Sda Movers Private Limited
About Sda Movers Private Limited
Data last updated:
Sda Movers Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in postal and courier, a part of the broader logistics and supply chain sector. Incorporated on 17 May 1996, the company has been in operation for over 30 years.
Registered with ROC Delhi under CIN U64120DL1996PTC078987.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹4.6 Lakh. It is led by directors Swati Chatterjee and Ashok Chattarjee.
Last AGM: 29 September 2007. Financial statements filed for year ended 31 March 2007. Office: 103 Bhanot Plaza 1 Db Gupta Road Paharganj, Delhi, Delhi, India – 110055.
As per MCA filings, the company has open charges of ₹23 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address103 Bhanot Plaza 1 Db Gupta Road Paharganj, Delhi, Delhi, India – 110055
- 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
Board of Directors of Sda Movers Private Limited
Sda Movers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swati Chatterjee | Director | 17 May 1996 | 30 Years 4 Months | Current |
| Ashok Chattarjee | Director | 17 May 1996 | 30 Years 4 Months | Current |
Financials of Sda Movers Private Limited FY 2007 filings available
Ten-year financial statements for Sda Movers Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sda Movers
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Dec 2006 | State Bank of Travancore | ₹23 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sda Movers
Employment history and EPFO contributions of people linked to Sda Movers.
Employee and EPFO history for Sda Movers Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sda Movers
GST registrations and filing compliance for Sda Movers Private Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sda Movers
Credit ratings, litigation, and regulatory alerts for Sda Movers Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sda Movers
MSME payment history for Sda Movers Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sda Movers
Corporate group structure for Sda Movers Private Limited
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sda Movers
MCA filings and documents for Sda Movers Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Sda Movers
Frequently Asked Questions about Sda Movers Private Limited
Sda Movers is an active private limited company in the logistics sector based in Delhi, Delhi, India. It was incorporated on 17 May 1996 (30+ years old) and is registered under CIN U64120DL1996PTC078987.
The current directors of Sda Movers are:
- Swati Chatterjee - Director
- Ashok Chattarjee - Director
The primary industry of Sda Movers is logistics. The company specifically operates in postal and courier. The company is currently active in this sector.
Sda Movers can be reached at the registered office: 103 Bhanot Plaza 1 Db Gupta Road Paharganj, Delhi, Delhi, India – 110055.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹4.6 Lakh.
The company has its registered office at 103 Bhanot Plaza 1 Db Gupta Road Paharganj, Delhi, Delhi, India – 110055.