About SV Freight and Logistics Private Limited
Data last updated:
SV Freight and Logistics 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 operated in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 21 April 2004.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63000MH2004PTC145835.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.79 Lakh. It was led by directors including Shailesh Vishwanath Raje (Managing Director) and Vijaya Shailesh Raje.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 4/A Rushabh Chambers Makwana Road Marol Andheri (East), Mumbai, Maharashtra, India – 400059.
The company was associated with 1 brand: Sv Freight.
The last known website on record is svfreight.com.
Company details
Contact details
SV Freight and Logistics Private Limited's registered office is in Mumbai, Maharashtra. Its website is svfreight.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address4/A Rushabh Chambers Makwana Road Marol Andheri (East), Mumbai, Maharashtra, India – 400059
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of SV Freight and Logistics Private Limited, buy the company report.
- 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
Brands
SV Freight and Logistics operates one associated brand: SV FREIGHT. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides comprehensive multi-modal freight forwarding solutions. | svfreight.com |
Financials of SV Freight and Logistics Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of SV Freight and Logistics Private Limited, buy the company report.
Board of directors of SV Freight and Logistics Private Limited
SV Freight and Logistics has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijaya Shailesh Raje | Director | 21 Apr 2004 | 22 Years 6 Months | As last reported |
| Shailesh Vishwanath Raje Also directs: Raje and Godse LLP | Managing Director | 21 Apr 2004 | 22 Years 6 Months | As last reported |
| Rahul Shailesh Raje Also directs: Marika's Healthy Kitchen LLP, Hoggers Food and Delivery LLP | Director | 21 Apr 2004 | 22 Years 6 Months | As last reported |
Auditor
SV Freight and Logistics Private Limited is audited by M N N Y & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M N N Y & ASSOCIATES | FY 2020 | 114018W |
Shareholding
The shareholding of SV Freight and Logistics Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
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To see the full shareholding pattern of SV Freight and Logistics Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving SV Freight and Logistics Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for SV Freight and Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for SV Freight and Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
SV Freight and Logistics Private Limited has 3 board changes on record since 2004: 3 appointments. The latest: Rahul Shailesh Raje was appointed as Director on 21 Apr 2004.
Frequently asked questions
SV Freight and 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.
SV Freight and Logistics was a private limited company based in Mumbai, Maharashtra, India. The company worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 21 April 2004 and is registered under CIN U63000MH2004PTC145835. The company has been struck off by the Registrar of Companies and is no longer operational.
SV Freight and Logistics had 3 directors:
- Shailesh Vishwanath Raje - Managing Director
- Vijaya Shailesh Raje - Director
- Rahul Shailesh Raje - Director
The CIN (Corporate Identification Number) of SV Freight and Logistics is U63000MH2004PTC145835. 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 SV Freight and Logistics is at 4A Rushabh Chambers Makwana Road Marol Andheri East, Mumbai, Maharashtra, India – 400059.
SV Freight and Logistics was incorporated on 21 April 2004. It is registered with the Registrar of Companies, Mumbai.
SV Freight and Logistics can be reached through the website svfreight.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of SV Freight and Logistics on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
SV Freight and Logistics operated in the transport and logistics industry, in the integrated and diversified logistics services segment. It worked in this industry before it was struck off.
Rahul Shailesh Raje was appointed as Director on 21 Apr 2004. Shailesh Vishwanath Raje was appointed as Managing Director on 21 Apr 2004. Vijaya Shailesh Raje was appointed as Director on 21 Apr 2004.
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