Burhani Logistics Private Limited
About Burhani Logistics Private Limited
Data last updated:
Burhani Logistics Private Limited was a private limited company based in Bharuch, 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 operated in the logistics segment of the logistics and supply chain sector. It was incorporated on 23 July 2013.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U63020GJ2013PTC076149.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Tasnim Kaviwala Mohsin and Khozema Vakharwala Jenulbhai.
The registered office was at 206 B. G. Trade Centre Iind Floor Station Road Panchbatti, Bharuch, Gujarat, India – 392001.
Company details
Contact details
Burhani Logistics Private Limited's registered office is in Bharuch, Gujarat.
- Registered Address206 B. G. Trade Centre Iind Floor Station Road Panchbatti, Bharuch, Gujarat, India – 392001
- IndustryLogistics, Logistics
- 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
Financials of Burhani Logistics Private Limited
Year-wise financial statements and ratios of Burhani Logistics Private Limited are in the company report Buy the company report.
Board of directors of Burhani Logistics Private Limited
Burhani Logistics has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tasnim Kaviwala Mohsin | Director | 23 Jul 2013 | 13 Years 3 Months | As last reported |
| Khozema Vakharwala Jenulbhai | Director | 23 Jul 2013 | 13 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Burhani Logistics Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Burhani Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Burhani Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Burhani Logistics Private Limited has 3 board changes on record since 2013: 2 appointments and 1 cessation. The latest: Tasnim Kaviwala Mohsin ceased to be Director on 30 May 2018.
Frequently asked questions
Burhani 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.
Burhani Logistics was a private limited company based in Bharuch, Gujarat, India. The company worked in the logistics industry. It was incorporated on 23 July 2013 and is registered under CIN U63020GJ2013PTC076149. The company has been struck off by the Registrar of Companies and is no longer operational.
Burhani Logistics had 2 directors:
- Tasnim Kaviwala Mohsin - Director
- Khozema Vakharwala Jenulbhai - Director
The CIN (Corporate Identification Number) of Burhani Logistics is U63020GJ2013PTC076149. 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 Burhani Logistics is at 206 B. G. Trade Centre Iind Floor Station Road Panchbatti, Bharuch, Gujarat, India – 392001.
Burhani Logistics was incorporated on 23 July 2013. It is registered with the Registrar of Companies, Ahmedabad.
Burhani Logistics operated in the logistics industry. It worked in this industry before it was struck off.
Tasnim Kaviwala Mohsin ceased to be Director on 30 May 2018. Khozema Vakharwala Jenulbhai was appointed as Director on 23 Jul 2013. Tasnim Kaviwala Mohsin was appointed as Director on 23 Jul 2013.
Burhani Logistics can be reached at its registered office: 206 B. G. Trade Centre Iind Floor Station Road Panchbatti, Bharuch, Gujarat, India – 392001.
Burhani Logistics is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.