Federal Exim & Logistics Private Limited
About Federal Exim & Logistics Private Limited
Data last updated:
Federal Exim & Logistics Private Limited was a private limited company based in Barbil, Odisha, 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 non-agricultural intermediate products segment of the recycling and waste management sector. It was incorporated on 28 July 2011.
The company was registered with the Registrar of Companies (ROC), Cuttack, under CIN U51420OR2011PTC013965.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Sivapu Kanaka Mohan (Managing Director) and Balaraju Venu.
The registered office was at Q – 167 Mrinal Nagar Station Road, Barbil, Odisha, India – 758035.
Company details
Contact details
Federal Exim & Logistics Private Limited's registered office is in Barbil, Odisha.
- Registered AddressQ – 167 Mrinal Nagar Station Road, Barbil, Odisha, India – 758035
- IndustryRecycling & Waste Management, Non-Agricultural Intermediate Products, Waste and Scrap, Wholesale
- 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 Federal Exim & Logistics Private Limited
Year-wise financial statements and ratios of Federal Exim & Logistics Private Limited are in the company report Buy the company report.
Board of directors of Federal Exim & Logistics Private Limited
Federal Exim & Logistics has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sivapu Kanaka Mohan | Managing Director | 28 Jul 2011 | 15 Years 2 Months | As last reported |
| Balaraju Venu | Director | 28 Oct 2011 | 14 Years 11 Months | As last reported |
| Savithri Devi Balaraju | Director | 28 Jul 2011 | 15 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Federal Exim & 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 Federal Exim & 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 Federal Exim & Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Federal Exim & Logistics Private Limited has 4 board changes on record since 2011: 3 appointments and 1 cessation. The latest: Balaraju Venu was appointed as Director on 28 Oct 2011.
Frequently asked questions
Federal Exim & 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.
Federal Exim & Logistics was a private limited company based in Barbil, Odisha, India. The company worked in non-agricultural intermediate products, within the recycling and waste management industry. It was incorporated on 28 July 2011 and is registered under CIN U51420OR2011PTC013965. The company has been struck off by the Registrar of Companies and is no longer operational.
Federal Exim & Logistics had 3 directors:
- Sivapu Kanaka Mohan - Managing Director
- Balaraju Venu - Director
- Savithri Devi Balaraju - Director
The CIN (Corporate Identification Number) of Federal Exim & Logistics is U51420OR2011PTC013965. 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 Federal Exim & Logistics is at Q – 167 Mrinal Nagar Station Road, Barbil, Odisha, India – 758035.
Federal Exim & Logistics was incorporated on 28 July 2011. It is registered with the Registrar of Companies, Cuttack.
Federal Exim & Logistics operated in the recycling and waste management industry, in the non-agricultural intermediate products segment. It worked in this industry before it was struck off.
Balaraju Venu was appointed as Director on 28 Oct 2011. Sivapu Kanaka Mohan ceased to be Director on 28 Oct 2011. Savithri Devi Balaraju was appointed as Director on 28 Jul 2011. Federal Exim & Logistics has 4 board changes on record in total.
Federal Exim & Logistics can be reached at its registered office: Q – 167 Mrinal Nagar Station Road, Barbil, Odisha, India – 758035.
Federal Exim & Logistics is registered under the jurisdiction of the Registrar of Companies (ROC), Cuttack.