Sovan Warehouse & Logistics Private Limited
About Sovan Warehouse & Logistics Private Limited
Data last updated:
Sovan Warehouse & Logistics Private Limited was a private limited company based in Kolkata, West Bengal, 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 storage and warehouse segment of the warehousing and storage sector. It was incorporated on 17 May 2007.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U45204WB2007PTC115876.
The company had an authorised share capital of ₹75 Lakh and a paid-up capital of ₹21 Lakh. It was led by directors Lal Babu Thakur and Chandan Thakur.
Its last annual general meeting (AGM) was held on 29 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at E/P163 3 Nos. Pallisree Colony S.K.Deb Road, Kolkata, West Bengal, India – 700048.
As per the financials filed for FY 2016, the company reported a revenue of ₹29,839, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹387 (net margin 1.3%) and EBITDA of ₹3,962 (EBITDA margin 13.3%).
Court records list 1 case involving the company, including 1 filed by the company.
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- Registered AddressE/P163 3 Nos. Pallisree Colony S.K.Deb Road, Kolkata, West Bengal, India – 700048
- IndustryWarehousing, Storage & Warehouse
- 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 Sovan Warehouse & Logistics Private Limited FY 2016 filings available
Sovan Warehouse & Logistics Private Limited reported revenue of ₹29,839 (up 176% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR) of Sovan Warehouse & Logistics Private Limited
Revenue rose 176% in the latest year. EBITDA rose 109% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Sovan Warehouse & Logistics Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | ₹3,962 | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | ₹387 | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Sovan Warehouse & Logistics Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 13.3% | •••• |
| Net Profit Margin | 1.3% | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sovan Warehouse & Logistics are in the company report.
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.
Board of Directors of Sovan Warehouse & Logistics Private Limited
Sovan Warehouse & Logistics has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lal Babu Thakur | Director | 18 Dec 2015 | 10 Years 10 Months | As last reported |
| Chandan Thakur | Director | 18 Dec 2015 | 10 Years 10 Months | As last reported |
Charges & Borrowings of Sovan Warehouse & Logistics Private Limited
Sovan Warehouse & Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Sovan Warehouse & Logistics Private Limited
Sovan Warehouse & Logistics Private Limited has 1 court case on record: 1 filed by Sovan Warehouse & Logistics. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Company petition | Filed by the company against The Registrar of Companies, West Bengal | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Sovan Warehouse & Logistics Private Limited
Employment history and EPFO contributions of people linked to Sovan Warehouse & 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.
Recent Activity on Sovan Warehouse & Logistics Private Limited
Sovan Warehouse & Logistics Private Limited has 4 board changes on record since 2015: 2 appointments and 2 cessations. The latest: Nitesh Jha ceased to be Director on 19 Jan 2016.
Credit Ratings, Litigation & Regulatory Alerts for Sovan Warehouse & 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 Sovan Warehouse & 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 Sovan Warehouse & 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 Sovan Warehouse & 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 Sovan Warehouse & 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 Sovan Warehouse & Logistics Private Limited
Sovan Warehouse & 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.
Sovan Warehouse & Logistics was a private limited company based in Kolkata, West Bengal, India. The company worked in storage and warehouse, within the warehousing industry. It was incorporated on 17 May 2007 and is registered under CIN U45204WB2007PTC115876. The company has been struck off by the Registrar of Companies and is no longer operational.
Sovan Warehouse & Logistics had 2 directors:
- Lal Babu Thakur - Director
- Chandan Thakur - Director
The CIN (Corporate Identification Number) of Sovan Warehouse & Logistics is U45204WB2007PTC115876. 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 Sovan Warehouse & Logistics is at EP163 3 Nos. Pallisree Colony S.K.Deb Road, Kolkata, West Bengal, India – 700048.
Sovan Warehouse & Logistics was incorporated on 17 May 2007. It is registered with the Registrar of Companies, Kolkata.
Sovan Warehouse & Logistics reported revenue of ₹29,839 for FY 2016 (up 176% YoY).
Sovan Warehouse & Logistics has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹21 Lakh.
Sovan Warehouse & Logistics reported a net profit of ₹387 (net margin 1.3%) and EBITDA of ₹3,962 (EBITDA margin 13.3%) for FY 2016, as per its filed financial statements.
Sovan Warehouse & Logistics operated in the warehousing industry, in the storage and warehouse segment. It worked in this industry before it was struck off.