Regine Logistics Private Limited
About Regine Logistics Private Limited
Data last updated:
Regine Logistics Private Limited was a private limited company based in 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 04 July 2020.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U63090DL2020PTC365619. Its GSTIN is 07AAKCR2454C1ZJ (Delhi).
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Mohd Aziz Khan and Mohd Akram.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at 709 – A – 7 Govindpuri New Delhi, Delhi, India – 110019.
Company details
Contact details
Regine Logistics Private Limited's registered office is in Delhi, Delhi.
- Registered Address709 – A – 7 Govindpuri New Delhi, Delhi, India – 110019
- 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 Regine Logistics Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Regine Logistics Private Limited, buy the company report.
Board of directors of Regine Logistics Private Limited
Regine Logistics has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Aziz Khan | Director | 04 Jul 2020 | 6 Years 3 Months | As last reported |
| Mohd Akram | Director | 04 Jul 2020 | 6 Years 3 Months | As last reported |
| Hashim Anwar Also directs: Beads and Art Private Limited | Director | 04 Jul 2020 | 6 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Regine 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 Regine Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Regine Logistics has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAKCR2454C1ZJ | Delhi | Active | 04 Jul 2020 |
To see the full GST registrations and return filing status of Regine Logistics Private Limited, buy the company report.
Recent activity
Regine Logistics Private Limited has 3 board changes on record since 2020: 3 appointments. The latest: Hashim Anwar was appointed as Director on 04 Jul 2020.
Frequently asked questions
Regine 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.
Regine Logistics was a private limited company based in Delhi, India. The company worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 04 July 2020 and is registered under CIN U63090DL2020PTC365619. The company has been struck off by the Registrar of Companies and is no longer operational.
Regine Logistics had 3 directors:
- Mohd Aziz Khan - Director
- Mohd Akram - Director
- Hashim Anwar - Director
The CIN (Corporate Identification Number) of Regine Logistics is U63090DL2020PTC365619. 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 Regine Logistics is at 709 – A – 7 Govindpuri New Delhi, Delhi, India – 110019.
Regine Logistics was incorporated on 04 July 2020. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Regine Logistics on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Regine Logistics is 07AAKCR2454C1ZJ, registered in Delhi.
Regine 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.
Hashim Anwar was appointed as Director on 04 Jul 2020. Mohd Akram was appointed as Director on 04 Jul 2020. Mohd Aziz Khan was appointed as Director on 04 Jul 2020.
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