Ashtapad Logistic Private Limited
About Ashtapad Logistic Private Limited
Data last updated: 24 July 2025
Ashtapad Logistic Private Limited was a private limited company based in Surat, Gujarat, 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 metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 29 May 2013.
Registered with ROC Ahmedabad under CIN U63090GJ2013PTC075338.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Hardik Dineshbhai Gandhi and Dineshkumar Kantilal Gandhi.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Surat, Gujarat.
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 AddressIndranil Apt Co Op H Society Ltd Syno1/715 To 718 B No K L 4Th Floor Bhatiya Street Nanpur, A, Surat, Gujarat, India – 395001
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IndustryMetals and Minerals, Metal Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Ashtapad Logistic Private Limited
Ashtapad Logistic Private Limited engages in various business activities. The company's operational segments demonstrate its market presence and business diversification.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Locked | Locked | Locked | Locked |
Detailed business activity records for Ashtapad Logistic Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Ashtapad Logistic Private Limited
Ashtapad Logistic Private Limited is audited by A SANKHLA & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A SANKHLA & CO | Locked | Locked | Locked |
Complete auditor history for Ashtapad Logistic Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Ashtapad Logistic Private Limited
Ashtapad Logistic Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hardik Dineshbhai Gandhi | Director | 19 Oct 2016 | 9 Years 8 Months | As last reported |
| Dineshkumar Kantilal Gandhi | Director | 27 Apr 2016 | 10 Years 2 Months | As last reported |
Financials of Ashtapad Logistic Private Limited FY 2022 filings available
Ten-year financial statements for Ashtapad Logistic Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Ashtapad Logistic Private Limited
Shareholding and ownership data for Ashtapad Logistic Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
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Charges & Borrowings Ashtapad Logistic Private Limited
Ashtapad Logistic Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ashtapad Logistic Private Limited
View historical data on people associated with Ashtapad Logistic Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ashtapad Logistic Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ashtapad Logistic Private Limited
GST registrations and filing compliance for Ashtapad Logistic Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Ashtapad Logistic Private Limited
Credit ratings, litigation, and regulatory alerts for Ashtapad Logistic Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ashtapad Logistic Private Limited
MSME payment history for Ashtapad Logistic Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Ashtapad Logistic Private Limited
Corporate group structure for Ashtapad Logistic Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Ashtapad Logistic Private Limited
MCA filings and documents for Ashtapad Logistic Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Ashtapad Logistic Private Limited
Frequently Asked Questions about Ashtapad Logistic Private Limited
Ashtapad Logistic 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.
Ashtapad Logistic Private Limited is a struck-off private limited company in the metals and minerals sector based in Surat, Gujarat, India. It was incorporated on 29 May 2013 and is registered under CIN U63090GJ2013PTC075338. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ashtapad Logistic Private Limited are:
- Hardik Dineshbhai Gandhi - Director
- Dineshkumar Kantilal Gandhi - Director
The CIN (Corporate Identification Number) of Ashtapad Logistic Private Limited is U63090GJ2013PTC075338. 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 Ashtapad Logistic Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at Indranil Apt Co Op H Society Ltd Syno1715 To 718 B No K L 4Th Floor Bhatiya Street Nanpur, A, Surat, Gujarat, India – 395001.