
Siddheshwar Logistic Private Limited
About Siddheshwar Logistic Private Limited
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Siddheshwar Logistic Private Limited was a private limited company based in Shivpuri, Madhya Pradesh, 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. Incorporated on 07 September 2005.
Registered with ROC Gwalior under CIN U04520MP2005PTC017943.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors Laxmi Kant Telang and Nipun Garg.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: Sadar Bajar, Shivpuri, Madhya Pradesh, India.
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 AddressSadar Bajar, Shivpuri, Madhya Pradesh, India
- 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 Siddheshwar Logistic Private Limited
Siddheshwar Logistic has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Laxmi Kant Telang | Director | 07 Sep 2005 | 21 Years 0 Months | As last reported |
| Nipun Garg | Director | 07 Sep 2005 | 21 Years 0 Months | As last reported |
Financials of Siddheshwar Logistic Private Limited FY 2013 filings available
Ten-year financial statements for Siddheshwar Logistic 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 Siddheshwar Logistic
Siddheshwar Logistic Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Siddheshwar Logistic
Employment history and EPFO contributions of people linked to Siddheshwar Logistic.
Employee and EPFO history for Siddheshwar Logistic 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 Siddheshwar Logistic
GST registrations and filing compliance for Siddheshwar Logistic 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 Siddheshwar Logistic
Credit ratings, litigation, and regulatory alerts for Siddheshwar Logistic 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 Siddheshwar Logistic
MSME payment history for Siddheshwar Logistic 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 Siddheshwar Logistic
Corporate group structure for Siddheshwar Logistic 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 Siddheshwar Logistic
MCA filings and documents for Siddheshwar Logistic 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 Siddheshwar Logistic
Frequently Asked Questions about Siddheshwar Logistic Private Limited
Siddheshwar 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.
Siddheshwar Logistic is a struck-off private limited company based in Shivpuri, Madhya Pradesh, India. It was incorporated on 07 September 2005 and is registered under CIN U04520MP2005PTC017943. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Siddheshwar Logistic are:
- Laxmi Kant Telang - Director
- Nipun Garg - Director
The CIN (Corporate Identification Number) of Siddheshwar Logistic is U04520MP2005PTC017943. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The company has its registered office at Sadar Bajar, Shivpuri, Madhya Pradesh, India.
Siddheshwar Logistic can be reached at the registered office: Sadar Bajar, Shivpuri, Madhya Pradesh, India.