SHSF Logistics Optimization Ventures Private Limited
About SHSF Logistics Optimization Ventures Private Limited
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SHSF Logistics Optimization Ventures Private Limited was a private limited company based in Bangalore, Karnataka, 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 transportation and logistics, a part of the broader transportation sector. Incorporated on 16 October 2015.
Registered with ROC Bangalore under CIN U63040KA2015PTC083462.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajamony Balaji Iyer and Bhaskar Seetharam.
Office: 211 13Th Main 8Th Cross Gokul 1St Stage 1St Phase Hmt Layout, Bangalore, Karnataka, India – 560054.
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 Address211 13Th Main 8Th Cross Gokul 1St Stage 1St Phase Hmt Layout, Bangalore, Karnataka, India – 560054
- IndustryTransportation, Transportation Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of SHSF Logistics Optimization Ventures Private Limited
SHSF Logistics Optimization Ventures has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajamony Balaji Iyer | Director | 16 Oct 2015 | 10 Years 11 Months | As last reported |
| Bhaskar Seetharam | Managing Director | 16 Oct 2015 | 10 Years 11 Months | As last reported |
Financials of SHSF Logistics Optimization Ventures Private Limited
Ten-year financial statements for SHSF Logistics Optimization Ventures Private Limited
Earlier years and trend charts are in the company report.
- Income statements
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Charges & Borrowings of SHSF Logistics Optimization Ventures
SHSF Logistics Optimization Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at SHSF Logistics Optimization Ventures
Employment history and EPFO contributions of people linked to SHSF Logistics Optimization Ventures.
Employee and EPFO history for SHSF Logistics Optimization Ventures Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
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GST Compliance of SHSF Logistics Optimization Ventures
GST registrations and filing compliance for SHSF Logistics Optimization Ventures Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
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Credit Ratings, Litigation & Regulatory Alerts for SHSF Logistics Optimization Ventures
Credit ratings, litigation, and regulatory alerts for SHSF Logistics Optimization Ventures Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by SHSF Logistics Optimization Ventures
MSME payment history for SHSF Logistics Optimization Ventures Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
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Subsidiaries & Group Companies of SHSF Logistics Optimization Ventures
Corporate group structure for SHSF Logistics Optimization Ventures Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
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MCA Filings & Documents of SHSF Logistics Optimization Ventures
MCA filings and documents for SHSF Logistics Optimization Ventures Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
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- Annual returns and statements
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Recent Activity on SHSF Logistics Optimization Ventures
Frequently Asked Questions about SHSF Logistics Optimization Ventures Private Limited
SHSF Logistics Optimization Ventures 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.
SHSF Logistics Optimization Ventures is a struck-off private limited company in the transportation sector based in Bangalore, Karnataka, India. It was incorporated on 16 October 2015 and is registered under CIN U63040KA2015PTC083462. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of SHSF Logistics Optimization Ventures are:
- Rajamony Balaji Iyer - Director
- Bhaskar Seetharam - Managing Director
The CIN (Corporate Identification Number) of SHSF Logistics Optimization Ventures is U63040KA2015PTC083462. 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 SHSF Logistics Optimization Ventures is transportation. The company specifically operates in transportation services. The company was active in this sector before being struck off.
The company has its registered office at 211 13Th Main 8Th Cross Gokul 1St Stage 1St Phase Hmt Layout, Bangalore, Karnataka, India – 560054.