Romy Logistics Private Limited
About Romy Logistics Private Limited
Data last updated:
Romy 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 logistics segment of the logistics and supply chain sector. It was incorporated on 02 February 2010.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U63090DL2010PTC198578.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Vimal Karwal and Yogesh Kumar Karwal.
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 J & K – 24 Laxmi Nagar, Delhi, India – 110092.
Company details
Contact details
Romy Logistics Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressJ & K – 24 Laxmi Nagar, Delhi, India – 110092
- IndustryLogistics, Logistics
To see the full contact details of Romy Logistics 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
Financials of Romy Logistics Private Limited
FY 2018 filings availableRomy Logistics Private Limited reported revenue of ₹1,725 for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Other Income | |||
| Total Revenue | ₹1,725 | ||
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Financial Ratios
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To see the full financial statements and ratios of Romy Logistics Private Limited, buy the company report.
Board of directors of Romy Logistics Private Limited
Romy Logistics has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vimal Karwal | Director | 02 Feb 2010 | 16 Years 8 Months | As last reported |
| Yogesh Kumar Karwal Also directs: Sri Aarna Innovations Private Limited | Director | 02 Feb 2010 | 16 Years 8 Months | As last reported |
| Tarmod Kumar | Director | 02 Feb 2010 | 16 Years 8 Months | As last reported |
Auditor
Romy Logistics Private Limited is audited by M. DUGGAL & COMPANY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M. DUGGAL & COMPANY | FY 2017 | 011510N |
Shareholding
The shareholding of Romy Logistics 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 Romy Logistics Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Romy 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 Romy 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 Romy Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Romy Logistics Private Limited has 3 board changes on record since 2010: 3 appointments. The latest: Tarmod Kumar was appointed as Director on 02 Feb 2010.
Frequently asked questions
Romy 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.
Romy Logistics was a private limited company based in Delhi, India. The company worked in the logistics industry. It was incorporated on 02 February 2010 and is registered under CIN U63090DL2010PTC198578. The company has been struck off by the Registrar of Companies and is no longer operational.
Romy Logistics had 3 directors:
- Vimal Karwal - Director
- Yogesh Kumar Karwal - Director
- Tarmod Kumar - Director
The CIN (Corporate Identification Number) of Romy Logistics is U63090DL2010PTC198578. 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 Romy Logistics is at J & K – 24 Laxmi Nagar, Delhi, India – 110092.
Romy Logistics was incorporated on 02 February 2010. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Romy Logistics 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.
Romy Logistics operated in the logistics industry. It worked in this industry before it was struck off.
Tarmod Kumar was appointed as Director on 02 Feb 2010. Vimal Karwal was appointed as Director on 02 Feb 2010. Yogesh Kumar Karwal was appointed as Director on 02 Feb 2010.
Romy Logistics can be reached at its registered office: J & K – 24 Laxmi Nagar, Delhi, India – 110092.