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SHUCHI LOGISTICS PRIVATE LIMITED

CIN : U63010DL1985PTC021917
|
ROC : RoC-Delhi
Active
Last Updated On : 10-04-2023
CINU63010DL1985PTC021917
Company NameSHUCHI LOGISTICS PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number021917
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)25,00,000
Paid up Capital (Rs)25,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation03-09-1985
Registered AddressB-107 NORTH EX MALL SECTOR 9 ROHINI North West DL 110085 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
08553581SONIKA SHARMA25-09-2020
09677022ARYAN SHARMA18-07-2022
SHUCHI 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 03-09-1985. Its Corporate Identification Number (CIN) is U63010DL1985PTC021917, and it carries the registration number 021917. Currently, its eFiling status is listed as Active”.
From a financial standpoint, SHUCHI LOGISTICS PRIVATE LIMITED has an authorised share capital of ₹25,00,000 and paid-up capital of ₹25,00,000. 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 B-107 NORTH EX MALL SECTOR 9 ROHINI North West DL 110085 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 SHUCHI LOGISTICS PRIVATE LIMITED?
    B-107 NORTH EX MALL SECTOR 9 ROHINI North West DL 110085 IN
  • Who are the owners / directors of SHUCHI LOGISTICS PRIVATE LIMITED?
    • SONIKA SHARMA
    • ARYAN SHARMA
  • How can I contact SHUCHI LOGISTICS PRIVATE LIMITED?
  • When was SHUCHI LOGISTICS PRIVATE LIMITED established?
    It was founded on 03-09-1985 as per MCA records.
Pending Filing
FormPenalty
AOC-41,37,000
MGT-71,31,000
Total Penalty2,68,000
🎉90% WAIVER APPLIED
- ₹ 2,41,200
Amount Payable (10%)26,800
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.