Amico Logistic Private Limited
About Amico Logistic Private Limited
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Amico Logistic 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 transportation and logistics segment of the transportation sector. It was incorporated on 05 October 2010.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U63010DL2010PTC209130.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Raman Mann and Yash Paul.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Rz – 7A/4 Puran Nagar Palam Colony, New Delhi, Delhi, India – 110045.
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- Registered AddressRz – 7A/4 Puran Nagar Palam Colony, New Delhi, Delhi, India – 110045
- IndustryTransportation, Transportation Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Amico Logistic Private Limited
Amico Logistic has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raman Mann Also directs: Brooks Magazines Private Limited | Director | 16 Dec 2014 | 11 Years 9 Months | As last reported |
| Yash Paul Also directs: Brooks Magazines Private Limited | Director | 16 Dec 2014 | 11 Years 9 Months | As last reported |
Financials of Amico Logistic Private Limited FY 2014 filings available
Ten-year financial statements for Amico Logistic Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Amico Logistic
Amico Logistic Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amico Logistic
Employment history and EPFO contributions of people linked to Amico Logistic.
Employee and EPFO history for Amico Logistic Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Amico Logistic
GST registrations and filing compliance for Amico Logistic Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Amico Logistic
Credit ratings, litigation, and regulatory alerts for Amico Logistic Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Amico Logistic
MSME payment history for Amico Logistic Private Limited
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
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Subsidiaries & Group Companies of Amico Logistic
Corporate group structure for Amico Logistic Private Limited
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
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MCA Filings & Documents of Amico Logistic
MCA filings and documents for Amico Logistic Private Limited
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
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Recent Activity on Amico Logistic
Frequently Asked Questions about Amico Logistic Private Limited
Amico Logistic 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.
Amico Logistic was a private limited company based in New Delhi, Delhi, India. The company worked in transportation services, within the transportation industry. It was incorporated on 05 October 2010 and is registered under CIN U63010DL2010PTC209130. The company has been struck off by the Registrar of Companies and is no longer operational.
Amico Logistic had 2 directors:
- Raman Mann - Director
- Yash Paul - Director
The CIN (Corporate Identification Number) of Amico Logistic is U63010DL2010PTC209130. 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 Amico Logistic is at Rz – 7A4 Puran Nagar Palam Colony, New Delhi, Delhi, India – 110045.
Amico Logistic was incorporated on 05 October 2010. It is registered with the Registrar of Companies, Delhi.
Amico Logistic has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Amico Logistic operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
No. Amico Logistic is not listed on any stock exchange. It is an unlisted company.