Laxmi Transindia Logistics Private Limited
About Laxmi Transindia Logistics Private Limited
Data last updated:
Laxmi Transindia Logistics Private Limited was a private limited company based in Ponda, Goa, 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 18 February 2010.
The company was registered with the Registrar of Companies (ROC), Goa, under CIN U63000GA2010PTC006301.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dilraj Khandeparkar Digambar and Dilesh Digambar Khandeparker.
Its last annual general meeting (AGM) was held on 30 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at H. No. 1008 Nr Sai Baba Temple Dhaushire Tisk Usgao, Ponda, Goa, India – 403406.
Company details
Contact details
Laxmi Transindia Logistics Private Limited's registered office is in Ponda, Goa.
- Registered AddressH. No. 1008 Nr Sai Baba Temple Dhaushire Tisk Usgao, Ponda, Goa, India – 403406
- 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 Laxmi Transindia Logistics Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Laxmi Transindia Logistics Private Limited, buy the company report.
Board of directors of Laxmi Transindia Logistics Private Limited
Laxmi Transindia Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilraj Khandeparkar Digambar | Director | 18 Feb 2010 | 16 Years 8 Months | As last reported |
| Dilesh Digambar Khandeparker Also directs: Dial India Softlab Private Limited | Director | 18 Feb 2010 | 16 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Laxmi Transindia 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 Laxmi Transindia 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 Laxmi Transindia Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Laxmi Transindia Logistics Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Dilesh Digambar Khandeparker was appointed as Director on 18 Feb 2010.
Frequently asked questions
Laxmi Transindia 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.
Laxmi Transindia Logistics was a private limited company based in Ponda, Goa, India. The company worked in transportation services, within the transportation industry. It was incorporated on 18 February 2010 and is registered under CIN U63000GA2010PTC006301. The company has been struck off by the Registrar of Companies and is no longer operational.
Laxmi Transindia Logistics had 2 directors:
- Dilraj Khandeparkar Digambar - Director
- Dilesh Digambar Khandeparker - Director
The CIN (Corporate Identification Number) of Laxmi Transindia Logistics is U63000GA2010PTC006301. 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 Laxmi Transindia Logistics is at H. No. 1008 Nr Sai Baba Temple Dhaushire Tisk Usgao, Ponda, Goa, India – 403406.
Laxmi Transindia Logistics was incorporated on 18 February 2010. It is registered with the Registrar of Companies, Goa.
The latest financial statements of Laxmi Transindia Logistics on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 30 September 2012. Year-wise statements from 2015 are in the company report.
Laxmi Transindia Logistics operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
Dilesh Digambar Khandeparker was appointed as Director on 18 Feb 2010. Dilraj Khandeparkar Digambar was appointed as Director on 18 Feb 2010.
Laxmi Transindia Logistics can be reached at its registered office: H. No. 1008 Nr Sai Baba Temple Dhaushire Tisk Usgao, Ponda, Goa, India – 403406.
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