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Year of establishment : 1991 Year of incorporation : 1997 Legal status : Logistics management Industry : Services Nature of business : Manufacturing Product/Services : Customs house agents, Events Foreign Trade Consultancy, Event and Exhibition Logistics, Warehousing and project logistics Number of employees : 200 Bankers : The Bharat Co-Operative Bank (Mumbai) Ltd., Maharashtra Auditors : V. P. Associates, Chartered Accountants Key customers : Emerson Group of Companies, PepsiCo India, Carestream Health Care, Kodak, Samsung Engineering Ltd, Sankyu India and Armstrong World Outstanding rating : SE 1A (Valid Till: November 7, 2012) SME 1 (Valid Till: November 7, 2012) Certifications and awards : ISO 9001:2008 Latest audited turnover : Rs. 1,869.66 lakh (2010-11) Registered/ administrative office address: 1 and 2, Sushi, 30, Tarun Bharat Society, Chakala, Andheri (East), Mumbai - 400 099, Maharashtra Tel: +91 22 28352309/10 Fax: +91 22 28216407 Email: [email protected], [email protected], [email protected], [email protected] Web: www.siddharthalogistics.com Administrative office address: Supriya House, B-1, Gagan Chamber, Gokuldham, Goregaon (E), Mumbai - 400 063, Maharashtra MSME Regn No: 270222200027 PAN number: AACCS2438R Registered with: Registrar of Companies, Maharashtra Registration Number: 11-111986 TAN No: MUMS24692D Promoters Name Qualification Designation / Responsibilities Relevant experience The company has a diverse service profile which include licensed custom house agent (CHA) at all major ports, integrated logistics, packing, loading, Co-coordinating events and exhibition cargo, project logistics, foreign trade consultancy, transfer pricing and warehousing. Mr. Siddhartha Sen MSc Physics (IIT), Diploma in Industrial physics, Research Scholar in Nuclear Physics Chairman and Managing Director/ Overall Management 37 years Siddhartha Logistics Company Private Limited, CRISIL Verification ID: 200427892981 Report Date: November 8, 2011 Valid Till: November 7, 2012

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Page 1: Siddhartha Logistics Company Private Limited,siddharthalogistics.com/crisil.pdf · Year of establishment : 1991 Year of incorporation : 1997 Legal status : Logistics management Industry

Year of establishment : 1991

Year of incorporation : 1997

Legal status : Logistics management

Industry : Services

Nature of business : Manufacturing

Product/Services : Customs house agents, Events Foreign Trade

Consultancy, Event and Exhibition Logistics,

Warehousing and project logistics

Number of employees : 200

Bankers : The Bharat Co-Operative Bank (Mumbai) Ltd.,

Maharashtra

Auditors : V. P. Associates, Chartered Accountants

Key customers : Emerson Group of Companies, PepsiCo India,

Carestream Health Care, Kodak, Samsung

Engineering Ltd, Sankyu India and

Armstrong World

Outstanding rating : SE 1A (Valid Till: November 7, 2012)

SME 1 (Valid Till: November 7, 2012)

Certifications and awards : ISO 9001:2008

Latest audited turnover : Rs. 1,869.66 lakh

(2010-11)

Registered/ administrative office address: 1 and 2, Sushi, 30, Tarun Bharat Society, Chakala, Andheri (East), Mumbai - 400 099, Maharashtra

Tel: +91 22 28352309/10

Fax: +91 22 28216407

Email: [email protected], [email protected],

[email protected],

[email protected]

Web: www.siddharthalogistics.com

Administrative office address: Supriya House, B-1, Gagan Chamber, Gokuldham, Goregaon (E), Mumbai - 400 063, Maharashtra

MSME Regn No: 270222200027 PAN number: AACCS2438R Registered with: Registrar of

Companies, Maharashtra Registration Number: 11-111986 TAN No: MUMS24692D

Promoters Name

Qualification Designation / Responsibilities

Relevant experience

The company has a diverse service profile which include licensed

custom house agent (CHA) at all major ports, integrated logistics, packing,

loading, Co-coordinating events and exhibition cargo, project logistics, foreign

trade consultancy, transfer pricing and warehousing.

Mr. Siddhartha Sen

MSc Physics (IIT),

Diploma in Industrial physics, Research Scholar in Nuclear Physics

Chairman and

Managing Director/ Overall Management

37 years

Siddhartha Logistics Company Private Limited, CRISIL Verification ID: 200427892981

Report Date: November 8, 2011

Valid Till: November 7, 2012