Survata Logistic Private Limited
About Survata Logistic Private Limited
Data last updated: 23 July 2025
Survata Logistic Private Limited was a private limited company based in 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 specialised in land transportation, a part of the broader transportation sector. Incorporated on 16 February 2017.
Registered with ROC Delhi under CIN U60221DL2017PTC313018.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Darshan Kumar and Rohit Sharma.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Kh No – 695/39 Vill Ghazipur Kasna Complex Kh. No. 695/39 Village Gha, Zipur, Delhi, Delhi, India – 110092.
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 AddressKh No – 695/39 Vill Ghazipur Kasna Complex Kh. No. 695/39 Village Gha, Zipur, Delhi, Delhi, India – 110092
-
IndustryTransportation, Land Transportation
- 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
Board of Directors of Survata Logistic Private Limited
Survata 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 |
|---|---|---|---|---|
| Darshan Kumar | Director | 16 Feb 2017 | 9 Years 5 Months | As last reported |
|
Rohit Sharma
Also directs:
Domicile Real Estate Private Limited
|
Additional Director | 02 Jan 2021 | 5 Years 7 Months | As last reported |
Financials of Survata Logistic Private Limited FY 2019 filings available
Ten-year financial statements for Survata 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.
Charges & Borrowings Survata Logistic Private Limited
Survata Logistic Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Survata Logistic Private Limited
View historical data on people associated with Survata Logistic Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Survata 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 Survata Logistic Private Limited
GST registrations and filing compliance for Survata 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 Survata Logistic Private Limited
Credit ratings, litigation, and regulatory alerts for Survata 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 Survata Logistic Private Limited
MSME payment history for Survata 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 Survata Logistic Private Limited
Corporate group structure for Survata 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 Survata Logistic Private Limited
MCA filings and documents for Survata 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 Survata Logistic Private Limited
Frequently Asked Questions about Survata Logistic Private Limited
Survata 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.
Survata Logistic Private Limited is a struck-off private limited company in the transportation sector based in Delhi, Delhi, India. It was incorporated on 16 February 2017 and is registered under CIN U60221DL2017PTC313018. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Survata Logistic Private Limited are:
- Darshan Kumar - Director
- Rohit Sharma - Additional Director
The CIN (Corporate Identification Number) of Survata Logistic Private Limited is U60221DL2017PTC313018. 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 Survata Logistic Private Limited is transportation. The company specifically operates in land transportation. The company was active in this sector before being struck off.
The company has its registered office at Kh No – 69539 Vill Ghazipur Kasna Complex Kh. No. 69539 Village Gha, Zipur, Delhi, Delhi, India – 110092.