Sda Worldwide Logistics Private Limited
About Sda Worldwide Logistics Private Limited
Data last updated:
Sda Worldwide Logistics Private Limited was a private limited company based in Mumbai, Maharashtra, 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 integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 31 July 2017.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63000MH2017PTC298029.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹100. It was led by directors including Lalit Parasmal Jain and Manish Mittal.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at Flat 1 Coelho House Juhu Vasant Bahar Ch Santracruz W Opp Royal Hotel Juhu Tara R, Mumbai, Maharashtra, India – 400054.
Company details
Contact details
Sda Worldwide Logistics Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat 1 Coelho House Juhu Vasant Bahar Ch Santracruz W Opp Royal Hotel Juhu Tara R, Mumbai, Maharashtra, India – 400054
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Sda Worldwide Logistics Private Limited, buy the company report.
- 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
Financials of Sda Worldwide Logistics Private Limited
FY 2022 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sda Worldwide Logistics Private Limited, buy the company report.
Board of directors of Sda Worldwide Logistics Private Limited
Sda Worldwide Logistics has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lalit Parasmal Jain | Director | 31 Jul 2017 | 9 Years 2 Months | As last reported |
| Manish Mittal Also directs: We Are One India Foundation | Director | 31 Jul 2017 | 9 Years 2 Months | As last reported |
| Tushar Vasant Bhojani Also directs: Vanquish Logistics Private Limited | Director | 31 Jul 2017 | 9 Years 2 Months | As last reported |
Auditor
Sda Worldwide Logistics Private Limited is audited by DINESH PAL & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DINESH PAL & ASSOCIATES | FY 2021 | 118153W |
Shareholding
The shareholding of Sda Worldwide Logistics Private Limited is on record for 3 financial years, the latest being FY 2021, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
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To see the full shareholding pattern of Sda Worldwide Logistics Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sda Worldwide Logistics Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sda Worldwide Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sda Worldwide Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sda Worldwide Logistics Private Limited has 3 board changes on record since 2017: 3 appointments. The latest: Lalit Parasmal Jain was appointed as Director on 31 Jul 2017.
Frequently asked questions
Sda Worldwide 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.
Sda Worldwide Logistics was a private limited company based in Mumbai, Maharashtra, India. The company worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 31 July 2017 and is registered under CIN U63000MH2017PTC298029. The company has been struck off by the Registrar of Companies and is no longer operational.
Sda Worldwide Logistics had 3 directors:
- Lalit Parasmal Jain - Director
- Manish Mittal - Director
- Tushar Vasant Bhojani - Director
The CIN (Corporate Identification Number) of Sda Worldwide Logistics is U63000MH2017PTC298029. 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 Sda Worldwide Logistics is at Flat 1 Coelho House Juhu Vasant Bahar Ch Santracruz W Opp Royal Hotel Juhu Tara R, Mumbai, Maharashtra, India – 400054.
Sda Worldwide Logistics was incorporated on 31 July 2017. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Sda Worldwide Logistics on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2018 are in the company report.
Sda Worldwide Logistics operated in the transport and logistics industry, in the integrated and diversified logistics services segment. It worked in this industry before it was struck off.
Lalit Parasmal Jain was appointed as Director on 31 Jul 2017. Manish Mittal was appointed as Director on 31 Jul 2017. Tushar Vasant Bhojani was appointed as Director on 31 Jul 2017.
The compliance status of Sda Worldwide Logistics is compliant as of 23 September 2026.