Cac Logistics Private Limited
About Cac Logistics Private Limited
Data last updated:
Cac Logistics Private Limited was a private limited company based in 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 general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 08 January 2014.
Registered with ROC Delhi under CIN U63000DL2014PTC263227.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Abhishek Lakhanpal and Gaurav Dhir.
Last AGM: 20 September 2016. Financial statements filed for year ended 31 March 2016. Office: 22 – A F/F Back Amrit Puri Garhi, Delhi, Delhi, India – 110065.
As per the financials filed for FY 2016, the company reported a revenue of ₹20.92 Lakh, a decline of 1% compared to the previous year.
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 Address22 – A F/F Back Amrit Puri Garhi, Delhi, Delhi, India – 110065
- IndustryInfrastructure and Utilities, General Construction Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Cac Logistics
The main business activity of Cac Logistics is transport and storage. In detail, this covers postal & courier activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H7 | Postal & Courier activities | Locked |
Business activity turnover details for Cac Logistics Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Cac Logistics
Cac Logistics Private Limited is audited by SANJAY MISRA & CO. for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJAY MISRA & CO. | Locked | Locked | Locked |
Complete auditor history for Cac Logistics Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Cac Logistics Private Limited
Cac Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhishek Lakhanpal | Director | 08 Jan 2014 | 12 Years 8 Months | As last reported |
| Gaurav Dhir | Director | 08 Jan 2014 | 12 Years 8 Months | As last reported |
Financials of Cac Logistics Private Limited FY 2016 filings available
Cac Logistics Private Limited reported revenue of ₹20.92 Lakh (down 1.00% YoY) for FY 2016.
Ten-year financial statements for Cac Logistics Private Limited
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.
Ownership and Shareholding of Cac Logistics
Shareholding and ownership data for Cac Logistics Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Cac Logistics
Cac Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cac Logistics
Employment history and EPFO contributions of people linked to Cac Logistics.
Employee and EPFO history for Cac Logistics Private Limited
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.
GST Compliance of Cac Logistics
GST registrations and filing compliance for Cac 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Cac Logistics
Credit ratings, litigation, and regulatory alerts for Cac 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Cac Logistics
MSME payment history for Cac 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Cac Logistics
Corporate group structure for Cac 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Cac Logistics
MCA filings and documents for Cac 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
Verified entity values are shown only after access is granted.
Recent Activity on Cac Logistics
Frequently Asked Questions about Cac Logistics Private Limited
Cac 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.
Cac Logistics is a struck-off private limited company in the infrastructure and utilities sector based in Delhi, Delhi, India. It was incorporated on 08 January 2014 and is registered under CIN U63000DL2014PTC263227. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Cac Logistics are:
- Abhishek Lakhanpal - Director
- Gaurav Dhir - Director
The CIN (Corporate Identification Number) of Cac Logistics is U63000DL2014PTC263227. 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 Cac Logistics is infrastructure and utilities. The company specifically operates in general construction services. The company was active in this sector before being struck off.
The company has its registered office at 22 – A FF Back Amrit Puri Garhi, Delhi, Delhi, India – 110065.