Fidelitone Logistics Private Limited
About Fidelitone Logistics Private Limited
Data last updated:
Fidelitone Logistics Private Limited was a private limited company based in Mumbai, Maharashtra, 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 service-based operations segment of the business services sector. It was incorporated on 02 May 2016.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2016PTC280549. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Aditya Balkrishna Chavan and Puneet Ravi Chouhan.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Mumbai, Maharashtra.
Company details
Contact details
Fidelitone Logistics Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOff No. 502 A – Wing Pranik Chamber Owners Co. Op. Society Ltd. Saki Vihar Rd Saki Naka, Andheri(E), Mumbai, Maharashtra, India – 400072
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
To see the full contact details of Fidelitone Logistics Private Limited, buy the company report.
- 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 Fidelitone Logistics Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Fidelitone Logistics Private Limited, buy the company report.
Board of directors of Fidelitone Logistics Private Limited
Fidelitone Logistics has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aditya Balkrishna Chavan Also directs: Kesari Welfare Foundation | Director | 18 Dec 2017 | 8 Years 10 Months | As last reported |
| Puneet Ravi Chouhan | Director | 16 Mar 2018 | 8 Years 7 Months | As last reported |
Auditor
Fidelitone Logistics Private Limited is audited by Ravindra Vasudeo Choughule for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Ravindra Vasudeo Choughule | FY 2017 | 013908 |
Shareholding
The shareholding of Fidelitone Logistics Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
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| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Fidelitone Logistics Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Fidelitone 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 Fidelitone Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Fidelitone Logistics has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Fidelitone Logistics Private Limited, buy the company report.
Recent activity
Fidelitone Logistics Private Limited has 7 board changes on record since 2017: 2 appointments and 5 cessations. The latest: Shailendra Bohara ceased to be Director on 07 Sep 2018.
Frequently asked questions
Fidelitone 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.
Fidelitone Logistics was a private limited company based in Mumbai, Maharashtra, India. The company worked in other services, within the business services industry. It was incorporated on 02 May 2016 and is registered under CIN U74999MH2016PTC280549. The company has been struck off by the Registrar of Companies and is no longer operational.
Fidelitone Logistics had 2 directors:
- Aditya Balkrishna Chavan - Director
- Puneet Ravi Chouhan - Director
The CIN (Corporate Identification Number) of Fidelitone Logistics is U74999MH2016PTC280549. 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 Fidelitone Logistics is at Off No. 502 A – Wing Pranik Chamber Owners Co. Op. Society Ltd. Saki Vihar Rd Saki Naka, AndheriE, Mumbai, Maharashtra, India – 400072.
Fidelitone Logistics was incorporated on 02 May 2016. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Fidelitone Logistics on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from FY 2017 are in the company report.
No. Fidelitone Logistics has 2 GST registrations on record and all of them are cancelled or inactive.
Fidelitone Logistics operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Shailendra Bohara ceased to be Director on 07 Sep 2018. Puneet Ravi Chouhan was appointed as Director on 16 Mar 2018. Prasenjeet Pradeep Rudraa ceased to be Director on 19 Dec 2017. Fidelitone Logistics has 7 board changes on record in total.