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SDA WORLDWIDE LOGISTICS PRIVATE LIMITED

CIN : U63000MH2017PTC298029
|
ROC : RoC-Mumbai
Active
Last Updated On : 06-08-2022
CINU63000MH2017PTC298029
Company NameSDA WORLDWIDE LOGISTICS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number298029
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation31-07-2017
Registered AddressFLAT 1,COELHO HOUSE,JUHU VASANT BAHAR CH SANTRACRUZ W,OPP ROYAL HOTEL JUHU TARA R MUMBAI Mumbai City MH 400054 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
06824394MANISH MITTAL31-07-2017
07854554LALIT PARASMAL JAIN31-07-2017
07881254TUSHAR VASANT BHOJANI31-07-2017
SDA WORLDWIDE LOGISTICS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 31-07-2017. Its Corporate Identification Number (CIN) is U63000MH2017PTC298029, and it carries the registration number 298029. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SDA WORLDWIDE LOGISTICS PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is FLAT 1,COELHO HOUSE,JUHU VASANT BAHAR CH SANTRACRUZ W,OPP ROYAL HOTEL JUHU TARA R MUMBAI Mumbai City MH 400054 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SDA WORLDWIDE LOGISTICS PRIVATE LIMITED?
    FLAT 1,COELHO HOUSE,JUHU VASANT BAHAR CH SANTRACRUZ W,OPP ROYAL HOTEL JUHU TARA R MUMBAI Mumbai City MH 400054 IN
  • Who are the owners / directors of SDA WORLDWIDE LOGISTICS PRIVATE LIMITED?
    • MANISH MITTAL
    • LALIT PARASMAL JAIN
    • TUSHAR VASANT BHOJANI
  • How can I contact SDA WORLDWIDE LOGISTICS PRIVATE LIMITED?
    [email protected]
  • When was SDA WORLDWIDE LOGISTICS PRIVATE LIMITED established?
    It was founded on 31-07-2017 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,60,000
MGT-7₹ 2,51,000
Total Penalty₹ 5,11,000
🎉90% WAIVER APPLIED
- ₹ 4,59,900
Amount Payable (10%)₹ 51,100
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.