
Jumbo Logistics Private Limited
About Jumbo Logistics Private Limited
Data last updated:
Jumbo Logistics Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 transportation and logistics segment of the transportation sector. It was incorporated on 16 June 2008.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U63090TN2008PTC068206.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kalyanaraman Rangasamy and Shanthi Kalyanaraman.
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 Plot No 1 Kamala Street Saraswathi Nagar Extension Thirumullaivoyil, Chennai, Tamil Nadu, India – 600062.
Court records list 4 cases involving the company, including 4 filed against it; 1 case is pending.
Company details
Contact details
Jumbo Logistics Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressPlot No 1 Kamala Street Saraswathi Nagar Extension Thirumullaivoyil, Chennai, Tamil Nadu, India – 600062
- IndustryTransportation, Transportation 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 Jumbo Logistics Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Jumbo Logistics Private Limited, buy the company report.
Board of directors of Jumbo Logistics Private Limited
Jumbo Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kalyanaraman Rangasamy | Director | 16 Jun 2008 | 18 Years 4 Months | As last reported |
| Shanthi Kalyanaraman | Director | 16 Jun 2008 | 18 Years 4 Months | As last reported |
Legal cases
Jumbo Logistics Private Limited has 4 court cases on record: 4 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Court case (Spl .Dkst) | Filed against the company by Polycab Wires Pvt. Ltd. | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by M-S Polycab Wires Pvt Ltd | Disposed |
| District court, Thane, Maharashtra | Court case (Spl .Dkst) | Filed against the company by Polycab Wires Pvt. Ltd. | Pending |
| District court, Chennai, Tamil Nadu | Execution petition | Filed against the company by Polycab Wire Pvt. Ltd. | Disposed |
To see the full case history of Jumbo Logistics Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Jumbo 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 Jumbo Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Jumbo Logistics Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Kalyanaraman Rangasamy was appointed as Director on 16 Jun 2008.
Frequently asked questions
Jumbo 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.
Jumbo Logistics was a private limited company based in Chennai, Tamil Nadu, India. The company worked in transportation services, within the transportation industry. It was incorporated on 16 June 2008 and is registered under CIN U63090TN2008PTC068206. The company has been struck off by the Registrar of Companies and is no longer operational.
Jumbo Logistics had 2 directors:
- Kalyanaraman Rangasamy - Director
- Shanthi Kalyanaraman - Director
The CIN (Corporate Identification Number) of Jumbo Logistics is U63090TN2008PTC068206. 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 Jumbo Logistics is at Plot No 1 Kamala Street Saraswathi Nagar Extension Thirumullaivoyil, Chennai, Tamil Nadu, India – 600062.
Jumbo Logistics was incorporated on 16 June 2008. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Jumbo 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.
Jumbo Logistics operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
Jumbo Logistics has 4 court cases on record: 4 filed against it. 1 is pending.
Kalyanaraman Rangasamy was appointed as Director on 16 Jun 2008. Shanthi Kalyanaraman was appointed as Director on 16 Jun 2008.

