About SMS Logistics Private Limited
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SMS Logistics 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 integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 29 August 2002.
Registered with ROC Bangalore under CIN U63040KA2002PTC030934.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Kamanahalli Thamme Gowda Veeresh and Murali Krishnamoorthy.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Bangalore, Karnataka.
As per the financials filed for FY 2016, the company reported a revenue of ₹48.9 Lakh, a decline of 46% compared to the previous year.
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. The last known website on record is smsplblr.com.
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- Registered Address1St Floor Door No. 3Ec/159 2Nd Main Road (East Of Ngef Layout) Kas, Turi Nagar, Bangalore, Karnataka, India – 560043
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
Business Activity of SMS Logistics
The main business activity of SMS Logistics is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details for SMS Logistics Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of SMS Logistics
SMS Logistics Private Limited is audited by N R G ASSOCIATES for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N R G ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for SMS Logistics Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of SMS Logistics Private Limited
SMS Logistics has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamanahalli Thamme Gowda Veeresh | Director | 29 Aug 2002 | 24 Years 1 Months | As last reported |
| Murali Krishnamoorthy | Director | 29 Aug 2002 | 24 Years 1 Months | As last reported |
| Kamakshi Natarajan | Director | 29 Aug 2002 | 24 Years 1 Months | As last reported |
| Guruprasanna Krishnamoorthy | Director | 29 Aug 2002 | 24 Years 1 Months | As last reported |
Financials of SMS Logistics Private Limited FY 2016 filings available
SMS Logistics Private Limited reported revenue of ₹48.9 Lakh (down 46.00% YoY) for FY 2016.
Ten-year financial statements for SMS Logistics 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.
Ownership and Shareholding of SMS Logistics
Shareholding and ownership data for SMS Logistics Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of SMS Logistics
SMS Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at SMS Logistics
Employment history and EPFO contributions of people linked to SMS Logistics.
Employee and EPFO history for SMS Logistics 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 SMS Logistics
GST registrations and filing compliance for SMS Logistics 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 SMS Logistics
Credit ratings, litigation, and regulatory alerts for SMS Logistics 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 SMS Logistics
MSME payment history for SMS Logistics 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 SMS Logistics
Corporate group structure for SMS Logistics 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 SMS Logistics
MCA filings and documents for SMS Logistics 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 SMS Logistics
Frequently Asked Questions about SMS Logistics Private Limited
SMS 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.
SMS Logistics is a struck-off private limited company in the transport and logistics sector based in Bangalore, Karnataka, India. It was incorporated on 29 August 2002 and is registered under CIN U63040KA2002PTC030934. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of SMS Logistics are:
- Kamanahalli Thamme Gowda Veeresh - Director
- Murali Krishnamoorthy - Director
- Kamakshi Natarajan - Director
- Guruprasanna Krishnamoorthy - Director
The CIN (Corporate Identification Number) of SMS Logistics is U63040KA2002PTC030934. 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 SMS Logistics is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company was active in this sector before being struck off.
The company has its registered office at 1St Floor Door No. 3Ec159 2Nd Main Road East Of Ngef Layout Kas, Turi Nagar, Bangalore, Karnataka, India – 560043.