Banesco Logistics Private Limited
About Banesco Logistics Private Limited
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Banesco Logistics Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 24 January 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63030DL2018PTC328937.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rahul Dawra and Shivam Dawra.
Its last annual general meeting (AGM) was held on 28 December 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 91 Second Floor Front Side Amritpuri – B East Of Kailash, New Delhi, Delhi, India – 110065.
Company details
Contact details
Banesco Logistics Private Limited's registered office is in New Delhi, Delhi.
- Registered Address91 Second Floor Front Side Amritpuri – B East Of Kailash, New Delhi, Delhi, India – 110065
- IndustryTransportation, Transportation Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Banesco Logistics Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Banesco Logistics Private Limited, buy the company report.
Board of directors of Banesco Logistics Private Limited
Banesco Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahul Dawra | Director | 24 Jan 2018 | 8 Years 9 Months | Current |
| Shivam Dawra | Director | 24 Jan 2018 | 8 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Banesco Logistics Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Banesco Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Banesco Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Banesco Logistics Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Rahul Dawra was appointed as Director on 24 Jan 2018.
Frequently asked questions
Banesco Logistics is an active private limited company based in New Delhi, Delhi, India. The company works in transportation services, within the transportation industry. It was incorporated on 24 January 2018 (8+ years old) and is registered under CIN U63030DL2018PTC328937.
Banesco Logistics has 2 current directors:
- Rahul Dawra - Director
- Shivam Dawra - Director
The latest financial statements of Banesco Logistics on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 28 December 2018. Year-wise statements from FY 2018 are in the company report.
The CIN (Corporate Identification Number) of Banesco Logistics is U63030DL2018PTC328937. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Banesco Logistics was incorporated on 24 January 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.
Rahul Dawra was appointed as Director on 24 Jan 2018. Shivam Dawra was appointed as Director on 24 Jan 2018.
The registered office of Banesco Logistics is at 91 Second Floor Front Side Amritpuri – B East Of Kailash, New Delhi, Delhi, India – 110065.
Banesco Logistics operates in the transportation industry, in the transportation services segment.
Banesco Logistics can be reached at its registered office: 91 Second Floor Front Side Amritpuri – B East Of Kailash, New Delhi, Delhi, India – 110065.
Banesco Logistics is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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