Sayan Exim Private Limited
About Sayan Exim Private Limited
Data last updated: 23 July 2025
Sayan Exim Private Limited was a private limited company based in Kolkata, 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 specialised in express logistics, a part of the broader transport and logistics sector. Incorporated on 02 April 2013.
Registered with ROC Kolkata under CIN U74900WB2013PTC191731.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. Formerly known as Sayan Logistics Private Limited. It was led by directors Somraj Kundu and Dalia Ray.
Last AGM: 30 November 2020. Financial statements filed for year ended 31 March 2020. Office: 4 Fairlie Place Hmp House 4Th Floor Room No 409A, Kolkata, West Bengal, India – 700001.
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 Address4 Fairlie Place Hmp House 4Th Floor Room No 409A, Kolkata, West Bengal, India – 700001
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IndustryTransport and Logistics, Express Logistics
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Sayan Exim Private Limited
Sayan Exim Private Limited is audited by S K SAHA & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S K SAHA & CO | Locked | Locked | Locked |
Complete auditor history for Sayan Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Sayan Exim Private Limited
Sayan Exim Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Somraj Kundu
Also directs:
Sd Freight India Logistics Private Limited
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Director | 02 Dec 2013 | 12 Years 7 Months | As last reported |
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Dalia Ray
Also directs:
Sd Freight India Logistics Private Limited
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Director | 02 Apr 2013 | 13 Years 3 Months | As last reported |
Financials of Sayan Exim Private Limited FY 2020 filings available
Ten-year financial statements for Sayan Exim Private Limited
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Ownership and Shareholding of Sayan Exim Private Limited
Shareholding and ownership data for Sayan Exim Private Limited
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Charges & Borrowings Sayan Exim Private Limited
Sayan Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sayan Exim Private Limited
View historical data on people associated with Sayan Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sayan Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Sayan Exim Private Limited
GST registrations and filing compliance for Sayan Exim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sayan Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Sayan Exim Private Limited
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MSME Payment Delays by Sayan Exim Private Limited
MSME payment history for Sayan Exim Private Limited
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- Delay periods and reasons
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Subsidiaries & Group Companies of Sayan Exim Private Limited
Corporate group structure for Sayan Exim Private Limited
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MCA Filings & Documents of Sayan Exim Private Limited
MCA filings and documents for Sayan Exim Private Limited
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- Annual returns and statements
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Recent Activity on Sayan Exim Private Limited
Frequently Asked Questions about Sayan Exim Private Limited
Sayan Exim 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.
Sayan Exim Private Limited is a struck-off private limited company in the transport and logistics sector based in Kolkata, West Bengal, India. It was incorporated on 02 April 2013 and is registered under CIN U74900WB2013PTC191731. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sayan Exim Private Limited are:
- Somraj Kundu - Director
- Dalia Ray - Director
The CIN (Corporate Identification Number) of Sayan Exim Private Limited is U74900WB2013PTC191731. 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 Sayan Exim Private Limited is transport and logistics. The company specifically operates in express logistics. The company was active in this sector before being struck off.
The company has its registered office at 4 Fairlie Place Hmp House 4Th Floor Room No 409A, Kolkata, West Bengal, India – 700001.