Jaliyan Logistics Private Limited
About Jaliyan Logistics Private Limited
Data last updated:
Jaliyan Logistics Private Limited was a private limited company based in Harij, Gujarat, 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 integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 27 June 2016.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U74999GJ2016PTC092664.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Shaileshkumar Farshuram Thakkar and Nileshkumar Farasuram Thakker.
The registered office was at 40 41 Jaliyan Plaza First Floor, Harij, Gujarat, India – 384240.
Company details
Contact details
Jaliyan Logistics Private Limited's registered office is in Harij, Gujarat.
- Registered Address40 41 Jaliyan Plaza First Floor, Harij, Gujarat, India – 384240
- IndustryTransport and Logistics, Integrated & Diversified Logistics 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 Jaliyan Logistics Private Limited
Year-wise financial statements and ratios of Jaliyan Logistics Private Limited are in the company report Buy the company report.
Board of directors of Jaliyan Logistics Private Limited
Jaliyan Logistics has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shaileshkumar Farshuram Thakkar Also directs: Wiinance Financial Services Private Limited | Director | 27 Jun 2016 | 10 Years 4 Months | As last reported |
| Nileshkumar Farasuram Thakker Also directs: Arthkumbh Ventures LLP | Director | 27 Jun 2016 | 10 Years 4 Months | As last reported |
| Miteshkumar Farsuram Thakkar Also directs: Countwell Management Services Private Limited | Director | 27 Jun 2016 | 10 Years 4 Months | As last reported |
| Farsuram Dahyalal Thakker | Director | 27 Jun 2016 | 10 Years 4 Months | As last reported |
| Vardhilal Shivrambhai Thakkar Also directs: Wiinance Financial Services Private Limited | Director | 27 Jun 2016 | 10 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Jaliyan 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 Jaliyan 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 Jaliyan Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Jaliyan Logistics Private Limited has 5 board changes on record since 2016: 5 appointments. The latest: Farsuram Dahyalal Thakker was appointed as Director on 27 Jun 2016.
Frequently asked questions
Jaliyan 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.
Jaliyan Logistics was a private limited company based in Harij, Gujarat, India. The company worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 27 June 2016 and is registered under CIN U74999GJ2016PTC092664. The company has been struck off by the Registrar of Companies and is no longer operational.
Jaliyan Logistics had 5 directors:
- Shaileshkumar Farshuram Thakkar - Director
- Nileshkumar Farasuram Thakker - Director
- Miteshkumar Farsuram Thakkar - Director
- Farsuram Dahyalal Thakker - Director
- Vardhilal Shivrambhai Thakkar - Director
The CIN (Corporate Identification Number) of Jaliyan Logistics is U74999GJ2016PTC092664. 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 Jaliyan Logistics is at 40 41 Jaliyan Plaza First Floor, Harij, Gujarat, India – 384240.
Jaliyan Logistics was incorporated on 27 June 2016. It is registered with the Registrar of Companies, Ahmedabad.
Jaliyan Logistics operated in the transport and logistics industry, in the integrated and diversified logistics services segment. It worked in this industry before it was struck off.
Farsuram Dahyalal Thakker was appointed as Director on 27 Jun 2016. Miteshkumar Farsuram Thakkar was appointed as Director on 27 Jun 2016. Nileshkumar Farasuram Thakker was appointed as Director on 27 Jun 2016. Jaliyan Logistics has 5 board changes on record in total.
The compliance status of Jaliyan Logistics is active non-compliant as of 03 August 2026.
Jaliyan Logistics can be reached at its registered office: 40 41 Jaliyan Plaza First Floor, Harij, Gujarat, India – 384240.
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