Statement Logistics Solutions Private Limited - Company overview

Statement Logistics Solutions Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U630…

2015-08-27 Mumbai, Maharashtra Strike Off Unlisted Active Non-Compliant
Share
Connect MCP
SL Statement Logistics Solutions Private Limited

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

REVENUE
₹10–50 Lakh
FY 2017
PROFIT / LOSS
Loss · ₹50 Lakh–1 Cr
FY 2017
EBITDA
Loss · ₹10–50 Lakh
FY 2017
NET WORTH
Loss · ₹50 Lakh–1 Cr
FY 2017
TOTAL ASSETS
Under ₹1 Lakh
FY 2017
EMPLOYEE COUNT
1–10
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
11 Years 0 Months
since 2015-08-27
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-30
ACTIVE GST
-
Updated: 2023-02-26 00:58:54
SATISFIED CHARGES
-
-

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

Health scores for Statement Logistics Solutions 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
31/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), financial health (10), director (55) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director VISHNU SAKHARAM GAWADE 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 Statement Logistics Solutions Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Statement Logistics Solutions Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U63030MH2015PTC267879). Business overview includes Logistics (Postal & Courier), incorporated on August 27, 2015 (11+ years old), based in Mumbai. The company is currently Strike Off with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Logistics •••••••• Transportation ••••••••
  • Location C Wing, 5Th Floor, Sahar Classique Opp. P & T Colony, Sahar Road, Andheri E, Mumbai, Maharashtra - 400099
Legal NameStatement Logistics Solutions Private Limited
CIN / LLPINU63030MH2015PTC267879
Company No.267879
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-08-27
Date of AGM2017-09-30
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

V
Vishnu Sakharam Gawade
Director | Since 2015-08-27 | DIN: 07099888
S
Shakir Hussain Amiruddin Mutwalli
Director | Since 2015-08-27 | DIN: 06951111

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

Estimated bands · FY 2017
Revenue ₹10–50 Lakh
P&L Loss · ₹50 Lakh–1 Cr
EBITDA Loss · ₹10–50 Lakh
Net worth Loss · ₹50 Lakh–1 Cr

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Transport and storageLand Transport via Road100

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

Board Overlap From MCA / Compliance Filings

Satyug Manufacturers Llp 1 Shared Director

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

1 year of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Statement Logistics Solutions Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Statement Logistics Solutions 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

MSME Payment Delays by Statement Logistics Solutions 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 Statement Logistics Solutions 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 Statement Logistics Solutions Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Statement Logistics Solutions Private Limited?
The Corporate Identification Number (CIN) for Statement Logistics Solutions Private Limited is U63030MH2015PTC267879. 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 267879 as per MCA.
When was Statement Logistics Solutions Private Limited incorporated?
Statement Logistics Solutions Private Limited was incorporated 11 years 27 days ago on 27 Aug 2015.
Who are the current board members and directors of Statement Logistics Solutions Private Limited?
Statement Logistics Solutions 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 Statement Logistics Solutions Private Limited?
Statement Logistics Solutions Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Statement Logistics Solutions Private Limited?
Statement Logistics Solutions Private Limited ROC code is Roc Mumbai.
What is the company classification of Statement Logistics Solutions Private Limited?
Statement Logistics Solutions Private Limited is classified as Private Limited Indian Non-Government Company.
Statement Logistics Solutions Private Limited - is it listed or unlisted?
Statement Logistics Solutions Private Limited is a Unlisted company.
What is the current status of Statement Logistics Solutions Private Limited?
Statement Logistics Solutions Private Limited is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Statement Logistics Solutions Private Limited associated with?
Statement Logistics Solutions Private Limited lists activity aligned with: Logistics - Postal & Courier - Land Transport via Road. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Statement Logistics Solutions 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 Statement Logistics Solutions 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.