Sge Logistics Private Limited
About Sge Logistics Private Limited
Data last updated:
Sge Logistics Private Limited was a private limited company based in New Delhi, 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 logistics segment of the logistics and supply chain sector. It was incorporated on 24 August 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U63090DL2009PTC193483.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjay Jain and Prakash Maan Shrestha.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 18 2nd Floor Lsc Sheikh Sarai Phase – II, New Delhi, Delhi, India – 110017.
Company details
Contact details
Sge Logistics Private Limited's registered office is in New Delhi, Delhi.
- Registered Address18 2nd Floor Lsc Sheikh Sarai Phase – II, New Delhi, Delhi, India – 110017
- IndustryLogistics, Logistics
- 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 Sge Logistics Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sge Logistics Private Limited, buy the company report.
Board of directors of Sge Logistics Private Limited
Sge Logistics has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Jain | Director | 24 Aug 2009 | 17 Years 2 Months | As last reported |
| Prakash Maan Shrestha Also directs: Shrestha Engineers LLP, D S Facility Management Private Limited | Director | 18 May 2010 | 16 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Sge 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 Sge 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 Sge Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sge Logistics Private Limited has 3 board changes on record since 2009: 2 appointments and 1 cessation. The latest: Vineet Garg ceased to be Director on 25 Jun 2015.
Frequently asked questions
Sge 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.
Sge Logistics was a private limited company based in New Delhi, Delhi, India. The company worked in the logistics industry. It was incorporated on 24 August 2009 and is registered under CIN U63090DL2009PTC193483. The company has been struck off by the Registrar of Companies and is no longer operational.
Sge Logistics had 2 directors:
- Sanjay Jain - Director
- Prakash Maan Shrestha - Director
The CIN (Corporate Identification Number) of Sge Logistics is U63090DL2009PTC193483. 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 Sge Logistics is at 18 2nd Floor Lsc Sheikh Sarai Phase – II, New Delhi, Delhi, India – 110017.
Sge Logistics was incorporated on 24 August 2009. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Sge Logistics on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Sge Logistics operated in the logistics industry. It worked in this industry before it was struck off.
Vineet Garg ceased to be Director on 25 Jun 2015. Prakash Maan Shrestha was appointed as Director on 18 May 2010. Sanjay Jain was appointed as Director on 24 Aug 2009.
Sge Logistics can be reached at its registered office: 18 2nd Floor Lsc Sheikh Sarai Phase – II, New Delhi, Delhi, India – 110017.