PHK Logistics Private Limited
About PHK Logistics Private Limited
Data last updated:
PHK 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 integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 03 January 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U63040DL2011PTC212125. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Kavish Gupta and Pramod Kumar Gupta.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 7/18A Sarpriya Vihar, New Delhi, Delhi, India – 110016.
Company details
Contact details
PHK Logistics Private Limited's registered office is in New Delhi, Delhi.
- Registered Address7/18A Sarpriya Vihar, New Delhi, Delhi, India – 110016
- 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 PHK Logistics Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of PHK Logistics Private Limited, buy the company report.
Board of directors of PHK Logistics Private Limited
PHK Logistics has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kavish Gupta Also directs: Reline Uv Asean Private Limited | Director | 03 Jan 2011 | 15 Years 10 Months | As last reported |
| Pramod Kumar Gupta | Director | 03 Jan 2011 | 15 Years 10 Months | As last reported |
| Himanshu Gupta Also directs: Reline Uv Asean Private Limited | Director | 03 Jan 2011 | 15 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving PHK 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 PHK Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
PHK Logistics has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of PHK Logistics Private Limited, buy the company report.
Recent activity
PHK Logistics Private Limited has 3 board changes on record since 2011: 3 appointments. The latest: Himanshu Gupta was appointed as Director on 03 Jan 2011.
Frequently asked questions
PHK 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.
PHK Logistics was a private limited company based in New Delhi, Delhi, India. The company worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 03 January 2011 and is registered under CIN U63040DL2011PTC212125. The company has been struck off by the Registrar of Companies and is no longer operational.
PHK Logistics had 3 directors:
- Kavish Gupta - Director
- Pramod Kumar Gupta - Director
- Himanshu Gupta - Director
The CIN (Corporate Identification Number) of PHK Logistics is U63040DL2011PTC212125. 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 PHK Logistics is at 718A Sarpriya Vihar, New Delhi, Delhi, India – 110016.
PHK Logistics was incorporated on 03 January 2011. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of PHK Logistics on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. PHK Logistics has 1 GST registration on record and it is cancelled or inactive.
PHK 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.
Himanshu Gupta was appointed as Director on 03 Jan 2011. Kavish Gupta was appointed as Director on 03 Jan 2011. Pramod Kumar Gupta was appointed as Director on 03 Jan 2011.
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