Five Rivers Logistics Private Limited - Company overview

Five Rivers Logistics Private Limited is shown as "Strike Off" in MCA records.

2010-03-18 Ludhiana, Punjab Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
16 Years 7 Months
since 2010-03-18
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
ACTIVE GST
-
Updated: 2023-02-27 08:07:57
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Five Rivers Logistics Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2014 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 6 directors on the board.
  • Director AVNEET KAUR has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Five Rivers Logistics Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Five Rivers Logistics Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Chandigarh on 18 March 2010 as a private limited company. Its registered office is at Opposite Calcutta Market Railway Road, Doraha Tehsil Payal, Ludhiana, Punjab. It was earlier known as Sahsi Logistics Private Limited.

Infyner groups it under Transport and Logistics, in the Integrated & Diversified Logistics Services segment.

It has six directors: Darshan Singh Sahsi, Sohrab Singh Gill, Avneet Kaur and 3 others. The longest-serving is Darshan Singh Sahsi, on the board since 2010; the most recent to join is Manjit Kaur Sahsi, appointed in December 2013. Two former directors are on record; the most recent to leave was Jagjit Singh Sahsi in December 2013. Between them, the directors also sit on the boards of 11 other companies, including Canam Logistics Private Limited and Azzuri Agri Genetics LLP.

Paid-up capital is ₹1 lakh against an authorised ₹50 lakh, so most of the authorised capital has not been issued yet. The last AGM on record was on 30 September 2014, for accounts made up to 31 March 2014. No charges (secured loans) are registered against it.

Transport and Logistics ••••••••
  • Location Opposite Calcutta Market Railway Road, Doraha Tehsil Payal, Ludhiana, Punjab - 141421
Name History
Legal NameFive Rivers Logistics Private Limited
CIN / LLPINU63010PB2010PTC033711
Company No.033711
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-03-18
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Chandigarh
PAN
LEI Number
Active Compliance-

Current Directors of Five Rivers Logistics Private Limited (6) Current board members from MCA filings, including designation and appointment details.

D
Darshan Singh Sahsi
Director | Since 2010-03-18 | DIN: 01759699
S
Sohrab Singh Gill
Director | Since 2012-09-01 | DIN: 03507401
A
Avneet Kaur
Director | Since 2012-07-16 | DIN: 03274148
P
Paramdeep Singh Gill
Director | Since 2013-01-21 | DIN: 02775741
M
Manjit Kaur Sahsi
Director | Since 2013-12-15 | DIN: 02727439
J
Jasjit Gill
Director | Since 2013-01-21 | DIN: 02545926

Companies With Common Directors Of Five Rivers Logistics Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Canam Logistics Private Limited 2 Shared Directors
Azzuri Agri Genetics Llp 1 Shared Director
Dorahaz Impex Private Limited 1 Shared Director
Energen Energy Llp 1 Shared Director
Fortune Drugs Limited 1 Shared Director
Gurnidhann Packaging Private Limited 1 Shared Director
Sahsi And Toor Consultants Private Limited 1 Shared Director
Srv Skill Learning Llp 1 Shared Director
Ssg Stelco Private Limited 1 Shared Director
Superior Wiping Solutions Company Private Limited 1 Shared Director
Triumphant Trade Links Private Limited 1 Shared Director

Employees and EPFO Compliance at Five Rivers Logistics Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Five Rivers Logistics Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Five Rivers Logistics Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Five Rivers Logistics Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Five Rivers Logistics Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Five Rivers Logistics Private Limited?
MCA does not publish an "owner" field. Five Rivers Logistics Private Limited is run by its directors, Darshan Singh Sahsi, Sohrab Singh Gill, Avneet Kaur and three others. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Five Rivers Logistics Private Limited?
Five Rivers Logistics Private Limited has six current directors: Darshan Singh Sahsi (since March 2010), Sohrab Singh Gill (since September 2012), Avneet Kaur (since July 2012), Paramdeep Singh Gill (since January 2013), Manjit Kaur Sahsi (since December 2013) and Jasjit Gill (since January 2013).
What is CIN of Five Rivers Logistics Private Limited?
The CIN of Five Rivers Logistics Private Limited is U63010PB2010PTC033711. Reading it left to right: U means it is not listed, 63010 is the industry code it registered under, PB is Punjab, 2010 is the year it was registered, PTC is the company type and 033711 is its registration number.
When was Five Rivers Logistics Private Limited incorporated?
Five Rivers Logistics Private Limited was incorporated on 18 March 2010 with ROC Chandigarh. That makes it about 16 years old.
What is the registered address of Five Rivers Logistics Private Limited?
The registered office on MCA records is Opposite Calcutta Market Railway Road, Doraha Tehsil Payal, Ludhiana, Punjab - 141421.
What is the current status of Five Rivers Logistics Private Limited?
MCA shows Five Rivers Logistics Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Five Rivers Logistics Private Limited?
You can post to its registered office at Opposite Calcutta Market Railway Road, Doraha Tehsil Payal, Ludhiana, Punjab - 141421.
What industry or business activity is Five Rivers Logistics Private Limited associated with?
It is grouped under Transport and Logistics, in the Integrated & Diversified Logistics Services segment.
What is paid-up capital and authorised share capital of Five Rivers Logistics Private Limited?
Paid-up capital is ₹1 lakh, a small fraction of its ₹50 lakh authorised capital.
When did Five Rivers Logistics Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2014, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for Five Rivers Logistics Private Limited?
MCA shows no charges registered against Five Rivers Logistics Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Five Rivers Logistics Private Limited?
Yes, two former directors are on record. The most recent to leave were Jagjit Singh Sahsi (December 2013) and Sohan Singh (July 2012).
Which companies share directors with Five Rivers Logistics Private Limited?
11 companies share directors with Five Rivers Logistics Private Limited. Among them are Canam Logistics Private Limited, Azzuri Agri Genetics LLP, Dorahaz Impex Private Limited and 8 more.
How can I get the financial details of Five Rivers Logistics Private Limited?
No financial statements for Five Rivers Logistics Private Limited are on record with us yet.
Five Rivers Logistics Private Limited - is it listed or unlisted?
Five Rivers Logistics Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Five Rivers Logistics Private Limited?
Five Rivers Logistics Private Limited is registered with ROC Chandigarh.
What is the company classification of Five Rivers Logistics Private Limited?
MCA classifies Five Rivers Logistics Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.