SND Logistics Private Limited
About SND Logistics Private Limited
Data last updated:
SND Logistics Private Limited was a private limited company based in New Delhi, Delhi, 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 integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 01 April 2020.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2020PTC363141.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Dolly Sharma and Mohan Kumar.
The registered office was at Flat No. 1437 Dda Janta Flats Gtb Enclave Nand Nagri, New Delhi, Delhi, India – 110093.
Company details
Contact details
SND Logistics Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressFlat No. 1437 Dda Janta Flats Gtb Enclave Nand Nagri, New Delhi, Delhi, India – 110093
- IndustryTransport and Logistics, Integrated & Diversified Logistics 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
Financials of SND Logistics Private Limited
Year-wise financial statements and ratios of SND Logistics Private Limited are in the company report Buy the company report.
Board of directors of SND Logistics Private Limited
SND Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dolly Sharma Also directs: Abs Worldwide Private Limited | Director | 01 Apr 2020 | 6 Years 6 Months | As last reported |
| Mohan Kumar | Director | 01 Apr 2020 | 6 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving SND Logistics Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for SND Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for SND Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
SND Logistics Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Dolly Sharma was appointed as Director on 01 Apr 2020.
Frequently asked questions
SND 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.
SND Logistics was a private limited company based in New Delhi, Delhi, India. The company worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 01 April 2020 and is registered under CIN U74999DL2020PTC363141. The company has been struck off by the Registrar of Companies and is no longer operational.
SND Logistics had 2 directors:
- Dolly Sharma - Director
- Mohan Kumar - Director
The CIN (Corporate Identification Number) of SND Logistics is U74999DL2020PTC363141. 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 SND Logistics is at Flat No. 1437 Dda Janta Flats Gtb Enclave Nand Nagri, New Delhi, Delhi, India – 110093.
SND Logistics was incorporated on 01 April 2020. It is registered with the Registrar of Companies, Delhi.
SND Logistics operated in the transport and logistics industry, in the integrated and diversified logistics services segment. It worked in this industry before it was struck off.
Dolly Sharma was appointed as Director on 01 Apr 2020. Mohan Kumar was appointed as Director on 01 Apr 2020.
SND Logistics can be reached at its registered office: Flat No. 1437 Dda Janta Flats Gtb Enclave Nand Nagri, New Delhi, Delhi, India – 110093.
SND Logistics is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.