Sayandeep Express Private Limited
About Sayandeep Express Private Limited
Data last updated: 10 February 2026
Sayandeep Express Private Limited is a private limited company based in Pune, Maharashtra, India. It specialises in postal and courier, a part of the broader logistics and supply chain sector. Incorporated on 19 September 2005, the company has been in operation for over 21 years.
Registered with ROC Pune under CIN U63090PN2005PTC021315.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Deepak Alhat Baban and Alhat Chhaya Deepak.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: At Post: Moshi Tal. Haveli Near Kalpana Enterprises Dist Pune, Maharashtra, India – 412205.
As per the financials filed for FY 2018, the company reported a revenue of ₹53.34 Lakh, a growth of 127% compared to the previous year.
As per MCA filings, the company has open charges of ₹45.65 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Social Media
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Registered AddressAt Post: Moshi Tal. Haveli Near Kalpana Enterprises Dist Pune, Maharashtra, India – 412205
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IndustryLogistics, Postal & Courier
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Sayandeep Express Private Limited
Sayandeep Express Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including postal & courier activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H7 | Postal & Courier activities | Locked |
Business activity turnover details for Sayandeep Express Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sayandeep Express Private Limited
Sayandeep Express Private Limited is audited by G N Angal & Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G N Angal & Co. | Locked | Locked | Locked |
Complete auditor history for Sayandeep Express Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Sayandeep Express Private Limited
Sayandeep Express Private Limited is currently managed by 3 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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Deepak Alhat Baban
Also directs:
Truckvala.Com Private Limited
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Director | 19 Sep 2005 | 20 Years 11 Months | Current |
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Alhat Chhaya Deepak
Also directs:
Truckvala.Com Private Limited
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Director | 19 Sep 2005 | 20 Years 11 Months | Current |
| Jeevan Kashinath Gaikar | Director | 30 Aug 2017 | 8 Years 11 Months | Current |
Financials of Sayandeep Express Private Limited FY 2018 filings available
Sayandeep Express Private Limited reported revenue of ₹53.34 Lakh (up 127.00% YoY) for FY 2018.
Ten-year financial statements for Sayandeep Express Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Sayandeep Express Private Limited
Shareholding and ownership data for Sayandeep Express Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings of Sayandeep Express Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Jul 2011 | Bank of India | ₹40 Lakh | Open |
| 18 May 2007 | Bank of India | ₹4 Lakh | Open |
| 18 May 2007 | Bank of India | ₹1.65 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Sayandeep Express Private Limited
View historical data on people associated with Sayandeep Express Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sayandeep Express 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 Sayandeep Express Private Limited
GST registrations and filing compliance for Sayandeep Express 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 Sayandeep Express Private Limited
Credit ratings, litigation, and regulatory alerts for Sayandeep Express 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 Sayandeep Express Private Limited
MSME payment history for Sayandeep Express 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
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Subsidiaries & Group Companies of Sayandeep Express Private Limited
Corporate group structure for Sayandeep Express 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 Sayandeep Express Private Limited
MCA filings and documents for Sayandeep Express 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 Sayandeep Express Private Limited
Frequently Asked Questions about Sayandeep Express Private Limited
Sayandeep Express Private Limited is an active private limited company in the logistics sector based in Pune, Maharashtra, India. It was incorporated on 19 September 2005 (21+ years old) and is registered under CIN U63090PN2005PTC021315.
Sayandeep Express Private Limited reported revenue of ₹53.34 Lakh for FY 2018 (up 127.00% YoY).
The current directors of Sayandeep Express Private Limited are:
- Deepak Alhat Baban - Director
- Alhat Chhaya Deepak - Director
- Jeevan Kashinath Gaikar - Director
The primary industry of Sayandeep Express Private Limited is logistics. The company specifically operates in postal and courier. The company is currently active in this sector.
Sayandeep Express Private Limited can be reached at the registered office: At Post: Moshi Tal. Haveli Near Kalpana Enterprises Dist Pune, Maharashtra, India – 412205.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.