Sun Sai Logistics Private Limited
About Sun Sai Logistics Private Limited
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Sun Sai Logistics Private Limited was a private limited company based in 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 land transportation segment of the transportation sector. It was incorporated on 11 November 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U60200DL2011PTC227315.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sachin Kumar and Amit Kumar.
The registered office was at C – 79 South Ganesh Nagar, Delhi, India – 110092.
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- Registered AddressC – 79 South Ganesh Nagar, Delhi, India – 110092
- 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
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Board of Directors of Sun Sai Logistics Private Limited
Sun Sai Logistics 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 |
|---|---|---|---|---|
| Sachin Kumar | Director | 11 Nov 2011 | 14 Years 10 Months | As last reported |
| Amit Kumar | Director | 11 Nov 2011 | 14 Years 10 Months | As last reported |
Financials of Sun Sai Logistics Private Limited
Ten-year financial statements for Sun Sai Logistics Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Sun Sai Logistics
Sun Sai Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sun Sai Logistics
Employment history and EPFO contributions of people linked to Sun Sai Logistics.
Employee and EPFO history for Sun Sai Logistics Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sun Sai Logistics
GST registrations and filing compliance for Sun Sai 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
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Credit Ratings, Litigation & Regulatory Alerts for Sun Sai Logistics
Credit ratings, litigation, and regulatory alerts for Sun Sai 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
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MSME Payment Delays by Sun Sai Logistics
MSME payment history for Sun Sai 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
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Subsidiaries & Group Companies of Sun Sai Logistics
Corporate group structure for Sun Sai 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
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MCA Filings & Documents of Sun Sai Logistics
MCA filings and documents for Sun Sai 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
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Recent Activity on Sun Sai Logistics
Frequently Asked Questions about Sun Sai Logistics Private Limited
Sun Sai 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.
Sun Sai Logistics was a private limited company based in Delhi, India. The company worked in land transportation, within the transportation industry. It was incorporated on 11 November 2011 and is registered under CIN U60200DL2011PTC227315. The company has been struck off by the Registrar of Companies and is no longer operational.
Sun Sai Logistics had 2 directors:
- Sachin Kumar - Director
- Amit Kumar - Director
The CIN (Corporate Identification Number) of Sun Sai Logistics is U60200DL2011PTC227315. 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 Sun Sai Logistics is at C – 79 South Ganesh Nagar, Delhi, India – 110092.
Sun Sai Logistics was incorporated on 11 November 2011. It is registered with the Registrar of Companies, Delhi.
Sun Sai Logistics has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Sun Sai Logistics operated in the transportation industry, in the land transportation segment. It worked in this industry before it was struck off.
No. Sun Sai Logistics is not listed on any stock exchange. It is an unlisted company.