Sansu Freight Logistics Private Limited
About Sansu Freight Logistics Private Limited
Data last updated:
Sansu Freight Logistics Private Limited is a private limited company based in New Panvel, Maharashtra, India. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 05 August 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63011MH2006PTC163598. The company has 1 GST registration on record, which is no longer active.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 Sandeep Vasudev Salian and Shailesh Vasudeva Salian.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at A – 302 Kalpataru Complex 3rd Floor Sec – 9 Plot No. 32 Khanda Colony New Panvel, Maharashtra, India – 410206.
As per MCA filings, the company has open charges of ₹3.5 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Sansu Freight Logistics Private Limited's registered office is in New Panvel, Maharashtra.
- Registered AddressA – 302 Kalpataru Complex 3rd Floor Sec – 9 Plot No. 32 Khanda Colony New Panvel, Maharashtra, India – 410206
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- 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 Sansu Freight Logistics Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sansu Freight Logistics Private Limited, buy the company report.
Board of directors of Sansu Freight Logistics Private Limited
Sansu Freight 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 |
|---|---|---|---|---|
| Sandeep Vasudev Salian | Director | 05 Aug 2006 | 20 Years 2 Months | Current |
| Shailesh Vasudeva Salian | Director | 04 Jan 2011 | 15 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Mar 2011 | 10276384 | Abhyudaya Co-Op. Bank Ltd. | ₹3.5 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Sansu Freight 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 Sansu Freight Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sansu Freight 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 Sansu Freight Logistics Private Limited, buy the company report.
Recent activity
Sansu Freight Logistics Private Limited has 4 board changes on record since 2006: 3 appointments and 1 cessation. The latest: Shailesh Vasudeva Salian was appointed as Director on 04 Jan 2011.
Frequently asked questions
Sansu Freight Logistics is an active private limited company based in New Panvel, Maharashtra, India. The company works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 05 August 2006 (20+ years old) and is registered under CIN U63011MH2006PTC163598.
Sansu Freight Logistics has 2 current directors:
- Sandeep Vasudev Salian - Director
- Shailesh Vasudeva Salian - Director
The latest financial statements of Sansu Freight Logistics on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
No. Sansu Freight Logistics has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sansu Freight Logistics is U63011MH2006PTC163598. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sansu Freight Logistics was incorporated on 05 August 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.
Shailesh Vasudeva Salian was appointed as Director on 04 Jan 2011. Sudeep Vasudev Salian ceased to be Director on 04 Jan 2011. Sandeep Vasudev Salian was appointed as Director on 05 Aug 2006. Sansu Freight Logistics has 4 board changes on record in total.
The registered office of Sansu Freight Logistics is at A – 302 Kalpataru Complex 3rd Floor Sec – 9 Plot No. 32 Khanda Colony New Panvel, Maharashtra, India – 410206.
Sansu Freight Logistics operates in the transport and logistics industry, in the carrying and forwarding agents (cfa) segment.
Sansu Freight Logistics has open charges of ₹3.5 Lakh and no satisfied charges on record as per latest MCA filings.