Yati Logistics Private Limited
About Yati Logistics Private Limited
Data last updated:
Yati Logistics Private Limited was a private limited company based in New Delhi, 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 08 April 2004.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U63013DL2004PTC125719.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ranbir Singh Yadav and Sanjeev Yadav.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at Rz – 227/B Street No – 5 Mahipal Pur Extn NH – 8, New Delhi, Delhi, India – 110037.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
Company details
Contact details
Yati Logistics Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressRz – 227/B Street No – 5 Mahipal Pur Extn NH – 8, New Delhi, Delhi, India – 110037
- 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
Financials of Yati Logistics Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Yati Logistics Private Limited, buy the company report.
Board of directors of Yati Logistics Private Limited
Yati Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ranbir Singh Yadav | Director | 08 Apr 2004 | 22 Years 6 Months | As last reported |
| Sanjeev Yadav | Director | 08 Apr 2004 | 22 Years 6 Months | As last reported |
Legal cases
Yati Logistics Private Limited has 3 court cases on record: 2 filed by Yati Logistics, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Appeal | Filed against the company by M/S Raj Exports & Anr | Disposed |
| District court, West, Delhi | Court case (Civ DJ) | Filed by the company against Ms Raj Exports Ors. | Disposed |
| District court, East, Delhi | Civil suit | Filed by the company against Vikas Vats, Prop. Ms. Vats Exports | Disposed |
To see the full case history of Yati Logistics Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Yati 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 Yati Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Yati Logistics Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Ranbir Singh Yadav was appointed as Director on 08 Apr 2004.
Frequently asked questions
Yati 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.
Yati Logistics was a private limited company based in New Delhi, Delhi, India. The company worked in the logistics industry. It was incorporated on 08 April 2004 and is registered under CIN U63013DL2004PTC125719. The company has been struck off by the Registrar of Companies and is no longer operational.
Yati Logistics had 2 directors:
- Ranbir Singh Yadav - Director
- Sanjeev Yadav - Director
The CIN (Corporate Identification Number) of Yati Logistics is U63013DL2004PTC125719. 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 Yati Logistics is at Rz – 227B Street No – 5 Mahipal Pur Extn NH – 8, New Delhi, Delhi, India – 110037.
Yati Logistics was incorporated on 08 April 2004. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Yati Logistics on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
Yati Logistics operated in the logistics industry. It worked in this industry before it was struck off.
Yati Logistics has 3 court cases on record: 2 filed by the company and 1 filed against it. Most are in the district courts.
Ranbir Singh Yadav was appointed as Director on 08 Apr 2004. Sanjeev Yadav was appointed as Director on 08 Apr 2004.