SM Logistics Private Limited
About SM Logistics Private Limited
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SM Logistics Private Limited was a private limited company based in Raipur, Chattisgarh, 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 land transportation segment of the transportation sector. It was incorporated on 07 September 2006.
The company was registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U60231CT2006PTC020069.
The company had an authorised share capital of ₹10 Lakh.
The registered office was at Prashant 29 Ravi Nagar Raja Talao Raipur, Chattisgarh, India – 492001.
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- Registered AddressPrashant 29 Ravi Nagar Raja Talao Raipur, Chattisgarh, India – 492001
- IndustryTransportation, Land Transportation
- 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
Board of Directors of SM Logistics Private Limited
No directors are listed for SM Logistics in the MCA records available to us.
Financials of SM Logistics Private Limited
Financial statements from 2015
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 SM Logistics Private Limited
SM Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at SM Logistics Private Limited
Employment history and EPFO contributions of people linked to SM 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
Verified entity values are shown only after access is granted.
GST Compliance of SM 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.
Credit Ratings, Litigation & Regulatory Alerts for SM 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by SM 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of SM 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.
MCA Filings & Documents of SM 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.
Recent Activity on SM Logistics Private Limited
Frequently Asked Questions about SM Logistics Private Limited
SM 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.
SM Logistics was a private limited company based in Raipur, Chattisgarh, India. The company worked in land transportation, within the transportation industry. It was incorporated on 07 September 2006 and is registered under CIN U60231CT2006PTC020069. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of SM Logistics is U60231CT2006PTC020069. 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 SM Logistics is at Prashant 29 Ravi Nagar Raja Talao Raipur, Chattisgarh, India – 492001.
SM Logistics was incorporated on 07 September 2006. It is registered with the Registrar of Companies, Chhattisgarh.
The authorised capital is ₹10 Lakh.
SM Logistics operated in the transportation industry, in the land transportation segment. It worked in this industry before it was struck off.
No. SM Logistics is not listed on any stock exchange. It is an unlisted company.
SM Logistics can be reached at its registered office: Prashant 29 Ravi Nagar Raja Talao Raipur, Chattisgarh, India – 492001.