Shri Siddhi Logistic Private Limited
About Shri Siddhi Logistic Private Limited
Data last updated:
Shri Siddhi Logistic 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 transportation and logistics segment of the transportation sector. It was incorporated on 09 May 2011.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U63040GJ2011PTC065347.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Anil Kumar Srivastava and Sandeep Jain.
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 14 – 15 Bhatpore GIDC Opp Ongc Hazira, Surat, Gujarat, India – 394510.
Company details
Contact details
Shri Siddhi Logistic Private Limited's registered office is in Surat, Gujarat.
- Registered Address14 – 15 Bhatpore GIDC Opp Ongc Hazira, Surat, Gujarat, India – 394510
- IndustryTransportation, Transportation Services
- 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 Shri Siddhi Logistic Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shri Siddhi Logistic Private Limited, buy the company report.
Board of directors of Shri Siddhi Logistic Private Limited
Shri Siddhi Logistic has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kumar Srivastava | Director | 09 May 2011 | 15 Years 6 Months | As last reported |
| Sandeep Jain | Director | 19 Apr 2012 | 14 Years 6 Months | As last reported |
| Saloni Jain | Director | 09 May 2011 | 15 Years 6 Months | As last reported |
| Bimal Kumar Srivastava | Director | 09 May 2011 | 15 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Shri Siddhi Logistic 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 Shri Siddhi Logistic 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 Shri Siddhi Logistic Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shri Siddhi Logistic Private Limited has 6 board changes on record since 2011: 4 appointments and 2 cessations. The latest: Anil Kumar Srivastava ceased to be Director on 10 Apr 2018.
Frequently asked questions
Shri Siddhi Logistic 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.
Shri Siddhi Logistic was a private limited company based in Surat, Gujarat, India. The company worked in transportation services, within the transportation industry. It was incorporated on 09 May 2011 and is registered under CIN U63040GJ2011PTC065347. The company has been struck off by the Registrar of Companies and is no longer operational.
Shri Siddhi Logistic had 4 directors:
- Anil Kumar Srivastava - Director
- Sandeep Jain - Director
- Saloni Jain - Director
- Bimal Kumar Srivastava - Director
The CIN (Corporate Identification Number) of Shri Siddhi Logistic is U63040GJ2011PTC065347. 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 Shri Siddhi Logistic is at 14 – 15 Bhatpore GIDC Opp Ongc Hazira, Surat, Gujarat, India – 394510.
Shri Siddhi Logistic was incorporated on 09 May 2011. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Shri Siddhi Logistic 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.
Shri Siddhi Logistic operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
Anil Kumar Srivastava ceased to be Director on 10 Apr 2018. Bimal Kumar Srivastava ceased to be Director on 10 Apr 2018. Sandeep Jain was appointed as Director on 19 Apr 2012. Shri Siddhi Logistic has 6 board changes on record in total.
Shri Siddhi Logistic can be reached at its registered office: 14 – 15 Bhatpore GIDC Opp Ongc Hazira, Surat, Gujarat, India – 394510.
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