Shree Sai Logistics Pvt Ltd
About Shree Sai Logistics Pvt Ltd
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Shree Sai Logistics Pvt Ltd was a private limited company based in Pune, 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 land transportation segment of the transportation sector. It was incorporated on 18 June 2003.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U60231PN2003PTC018047.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
The registered office was at 'Sai Chambers' Sec No 23 Plot No 54 Transport Nagar Nigdi, Pune, Maharashtra, India – 411044.
The company had about 37 employees on its provident fund (EPFO) records before it was struck off.
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- Registered Address'Sai Chambers' Sec No 23 Plot No 54 Transport Nagar Nigdi, Pune, Maharashtra, India – 411044
- IndustryTransportation, Land Transportation
- 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 Shree Sai Logistics Pvt Ltd
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Shree Sai Logistics Pvt Ltd
No directors are listed for Shree Sai Logistics in the MCA records available to us.
Charges & Borrowings of Shree Sai Logistics Pvt Ltd
Shree Sai Logistics Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shree Sai Logistics Pvt Ltd
Employment history and EPFO contributions of people linked to Shree Sai 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 Shree Sai Logistics Pvt Ltd
Credit Ratings, Litigation & Regulatory Alerts for Shree Sai Logistics Pvt Ltd
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shree Sai Logistics Pvt Ltd
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 Shree Sai Logistics Pvt Ltd
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 Shree Sai Logistics Pvt Ltd
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shree Sai Logistics Pvt Ltd
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 Shree Sai Logistics Pvt Ltd
Shree Sai 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.
Shree Sai Logistics was a private limited company based in Pune, Maharashtra, India. The company worked in land transportation, within the transportation industry. It was incorporated on 18 June 2003 and is registered under CIN U60231PN2003PTC018047. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Shree Sai Logistics is U60231PN2003PTC018047. 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 Shree Sai Logistics is at Sai Chambers Sec No 23 Plot No 54 Transport Nagar Nigdi, Pune, Maharashtra, India – 411044.
Shree Sai Logistics was incorporated on 18 June 2003. It is registered with the Registrar of Companies, Pune.
Shree Sai Logistics has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Shree Sai Logistics operated in the transportation industry, in the land transportation segment. It worked in this industry before it was struck off.
No. Shree Sai Logistics is not listed on any stock exchange. It is an unlisted company.
Shree Sai Logistics has about 37 employees on its provident fund (EPFO) records, the latest count available.