Premium Logistic India Private Limited
About Premium Logistic India Private Limited
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Premium Logistic India 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 transportation and logistics segment of the transportation sector. It was incorporated on 25 November 2013.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U63090DL2013PTC260876.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Leela Rawat and Raje Singh Rawat.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at D – 102 First Floor Bhagwati Vihar Uttam Nagar, New Delhi, Delhi, India – 110059.
Company details
Contact details
Premium Logistic India Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressD – 102 First Floor Bhagwati Vihar Uttam Nagar, New Delhi, Delhi, India – 110059
- IndustryTransportation, Transportation Services
To see the full contact details of Premium Logistic India Private Limited, buy the company report.
- 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
Business activity
The main business activity of Premium Logistic India is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
To see the full business activity and turnover split of Premium Logistic India Private Limited, buy the company report.
Financials of Premium Logistic India Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Premium Logistic India Private Limited, buy the company report.
Board of directors of Premium Logistic India Private Limited
Premium Logistic India has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Leela Rawat | Director | 25 Nov 2013 | 12 Years 11 Months | As last reported |
| Raje Singh Rawat | Director | 21 Mar 2019 | 7 Years 7 Months | As last reported |
Auditor
Premium Logistic India Private Limited is audited by A S RAWAT & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A S RAWAT & ASSOCIATES | FY 2017 | 027896N |
Shareholding
The shareholding of Premium Logistic India Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Premium Logistic India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Premium Logistic India 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 Premium Logistic India 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 Premium Logistic India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Premium Logistic India Private Limited has 3 board changes on record since 2013: 2 appointments and 1 cessation. The latest: Yogita Sharma ceased to be Director on 23 Mar 2019.
Frequently asked questions
Premium Logistic India 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.
Premium Logistic India was a private limited company based in New Delhi, Delhi, India. The company worked in transportation services, within the transportation industry. It was incorporated on 25 November 2013 and is registered under CIN U63090DL2013PTC260876. The company has been struck off by the Registrar of Companies and is no longer operational.
Premium Logistic India had 2 directors:
- Leela Rawat - Director
- Raje Singh Rawat - Director
The CIN (Corporate Identification Number) of Premium Logistic India is U63090DL2013PTC260876. 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 Premium Logistic India is at D – 102 First Floor Bhagwati Vihar Uttam Nagar, New Delhi, Delhi, India – 110059.
Premium Logistic India was incorporated on 25 November 2013. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Premium Logistic India on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Premium Logistic India operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
Yogita Sharma ceased to be Director on 23 Mar 2019. Raje Singh Rawat was appointed as Director on 21 Mar 2019. Leela Rawat was appointed as Director on 25 Nov 2013.
Premium Logistic India can be reached at its registered office: D – 102 First Floor Bhagwati Vihar Uttam Nagar, New Delhi, Delhi, India – 110059.
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