Deepika Tourism & Logistics Private Limited
About Deepika Tourism & Logistics Private Limited
Data last updated:
Deepika Tourism & Logistics Private Limited was a private limited company based in Nagpur, Maharashtra, 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 integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 19 January 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63000MH2011PTC212542.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Chhavi Trevor Francis and Anshul Malhotra.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at F – 4 Krishna Ganga Apartment Opp. Hislop College Temple Road Civil Lines, Nagpur, Maharashtra, India – 440001.
Company details
Contact details
Deepika Tourism & Logistics Private Limited's registered office is in Nagpur, Maharashtra.
- Registered AddressF – 4 Krishna Ganga Apartment Opp. Hislop College Temple Road Civil Lines, Nagpur, Maharashtra, India – 440001
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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 Deepika Tourism & Logistics Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Deepika Tourism & Logistics Private Limited, buy the company report.
Board of directors of Deepika Tourism & Logistics Private Limited
Deepika Tourism & Logistics has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chhavi Trevor Francis | Director | 16 Mar 2012 | 14 Years 7 Months | As last reported |
| Anshul Malhotra Also directs: Elevate Infraventures Private Limited | Director | 16 Mar 2012 | 14 Years 7 Months | As last reported |
| Deepika Pravesh Malhotra | Director | 19 Jan 2011 | 15 Years 9 Months | As last reported |
| Pravesh Bhushan Malhotra Also directs: Silver Spices Private Limited, Deepika Infraventure Private Limited, Deepika Exim India Private Limited and 5 more | Director | 19 Jan 2011 | 15 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Deepika Tourism & 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 Deepika Tourism & 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 Deepika Tourism & Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Deepika Tourism & Logistics Private Limited has 5 board changes on record since 2011: 4 appointments and 1 cessation. The latest: Nitin Satish Agrawal ceased to be Director on 31 Aug 2012.
Frequently asked questions
Deepika Tourism & 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.
Deepika Tourism & Logistics was a private limited company based in Nagpur, Maharashtra, India. The company worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 19 January 2011 and is registered under CIN U63000MH2011PTC212542. The company has been struck off by the Registrar of Companies and is no longer operational.
Deepika Tourism & Logistics had 4 directors:
- Chhavi Trevor Francis - Director
- Anshul Malhotra - Director
- Deepika Pravesh Malhotra - Director
- Pravesh Bhushan Malhotra - Director
The CIN (Corporate Identification Number) of Deepika Tourism & Logistics is U63000MH2011PTC212542. 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 Deepika Tourism & Logistics is at F – 4 Krishna Ganga Apartment Opp. Hislop College Temple Road Civil Lines, Nagpur, Maharashtra, India – 440001.
Deepika Tourism & Logistics was incorporated on 19 January 2011. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Deepika Tourism & Logistics on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Deepika Tourism & Logistics operated in the transport and logistics industry, in the integrated and diversified logistics services segment. It worked in this industry before it was struck off.
Nitin Satish Agrawal ceased to be Director on 31 Aug 2012. Anshul Malhotra was appointed as Director on 16 Mar 2012. Chhavi Trevor Francis was appointed as Director on 16 Mar 2012. Deepika Tourism & Logistics has 5 board changes on record in total.
Deepika Tourism & Logistics can be reached at its registered office: F – 4 Krishna Ganga Apartment Opp. Hislop College Temple Road Civil Lines, Nagpur, Maharashtra, India – 440001.
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