Sequoia Logistics Private Limited
About Sequoia Logistics Private Limited
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Sequoia Logistics Private Limited is a private limited company based in Bhubaneswar, Orissa, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 23 March 2017, the company has been in operation for over 9 years.
Registered with ROC Cuttack under CIN U74999OR2017PTC026764.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Prabhat Chandra Panda and Atreyee Panda.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mig – A/29 Brit Colony Nayapalli, Bhubaneswar, Orissa, India – 751012.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressMig – A/29 Brit Colony Nayapalli, Bhubaneswar, Orissa, India – 751012
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Sequoia Logistics Private Limited
Sequoia Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prabhat Chandra Panda Also directs: Innosat Projects Private Limited, Techmo Services Private Limited, Ripplesoft Private Limited and 2 more | Managing Director | 23 Mar 2017 | 9 Years 6 Months | Current |
| Atreyee Panda | Director | 23 Mar 2017 | 9 Years 6 Months | Current |
Financials of Sequoia Logistics Private Limited FY 2024 filings available
Ten-year financial statements for Sequoia Logistics Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Sequoia Logistics
Shareholding and ownership data for Sequoia Logistics Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sequoia Logistics
Sequoia Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sequoia Logistics
Employment history and EPFO contributions of people linked to Sequoia Logistics.
Employee and EPFO history for Sequoia Logistics Private Limited
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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GST Compliance of Sequoia Logistics
GST registrations and filing compliance for Sequoia Logistics 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
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Credit Ratings, Litigation & Regulatory Alerts for Sequoia Logistics
Credit ratings, litigation, and regulatory alerts for Sequoia Logistics 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
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MSME Payment Delays by Sequoia Logistics
MSME payment history for Sequoia Logistics 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
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Subsidiaries & Group Companies of Sequoia Logistics
Corporate group structure for Sequoia Logistics 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
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MCA Filings & Documents of Sequoia Logistics
MCA filings and documents for Sequoia Logistics 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 Sequoia Logistics
Frequently Asked Questions about Sequoia Logistics Private Limited
Sequoia Logistics is an active private limited company in the business services sector based in Bhubaneswar, Orissa, India. It was incorporated on 23 March 2017 (9+ years old) and is registered under CIN U74999OR2017PTC026764.
The current directors of Sequoia Logistics are:
- Prabhat Chandra Panda - Managing Director
- Atreyee Panda - Director
The primary industry of Sequoia Logistics is business services. The company specifically operates in other services. The company is currently active in this sector.
Sequoia Logistics can be reached at the registered office: Mig – A29 Brit Colony Nayapalli, Bhubaneswar, Orissa, India – 751012.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Mig – A29 Brit Colony Nayapalli, Bhubaneswar, Orissa, India – 751012.