
De Logistics Private Limited
About De Logistics Private Limited
Data last updated:
De Logistics Private Limited was a private limited company based in Howrah, West Bengal, 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 land transportation segment of the transportation sector. It was incorporated on 18 November 2008.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U60200WB2008PTC130644.
The company had an authorised share capital of βΉ10 Lakh. It was led by directors Subrata De and Debobrata Dey.
The registered office was at 30/1/1/1 Ram Mohon Mukherjee Lane Shibpur, Howrah, West Bengal, India β 711102.
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- Registered Address30/1/1/1 Ram Mohon Mukherjee Lane Shibpur, Howrah, West Bengal, India β 711102
- IndustryTransportation, Land Transportation
- 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
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Financials of De Logistics Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of De Logistics Private Limited
De Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subrata De | Director | 18 Nov 2008 | 17 Years 11 Months | As last reported |
| Debobrata Dey | Director | 18 Nov 2008 | 17 Years 11 Months | As last reported |
Charges & Borrowings of De Logistics Private Limited
De Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at De Logistics Private Limited
Employment history and EPFO contributions of people linked to De Logistics.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on De Logistics Private Limited
De Logistics Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Debobrata Dey was appointed as Director on 18 Nov 2008.
Credit Ratings, Litigation & Regulatory Alerts for De Logistics Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by De Logistics Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of De Logistics Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of De Logistics Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of De Logistics Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about De Logistics Private Limited
De 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.
De Logistics was a private limited company based in Howrah, West Bengal, India. The company worked in land transportation, within the transportation industry. It was incorporated on 18 November 2008 and is registered under CIN U60200WB2008PTC130644. The company has been struck off by the Registrar of Companies and is no longer operational.
De Logistics had 2 directors:
- Subrata De - Director
- Debobrata Dey - Director
The CIN (Corporate Identification Number) of De Logistics is U60200WB2008PTC130644. 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 De Logistics is at 30111 Ram Mohon Mukherjee Lane Shibpur, Howrah, West Bengal, India β 711102.
De Logistics was incorporated on 18 November 2008. It is registered with the Registrar of Companies, Kolkata.
The authorised capital is βΉ10 Lakh.
De Logistics operated in the transportation industry, in the land transportation segment. It worked in this industry before it was struck off.
No. De Logistics is not listed on any stock exchange. It is an unlisted company.
Debobrata Dey was appointed as Director on 18 Nov 2008. Subrata De was appointed as Director on 18 Nov 2008.