Trukkman Logistics Solutions Private Limited
About Trukkman Logistics Solutions Private Limited
Data last updated:
Trukkman Logistics Solutions Private Limited was a private limited company based in Bhiwandi, Maharashtra, 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 13 December 2018.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63031MH2018PTC318209.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Anupama Nageshwar Naidu and Anand Kumar Pandey.
The registered office was at 795 Bhumi World Pimplas Village, Bhiwandi, Maharashtra, India – 421302.
Company details
Contact details
Trukkman Logistics Solutions Private Limited's registered office is in Bhiwandi, Maharashtra.
- Registered Address795 Bhumi World Pimplas Village, Bhiwandi, Maharashtra, India – 421302
- 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 Trukkman Logistics Solutions Private Limited
Year-wise financial statements and ratios of Trukkman Logistics Solutions Private Limited are in the company report Buy the company report.
Board of directors of Trukkman Logistics Solutions Private Limited
Trukkman Logistics Solutions has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anupama Nageshwar Naidu Also directs: Bogibee Trading Private Limited | Director | 13 Dec 2018 | 7 Years 10 Months | As last reported |
| Anand Kumar Pandey | Director | 13 Dec 2018 | 7 Years 10 Months | As last reported |
| Shivkumar Gorakhnath Pandey | Director | 13 Dec 2018 | 7 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Trukkman Logistics Solutions 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 Trukkman Logistics Solutions 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 Trukkman Logistics Solutions Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trukkman Logistics Solutions Private Limited has 3 board changes on record since 2018: 3 appointments. The latest: Anand Kumar Pandey was appointed as Director on 13 Dec 2018.
Frequently asked questions
Trukkman Logistics Solutions 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.
Trukkman Logistics Solutions was a private limited company based in Bhiwandi, Maharashtra, India. The company worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 13 December 2018 and is registered under CIN U63031MH2018PTC318209. The company has been struck off by the Registrar of Companies and is no longer operational.
Trukkman Logistics Solutions had 3 directors:
- Anupama Nageshwar Naidu - Director
- Anand Kumar Pandey - Director
- Shivkumar Gorakhnath Pandey - Director
The CIN (Corporate Identification Number) of Trukkman Logistics Solutions is U63031MH2018PTC318209. 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 Trukkman Logistics Solutions is at 795 Bhumi World Pimplas Village, Bhiwandi, Maharashtra, India – 421302.
Trukkman Logistics Solutions was incorporated on 13 December 2018. It is registered with the Registrar of Companies, Mumbai.
Trukkman Logistics Solutions 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.
Anand Kumar Pandey was appointed as Director on 13 Dec 2018. Anupama Nageshwar Naidu was appointed as Director on 13 Dec 2018. Shivkumar Gorakhnath Pandey was appointed as Director on 13 Dec 2018.
Trukkman Logistics Solutions can be reached at its registered office: 795 Bhumi World Pimplas Village, Bhiwandi, Maharashtra, India – 421302.
Trukkman Logistics Solutions is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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