Sachdeva Logistics Private Limited
About Sachdeva Logistics Private Limited
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Sachdeva Logistics Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in transportation and logistics, a part of the broader transportation sector. Incorporated on 23 January 2017, the company has been in operation for over 9 years.
Registered with ROC Delhi under CIN U63030DL2017PTC310950.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sandeep Mahabir Sharma and Sudesh.
Office: Plot No. D – 50 F/F Kh No. 78/10 Block – D Swarn Park Mundka Near Balaji Property, New Delhi, Delhi, India – 110041.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressPlot No. D – 50 F/F Kh No. 78/10 Block – D Swarn Park Mundka Near Balaji Property, New Delhi, Delhi, India – 110041
- IndustryTransportation, Transportation Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Sachdeva Logistics Private Limited
Sachdeva Logistics has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Mahabir Sharma | Director | 23 Jan 2017 | 9 Years 8 Months | Current |
| Sudesh | Director | 23 Dec 2017 | 8 Years 9 Months | Current |
Financials of Sachdeva Logistics Private Limited
Ten-year financial statements for Sachdeva Logistics Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Sachdeva Logistics
Sachdeva Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sachdeva Logistics
Employment history and EPFO contributions of people linked to Sachdeva Logistics.
Employee and EPFO history for Sachdeva Logistics Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sachdeva Logistics
GST registrations and filing compliance for Sachdeva Logistics Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sachdeva Logistics
Credit ratings, litigation, and regulatory alerts for Sachdeva Logistics Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sachdeva Logistics
MSME payment history for Sachdeva Logistics Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sachdeva Logistics
Corporate group structure for Sachdeva Logistics Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sachdeva Logistics
MCA filings and documents for Sachdeva Logistics Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sachdeva Logistics
Frequently Asked Questions about Sachdeva Logistics Private Limited
Sachdeva Logistics is an active private limited company in the transportation sector based in New Delhi, Delhi, India. It was incorporated on 23 January 2017 (9+ years old) and is registered under CIN U63030DL2017PTC310950.
The current directors of Sachdeva Logistics are:
- Sandeep Mahabir Sharma - Director
- Sudesh - Director
The primary industry of Sachdeva Logistics is transportation. The company specifically operates in transportation services. The company is currently active in this sector.
Sachdeva Logistics can be reached at the registered office: Plot No. D – 50 FF Kh No. 7810 Block – D Swarn Park Mundka Near Balaji Property, New Delhi, Delhi, India – 110041.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Plot No. D – 50 FF Kh No. 7810 Block – D Swarn Park Mundka Near Balaji Property, New Delhi, Delhi, India – 110041.