About Sv Freight And Logistics Private Limited
Data last updated: 26 July 2025
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 specialised in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 21 April 2004.
Registered with ROC Mumbai under CIN U63000MH2004PTC145835.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.79 Lakh. It was led by directors including Vijaya Shailesh Raje and Shailesh Vishwanath Raje.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 4/A Rushabh Chambers Makwana Road Marol Andheri (East), Mumbai, Maharashtra, India – 400059.
The company was associated with 1 brand - Sv Freight.
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. The last known website on record is svfreight.com.
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Registered Address4/A Rushabh Chambers Makwana Road Marol Andheri (East), Mumbai, Maharashtra, India – 400059
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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
Associated Brands with Sv Freight And Logistics Private Limited
Sv Freight And Logistics Private Limited operates one associated brand: SV FREIGHT. These brands represent Sv Freight And Logistics Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides comprehensive multi-modal freight forwarding solutions. | svfreight.com |
Competitors & Alternatives of Sv Freight And Logistics Private Limited
Brands and companies operating in the same space as Sv Freight And Logistics Private Limited include DHL, Allcargo Logistics, CJ Darcl and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
DHL
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Global logistics service provider | Bonn, Germany, Germany | 1969 |
Allcargo Logistics
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Multi-modal freight transportation, warehousing, and logistics services are provided globally. | Mumbai, India, India | 1993 |
CJ Darcl
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Multi-modal freight forwarding, logistics, and warehousing services are provided. | Gurugram, India, India | 1975 |
J&T Jitu Express
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Delivery, multi-modal freight forwarding, and cross-border logistics services are provided. | Shanghai, China, China | 2015 |
AIT Worldwide Logistics
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Diversified freight forwarding services are provided on a global scale. | Itasca, United States, United States | 1979 |
Fiege Logistics
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3PL contract logistics services are delivered across Europe. | Greven, Germany, Germany | 1873 |
DP World
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Freight forwarding and maritime logistics services are provided globally. | Dubai, United Arab Emirates, United Arab Emirates | 2005 |
HHLA
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Port handling, hinterland transport, container, and logistics services are provided. | Hamburg, Germany, Germany | 1885 |
DSV
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Global provider of transport and logistics services | Hedehusene, Denmark, Denmark | 1976 |
Auditor Details of Sv Freight And Logistics Private Limited
Sv Freight And Logistics Private Limited is audited by M N N Y & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M N N Y & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sv Freight And Logistics 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 Sv Freight And Logistics Private Limited
Sv Freight And Logistics Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijaya Shailesh Raje | Director | 21 Apr 2004 | 22 Years 2 Months | As last reported |
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Shailesh Vishwanath Raje
Also directs:
Raje And Godse Llp
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Managing Director | 21 Apr 2004 | 22 Years 2 Months | As last reported |
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Rahul Shailesh Raje
Also directs:
Marika's Healthy Kitchen Llp, Hoggers Food And Delivery Llp
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Director | 21 Apr 2004 | 22 Years 2 Months | As last reported |
Financials of Sv Freight And Logistics Private Limited FY 2022 filings available
Ten-year financial statements for Sv Freight And Logistics 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 Sv Freight And Logistics Private Limited
Shareholding and ownership data for Sv Freight And Logistics Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Sv Freight And Logistics Private Limited
Sv Freight And Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sv Freight And Logistics Private Limited
View historical data on people associated with Sv Freight And Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sv Freight And Logistics 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
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GST Compliance of Sv Freight And Logistics Private Limited
GST registrations and filing compliance for Sv Freight And Logistics 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
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Credit Ratings, Litigation & Regulatory Alerts for Sv Freight And Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Sv Freight And Logistics 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 Sv Freight And Logistics Private Limited
MSME payment history for Sv Freight And Logistics 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 Sv Freight And Logistics Private Limited
Corporate group structure for Sv Freight And Logistics 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
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MCA Filings & Documents of Sv Freight And Logistics Private Limited
MCA filings and documents for Sv Freight And Logistics 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 Sv Freight And Logistics Private Limited
Frequently Asked Questions about Sv Freight And Logistics Private Limited
Sv Freight And Logistics 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.
Sv Freight And Logistics Private Limited is a struck-off private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. 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.
The current directors of Sv Freight And Logistics Private Limited are:
- Vijaya Shailesh Raje - Director
- Shailesh Vishwanath Raje - Managing Director
- Rahul Shailesh Raje - Director
The CIN (Corporate Identification Number) of Sv Freight And Logistics Private Limited is U63000MH2004PTC145835. 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 Sv Freight And Logistics 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 4A Rushabh Chambers Makwana Road Marol Andheri East, Mumbai, Maharashtra, India – 400059.