Statement Logistics Solutions Private Limited
About Statement Logistics Solutions Private Limited
Data last updated:
Statement Logistics Solutions Private Limited was a private limited company based in Mumbai, Maharashtra, 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 postal and courier, a part of the broader logistics and supply chain sector. Incorporated on 27 August 2015.
Registered with ROC Mumbai under CIN U63030MH2015PTC267879.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vishnu Sakharam Gawade and Shakir Hussain Amiruddin Mutwalli.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2017, the company reported a revenue of ₹36.98 Lakh, reflecting significant growth compared to the previous year.
The company had a reported workforce of approximately 6 employees prior to being struck off.
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.
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- Registered AddressC Wing 5Th Floor Sahar Classique Opp. P & T Colony Sahar Road Andheri E, Ast Q, Mumbai, Maharashtra, India – 400099
- IndustryLogistics, Postal & Courier
- 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 Statement Logistics Solutions
The main business activity of Statement Logistics Solutions is transport and storage. In detail, this covers land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details for Statement Logistics Solutions 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 Statement Logistics Solutions
Statement Logistics Solutions Private Limited is audited by SEKHRI KANODIA & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SEKHRI KANODIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Statement Logistics Solutions 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 Statement Logistics Solutions Private Limited
Statement Logistics Solutions has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishnu Sakharam Gawade | Director | 27 Aug 2015 | 11 Years 1 Months | As last reported |
| Shakir Hussain Amiruddin Mutwalli Also directs: Satyug Manufacturers LLP | Director | 27 Aug 2015 | 11 Years 1 Months | As last reported |
Financials of Statement Logistics Solutions Private Limited FY 2017 filings available
Statement Logistics Solutions Private Limited reported revenue of ₹36.98 Lakh (up 329.00% YoY) for FY 2017.
Ten-year financial statements for Statement Logistics Solutions 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 Statement Logistics Solutions
Shareholding and ownership data for Statement Logistics Solutions 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 Statement Logistics Solutions
Statement Logistics Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Statement Logistics Solutions
Employment history and EPFO contributions of people linked to Statement Logistics Solutions.
Employee and EPFO history for Statement Logistics Solutions 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 Statement Logistics Solutions
GST registrations and filing compliance for Statement Logistics Solutions 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 Statement Logistics Solutions
Credit ratings, litigation, and regulatory alerts for Statement Logistics Solutions 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 Statement Logistics Solutions
MSME payment history for Statement Logistics Solutions 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 Statement Logistics Solutions
Corporate group structure for Statement Logistics Solutions 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 Statement Logistics Solutions
MCA filings and documents for Statement Logistics Solutions 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 Statement Logistics Solutions
Frequently Asked Questions about Statement Logistics Solutions Private Limited
Statement Logistics Solutions 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.
Statement Logistics Solutions is a struck-off private limited company in the logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 27 August 2015 and is registered under CIN U63030MH2015PTC267879. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Statement Logistics Solutions are:
- Vishnu Sakharam Gawade - Director
- Shakir Hussain Amiruddin Mutwalli - Director
The CIN (Corporate Identification Number) of Statement Logistics Solutions is U63030MH2015PTC267879. 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 Statement Logistics Solutions is logistics. The company specifically operates in postal and courier. The company was active in this sector before being struck off.
The company has its registered office at C Wing 5Th Floor Sahar Classique Opp. P & T Colony Sahar Road Andheri E, Ast Q, Mumbai, Maharashtra, India – 400099.