Uttam Logistics Private Limited
About Uttam Logistics Private Limited
Data last updated:
Uttam Logistics Private Limited is a private limited company based in Patna, Bihar, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 31 July 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Patna, under CIN U60200BR2013PTC020858. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Shambhu Nath Singh (Managing Director) and Rajeev Ranjan Sinha.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Santi Niketan Kali Mandir Rps More Danapur, Patna, Bihar, India – 801503.
As per MCA filings, the company has open charges of ₹40 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Uttam Logistics Private Limited's registered office is in Patna, Bihar.
- Registered AddressSanti Niketan Kali Mandir Rps More Danapur, Patna, Bihar, India – 801503
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
Financials of Uttam Logistics Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Uttam Logistics Private Limited, buy the company report.
Board of directors of Uttam Logistics Private Limited
Uttam Logistics has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajeev Ranjan Sinha | Director | 31 Jul 2013 | 13 Years 2 Months | Current |
| Shambhu Nath Singh Also directs: SNS Traders and Developers Private Limited | Managing Director | 31 Jul 2013 | 13 Years 2 Months | Current |
| Rajeev Kumar Singh Also directs: Navottam Food and Beverages India Private Limited | Director | 31 Jul 2013 | 13 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Jun 2015 | 10590038 | Indian Overseas Bank | ₹40 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Uttam 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 Uttam Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Uttam Logistics has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Uttam Logistics Private Limited, buy the company report.
Recent activity
Uttam Logistics Private Limited has 4 board changes on record since 2013: 3 appointments and 1 cessation. The latest: Sanjeev Kumar Singh ceased to be Director on 09 Aug 2014.
Frequently asked questions
Uttam Logistics is an active private limited company based in Patna, Bihar, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 31 July 2013 (13+ years old) and is registered under CIN U60200BR2013PTC020858.
Uttam Logistics has 3 current directors:
- Shambhu Nath Singh - Managing Director
- Rajeev Ranjan Sinha - Director
- Rajeev Kumar Singh - Director
The latest financial statements of Uttam Logistics on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. Uttam Logistics has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Uttam Logistics is U60200BR2013PTC020858. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Uttam Logistics was incorporated on 31 July 2013, making it 13+ years old. It is registered with the Registrar of Companies, Patna.
Sanjeev Kumar Singh ceased to be Director on 09 Aug 2014. Rajeev Kumar Singh was appointed as Director on 31 Jul 2013. Rajeev Ranjan Sinha was appointed as Director on 31 Jul 2013. Uttam Logistics has 4 board changes on record in total.
The registered office of Uttam Logistics is at Santi Niketan Kali Mandir Rps More Danapur, Patna, Bihar, India – 801503.
Uttam Logistics operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
Uttam Logistics has open charges of ₹40 Lakh and no satisfied charges on record as per latest MCA filings.