Sanatan Warehousing Private Limited
About Sanatan Warehousing Private Limited
Data last updated: 26 July 2025
Sanatan Warehousing Private Limited was a private limited company based in Gurgoan, Haryana, 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 cold storage and warehousing services, a part of the broader transport and logistics sector. Incorporated on 21 August 2017.
Registered with ROC Delhi under CIN U63030HR2017PTC070417.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kushal Raj Singh and Naresh Yadav.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Plot No. 647 Pace City – Ii Sector – 37, Gurgoan, Haryana, India – 122002.
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.
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Registered AddressPlot No. 647 Pace City – Ii Sector – 37, Gurgoan, Haryana, India – 122002
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IndustryTransport and Logistics, Cold Storage & Warehousing Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Sanatan Warehousing Private Limited
Sanatan Warehousing Private Limited is audited by P K LAKHANI & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P K LAKHANI & CO | Locked | Locked | Locked |
Complete auditor history for Sanatan Warehousing Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Sanatan Warehousing Private Limited
Sanatan Warehousing Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Kushal Raj Singh
Also directs:
Sanatan Logistics Private Limited
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Director | 21 Aug 2017 | 8 Years 11 Months | As last reported |
| Naresh Yadav | Director | 21 Aug 2017 | 8 Years 11 Months | As last reported |
Financials of Sanatan Warehousing Private Limited FY 2019 filings available
Ten-year financial statements for Sanatan Warehousing Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Sanatan Warehousing Private Limited
Shareholding and ownership data for Sanatan Warehousing Private Limited
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Charges & Borrowings Sanatan Warehousing Private Limited
Sanatan Warehousing Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanatan Warehousing Private Limited
View historical data on people associated with Sanatan Warehousing Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sanatan Warehousing Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- Establishment history
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GST Compliance of Sanatan Warehousing Private Limited
GST registrations and filing compliance for Sanatan Warehousing Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Sanatan Warehousing Private Limited
Credit ratings, litigation, and regulatory alerts for Sanatan Warehousing Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Sanatan Warehousing Private Limited
MSME payment history for Sanatan Warehousing 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
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Subsidiaries & Group Companies of Sanatan Warehousing Private Limited
Corporate group structure for Sanatan Warehousing Private Limited
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MCA Filings & Documents of Sanatan Warehousing Private Limited
MCA filings and documents for Sanatan Warehousing Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Sanatan Warehousing Private Limited
Frequently Asked Questions about Sanatan Warehousing Private Limited
Sanatan Warehousing 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.
Sanatan Warehousing Private Limited is a struck-off private limited company in the transport and logistics sector based in Gurgoan, Haryana, India. It was incorporated on 21 August 2017 and is registered under CIN U63030HR2017PTC070417. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sanatan Warehousing Private Limited are:
- Kushal Raj Singh - Director
- Naresh Yadav - Director
The CIN (Corporate Identification Number) of Sanatan Warehousing Private Limited is U63030HR2017PTC070417. 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 Sanatan Warehousing Private Limited is transport and logistics. The company specifically operates in cold storage and warehousing services. The company was active in this sector before being struck off.
The company has its registered office at Plot No. 647 Pace City – Ii Sector – 37, Gurgoan, Haryana, India – 122002.