Jaya Logistics Private Limited
About Jaya Logistics Private Limited
Data last updated:
Jaya 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 logistics segment of the logistics and supply chain sector. It was incorporated on 31 August 2005.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U63013DL2005PTC140218.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Bhagirath Kaswan and Tosh Kumar.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 93 Shivam Apartmentssector 15 Rohini, New Delhi, Delhi, India – 110085.
Company details
Contact details
Jaya Logistics Private Limited's registered office is in New Delhi, Delhi.
- Registered Address93 Shivam Apartmentssector 15 Rohini, New Delhi, Delhi, India – 110085
- IndustryLogistics, Logistics
- 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 Jaya Logistics Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Jaya Logistics Private Limited, buy the company report.
Board of directors of Jaya Logistics Private Limited
Jaya Logistics has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhagirath Kaswan | Director | 27 Sep 2012 | 14 Years 1 Months | As last reported |
| Tosh Kumar Also directs: Jaya Motors Private Limited | Director | 31 Aug 2005 | 21 Years 1 Months | As last reported |
| Ritika Saharan Also directs: Quantpole Services LLP | Director | 31 Aug 2005 | 21 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Jaya 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 Jaya 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 Jaya Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Jaya Logistics Private Limited has 5 board changes on record since 2005: 3 appointments and 2 cessations. The latest: Bhagirath Kaswan was appointed as Director on 27 Sep 2012.
Frequently asked questions
Jaya 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.
Jaya Logistics was a private limited company based in New Delhi, Delhi, India. The company worked in the logistics industry. It was incorporated on 31 August 2005 and is registered under CIN U63013DL2005PTC140218. The company has been struck off by the Registrar of Companies and is no longer operational.
Jaya Logistics had 3 directors:
- Bhagirath Kaswan - Director
- Tosh Kumar - Director
- Ritika Saharan - Director
The CIN (Corporate Identification Number) of Jaya Logistics is U63013DL2005PTC140218. 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 Jaya Logistics is at 93 Shivam Apartmentssector 15 Rohini, New Delhi, Delhi, India – 110085.
Jaya Logistics was incorporated on 31 August 2005. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Jaya Logistics on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
Jaya Logistics operated in the logistics industry. It worked in this industry before it was struck off.
Bhagirath Kaswan was appointed as Director on 27 Sep 2012. Sandeep Sheoran ceased to be Additional Director on 27 Sep 2012. Bhagirath Kaswan ceased to be Director on 02 Jun 2009. Jaya Logistics has 5 board changes on record in total.
Jaya Logistics can be reached at its registered office: 93 Shivam Apartmentssector 15 Rohini, New Delhi, Delhi, India – 110085.