Delhi Logistics Private Limited
About Delhi Logistics Private Limited
Data last updated:
Delhi Logistics Private Limited was a private limited company based in Thane, 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 transportation and logistics segment of the transportation sector. It was incorporated on 30 May 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63000MH2008PTC182864.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Anish Damodaran Mattathil and Hardik Kishor Shah.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 401 Abhimaan II Near Damani Estate Teen Haath Naka Thane West, Maharashtra, India – 400602.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Delhi Logistics Private Limited's registered office is in Thane, Maharashtra.
- Registered Address401 Abhimaan II Near Damani Estate Teen Haath Naka Thane West, Maharashtra, India – 400602
- IndustryTransportation, Transportation 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 Delhi Logistics Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Delhi Logistics Private Limited, buy the company report.
Board of directors of Delhi Logistics Private Limited
Delhi Logistics has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anish Damodaran Mattathil | Director | 30 May 2008 | 18 Years 5 Months | As last reported |
| Apurva Ullas Patt | Additional Director | 17 Dec 2012 | 13 Years 10 Months | As last reported |
| Hardik Kishor Shah | Director | 30 May 2008 | 18 Years 5 Months | As last reported |
Legal cases
Delhi Logistics Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Rewari, Haryana | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Delhi Logistics Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Delhi 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 Delhi Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Delhi Logistics Private Limited has 3 board changes on record since 2008: 3 appointments. The latest: Apurva Ullas Patt was appointed as Additional Director on 17 Dec 2012.
Frequently asked questions
Delhi 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.
Delhi Logistics was a private limited company based in Thane, Maharashtra, India. The company worked in transportation services, within the transportation industry. It was incorporated on 30 May 2008 and is registered under CIN U63000MH2008PTC182864. The company has been struck off by the Registrar of Companies and is no longer operational.
Delhi Logistics had 3 directors:
- Anish Damodaran Mattathil - Director
- Apurva Ullas Patt - Additional Director
- Hardik Kishor Shah - Director
The CIN (Corporate Identification Number) of Delhi Logistics is U63000MH2008PTC182864. 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 Delhi Logistics is at 401 Abhimaan II Near Damani Estate Teen Haath Naka Thane West, Maharashtra, India – 400602.
Delhi Logistics was incorporated on 30 May 2008. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Delhi Logistics on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
Delhi Logistics operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
Delhi Logistics has 1 court case on record: 1 filed against it.
Apurva Ullas Patt was appointed as Additional Director on 17 Dec 2012. Anish Damodaran Mattathil was appointed as Director on 30 May 2008. Hardik Kishor Shah was appointed as Director on 30 May 2008.
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