Trusted Logistics and Passenger Services Private Limited
About Trusted Logistics and Passenger Services Private Limited
Data last updated:
Trusted Logistics and Passenger Services Private Limited was a private limited company based in Bhopal, Madhya Pradesh, 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 land transportation segment of the transportation sector. It was incorporated on 30 October 2012.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U60230MP2012PTC029459.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Anita Singh and Muna Kumar.
The registered office was at 10/1 Sanjay Complex Phase – 2 T.T. Nagar, Bhopal, Madhya Pradesh, India – 462003.
Company details
Contact details
Trusted Logistics and Passenger Services Private Limited's registered office is in Bhopal, Madhya Pradesh.
- Registered Address10/1 Sanjay Complex Phase – 2 T.T. Nagar, Bhopal, Madhya Pradesh, India – 462003
- IndustryTransportation, Land Transportation
- 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 Trusted Logistics and Passenger Services Private Limited
Year-wise financial statements and ratios of Trusted Logistics and Passenger Services Private Limited are in the company report Buy the company report.
Board of directors of Trusted Logistics and Passenger Services Private Limited
Trusted Logistics and Passenger Services 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 |
|---|---|---|---|---|
| Anita Singh | Director | 30 Oct 2012 | 14 Years 0 Months | As last reported |
| Muna Kumar | Additional Director | 09 Mar 2013 | 13 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Trusted Logistics and Passenger Services 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 Trusted Logistics and Passenger Services 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 Trusted Logistics and Passenger Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trusted Logistics and Passenger Services Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Muna Kumar was appointed as Additional Director on 09 Mar 2013.
Frequently asked questions
Trusted Logistics and Passenger Services 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.
Trusted Logistics and Passenger Services was a private limited company based in Bhopal, Madhya Pradesh, India. The company worked in land transportation, within the transportation industry. It was incorporated on 30 October 2012 and is registered under CIN U60230MP2012PTC029459. The company has been struck off by the Registrar of Companies and is no longer operational.
Trusted Logistics and Passenger Services had 2 directors:
- Anita Singh - Director
- Muna Kumar - Additional Director
The CIN (Corporate Identification Number) of Trusted Logistics and Passenger Services is U60230MP2012PTC029459. 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 Trusted Logistics and Passenger Services is at 101 Sanjay Complex Phase – 2 T.T. Nagar, Bhopal, Madhya Pradesh, India – 462003.
Trusted Logistics and Passenger Services was incorporated on 30 October 2012. It is registered with the Registrar of Companies, Gwalior.
Trusted Logistics and Passenger Services operated in the transportation industry, in the land transportation segment. It worked in this industry before it was struck off.
Muna Kumar was appointed as Additional Director on 09 Mar 2013. Rakesh Kumar Singh ceased to be Director on 09 Mar 2013. Anita Singh was appointed as Director on 30 Oct 2012.
Trusted Logistics and Passenger Services can be reached at its registered office: 101 Sanjay Complex Phase – 2 T.T. Nagar, Bhopal, Madhya Pradesh, India – 462003.
Trusted Logistics and Passenger Services is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
