About Safe Hands Logistic Private Limited
Data last updated:
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.
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- Website
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- 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
Safe Hands Logistic operates primarily in the transport and storage sector. One business activity is registered with the MCA.
| 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 each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Safe Hands Logistic
Safe Hands Logistic Private Limited is audited by DUTTA CHANDRA MOOKHERJEE for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DUTTA CHANDRA MOOKHERJEE | Locked | Locked | Locked |
Complete auditor history for Safe Hands Logistic Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- 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 has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saikat Kumar Basu | Director | 02 Apr 2002 | 24 Years 6 Months | As last reported |
| Subal Chandra Chakraborty Also directs: Zodiac Express Private Limited | Director | 02 Apr 2002 | 24 Years 6 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
Earlier years and trend charts are in the company report.
- 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
Shareholding and ownership data for Safe Hands Logistic Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- 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
| 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
Employment history and EPFO contributions of people linked to Safe Hands Logistic.
Employee and EPFO history for Safe Hands Logistic Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- 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
GST registrations and filing compliance for Safe Hands Logistic 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Safe Hands Logistic
Credit ratings, litigation, and regulatory alerts for Safe Hands Logistic 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Safe Hands Logistic
MSME payment history for Safe Hands Logistic 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Safe Hands Logistic
Corporate group structure for Safe Hands Logistic 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Safe Hands Logistic
MCA filings and documents for Safe Hands Logistic 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
Verified entity values are shown only after access is granted.
Recent Activity on Safe Hands Logistic
Frequently Asked Questions about Safe Hands Logistic Private Limited
Safe Hands Logistic 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 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 are:
- Saikat Kumar Basu - Director
- Subal Chandra Chakraborty - Director
The CIN (Corporate Identification Number) of Safe Hands Logistic 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 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.