Streetwise Logistic Services Private Limited - Company overview

Streetwise Logistic Services Private Limited is an active private limited company registered with ROC Gwalior on 27 October 2014, about 11 y…

2014-10-27 Bhopal, Madhya Pradesh Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
▼ -100.0%
FY 2022
PROFIT / LOSS
Loss · ₹50 Lakh–1 Cr
▲ 44.7%
FY 2022
EBITDA
Loss · ₹10–50 Lakh
▲ 62.3%
FY 2022
NET WORTH
Loss · ₹25–50 Cr
▼ -1.4%
FY 2022
TOTAL ASSETS
₹1–5 Cr
▼ -82.0%
FY 2022
EMPLOYEE COUNT
11–20
OPEN CHARGES
1
10.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
11 Years 11 Months
since 2014-10-27
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-12-30
ACTIVE GST
-
Updated: 2024-07-12 04:15:23
SATISFIED CHARGES
-
-

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

Health scores for Streetwise Logistic Services 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
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (5), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Streetwise Logistic Services Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Streetwise Logistic Services Private Limited is an active private limited company registered with ROC Gwalior on 27 October 2014, about 11 years ago. Its registered office is at Plot No. 06 Anshul Vihar Extension Kolar Road, Bhopal, Madhya Pradesh. It was earlier known as Streetwise Logistic Services (OPC) Private Limited.

Its filings describe the main line of business as postal & Courier activities, which made up 100% of turnover.

It has two directors: Pawan Kumar Mathur and Anurag Raghuvanshi. The longest-serving is Pawan Kumar Mathur, on the board since 2020; the most recent to join is Anurag Raghuvanshi, appointed in August 2021. Four former directors are on record; the most recent to leave was Yogesh Raghuvanshi in August 2021.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 December 2022, for accounts made up to 31 March 2022. Nothing newer than 2022 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with Bank Of India among the lenders.

Transport and Logistics ••••••••
  • Location Plot No. 06 Anshul Vihar Extension Kolar Road, Bhopal, Madhya Pradesh - 462042
  • Website streetwiselogistic.com
Name History
Legal NameStreetwise Logistic Services Private Limited
CIN / LLPINU63030MP2014PTC033352
Company No.033352
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2014-10-27
Date of AGM2022-12-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Compliant

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

P
Director | Since 2020-12-01 | DIN: 08986535
A
Director | Since 2021-08-16 | DIN: 06978059

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

Estimated bands · FY 2022
Revenue - ▼ -100.0%
P&L Loss · ₹50 Lakh–1 Cr ▲ 44.7%
EBITDA Loss · ₹10–50 Lakh ▲ 62.3%
Net worth Loss · ₹25–50 Cr ▼ -1.4%

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Charges of Streetwise Logistic Services Private Limited Open and satisfied charges registered against the company with MCA.

Bank Of India : 10.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 10.00 Lakh
Satisfied 0
LenderAmountStatus
Bank Of India
Creation Date: 18 Dec 2014
10.00 Lakh Open

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

Activity GroupDescriptionTurnover %
Transport and storagePostal & Courier activities100

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

8 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Streetwise Logistic Services Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Streetwise Logistic Services Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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Credit Ratings, Litigation & Regulatory Alerts for Streetwise Logistic Services Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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

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MSME Payment Delays by Streetwise Logistic Services 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

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MCA Filings & Documents of Streetwise Logistic Services 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

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Frequently Asked Questions about Streetwise Logistic Services Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Streetwise Logistic Services Private Limited?
MCA does not publish an "owner" field. Streetwise Logistic Services Private Limited is run by its directors, Pawan Kumar Mathur and Anurag Raghuvanshi. 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 Streetwise Logistic Services Private Limited?
Streetwise Logistic Services Private Limited has two current directors: Pawan Kumar Mathur (since December 2020) and Anurag Raghuvanshi (since August 2021).
What is CIN of Streetwise Logistic Services Private Limited?
The CIN of Streetwise Logistic Services Private Limited is U63030MP2014PTC033352. Reading it left to right: U means it is not listed, 63030 is the industry code it registered under, MP is Madhya Pradesh, 2014 is the year it was registered, PTC is the company type and 033352 is its registration number.
When was Streetwise Logistic Services Private Limited incorporated?
Streetwise Logistic Services Private Limited was incorporated on 27 October 2014 with ROC Gwalior. That makes it about 11 years old.
What is the registered address of Streetwise Logistic Services Private Limited?
The registered office on MCA records is Plot No. 06 Anshul Vihar Extension Kolar Road, Bhopal, Madhya Pradesh - 462042.
What is the current status of Streetwise Logistic Services Private Limited?
MCA shows Streetwise Logistic Services Private Limited as Active, and its last AGM on record was in December 2022.
What is the contact number or email for Streetwise Logistic Services Private Limited?
You can post to its registered office at Plot No. 06 Anshul Vihar Extension Kolar Road, Bhopal, Madhya Pradesh - 462042 and use its website, https://streetwiselogistic.com.
What industry or business activity is Streetwise Logistic Services Private Limited associated with?
Its MCA filings list the main business as postal & Courier activities (100% of turnover).
What is paid-up capital and authorised share capital of Streetwise Logistic Services Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Streetwise Logistic Services Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 December 2022, and the latest balance sheet is for the year ending 31 March 2022. Nothing newer than 2022 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Streetwise Logistic Services Private Limited?
One charge against Streetwise Logistic Services Private Limited is still open. Lenders named in the filings include Bank Of India.
Have any directors left Streetwise Logistic Services Private Limited?
Yes, four former directors are on record. The most recent to leave were Yogesh Raghuvanshi (August 2021), Ritu Sharma (August 2019) and Sanjesh Raghuvanshi (July 2018).
What is the net worth of Streetwise Logistic Services Private Limited?
For FY 2022, the net worth of Streetwise Logistic Services Private Limited was negative, in the ₹25–50 Cr range.
How can I get the financial details of Streetwise Logistic Services Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Streetwise Logistic Services Private Limited?
The website on record for Streetwise Logistic Services Private Limited is https://streetwiselogistic.com.
Which company owns streetwiselogistic.com?
streetwiselogistic.com is the website listed for Streetwise Logistic Services Private Limited in its company records.
Streetwise Logistic Services Private Limited - is it listed or unlisted?
Streetwise Logistic Services 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 Streetwise Logistic Services Private Limited?
Streetwise Logistic Services Private Limited is registered with ROC Gwalior.
What is the company classification of Streetwise Logistic Services Private Limited?
MCA classifies Streetwise Logistic Services 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.