Arc Trans Logistics Private Limited
About Arc Trans Logistics Private Limited
Data last updated:
Arc Trans Logistics Private Limited was a private limited company based in Gurgaon, Haryana, 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 moving and relocation services segment of the transport and logistics sector. It was incorporated on 15 June 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U63000HR2012PTC046236.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Praveen Kumar and Anil Kumar.
The registered office was at Plot – 22 Old Gurgaon Delhi Road (Opp. Maruti Gate No – 2) Nr. Gurudwara, Haryana, India – 124104.
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- Registered AddressPlot – 22 Old Gurgaon Delhi Road (Opp. Maruti Gate No – 2) Nr. Gurudwara, Haryana, India – 124104
- IndustryTransport and Logistics, Moving & Relocation Services
- 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 Arc Trans 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 Arc Trans Logistics Private Limited
Arc Trans Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Praveen Kumar | Director | 15 Jun 2012 | 14 Years 3 Months | As last reported |
| Anil Kumar | Director | 15 Jun 2012 | 14 Years 3 Months | As last reported |
Charges & Borrowings of Arc Trans Logistics Private Limited
Arc Trans Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Arc Trans Logistics Private Limited
Employment history and EPFO contributions of people linked to Arc Trans 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 Arc Trans Logistics Private Limited
Arc Trans Logistics Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Anil Kumar was appointed as Director on 15 Jun 2012.
Credit Ratings, Litigation & Regulatory Alerts for Arc Trans 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 Arc Trans 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 Arc Trans 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 Arc Trans 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 Arc Trans 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 Arc Trans Logistics Private Limited
Arc Trans 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.
Arc Trans Logistics was a private limited company based in Gurgaon, Haryana, India. The company worked in moving and relocation services, within the transport and logistics industry. It was incorporated on 15 June 2012 and is registered under CIN U63000HR2012PTC046236. The company has been struck off by the Registrar of Companies and is no longer operational.
Arc Trans Logistics had 2 directors:
- Praveen Kumar - Director
- Anil Kumar - Director
The CIN (Corporate Identification Number) of Arc Trans Logistics is U63000HR2012PTC046236. 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 Arc Trans Logistics is at Plot – 22 Old Gurgaon Delhi Road Opp. Maruti Gate No – 2 Nr. Gurudwara, Haryana, India – 124104.
Arc Trans Logistics was incorporated on 15 June 2012. It is registered with the Registrar of Companies, Delhi.
Arc Trans Logistics has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Arc Trans Logistics operated in the transport and logistics industry, in the moving and relocation services segment. It worked in this industry before it was struck off.
No. Arc Trans Logistics is not listed on any stock exchange. It is an unlisted company.
Anil Kumar was appointed as Director on 15 Jun 2012. Praveen Kumar was appointed as Director on 15 Jun 2012.