Sanpan Logistics Private Limited
About Sanpan Logistics Private Limited
Data last updated:
Sanpan Logistics Private Limited was a private limited company based in Howrah, 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 operated in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 03 June 2015.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74900WB2015PTC206573. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Krishna Devi Agarwala and Ekta Agarwala.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at C/O Orient Polymers Private Limited Poly Park Plot No – 12 Sankrail Kandua, Howrah, West Bengal, India – 711302.
As per the financials filed for FY 2021, the company reported a revenue of ₹76,962, a decline of 99% compared to the previous year. For the same year it recorded a net loss of ₹7.35 Lakh and EBITDA of -₹7.47 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 88% over three years and 57% over five years.
The company had about 8 employees on its provident fund (EPFO) records before it was struck off.
Company details
Contact details
Sanpan Logistics Private Limited's registered office is in Howrah, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC/O Orient Polymers Private Limited Poly Park Plot No – 12 Sankrail Kandua, Howrah, West Bengal, India – 711302
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
To see the full contact details of Sanpan Logistics Private Limited, buy the company report.
- 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
Financials of Sanpan Logistics Private Limited
FY 2021 filings availableSanpan Logistics Private Limited reported revenue of ₹76,962 (down 99% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 57% over five years, including a 99% fall in the latest year. EBITDA rose 80% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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| EBITDA | -₹7.47 Lakh | ||||
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| Net Profit (PAT) | -₹7.35 Lakh | ||||
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Financial Ratios
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To see the full financial statements and ratios of Sanpan Logistics Private Limited, buy the company report.
Board of directors of Sanpan Logistics Private Limited
Sanpan 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 |
|---|---|---|---|---|
| Krishna Devi Agarwala Also directs: Sampanna Infra Logistics LLP | Director | 03 Jun 2015 | 11 Years 4 Months | As last reported |
| Ekta Agarwala Also directs: Sampanna Infra Logistics LLP | Director | 16 Jan 2019 | 7 Years 9 Months | As last reported |
Auditor
Sanpan Logistics Private Limited is audited by R K LODHA & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R K LODHA & ASSOCIATES | FY 2020 | 316194E |
Shareholding
The shareholding of Sanpan Logistics Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Sanpan Logistics Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sanpan Logistics Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sanpan Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Sanpan Logistics Private Limited has a workforce of 8 employees on its EPFO records as of Apr 04, 2024, across 1 active EPFO establishment.
GST
Sanpan Logistics has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sanpan Logistics Private Limited, buy the company report.
Recent activity
Sanpan Logistics Private Limited has 3 board changes on record since 2015: 2 appointments and 1 cessation. The latest: Ekta Agarwala was appointed as Director on 16 Jan 2019.
Frequently asked questions
Sanpan Logistics 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.
Sanpan Logistics was a private limited company based in Howrah, West Bengal, India. The company worked in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 03 June 2015 and is registered under CIN U74900WB2015PTC206573. The company has been struck off by the Registrar of Companies and is no longer operational.
Sanpan Logistics had 2 directors:
- Krishna Devi Agarwala - Director
- Ekta Agarwala - Director
The CIN (Corporate Identification Number) of Sanpan Logistics is U74900WB2015PTC206573. 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 Sanpan Logistics is at CO Orient Polymers Private Limited Poly Park Plot No – 12 Sankrail Kandua, Howrah, West Bengal, India – 711302.
Sanpan Logistics was incorporated on 03 June 2015. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Sanpan Logistics on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from FY 2016 are in the company report.
No. Sanpan Logistics has 1 GST registration on record and it is cancelled or inactive.
Sanpan Logistics operated in the transport and logistics industry, in the carrying and forwarding agents (cfa) segment. It worked in this industry before it was struck off.
Ekta Agarwala was appointed as Director on 16 Jan 2019. Namrata Agarwala ceased to be Director on 16 Jan 2019. Krishna Devi Agarwala was appointed as Director on 03 Jun 2015.