Shraddha Logistics Private Limited
About Shraddha Logistics Private Limited
Data last updated:
Shraddha Logistics Private Limited was a private limited company based in Surat, Gujarat, 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 November 2008.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U63030GJ2008PTC055512.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹44.35 Lakh. It was led by directors Jyotindra Mahashankar Bhatt and Ankita Deepak Baid.
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 B/52 Jivkor Nagar Society Near Jamna Nagar Ghod Dod Road, Surat, Gujarat, India – 395001.
As per MCA filings, the company had satisfied charges of ₹6.91 Cr on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it; 1 case is pending.
Company details
Contact details
Shraddha Logistics Private Limited's registered office is in Surat, Gujarat.
- Registered AddressB/52 Jivkor Nagar Society Near Jamna Nagar Ghod Dod Road, Surat, Gujarat, India – 395001
- 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 Shraddha Logistics Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shraddha Logistics Private Limited, buy the company report.
Board of directors of Shraddha Logistics Private Limited
Shraddha Logistics has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jyotindra Mahashankar Bhatt Also directs: Unix Supply Chain Solutions (OPC) Private Limited | Director | 15 Jan 2009 | 17 Years 9 Months | As last reported |
| Ankita Deepak Baid | Director | 24 Nov 2008 | 17 Years 11 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Sep 2009 | 10176857 | State Bank of India | ₹6.91 Cr | Satisfied |
To see the full charge records of Shraddha Logistics Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Shraddha Logistics Private Limited has 2 court cases on record: 1 filed by Shraddha Logistics, 1 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Court case (CBI SPCC) | Filed against the company by an individual | Pending |
| District court, Ahmedabad, Gujarat | Court case (CBI CRMA) | Filed by the company against an individual | Disposed |
To see the full case history of Shraddha Logistics Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shraddha 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 Shraddha Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shraddha Logistics Private Limited has 4 board changes on record since 2008: 2 appointments and 2 cessations. The latest: Jyotindra Mahashankar Bhatt ceased to be Additional Director on 30 Sep 2009.
Frequently asked questions
Shraddha 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.
Shraddha Logistics was a private limited company based in Surat, Gujarat, India. The company worked in the logistics industry. It was incorporated on 24 November 2008 and is registered under CIN U63030GJ2008PTC055512. The company has been struck off by the Registrar of Companies and is no longer operational.
Shraddha Logistics had 2 directors:
- Jyotindra Mahashankar Bhatt - Director
- Ankita Deepak Baid - Director
The CIN (Corporate Identification Number) of Shraddha Logistics is U63030GJ2008PTC055512. 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 Shraddha Logistics is at B52 Jivkor Nagar Society Near Jamna Nagar Ghod Dod Road, Surat, Gujarat, India – 395001.
Shraddha Logistics was incorporated on 24 November 2008. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Shraddha 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.
Shraddha Logistics operated in the logistics industry. It worked in this industry before it was struck off.
Shraddha Logistics has 2 court cases on record: 1 filed by the company and 1 filed against it. 1 is pending.
Jyotindra Mahashankar Bhatt ceased to be Additional Director on 30 Sep 2009. Deepakkumar Roop Chand Baid ceased to be Director on 15 Jan 2009. Jyotindra Mahashankar Bhatt was appointed as Director on 15 Jan 2009. Shraddha Logistics has 4 board changes on record in total.
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