Shreetrust Logistics Private Limited
About Shreetrust Logistics Private Limited
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Shreetrust Logistics Private Limited was a private limited company based in Mumbai, 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 specialised in logistics, a part of the broader logistics and supply chain sector. Incorporated on 20 September 2016.
Registered with ROC Mumbai under CIN U74999MH2016PTC286068.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kinnari Dinesh Somani and Dinesh Prabhudas Somani.
Office: A/403 Surbhi Complex M G X Rd No Sai Ngr Kandivali (W), Mumbai, Maharashtra, India – 400067.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressA/403 Surbhi Complex M G X Rd No Sai Ngr Kandivali (W), Mumbai, Maharashtra, India – 400067
- IndustryLogistics, Logistics
- 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 Shreetrust Logistics Private Limited
Shreetrust Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kinnari Dinesh Somani Also directs: High Speed Cargo Private Limited, Somani Foundation | Director | 20 Sep 2016 | 10 Years 0 Months | As last reported |
| Dinesh Prabhudas Somani Also directs: High Speed Cargo Private Limited, Somani Foundation | Director | 20 Sep 2016 | 10 Years 0 Months | As last reported |
Financials of Shreetrust Logistics Private Limited
Ten-year financial statements for Shreetrust Logistics Private Limited
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.
Charges & Borrowings of Shreetrust Logistics
Shreetrust Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shreetrust Logistics
Employment history and EPFO contributions of people linked to Shreetrust Logistics.
Employee and EPFO history for Shreetrust Logistics Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shreetrust Logistics
GST registrations and filing compliance for Shreetrust 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shreetrust Logistics
Credit ratings, litigation, and regulatory alerts for Shreetrust 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shreetrust Logistics
MSME payment history for Shreetrust 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shreetrust Logistics
Corporate group structure for Shreetrust 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shreetrust Logistics
MCA filings and documents for Shreetrust 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 Shreetrust Logistics
Frequently Asked Questions about Shreetrust Logistics Private Limited
Shreetrust 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.
Shreetrust Logistics is a struck-off private limited company in the logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 20 September 2016 and is registered under CIN U74999MH2016PTC286068. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shreetrust Logistics are:
- Kinnari Dinesh Somani - Director
- Dinesh Prabhudas Somani - Director
The CIN (Corporate Identification Number) of Shreetrust Logistics is U74999MH2016PTC286068. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Shreetrust Logistics is logistics. The company specifically operates in logistics. The company was active in this sector before being struck off.
The company has its registered office at A403 Surbhi Complex M G X Rd No Sai Ngr Kandivali W, Mumbai, Maharashtra, India – 400067.