Yaqoot Logistics Private Limited
About Yaqoot Logistics Private Limited
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Yaqoot Logistics Private Limited was a private limited company based in Kausa, 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 industrial cleaning segment of the business services sector. It was incorporated on 30 August 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74930MH2013PTC247676.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Mohammed Yusuf Siddique and Pintu Kumar.
The registered office was at C – 201 2nd Floor Tanwar Nagar Cd Co – Op Housing Society Ltd Kausa, Maharashtra, India – 400612.
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- Registered AddressC – 201 2nd Floor Tanwar Nagar Cd Co – Op Housing Society Ltd Kausa, Maharashtra, India – 400612
- IndustryBusiness Services, Industrial Cleaning, Building Cleaning, Miscellaneous Business Activities
- 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 Yaqoot 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 Yaqoot Logistics Private Limited
Yaqoot Logistics has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Yusuf Siddique | Director | 30 Aug 2013 | 13 Years 1 Months | As last reported |
| Pintu Kumar | Director | 20 Feb 2014 | 12 Years 8 Months | As last reported |
| Sashi Bhusan Mahanta Also directs: Primeshree Engineering Private Limited | Director | 20 Feb 2014 | 12 Years 8 Months | As last reported |
Charges & Borrowings of Yaqoot Logistics Private Limited
Yaqoot Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Yaqoot Logistics Private Limited
Employment history and EPFO contributions of people linked to Yaqoot 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 Yaqoot Logistics Private Limited
Yaqoot Logistics Private Limited has 6 board changes on record since 2013: 3 appointments and 3 cessations. The latest: Sashi Bhusan Mahanta ceased to be Director on 30 Dec 2016.
Credit Ratings, Litigation & Regulatory Alerts for Yaqoot 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 Yaqoot 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 Yaqoot 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 Yaqoot 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 Yaqoot 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 Yaqoot Logistics Private Limited
Yaqoot 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.
Yaqoot Logistics was a private limited company based in Kausa, Maharashtra, India. The company worked in industrial cleaning, within the business services industry. It was incorporated on 30 August 2013 and is registered under CIN U74930MH2013PTC247676. The company has been struck off by the Registrar of Companies and is no longer operational.
Yaqoot Logistics had 3 directors:
- Mohammed Yusuf Siddique - Director
- Pintu Kumar - Director
- Sashi Bhusan Mahanta - Director
The CIN (Corporate Identification Number) of Yaqoot Logistics is U74930MH2013PTC247676. 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 Yaqoot Logistics is at C – 201 2nd Floor Tanwar Nagar Cd Co – Op Housing Society Ltd Kausa, Maharashtra, India – 400612.
Yaqoot Logistics was incorporated on 30 August 2013. It is registered with the Registrar of Companies, Mumbai.
Yaqoot Logistics has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Yaqoot Logistics operated in the business services industry, in the industrial cleaning segment. It worked in this industry before it was struck off.
No. Yaqoot Logistics is not listed on any stock exchange. It is an unlisted company.
Sashi Bhusan Mahanta ceased to be Director on 30 Dec 2016. Sartaj Shakur Ansari ceased to be Director on 24 Feb 2014. Pintu Kumar was appointed as Director on 20 Feb 2014. Yaqoot Logistics has 6 board changes on record in total.