Felicitas Logistics And Warehousing Private Limited
About Felicitas Logistics And Warehousing Private Limited
Data last updated: 23 July 2025
Felicitas Logistics And Warehousing Private Limited was a private limited company based in Agartala, Tripura, 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 land transportation, a part of the broader transportation sector. Incorporated on 24 November 2010.
Registered with ROC Guwahati under CIN U60231TR2010PTC008317.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹2 Lakh. Formerly known as Binis Trading Private Limited. It was led by directors including Bijay Jha Kumar and Punita Devi Jha.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Palace Compound (West) Colonel Chowmohani, Agartala, Tripura, India – 799001.
As per the financials filed for FY 2023, the company reported a revenue of ₹72.96 Lakh, reflecting significant growth compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹49 Lakh on record.
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 AddressPalace Compound (West) Colonel Chowmohani, Agartala, Tripura, India – 799001
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IndustryTransportation, Land Transportation
- 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
CIN History of Felicitas Logistics And Warehousing Private Limited
Felicitas Logistics And Warehousing Private Limited has one previous CIN (Corporate Identification Number): U51909TR2010PTC008317. The current CIN is U60231TR2010PTC008317, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U60231TR2010PTC008317 | Current |
| U51909TR2010PTC008317 | Previous |
Business Activity of Felicitas Logistics And Warehousing Private Limited
Felicitas Logistics And Warehousing Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details for Felicitas Logistics And Warehousing Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Felicitas Logistics And Warehousing Private Limited
Felicitas Logistics And Warehousing Private Limited is audited by T K Saha & Co for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| T K Saha & Co | Locked | Locked | Locked |
Complete auditor history for Felicitas Logistics And Warehousing Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Felicitas Logistics And Warehousing Private Limited
Felicitas Logistics And Warehousing Private Limited is currently managed by 5 directors, with 5 former directors 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 |
|---|---|---|---|---|
| Bijay Jha Kumar | Director | 23 Mar 2018 | 8 Years 4 Months | As last reported |
| Punita Devi Jha | Director | 23 Mar 2018 | 8 Years 4 Months | As last reported |
| Ajay Kumar Jha | Director | 23 Mar 2018 | 8 Years 4 Months | As last reported |
|
Mainpal Singh
Also directs:
Tripura Automotives Private Limited
|
Director | 10 Jul 2013 | 13 Years 1 Months | As last reported |
| Ram Jha Awtar | Director | 27 Aug 2013 | 12 Years 11 Months | As last reported |
Financials of Felicitas Logistics And Warehousing Private Limited FY 2023 filings available
Felicitas Logistics And Warehousing Private Limited reported revenue of ₹72.96 Lakh (up 1470.00% YoY) for FY 2023.
Ten-year financial statements for Felicitas Logistics And Warehousing Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Felicitas Logistics And Warehousing Private Limited
Shareholding and ownership data for Felicitas Logistics And Warehousing Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Felicitas Logistics And Warehousing Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jul 2014 | Bank of India | ₹49 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Felicitas Logistics And Warehousing Private Limited
View historical data on people associated with Felicitas Logistics And Warehousing Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Felicitas Logistics And Warehousing Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Felicitas Logistics And Warehousing Private Limited
GST registrations and filing compliance for Felicitas Logistics And Warehousing Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Felicitas Logistics And Warehousing Private Limited
Credit ratings, litigation, and regulatory alerts for Felicitas Logistics And Warehousing Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Felicitas Logistics And Warehousing Private Limited
MSME payment history for Felicitas Logistics And Warehousing Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Felicitas Logistics And Warehousing Private Limited
Corporate group structure for Felicitas Logistics And Warehousing Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Felicitas Logistics And Warehousing Private Limited
MCA filings and documents for Felicitas Logistics And Warehousing Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Felicitas Logistics And Warehousing Private Limited
Frequently Asked Questions about Felicitas Logistics And Warehousing Private Limited
Felicitas Logistics And Warehousing 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.
Felicitas Logistics And Warehousing Private Limited is a struck-off private limited company in the transportation sector based in Agartala, Tripura, India. It was incorporated on 24 November 2010 and is registered under CIN U60231TR2010PTC008317. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Felicitas Logistics And Warehousing Private Limited are:
- Bijay Jha Kumar - Director
- Punita Devi Jha - Director
- Ajay Kumar Jha - