About Safe Hands Logistic Private Limited
Data last updated: 22 July 2025
Safe Hands Logistic Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in express logistics, a part of the broader transport and logistics sector. Incorporated on 02 April 2002.
Registered with ROC Kolkata under CIN U63090WB2002PTC094445.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6 Lakh. It was led by directors Saikat Kumar Basu and Subal Chandra Chakraborty.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 12/1/2A Chanditala Lane, Kolkata, West Bengal, India – 700040.
As per MCA filings, the company had satisfied charges of ₹13.83 Lakh on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is safe-hands.co.in.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered Address12/1/2A Chanditala Lane, Kolkata, West Bengal, India – 700040
-
IndustryTransport and Logistics, Express Logistics
- 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
Business Activity of Safe Hands Logistic Private Limited
Safe Hands Logistic Private Limited operates primarily in the transport and storage sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Transport and storage | Locked | Postal & Courier activities | Locked |
Detailed business activity records for Safe Hands Logistic Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Safe Hands Logistic Private Limited
Safe Hands Logistic Private Limited is audited by DUTTA CHANDRA MOOKHERJEE for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DUTTA CHANDRA MOOKHERJEE | Locked | Locked | Locked |
Complete auditor history for Safe Hands Logistic Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Safe Hands Logistic Private Limited
Safe Hands Logistic Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saikat Kumar Basu | Director | 02 Apr 2002 | 24 Years 4 Months | As last reported |
|
Subal Chandra Chakraborty
Also directs:
Zodiac Express Private Limited
|
Director | 02 Apr 2002 | 24 Years 4 Months | As last reported |
Financials of Safe Hands Logistic Private Limited FY 2021 filings available
Ten-year financial statements for Safe Hands Logistic Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Safe Hands Logistic Private Limited
Shareholding and ownership data for Safe Hands Logistic Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Safe Hands Logistic Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Aug 2012 | Dewan Housing Finance Corporation Limited | ₹13.83 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Safe Hands Logistic Private Limited
View historical data on people associated with Safe Hands Logistic Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Safe Hands Logistic Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Safe Hands Logistic Private Limited
GST registrations and filing compliance for Safe Hands Logistic Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Safe Hands Logistic Private Limited
Credit ratings, litigation, and regulatory alerts for Safe Hands Logistic Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Safe Hands Logistic Private Limited
MSME payment history for Safe Hands Logistic Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Safe Hands Logistic Private Limited
Corporate group structure for Safe Hands Logistic Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Safe Hands Logistic Private Limited
MCA filings and documents for Safe Hands Logistic Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Safe Hands Logistic Private Limited
Frequently Asked Questions about Safe Hands Logistic Private Limited
Safe Hands Logistic Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Safe Hands Logistic Private Limited is a struck-off private limited company in the transport and logistics sector based in Kolkata, West Bengal, India. It was incorporated on 02 April 2002 and is registered under CIN U63090WB2002PTC094445. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Safe Hands Logistic Private Limited are:
- Saikat Kumar Basu - Director
- Subal Chandra Chakraborty - Director
The CIN (Corporate Identification Number) of Safe Hands Logistic Private Limited is U63090WB2002PTC094445. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Safe Hands Logistic Private Limited is transport and logistics. The company specifically operates in express logistics. The company was active in this sector before being struck off.
The company has its registered office at 1212A Chanditala Lane, Kolkata, West Bengal, India – 700040.