Saras Logistics Private Limited
About Saras Logistics Private Limited
Data last updated: 22 July 2025
Saras 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 specialised in storage and warehouse, a part of the broader warehousing and storage sector. Incorporated on 26 April 2011.
Registered with ROC Delhi under CIN U63000DL2011PTC218110.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Hiten Diwan and Shanti Rani.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 205 Jain Bhawan 18/12 Wea Karol Bagh, New Delhi, Delhi, India – 110005.
As per the financials filed for FY 2016, the company reported a revenue of ₹9.4 Lakh, a decline of 60% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address205 Jain Bhawan 18/12 Wea Karol Bagh, New Delhi, Delhi, India – 110005
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IndustryWarehousing, Storage & Warehouse
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Saras Logistics Private Limited
Saras Logistics Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including warehousing and storage.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage | Locked |
Business activity turnover details for Saras Logistics Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Saras Logistics Private Limited
Saras Logistics Private Limited is audited by SURENDRA & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SURENDRA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Saras Logistics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Saras Logistics Private Limited
Saras Logistics Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hiten Diwan | Director | 28 Jan 2012 | 14 Years 6 Months | As last reported |
| Shanti Rani | Director | 26 Apr 2011 | 15 Years 3 Months | As last reported |
| Juhi Diwan | Director | 26 Apr 2011 | 15 Years 3 Months | As last reported |
Financials of Saras Logistics Private Limited FY 2016 filings available
Saras Logistics Private Limited reported revenue of ₹9.4 Lakh (down 60.00% YoY) for FY 2016.
Ten-year financial statements for Saras Logistics Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Saras Logistics Private Limited
Shareholding and ownership data for Saras Logistics Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Saras Logistics Private Limited
Saras Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Saras Logistics Private Limited
View historical data on people associated with Saras Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Saras Logistics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Saras Logistics Private Limited
GST registrations and filing compliance for Saras Logistics Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Saras Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Saras Logistics Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Saras Logistics Private Limited
MSME payment history for Saras Logistics Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Saras Logistics Private Limited
Corporate group structure for Saras Logistics Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Saras Logistics Private Limited
MCA filings and documents for Saras Logistics Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Saras Logistics Private Limited
Frequently Asked Questions about Saras Logistics Private Limited
Saras Logistics Private Limited 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.
Saras Logistics Private Limited is a struck-off private limited company in the warehousing sector based in New Delhi, Delhi, India. It was incorporated on 26 April 2011 and is registered under CIN U63000DL2011PTC218110. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Saras Logistics Private Limited are:
- Hiten Diwan - Director
- Shanti Rani - Director
- Juhi Diwan - Director
The CIN (Corporate Identification Number) of Saras Logistics Private Limited is U63000DL2011PTC218110. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Saras Logistics Private Limited is warehousing. The company specifically operates in storage and warehouse. The company was active in this sector before being struck off.
The company has its registered office at 205 Jain Bhawan 1812 Wea Karol Bagh, New Delhi, Delhi, India – 110005.