SVT LOGISTICS PRIVATE LIMITED

SVT LOGISTICS PRIVATE LIMITED (CIN: U51909WB2007PTC118161) is a Private company incorporated on 29 Aug 2007. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Kolkata. Its authorized share capital is Rs. 37500000.00 and its paid-up capital is Rs. 30820000.00.
SVT LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2022 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2022.
SVT LOGISTICS PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of SVT LOGISTICS PRIVATE LIMITED is C N Roy,Kolkata,West Bengal,India,700039.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U51909WB2007PTC118161
ROC Code:	ROC Kolkata
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	08/29/2007
Date of AGM:	09/30/2022
Date of B/S:	03/31/2022
Company Status:	Active
Industry:	No Data Available
Registered address:	C N Roy,Kolkata,West Bengal,India,700039

Key Numbers

Authorised Capital:	37500000
Paid up Capital:	30820000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

SVT LOGISTICS PRIVATE LIMITED

Previous CIN

Previous CIN:

U51909WB2007PTC118161

Regulatory Filings for SVT LOGISTICS PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with SVT LOGISTICS PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for SVT LOGISTICS PRIVATE LIMITED

Litigation Report for SVT LOGISTICS PRIVATE LIMITED

Obtain a detailed list of all legal cases that SVT LOGISTICS PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with SVT LOGISTICS PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SVT LOGISTICS PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for SVT LOGISTICS PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether SVT LOGISTICS PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About SVT LOGISTICS PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00976667	VINAY GUPTA	Director	2014-09-30
02841239	PREETI GUPTA	Director	2012-01-30
03572077	SANJEEV KUMAR AGRAWAL	Director	2012-01-30

