Ciff Logistics Private Limited
About Ciff Logistics Private Limited
Data last updated:
Ciff Logistics Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the building construction segment of the construction sector. It was incorporated on 16 August 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45400DL2007PTC167020.
The company had an authorised share capital of ₹15 Lakh. It was led by directors including Manish Koshal and Anup Taneja.
The registered office was at 4483 B – 5&6 Vasant Kunj, New Delhi, Delhi, India – 110070.
Company details
Contact details
Ciff Logistics Private Limited's registered office is in New Delhi, Delhi.
- Registered Address4483 B – 5&6 Vasant Kunj, New Delhi, Delhi, India – 110070
- IndustryConstruction, Building Construction
- 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 Ciff Logistics Private Limited
Year-wise financial statements and ratios of Ciff Logistics Private Limited are in the company report Buy the company report.
Board of directors of Ciff Logistics Private Limited
Ciff Logistics has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Savitri Dhaul | Additional Director | 04 Sep 2008 | 18 Years 1 Months | As last reported |
| Manish Koshal Also directs: Sakarah Matrimonials Private Limited | Director | 16 Aug 2007 | 19 Years 2 Months | As last reported |
| Anup Taneja | Director | 16 Aug 2007 | 19 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Ciff 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 Ciff 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 Ciff Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ciff Logistics Private Limited has 4 board changes on record since 2007: 3 appointments and 1 cessation. The latest: Kamaljeet Singh Kalsi ceased to be Additional Director on 01 Mar 2009.
Frequently asked questions
Ciff Logistics has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ciff Logistics was a private limited company based in New Delhi, Delhi, India. The company worked in building construction, within the construction industry. It was incorporated on 16 August 2007 and is registered under CIN U45400DL2007PTC167020. The company has been struck off by the Registrar of Companies and is no longer operational.
Ciff Logistics had 3 directors:
- Savitri Dhaul - Additional Director
- Manish Koshal - Director
- Anup Taneja - Director
The CIN (Corporate Identification Number) of Ciff Logistics is U45400DL2007PTC167020. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ciff Logistics is at 4483 B – 5&6 Vasant Kunj, New Delhi, Delhi, India – 110070.
Ciff Logistics was incorporated on 16 August 2007. It is registered with the Registrar of Companies, Delhi.
Ciff Logistics operated in the construction industry, in the building construction segment. It worked in this industry before it was struck off.
Kamaljeet Singh Kalsi ceased to be Additional Director on 01 Mar 2009. Savitri Dhaul was appointed as Additional Director on 04 Sep 2008. Anup Taneja was appointed as Director on 16 Aug 2007. Ciff Logistics has 4 board changes on record in total.
Ciff Logistics can be reached at its registered office: 4483 B – 5&6 Vasant Kunj, New Delhi, Delhi, India – 110070.
Ciff Logistics is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.