Philippic India Shipping & Logistics Private Limited

Philippic India Shipping & Logistics Private Limited - business services in Delhi, India. Directors, charges & compliance details.
CIN U53200DL2023PTC417096 Incorporated 14 July 2023 ROC Delhi HQ Delhi, India
Active Private Limited Company
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹3 Lakh
Issued & subscribed
Company age
3 yrs
Est. 2023
Directors on board
3
As per MCA filings
Active GSTINs
1
GST registered
Company status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
14 Jul 2023
Date of incorporation

About Philippic India Shipping & Logistics Private Limited

Data last updated:

Philippic India Shipping & Logistics Private Limited is a private limited company based in Delhi, India. It was incorporated on 14 July 2023.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U53200DL2023PTC417096. Its GSTIN is 07AANCP9224H1Z2 (Delhi).

The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors including Ramniwas Mawaliya and Manita Kashyap.

The registered office is at Flat No – 303 Pankaj, Appartment Third Floor, Delhi, India – 110068.

Company details

CIN U53200DL2023PTC417096
Registration Number 417096
Incorporation Date 14 July 2023
ROC Delhi
Listing Status Unlisted
Company Status Active

Contact details

Philippic India Shipping & Logistics Private Limited's registered office is in Delhi, Delhi.

  • Registered Address
    Flat No – 303 Pankaj, Appartment Third Floor, Delhi, India – 110068
Comprehensive company report
Philippic India Shipping & Logistics Private Limited - one report that includes everything
  • 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
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Financials of Philippic India Shipping & Logistics Private Limited

Year-wise financial statements and ratios of Philippic India Shipping & Logistics Private Limited are in the company report Buy the company report.

Board of directors of Philippic India Shipping & Logistics Private Limited

Philippic India Shipping & Logistics has 3 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Ramniwas MawaliyaDirector14 Jul 20233 Years 3 MonthsCurrent
Manita KashyapDirector14 Jul 20233 Years 3 MonthsCurrent
Sumna DeviDirector14 Jul 20233 Years 3 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Philippic India Shipping & Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Philippic India Shipping & Logistics has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
07AANCP9224H1Z2DelhiActive31 Aug 2023

To see the full GST registrations and return filing status of Philippic India Shipping & Logistics Private Limited, buy the company report.

Recent activity

Philippic India Shipping & Logistics Private Limited has 3 board changes on record since 2023: 3 appointments. The latest: Manita Kashyap was appointed as Director on 14 Jul 2023.

Appointed
Manita Kashyap was appointed as Director.
Appointed
Ramniwas Mawaliya was appointed as Director.
Appointed
Sumna Devi was appointed as Director.
Incorporation
14 Jul 2023
Philippic India Shipping & Logistics Private Limited was registered on 14 Jul 2023 with Roc Delhi I & aged 3 years 4 months as per MCA records.

Frequently asked questions

Philippic India Shipping & Logistics is an active private limited company based in Delhi, India. It was incorporated on 14 July 2023 (3+ years old) and is registered under CIN U53200DL2023PTC417096.

Philippic India Shipping & Logistics has 3 current directors:

The GSTIN of Philippic India Shipping & Logistics is 07AANCP9224H1Z2, registered in Delhi.

The CIN (Corporate Identification Number) of Philippic India Shipping & Logistics is U53200DL2023PTC417096. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Philippic India Shipping & Logistics was incorporated on 14 July 2023, making it 3+ years old. It is registered with the Registrar of Companies, Delhi.

Manita Kashyap was appointed as Director on 14 Jul 2023. Ramniwas Mawaliya was appointed as Director on 14 Jul 2023. Sumna Devi was appointed as Director on 14 Jul 2023.

The registered office of Philippic India Shipping & Logistics is at Flat No – 303 Pankaj, Appartment Third Floor, Delhi, India – 110068.

Philippic India Shipping & Logistics can be reached at its registered office: Flat No – 303 Pankaj, Appartment Third Floor, Delhi, India – 110068.

Philippic India Shipping & Logistics is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.