Arsenal Logistics Private Limited
About Arsenal Logistics Private Limited
Data last updated: 22 July 2025
Arsenal Logistics Private Limited was a private limited company based in Kollam, Kerala, 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 20 April 2011.
Registered with ROC Ernakulam under CIN U63023KL2011PTC028195.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Annie James and Faisal Rao.
Last AGM: 04 July 2012. Financial statements filed for year ended 31 March 2012. Office: Absar Nehru Nagar 92 Vadakevilla P O, Kollam, Kerala, India – 691010.
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 AddressAbsar Nehru Nagar 92 Vadakevilla P O, Kollam, Kerala, India – 691010
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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 Arsenal Logistics Private Limited
Arsenal Logistics Private Limited is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Annie James | Director | 20 Apr 2011 | 15 Years 4 Months | As last reported |
| Faisal Rao | Director | 20 Apr 2011 | 15 Years 4 Months | As last reported |
| Baba Sivasankaran | Director | 20 Apr 2011 | 15 Years 4 Months | As last reported |
| Poornima Nandakumar | Director | 20 Apr 2011 | 15 Years 4 Months | As last reported |
| Kachapilly Shajan Jose | Director | 20 Apr 2011 | 15 Years 4 Months | As last reported |
Financials of Arsenal Logistics Private Limited FY 2012 filings available
Ten-year financial statements for Arsenal Logistics Private Limited
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Charges & Borrowings Arsenal Logistics Private Limited
Arsenal Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Arsenal Logistics Private Limited
View historical data on people associated with Arsenal Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Arsenal Logistics Private Limited
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GST Compliance of Arsenal Logistics Private Limited
GST registrations and filing compliance for Arsenal Logistics Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Arsenal Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Arsenal Logistics Private Limited
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MSME Payment Delays by Arsenal Logistics Private Limited
MSME payment history for Arsenal Logistics Private Limited
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Subsidiaries & Group Companies of Arsenal Logistics Private Limited
Corporate group structure for Arsenal Logistics Private Limited
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MCA Filings & Documents of Arsenal Logistics Private Limited
MCA filings and documents for Arsenal Logistics Private Limited
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Recent Activity on Arsenal Logistics Private Limited
Frequently Asked Questions about Arsenal Logistics Private Limited
Arsenal Logistics Private Limited 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.
Arsenal Logistics Private Limited is a struck-off private limited company in the transportation sector based in Kollam, Kerala, India. It was incorporated on 20 April 2011 and is registered under CIN U63023KL2011PTC028195. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Arsenal Logistics Private Limited are:
- Annie James - Director
- Faisal Rao - Director
- Baba Sivasankaran - Director
- Poornima Nandakumar - Director
- Kachapilly Shajan Jose - Director
The CIN (Corporate Identification Number) of Arsenal Logistics Private Limited is U63023KL2011PTC028195. 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 Arsenal Logistics Private Limited 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 Absar Nehru Nagar 92 Vadakevilla P O, Kollam, Kerala, India – 691010.