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100775204	Open	08/14/2023	No Data Available
100764337	Open	07/31/2023	No Data Available
100759212	Open	07/28/2023	No Data Available
100739154	Open	12/29/2022	No Data Available
100723665	Open	01/30/2023	No Data Available
100718743	Open	04/26/2023	No Data Available
100712871	Open	04/12/2023	No Data Available
100706520	Open	04/01/2023	No Data Available
100700776	Open	09/23/2022	No Data Available
100699546	Open	03/17/2023	No Data Available
100698357	Open	08/17/2022	No Data Available
100687753	Open	02/28/2023	No Data Available
100670823	Open	12/31/2022	No Data Available
100659622	Open	12/08/2022	No Data Available
100652233	Open	11/22/2022	No Data Available
100052147	Closed	05/10/2016	04/13/2022
100052146	Closed	05/10/2016	04/13/2022
100046167	Closed	05/31/2016	04/13/2022
100574716	Open	03/29/2022	No Data Available
10430264	Open	05/27/2013	No Data Available
100566023	Open	03/28/2022	No Data Available
100565535	Open	03/29/2022	No Data Available
100057157	Closed	08/31/2016	04/13/2022
100057165	Closed	09/09/2016	04/13/2022
100083950	Closed	01/29/2017	04/13/2022
100126759	Closed	07/27/2017	04/13/2022
100126765	Closed	08/19/2017	04/13/2022
100132734	Closed	09/27/2017	04/13/2022
100132832	Closed	10/05/2017	04/13/2022
100145053	Closed	10/16/2017	04/13/2022
100145054	Closed	10/16/2017	04/13/2022
100145056	Closed	10/16/2017	04/13/2022
100196026	Closed	06/23/2018	04/13/2022
100196072	Closed	06/23/2018	04/13/2022
100196940	Closed	06/23/2018	04/13/2022
100196962	Closed	06/23/2018	04/13/2022
100548121	Open	02/24/2022	No Data Available
100559335	Open	02/27/2022	No Data Available
100560889	Open	03/25/2022	No Data Available
100054514	Closed	08/27/2016	04/13/2022
100054512	Closed	08/20/2016	04/13/2022
100052152	Closed	05/10/2016	04/13/2022
100054508	Closed	08/19/2016	04/13/2022
100062641	Closed	09/29/2016	08/03/2023
100108362	Open	05/23/2017	No Data Available
100177575	Closed	04/25/2018	12/09/2022
100257597	Closed	03/21/2019	06/07/2023
100261693	Closed	04/06/2019	06/07/2023
100275468	Closed	06/28/2019	09/12/2023
100306647	Closed	11/21/2019	08/03/2023
100314649	Open	11/01/2019	No Data Available
10478600	Closed	12/27/2013	12/22/2017
10513754	Closed	06/16/2014	01/16/2018
10539771	Closed	11/20/2014	12/18/2017
100147687	Closed	09/21/2017	08/03/2023
10616410	Open	12/31/2015	No Data Available
10616115	Open	12/31/2015	No Data Available
10616092	Open	12/31/2015	No Data Available
10616090	Open	12/31/2015	No Data Available
10615875	Open	12/31/2015	No Data Available
10615867	Open	12/31/2015	No Data Available
10539784	Closed	11/20/2014	12/18/2017
10539783	Closed	11/20/2014	12/18/2017
10539782	Closed	11/20/2014	12/18/2017
10539781	Closed	11/20/2014	12/18/2017
10539775	Closed	11/20/2014	12/18/2017
10539774	Closed	11/20/2014	12/18/2017
10531396	Closed	10/31/2014	02/12/2019
10525436	Closed	09/19/2014	07/13/2023
10525211	Closed	09/23/2014	02/12/2019
10514039	Closed	06/16/2014	01/16/2018
10513760	Closed	06/16/2014	01/16/2018
10513756	Closed	06/16/2014	01/16/2018
10513749	Closed	06/16/2014	01/16/2018
10513747	Closed	06/16/2014	01/16/2018
10513746	Closed	06/16/2014	01/16/2018
10513735	Closed	06/16/2014	01/16/2018
10513734	Closed	06/16/2014	01/16/2018
10478970	Closed	12/27/2013	12/22/2017
10478965	Closed	12/27/2013	12/22/2017
10478603	Closed	12/27/2013	12/22/2017
10478602	Closed	12/27/2013	12/22/2017
10478442	Closed	12/27/2013	12/22/2017
10384655	Open	10/04/2012	No Data Available
10616411	Open	12/31/2015	No Data Available
10616030	Open	12/31/2015	No Data Available
100132305	Closed	08/29/2017	08/03/2023
10615873	Open	12/31/2015	No Data Available
10513759	Closed	06/16/2014	01/16/2018
10513757	Closed	06/16/2014	01/16/2018
10539780	Closed	11/20/2014	12/18/2017
10513753	Closed	06/16/2014	01/16/2018
10513751	Closed	06/16/2014	01/16/2018
10539779	Closed	11/20/2014	12/18/2017
10539777	Closed	11/20/2014	12/18/2017
10539776	Closed	11/20/2014	12/18/2017
10616017	Open	12/31/2015	No Data Available
10551806	Closed	01/30/2015	03/03/2018
10512397	Closed	06/16/2014	01/16/2018
10479211	Closed	12/27/2013	12/22/2017
10539773	Closed	11/20/2014	12/18/2017
10539769	Closed	11/20/2014	12/18/2017
10478956	Closed	12/27/2013	12/22/2017
10478607	Closed	12/27/2013	12/22/2017
10478606	Closed	12/27/2013	12/22/2017
10478605	Closed	12/27/2013	12/22/2017
10478604	Closed	12/27/2013	12/22/2017
10539768	Closed	11/20/2014	12/18/2017
10535586	Closed	11/20/2014	02/12/2019
10478601	Closed	12/27/2013	12/25/2017
10478599	Closed	12/27/2013	12/22/2017
10478447	Closed	12/27/2013	12/22/2017
10478445	Closed	12/27/2013	12/22/2017
10539815	Closed	11/20/2014	12/18/2017
10526406	Closed	08/30/2014	07/13/2023
100170740	Closed	03/27/2018	12/09/2022
10615881	Open	12/31/2015	No Data Available
10615876	Open	12/31/2015	No Data Available

Prosecution Details of SVT LOGISTICS PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of SVT LOGISTICS PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of SVT LOGISTICS PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of SVT LOGISTICS PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of SVT LOGISTICS PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of SVT LOGISTICS PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	C N Roy,Kolkata,West Bengal,India,700039

Auditors of SVT LOGISTICS PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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