Abc Logistics And Forwarders Pvt. Ltd.
About Abc Logistics And Forwarders Pvt. Ltd.
Data last updated: 25 July 2025
Abc Logistics And Forwarders Pvt. Ltd. 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 specialised in transportation and logistics, a part of the broader transportation sector. Incorporated on 02 August 2001.
Registered with ROC Delhi under CIN U63011DL2001PTC111886.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjay Kumar and Lokender Singh.
Last AGM: 17 September 2010. Financial statements filed for year ended 31 March 2010. Office: E – 7/12 Ground Floor Malviya Nagar, New Delhi, Delhi, India – 110017.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressE – 7/12 Ground Floor Malviya Nagar, New Delhi, Delhi, India – 110017
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IndustryTransportation, Transportation Services
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Board of Directors of Abc Logistics And Forwarders Pvt. Ltd.
Abc Logistics And Forwarders Pvt. Ltd. is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kumar | Director | 01 Jan 2004 | 22 Years 7 Months | As last reported |
| Lokender Singh | Director | 01 Jan 2004 | 22 Years 7 Months | As last reported |
Financials of Abc Logistics And Forwarders Pvt. Ltd. FY 2010 filings available
Ten-year financial statements for Abc Logistics And Forwarders Pvt. Ltd.
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Charges & Borrowings Abc Logistics And Forwarders Pvt. Ltd.
Abc Logistics And Forwarders Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Abc Logistics And Forwarders Pvt. Ltd.
View historical data on people associated with Abc Logistics And Forwarders Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Abc Logistics And Forwarders Pvt. Ltd.
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GST Compliance of Abc Logistics And Forwarders Pvt. Ltd.
GST registrations and filing compliance for Abc Logistics And Forwarders Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Abc Logistics And Forwarders Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Abc Logistics And Forwarders Pvt. Ltd.
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MSME Payment Delays by Abc Logistics And Forwarders Pvt. Ltd.
MSME payment history for Abc Logistics And Forwarders Pvt. Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Abc Logistics And Forwarders Pvt. Ltd.
Corporate group structure for Abc Logistics And Forwarders Pvt. Ltd.
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MCA Filings & Documents of Abc Logistics And Forwarders Pvt. Ltd.
MCA filings and documents for Abc Logistics And Forwarders Pvt. Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Abc Logistics And Forwarders Pvt. Ltd.
Frequently Asked Questions about Abc Logistics And Forwarders Pvt. Ltd.
Abc Logistics And Forwarders Pvt. Ltd. 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.
Abc Logistics And Forwarders Pvt. Ltd. is a struck-off private limited company in the transportation sector based in New Delhi, Delhi, India. It was incorporated on 02 August 2001 and is registered under CIN U63011DL2001PTC111886. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Abc Logistics And Forwarders Pvt. Ltd. are:
- Sanjay Kumar - Director
- Lokender Singh - Director
The CIN (Corporate Identification Number) of Abc Logistics And Forwarders Pvt. Ltd. is U63011DL2001PTC111886. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Abc Logistics And Forwarders Pvt. Ltd. is transportation. The company specifically operates in transportation services. The company was active in this sector before being struck off.
The company has its registered office at E – 712 Ground Floor Malviya Nagar, New Delhi, Delhi, India – 110017.