Deepika Tourism & Logistics Private Limited
About Deepika Tourism & Logistics Private Limited
Data last updated: 24 July 2025
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 specialised in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 19 January 2011.
Registered with ROC Mumbai under CIN U63000MH2011PTC212542.
Capital: 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.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: F – 4 Krishna Ganga Apartment Opp. Hislop College Temple Road Civil Lines, Nagpur, Maharashtra, India – 440001.
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 AddressF – 4 Krishna Ganga Apartment Opp. Hislop College Temple Road Civil Lines, Nagpur, Maharashtra, India – 440001
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IndustryTransport and Logistics, Integrated & Diversified Logistics 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
Board of Directors of Deepika Tourism & Logistics Private Limited
Deepika Tourism & Logistics Private Limited is currently managed by 4 directors, with 1 former director 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 |
|---|---|---|---|---|
| Chhavi Trevor Francis | Director | 16 Mar 2012 | 14 Years 4 Months | As last reported |
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Anshul Malhotra
Also directs:
Elevate Infraventures Private Limited
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Director | 16 Mar 2012 | 14 Years 4 Months | As last reported |
| Deepika Pravesh Malhotra | Director | 19 Jan 2011 | 15 Years 6 Months | As last reported |
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Pravesh Bhushan Malhotra
Also directs:
Silver Spices Private Limited, Deepika Infraventure Private Limited, Deepika Exim India Private Limited and 4 more
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Director | 19 Jan 2011 | 15 Years 6 Months | As last reported |
Financials of Deepika Tourism & Logistics Private Limited FY 2013 filings available
Ten-year financial statements for Deepika Tourism & Logistics Private Limited
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Charges & Borrowings Deepika Tourism & Logistics Private Limited
Deepika Tourism & Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Deepika Tourism & Logistics Private Limited
View historical data on people associated with Deepika Tourism & Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Deepika Tourism & Logistics Private Limited
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GST Compliance of Deepika Tourism & Logistics Private Limited
GST registrations and filing compliance for Deepika Tourism & Logistics Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Deepika Tourism & Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Deepika Tourism & Logistics Private Limited
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MSME Payment Delays by Deepika Tourism & Logistics Private Limited
MSME payment history for Deepika Tourism & Logistics Private Limited
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Subsidiaries & Group Companies of Deepika Tourism & Logistics Private Limited
Corporate group structure for Deepika Tourism & Logistics Private Limited
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MCA Filings & Documents of Deepika Tourism & Logistics Private Limited
MCA filings and documents for Deepika Tourism & Logistics Private Limited
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Recent Activity on Deepika Tourism & Logistics Private Limited
Frequently Asked Questions about Deepika Tourism & Logistics Private Limited
Deepika Tourism & Logistics 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.
Deepika Tourism & Logistics Private Limited is a struck-off private limited company in the transport and logistics sector based in Nagpur, Maharashtra, India. 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.
The current directors of Deepika Tourism & Logistics Private Limited are:
- Chhavi Trevor Francis - Director
- Anshul Malhotra - Director
- Deepika Pravesh Malhotra - Director
- Pravesh Bhushan Malhotra - Director
The CIN (Corporate Identification Number) of Deepika Tourism & Logistics Private Limited is U63000MH2011PTC212542. 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 Deepika Tourism & Logistics Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company was active in this sector before being struck off.
The company has its registered office at F – 4 Krishna Ganga Apartment Opp. Hislop College Temple Road Civil Lines, Nagpur, Maharashtra, India – 440001.