Avinash Logistics Private Limited
About Avinash Logistics Private Limited
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Avinash Logistics 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 specialised in transportation and logistics, a part of the broader transportation sector. Incorporated on 26 November 2012.
Registered with ROC Delhi under CIN U63090DL2012PTC245255.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vandana Sharma and Vaibhav Kumar Sharma.
Office: Flat No. 463 Old Four Story Tagore Garden Extn., New Delhi, Delhi, India – 110027.
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 AddressFlat No. 463 Old Four Story Tagore Garden Extn., New Delhi, Delhi, India – 110027
- 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 Avinash Logistics Private Limited
Avinash Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vandana Sharma Also directs: Spyfox Detectives Private Limited | Director | 26 Nov 2012 | 13 Years 10 Months | As last reported |
| Vaibhav Kumar Sharma | Director | 26 Nov 2012 | 13 Years 10 Months | As last reported |
Financials of Avinash Logistics Private Limited
Ten-year financial statements for Avinash Logistics 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 Avinash Logistics
Avinash Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avinash Logistics
Employment history and EPFO contributions of people linked to Avinash Logistics.
Employee and EPFO history for Avinash Logistics 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 Avinash Logistics
GST registrations and filing compliance for Avinash Logistics 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 Avinash Logistics
Credit ratings, litigation, and regulatory alerts for Avinash Logistics 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 Avinash Logistics
MSME payment history for Avinash Logistics 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 Avinash Logistics
Corporate group structure for Avinash Logistics 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 Avinash Logistics
MCA filings and documents for Avinash Logistics 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 Avinash Logistics
Frequently Asked Questions about Avinash Logistics Private Limited
Avinash 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.
Avinash Logistics is a struck-off private limited company in the transportation sector based in New Delhi, Delhi, India. It was incorporated on 26 November 2012 and is registered under CIN U63090DL2012PTC245255. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Avinash Logistics are:
- Vandana Sharma - Director
- Vaibhav Kumar Sharma - Director
The CIN (Corporate Identification Number) of Avinash Logistics is U63090DL2012PTC245255. 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 Avinash Logistics 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 Flat No. 463 Old Four Story Tagore Garden Extn., New Delhi, Delhi, India – 110027.