Sanrez Logistics Private Limited
About Sanrez Logistics Private Limited
Data last updated:
Sanrez Logistics Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 20 January 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63090DL2017PTC310884. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sayed Mohammed Riyaz and Mohd Ajaj Nishar Ali.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at E – 238 Kh 343 Abdul Fazal Enclave – II Pl 405 T/N A0655 Shaheen Bagh, New Delhi, Delhi, India – 110025.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Sanrez Logistics Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressE – 238 Kh 343 Abdul Fazal Enclave – II Pl 405 T/N A0655 Shaheen Bagh, New Delhi, Delhi, India – 110025
- IndustryTransportation, Transportation Services
To see the full contact details of Sanrez 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 Sanrez Logistics Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sanrez Logistics Private Limited, buy the company report.
Board of directors of Sanrez Logistics Private Limited
Sanrez Logistics has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sayed Mohammed Riyaz | Director | 01 Apr 2017 | 9 Years 6 Months | Current |
| Mohd Ajaj Nishar Ali Also directs: Sanrez Food & Beverages Private Limited | Director | 20 Jan 2017 | 9 Years 9 Months | Current |
| Mrityunjay Kumar Singh | Director | 01 Apr 2017 | 9 Years 6 Months | Current |
Auditor
Sanrez Logistics Private Limited is audited by K. S. CHOUDHARY & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K. S. CHOUDHARY & CO. | FY 2017 | 508095C |
Shareholding
The shareholding of Sanrez Logistics Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Sanrez Logistics Private Limited, buy the company report.
Legal cases
Sanrez Logistics Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Principal Bench | Appeal | Filed against the company by Income Tax Officer | Disposed |
To see the full case history of Sanrez Logistics Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sanrez Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sanrez 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 Sanrez Logistics Private Limited, buy the company report.
Recent activity
Sanrez Logistics Private Limited has 5 board changes on record since 2017: 3 appointments and 2 cessations. The latest: Neha Tripathi ceased to be Director on 15 Mar 2018.
Frequently asked questions
Sanrez Logistics is an active private limited company based in New Delhi, Delhi, India. The company works in transportation services, within the transportation industry. It was incorporated on 20 January 2017 (9+ years old) and is registered under CIN U63090DL2017PTC310884.
Sanrez Logistics has 3 current directors:
- Sayed Mohammed Riyaz - Director
- Mohd Ajaj Nishar Ali - Director
- Mrityunjay Kumar Singh - Director
The latest financial statements of Sanrez Logistics on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from FY 2017 are in the company report.
No. Sanrez Logistics has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sanrez Logistics is U63090DL2017PTC310884. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sanrez Logistics has 1 court case on record: 1 filed against it.
Sanrez Logistics was incorporated on 20 January 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
Neha Tripathi ceased to be Director on 15 Mar 2018. Surya Jyothi Chakka ceased to be Director on 08 Jul 2017. Mrityunjay Kumar Singh was appointed as Director on 01 Apr 2017. Sanrez Logistics has 5 board changes on record in total.
The registered office of Sanrez Logistics is at E – 238 Kh 343 Abdul Fazal Enclave – II Pl 405 TN A0655 Shaheen Bagh, New Delhi, Delhi, India – 110025.
Sanrez Logistics operates in the transportation industry, in the transportation services segment.