Surguja Logistic Private Limited
About Surguja Logistic Private Limited
Data last updated: 23 July 2025
Surguja Logistic Private Limited was a private limited company based in Ambikapur, Chattisgarh, 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 17 April 2015.
Registered with ROC Chhattisgarh under CIN U60230CT2015PTC001724.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Amit Kumar Agrawal and Jitendra Kumar Agrawal.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Shop No. Ss – 18 Kundla Vashundhara City Kharsiya Road, Ambikapur, Chattisgarh, India – 497001.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressShop No. Ss – 18 Kundla Vashundhara City Kharsiya Road, Ambikapur, Chattisgarh, India – 497001
-
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 Surguja Logistic Private Limited
Surguja Logistic Private Limited operates primarily in the transport and storage sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Transport and storage | Locked | Services incidental to land, water & air transportation | Locked |
Detailed business activity records for Surguja Logistic Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Surguja Logistic Private Limited
Surguja Logistic Private Limited is audited by MRCA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MRCA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Surguja Logistic Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Surguja Logistic Private Limited
Surguja Logistic Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Kumar Agrawal | Director | 17 Apr 2015 | 11 Years 2 Months | As last reported |
|
Jitendra Kumar Agrawal
Also directs:
Jda Global Trade Llp, Godwin International Llp, Barbarik Re-Rollers Private Limited and 1 more
|
Director | 17 Apr 2015 | 11 Years 2 Months | As last reported |
Financials of Surguja Logistic Private Limited FY 2017 filings available
Ten-year financial statements for Surguja Logistic Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Surguja Logistic Private Limited
Shareholding and ownership data for Surguja Logistic Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Surguja Logistic Private Limited
Surguja Logistic Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Surguja Logistic Private Limited
View historical data on people associated with Surguja Logistic Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Surguja Logistic Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Surguja Logistic Private Limited
GST registrations and filing compliance for Surguja Logistic Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Surguja Logistic Private Limited
Credit ratings, litigation, and regulatory alerts for Surguja Logistic Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Surguja Logistic Private Limited
MSME payment history for Surguja Logistic Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Surguja Logistic Private Limited
Corporate group structure for Surguja Logistic Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Surguja Logistic Private Limited
MCA filings and documents for Surguja Logistic Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Surguja Logistic Private Limited
Frequently Asked Questions about Surguja Logistic Private Limited
Surguja Logistic Private Limited 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.
Surguja Logistic Private Limited is a struck-off private limited company in the transport and logistics sector based in Ambikapur, Chattisgarh, India. It was incorporated on 17 April 2015 and is registered under CIN U60230CT2015PTC001724. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Surguja Logistic Private Limited are:
- Amit Kumar Agrawal - Director
- Jitendra Kumar Agrawal - Director
The CIN (Corporate Identification Number) of Surguja Logistic Private Limited is U60230CT2015PTC001724. 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 Surguja Logistic Private Limited 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 Shop No. Ss – 18 Kundla Vashundhara City Kharsiya Road, Ambikapur, Chattisgarh, India – 497001.