Sequoia Logistics Private Limited - Company overview

Sequoia Logistics Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999OR2017PTC0…

2017-03-23 Bhubaneswar, Orissa Active Unlisted Active Non-Compliant
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SL Sequoia Logistics Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2019
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 0.0%
FY 2019
EBITDA
Loss · Under ₹1 Lakh
▲ 0.0%
FY 2019
NET WORTH
Under ₹1 Lakh
▼ -23.2%
FY 2019
TOTAL ASSETS
Under ₹1 Lakh
▼ -7.5%
FY 2019
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
9 Years 6 Months
since 2017-03-23
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Sequoia 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 Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (50), director (55) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2019.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director PRABHAT CHANDRA PANDA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Sequoia Logistics Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sequoia Logistics Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999OR2017PTC026764). Business overview includes Business Services (Other Services), incorporated on March 23, 2017 (9+ years old), based in Bhubaneswar. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Business Services •••••••• ••••••••
  • Location Mig - A/29, Brit Colony, Nayapalli, Bhubaneswar, Orissa - 751012
Legal NameSequoia Logistics Private Limited
CIN / LLPINU74999OR2017PTC026764
Company No.026764
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-03-23
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Cuttack
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Sequoia Logistics Private Limited (2) Current board members from MCA filings, including designation and appointment details.

P
Prabhat Chandra Panda
Managing Director | Since 2017-03-23 | DIN: 01025518
A
Atreyee Panda
Director | Since 2017-03-23 | DIN: 03333831

Financial Performance of Sequoia Logistics Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2019
Revenue -
P&L Loss · Under ₹1 Lakh ▲ 0.0%
EBITDA Loss · Under ₹1 Lakh ▲ 0.0%
Net worth Under ₹1 Lakh ▼ -23.2%

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

Board Overlap From MCA / Compliance Filings

Transtec Marketing And Consultancy Private Limited 2 Shared Directors
Transtec Resources Private Limited 2 Shared Directors
Innosat Projects Private Limited 1 Shared Director
Panda Motors Pvt Ltd 1 Shared Director
Ripplesoft Private Limited 1 Shared Director
Techmo Services Private Limited 1 Shared Director

Financial Ratios of Sequoia Logistics Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

MSME Payment Delays by Sequoia 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

MCA Filings & Documents of Sequoia 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
Frequently Asked Questions about Sequoia Logistics Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Sequoia Logistics Private Limited?
The Corporate Identification Number (CIN) for Sequoia Logistics Private Limited is U74999OR2017PTC026764. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 026764 as per MCA.
When was Sequoia Logistics Private Limited incorporated?
Sequoia Logistics Private Limited was incorporated 9 years 6 months ago on 23 Mar 2017.
Who are the current board members and directors of Sequoia Logistics Private Limited?
Sequoia Logistics Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sequoia Logistics Private Limited?
Sequoia Logistics Private Limited is registered in Bhubaneswar, Orissa as per MCA records. Full street address is available after unlock.
What is the ROC code of Sequoia Logistics Private Limited?
Sequoia Logistics Private Limited ROC code is Roc Cuttack.
What is the company classification of Sequoia Logistics Private Limited?
Sequoia Logistics Private Limited is classified as Private Limited Indian Non-Government Company.
Sequoia Logistics Private Limited - is it listed or unlisted?
Sequoia Logistics Private Limited is a Unlisted company.
What is the current status of Sequoia Logistics Private Limited?
Sequoia Logistics Private Limited is currently Active and registered in Bhubaneswar, Orissa, India.
What industry or business activity is Sequoia Logistics Private Limited associated with?
Sequoia Logistics Private Limited lists activity aligned with: Business Services - Other Services. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Sequoia Logistics Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Sequoia Logistics Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.