SDR Export and Logistics Private Limited
About SDR Export and Logistics Private Limited
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SDR Export and Logistics Private Limited was a private limited company based in Dwarka, 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 operated in the specialised services segment of the trading and commerce sector. It was incorporated on 21 September 2020.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2020PTC370252.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Rupa Das and Dipak Dey.
The registered office was at House No – 361 Dda Flats (Lig) Pocket – 2 Second Floor Om Apartment Sector – 14, Dwarka, Delhi, India – 110075.
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- Registered AddressHouse No – 361 Dda Flats (Lig) Pocket – 2 Second Floor Om Apartment Sector – 14, Dwarka, Delhi, India – 110075
- IndustryTrading, Specialty, Wholesale
- 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
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Financials of SDR Export and Logistics Private Limited
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of SDR Export and Logistics Private Limited
SDR Export and Logistics has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rupa Das | Director | 21 Sep 2020 | 6 Years 0 Months | As last reported |
| Dipak Dey | Director | 21 Sep 2020 | 6 Years 0 Months | As last reported |
| Soni Rawat | Director | 21 Sep 2020 | 6 Years 0 Months | As last reported |
Charges & Borrowings of SDR Export and Logistics Private Limited
SDR Export and Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at SDR Export and Logistics Private Limited
Employment history and EPFO contributions of people linked to SDR Export and Logistics.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on SDR Export and Logistics Private Limited
SDR Export and Logistics Private Limited has 3 board changes on record since 2020: 3 appointments. The latest: Dipak Dey was appointed as Director on 21 Sep 2020.
Credit Ratings, Litigation & Regulatory Alerts for SDR Export and Logistics Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by SDR Export and Logistics Private Limited
MSME payment history
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
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Subsidiaries & Group Companies of SDR Export and Logistics Private Limited
Corporate group structure
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
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GST Compliance of SDR Export and Logistics Private Limited
GST registrations and filing compliance
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
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MCA Filings & Documents of SDR Export and Logistics Private Limited
MCA filings and documents
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.
Frequently Asked Questions about SDR Export and Logistics Private Limited
SDR Export and 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.
SDR Export and Logistics was a private limited company based in Dwarka, Delhi, India. The company worked in specialty, within the trading industry. It was incorporated on 21 September 2020 and is registered under CIN U51909DL2020PTC370252. The company has been struck off by the Registrar of Companies and is no longer operational.
SDR Export and Logistics had 3 directors:
- Rupa Das - Director
- Dipak Dey - Director
- Soni Rawat - Director
The CIN (Corporate Identification Number) of SDR Export and Logistics is U51909DL2020PTC370252. 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 SDR Export and Logistics is at House No – 361 Dda Flats Lig Pocket – 2 Second Floor Om Apartment Sector – 14, Dwarka, Delhi, India – 110075.
SDR Export and Logistics was incorporated on 21 September 2020. It is registered with the Registrar of Companies, Delhi.
SDR Export and Logistics has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
SDR Export and Logistics operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
No. SDR Export and Logistics is not listed on any stock exchange. It is an unlisted company.
Dipak Dey was appointed as Director on 21 Sep 2020. Rupa Das was appointed as Director on 21 Sep 2020. Soni Rawat was appointed as Director on 21 Sep 2020.