Sanatana Projects & Logistics India Private Limited
About Sanatana Projects & Logistics India Private Limited
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Sanatana Projects & Logistics India Private Limited was a private limited company based in Gird, Madhya Pradesh, 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 operated in the retail trade segment of the food and beverages sector. It was incorporated on 06 October 2023.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U52290MP2023PTC067996.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Kapil Ketan Ganju and Mukesh Rajak.
The registered office was at Gird, Madhya Pradesh.
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- Registered AddressLig – 68 New Daal Bazar Tnp, Vinay Nagar Bahodapur, Gird, Madhya Pradesh, India – 474012
- IndustryFood And Beverages, Retailors, Food Retail, Beverages, Tobacco
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Board of Directors of Sanatana Projects & Logistics India Private Limited
Sanatana Projects & Logistics India has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kapil Ketan Ganju | Director | 06 Oct 2023 | 2 Years 11 Months | As last reported |
| Mukesh Rajak | Director | 06 Oct 2023 | 2 Years 11 Months | As last reported |
| Rahul Omprakash Dalvi | Director | 06 Oct 2023 | 2 Years 11 Months | As last reported |
Financials of Sanatana Projects & Logistics India Private Limited
Ten-year financial statements for Sanatana Projects & Logistics India 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 Sanatana Projects & Logistics India
Sanatana Projects & Logistics India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanatana Projects & Logistics India
Employment history and EPFO contributions of people linked to Sanatana Projects & Logistics India.
Employee and EPFO history for Sanatana Projects & Logistics India 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 Sanatana Projects & Logistics India
GST registrations and filing compliance for Sanatana Projects & Logistics India 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 Sanatana Projects & Logistics India
Credit ratings, litigation, and regulatory alerts for Sanatana Projects & Logistics India 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 Sanatana Projects & Logistics India
MSME payment history for Sanatana Projects & Logistics India 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 Sanatana Projects & Logistics India
Corporate group structure for Sanatana Projects & Logistics India 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 Sanatana Projects & Logistics India
MCA filings and documents for Sanatana Projects & Logistics India 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 Sanatana Projects & Logistics India
Frequently Asked Questions about Sanatana Projects & Logistics India Private Limited
Sanatana Projects & Logistics India 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.
Sanatana Projects & Logistics India was a private limited company based in Gird, Madhya Pradesh, India. The company worked in retailors, within the food and beverages industry. It was incorporated on 06 October 2023 and is registered under CIN U52290MP2023PTC067996. The company has been struck off by the Registrar of Companies and is no longer operational.
Sanatana Projects & Logistics India had 3 directors:
- Kapil Ketan Ganju - Director
- Mukesh Rajak - Director
- Rahul Omprakash Dalvi - Director
The CIN (Corporate Identification Number) of Sanatana Projects & Logistics India is U52290MP2023PTC067996. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sanatana Projects & Logistics India is at Lig – 68 New Daal Bazar Tnp, Vinay Nagar Bahodapur, Gird, Madhya Pradesh, India – 474012.
Sanatana Projects & Logistics India was incorporated on 06 October 2023. It is registered with the Registrar of Companies, Gwalior.
Sanatana Projects & Logistics India has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Sanatana Projects & Logistics India operated in the food and beverages industry, in the retailors segment. It worked in this industry before it was struck off.
No. Sanatana Projects & Logistics India is not listed on any stock exchange. It is an unlisted company.