Sinwal Crystal Logistics Private Limited
About Sinwal Crystal Logistics Private Limited
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Sinwal Crystal Logistics Private Limited is a private limited company based in Hoskote, Karnataka, India. It operates in the land transporation segment of the transportation sector. It was incorporated on 09 January 2023.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U63031KA2023PTC170094.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Anchal (Managing Director) and Sumitra (Managing Director).
The registered office is at Mabella No. 802 Sowparnika Purple Shidlagatta Road Yelachanayak, Hoskote, Karnataka, India – 562114.
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- Registered AddressMabella No. 802 Sowparnika Purple Shidlagatta Road Yelachanayak, Hoskote, Karnataka, India – 562114
- IndustryTransportation, Land Transporation, 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
- One PDF report, delivered after checkout
Financials of Sinwal Crystal Logistics Private Limited
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Sinwal Crystal Logistics Private Limited
Sinwal Crystal Logistics has 2 directors on record. No former directors are listed.
Charges & Borrowings of Sinwal Crystal Logistics Private Limited
Sinwal Crystal Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sinwal Crystal Logistics Private Limited
Employment history and EPFO contributions of people linked to Sinwal Crystal 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 Sinwal Crystal Logistics Private Limited
Sinwal Crystal Logistics Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Anchal was appointed as Managing Director on 09 Jan 2023.
Credit Ratings, Litigation & Regulatory Alerts for Sinwal Crystal Logistics Private Limited
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
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MSME Payment Delays by Sinwal Crystal Logistics Private Limited
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 Sinwal Crystal Logistics Private Limited
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
Verified entity values are shown only after access is granted.
GST Compliance of Sinwal Crystal Logistics Private Limited
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 Sinwal Crystal Logistics Private Limited
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 Sinwal Crystal Logistics Private Limited
Sinwal Crystal Logistics is an active private limited company based in Hoskote, Karnataka, India. The company works in land transporation, within the transportation industry. It was incorporated on 09 January 2023 (3+ years old) and is registered under CIN U63031KA2023PTC170094.
The CIN (Corporate Identification Number) of Sinwal Crystal Logistics is U63031KA2023PTC170094. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sinwal Crystal Logistics was incorporated on 09 January 2023, making it 3+ years old. It is registered with the Registrar of Companies, Bangalore.
Anchal was appointed as Managing Director on 09 Jan 2023. Sumitra was appointed as Managing Director on 09 Jan 2023.
The registered office of Sinwal Crystal Logistics is at Mabella No. 802 Sowparnika Purple Shidlagatta Road Yelachanayak, Hoskote, Karnataka, India – 562114.
Sinwal Crystal Logistics has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Sinwal Crystal Logistics operates in the transportation industry, in the land transporation segment.
No. Sinwal Crystal Logistics is not listed on any stock exchange. It is an unlisted company.
Sinwal Crystal Logistics can be reached at its registered office: Mabella No. 802 Sowparnika Purple Shidlagatta Road Yelachanayak, Hoskote, Karnataka, India – 562114.