E2e Logistics Private Limited
About E2e Logistics Private Limited
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E2e Logistics Private Limited was a private limited company based in New 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 logistics, a part of the broader logistics and supply chain sector. Incorporated on 05 August 2011.
Registered with ROC Delhi under CIN U74999DL2011PTC223316.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Mervyn Gonsalves and Avinash Kumar.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: C – 11/1 Sfs Dda Flats Saket, New Delhi, Delhi, India – 110017.
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 AddressC – 11/1 Sfs Dda Flats Saket, New Delhi, Delhi, India – 110017
- IndustryLogistics, Logistics
- 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 E2e Logistics Private Limited
E2e Logistics has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mervyn Gonsalves Also directs: Aalliance TSCS Private Limited, GDRS Edu Services Private Limited | Director | 05 Aug 2011 | 15 Years 1 Months | As last reported |
| Avinash Kumar | Director | 06 Feb 2013 | 13 Years 7 Months | As last reported |
| Pravin Gupta | Director | 05 Aug 2011 | 15 Years 1 Months | As last reported |
Financials of E2e Logistics Private Limited FY 2017 filings available
Ten-year financial statements for E2e Logistics Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of E2e Logistics
E2e Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at E2e Logistics
Employment history and EPFO contributions of people linked to E2e Logistics.
Employee and EPFO history for E2e 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 E2e Logistics
GST registrations and filing compliance for E2e 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 E2e Logistics
Credit ratings, litigation, and regulatory alerts for E2e 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
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MSME Payment Delays by E2e Logistics
MSME payment history for E2e 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
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Subsidiaries & Group Companies of E2e Logistics
Corporate group structure for E2e 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
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MCA Filings & Documents of E2e Logistics
MCA filings and documents for E2e 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 E2e Logistics
Frequently Asked Questions about E2e Logistics Private Limited
E2e 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.
E2e Logistics is a struck-off private limited company in the logistics sector based in New Delhi, Delhi, India. It was incorporated on 05 August 2011 and is registered under CIN U74999DL2011PTC223316. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of E2e Logistics are:
- Mervyn Gonsalves - Director
- Avinash Kumar - Director
- Pravin Gupta - Director
The CIN (Corporate Identification Number) of E2e Logistics is U74999DL2011PTC223316. 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 E2e Logistics is logistics. The company specifically operates in logistics. The company was active in this sector before being struck off.
The company has its registered office at C – 111 Sfs Dda Flats Saket, New Delhi, Delhi, India – 110017.