Willington Logistics Private Limited
About Willington Logistics Private Limited
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Willington Logistics Private Limited was a private limited company based in Vasco Da Gama, Goa, 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 13 March 2007.
The company was registered with the Registrar of Companies (ROC), Goa, under CIN U74999GA2007PTC005141.
The company had an authorised share capital of ₹1 Lakh. It was led by directors including Sandil Kumar Swami and Bindhu Sandil Kumar.
The registered office was at No. 5A Modern Market Complex, Vasco Da Gama, Goa, India – 403802.
Court records list 3 cases involving the company, including 3 filed against it.
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- Registered AddressNo. 5A Modern Market Complex, Vasco Da Gama, Goa, India – 403802
- IndustryLogistics, Logistics
- 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
- One PDF report, delivered after checkout
Financials of Willington Logistics Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Willington Logistics Private Limited
Willington Logistics has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandil Kumar Swami | Director | 13 Mar 2007 | 19 Years 6 Months | As last reported |
| Bindhu Sandil Kumar | Additional Director | 25 Nov 2009 | 16 Years 10 Months | As last reported |
| Bharat Madhukar Sail | Additional Director | 15 Feb 2010 | 16 Years 7 Months | As last reported |
Charges & Borrowings of Willington Logistics Private Limited
Willington Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Willington Logistics Private Limited
Willington Logistics Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Goa, Goa | Court case (LC) | Filed against the company by State- L. E. O | Disposed |
| District court, South Goa, Goa | Court case (LC) | Filed against the company by State of Goa | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Willington Logistics Private Limited
Employment history and EPFO contributions of people linked to Willington Logistics.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Willington Logistics Private Limited
Willington Logistics Private Limited has 3 board changes on record since 2007: 3 appointments. The latest: Bharat Madhukar Sail was appointed as Additional Director on 15 Feb 2010.
Credit Ratings, Litigation & Regulatory Alerts for Willington Logistics Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Willington Logistics Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Willington Logistics Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Willington Logistics Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Willington Logistics Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Willington Logistics Private Limited
Willington 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.
Willington Logistics was a private limited company based in Vasco Da Gama, Goa, India. The company worked in the logistics industry. It was incorporated on 13 March 2007 and is registered under CIN U74999GA2007PTC005141. The company has been struck off by the Registrar of Companies and is no longer operational.
Willington Logistics had 3 directors:
- Sandil Kumar Swami - Director
- Bindhu Sandil Kumar - Additional Director
- Bharat Madhukar Sail - Additional Director
The CIN (Corporate Identification Number) of Willington Logistics is U74999GA2007PTC005141. 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 Willington Logistics is at No. 5A Modern Market Complex, Vasco Da Gama, Goa, India – 403802.
Willington Logistics was incorporated on 13 March 2007. It is registered with the Registrar of Companies, Goa.
The authorised capital is ₹1 Lakh.
Willington Logistics operated in the logistics industry. It worked in this industry before it was struck off.
No. Willington Logistics is not listed on any stock exchange. It is an unlisted company.
Willington Logistics has 3 court cases on record: 3 filed against it.