Sapphire SVS Logistics Private Limited
About Sapphire SVS Logistics Private Limited
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Sapphire SVS Logistics Private Limited was a private limited company based in New Delhi, Delhi, 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 logistics segment of the logistics and supply chain sector. It was incorporated on 01 May 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U60231DL2012PTC235029.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sanjeev Kumar Singh and Sushil Kumar Nanda.
The registered office was at Rzf – 773/4 Raj Nagar Part – II Palam Colony, New Delhi, Delhi, India – 110045.
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- Registered AddressRzf – 773/4 Raj Nagar Part – II Palam Colony, New Delhi, Delhi, India – 110045
- IndustryLogistics, Logistics
- 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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Financials of Sapphire SVS Logistics Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Sapphire SVS Logistics Private Limited
Sapphire SVS Logistics has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Kumar Singh Also directs: Columbus Integration Services Private Limited | Director | 01 May 2012 | 14 Years 5 Months | As last reported |
| Sushil Kumar Nanda | Director | 01 May 2012 | 14 Years 5 Months | As last reported |
| Vineet Malik Also directs: Sapphire Exim Services Private Limited, Hexalog Logistics India Private Limited, Step Ahead Logistics Private Limited and 3 more | Director | 01 May 2012 | 14 Years 5 Months | As last reported |
Charges & Borrowings of Sapphire SVS Logistics Private Limited
Sapphire SVS Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sapphire SVS Logistics Private Limited
Employment history and EPFO contributions of people linked to Sapphire SVS Logistics.
Employee and EPFO history
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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Recent Activity on Sapphire SVS Logistics Private Limited
Sapphire SVS Logistics Private Limited has 3 board changes on record since 2012: 3 appointments. The latest: Sanjeev Kumar Singh was appointed as Director on 01 May 2012.
Credit Ratings, Litigation & Regulatory Alerts for Sapphire SVS Logistics Private Limited
Credit ratings, litigation, and regulatory alerts
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 Sapphire SVS Logistics Private Limited
MSME payment history
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 Sapphire SVS Logistics Private Limited
Corporate group structure
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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GST Compliance of Sapphire SVS Logistics Private Limited
GST registrations and filing compliance
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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MCA Filings & Documents of Sapphire SVS Logistics Private Limited
MCA filings and documents
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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Frequently Asked Questions about Sapphire SVS Logistics Private Limited
Sapphire SVS 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.
Sapphire SVS Logistics was a private limited company based in New Delhi, Delhi, India. The company worked in the logistics industry. It was incorporated on 01 May 2012 and is registered under CIN U60231DL2012PTC235029. The company has been struck off by the Registrar of Companies and is no longer operational.
Sapphire SVS Logistics had 3 directors:
- Sanjeev Kumar Singh - Director
- Sushil Kumar Nanda - Director
- Vineet Malik - Director
The CIN (Corporate Identification Number) of Sapphire SVS Logistics is U60231DL2012PTC235029. 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 Sapphire SVS Logistics is at Rzf – 7734 Raj Nagar Part – II Palam Colony, New Delhi, Delhi, India – 110045.
Sapphire SVS Logistics was incorporated on 01 May 2012. It is registered with the Registrar of Companies, Delhi.
Sapphire SVS Logistics has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Sapphire SVS Logistics operated in the logistics industry. It worked in this industry before it was struck off.
No. Sapphire SVS Logistics is not listed on any stock exchange. It is an unlisted company.
Sanjeev Kumar Singh was appointed as Director on 01 May 2012. Sushil Kumar Nanda was appointed as Director on 01 May 2012. Vineet Malik was appointed as Director on 01 May 2012.