Sortex Logistics Private Limited - Company overview

Sortex Logistics Private Limited was incorporated on 24 January 2020 and is registered with ROC Mumbai I.

2020-01-24 Andheri W Mumbai, Maharashtra Active Unlisted
Connect MCP

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
1.00 Lakh
COMPANY AGE
6 Years 8 Months
since 2020-01-24
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-09-30
ACTIVE GST
1
Updated: 2023-02-23 20:04:25
SATISFIED CHARGES
-
-

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

Health scores for Sortex 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
69/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (55) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2020 - 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.
  • 2 directors on the board.
  • Director NITESH KUMAR 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 Sortex Logistics Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sortex Logistics Private Limited was incorporated on 24 January 2020 and is registered with ROC Mumbai I. It is an active private limited company, now about 6 years old. The registered office is at A-103, Royal Sands Co-Op Hsg Ltd Off New Link Road Bhd City Mall, Andheri W Mumbai, Maharashtra.

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

It has two directors: Mahavir Teli and Nitesh Kumar. Three former directors are on record; the most recent to leave was Rajkumar Yadav in December 2020. Between them, the directors also sit on the boards of 3 other companies, including Alentraa Multitrading Private Limited and Belstar Techno Solutions (OPC) Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2020, and the last AGM was on 30 September 2020. Nothing newer than 2020 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Transport and Logistics ••••••••
  • Location A-103, Royal Sands Co-Op Hsg Ltd Off New Link Road Bhd City Mall, Andheri W Mumbai, Maharashtra - 400053
Legal NameSortex Logistics Private Limited
CIN / LLPINU60230MH2020PTC336595
Company No.336595
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2020-01-24
Date of AGM2020-09-30
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

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

M
Mahavir Teli
Director | Since 2020-10-01 | DIN: 08901869
N
Nitesh Kumar
Director | Since 2020-12-01 | DIN: 07926079

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

Board Overlap From MCA / Compliance Filings

Alentraa Multitrading Private Limited 1 Shared Director
Belstar Techno Solutions (Opc) Private Limited 1 Shared Director
Centercore Multitrading Private Limited 1 Shared Director

GST Compliance of Sortex Logistics Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Sortex 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 Sortex 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 Sortex Logistics Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sortex Logistics Private Limited?
MCA does not publish an "owner" field. Sortex Logistics Private Limited is run by its directors, Mahavir Teli and Nitesh Kumar. 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 Sortex Logistics Private Limited?
Sortex Logistics Private Limited has two current directors: Mahavir Teli (since October 2020) and Nitesh Kumar (since December 2020).
What is CIN of Sortex Logistics Private Limited?
The CIN of Sortex Logistics Private Limited is U60230MH2020PTC336595. Reading it left to right: U means it is not listed, 60230 is the industry code it registered under, MH is Maharashtra, 2020 is the year it was registered, PTC is the company type and 336595 is its registration number.
When was Sortex Logistics Private Limited incorporated?
Sortex Logistics Private Limited was incorporated on 24 January 2020 with ROC Mumbai I. That makes it about 6 years old.
What is the registered address of Sortex Logistics Private Limited?
The registered office on MCA records is A-103, Royal Sands Co-Op Hsg Ltd Off New Link Road Bhd City Mall, Andheri W Mumbai, Maharashtra - 400053.
What is the current status of Sortex Logistics Private Limited?
MCA shows Sortex Logistics Private Limited as Active, and its last AGM on record was in September 2020.
What is the contact number or email for Sortex Logistics Private Limited?
You can post to its registered office at A-103, Royal Sands Co-Op Hsg Ltd Off New Link Road Bhd City Mall, Andheri W Mumbai, Maharashtra - 400053.
What industry or business activity is Sortex 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 Sortex Logistics Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Sortex Logistics Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2020, and the latest balance sheet is for the year ending 31 March 2020. Nothing newer than 2020 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Sortex Logistics Private Limited?
MCA shows no charges registered against Sortex Logistics Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Sortex Logistics Private Limited?
Yes, three former directors are on record. The most recent to leave were Rajkumar Yadav (December 2020), Himanshu Pareek (October 2020) and Sudheer Kumar (October 2020).
Which companies share directors with Sortex Logistics Private Limited?
3 companies share directors with Sortex Logistics Private Limited: Alentraa Multitrading Private Limited, Belstar Techno Solutions (OPC) Private Limited and Centercore Multitrading Private Limited.
How can I get the financial details of Sortex Logistics Private Limited?
No financial statements for Sortex Logistics Private Limited are on record with us yet.
Sortex Logistics Private Limited - is it listed or unlisted?
Sortex 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 Sortex Logistics Private Limited?
Sortex Logistics Private Limited is registered with ROC Mumbai I.
What is the company classification of Sortex Logistics Private Limited?
MCA classifies Sortex Logistics Private Limited as: Private Limited Indian Non-Government Company.
Does Sortex Logistics Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Sortex Logistics Private Limited.

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.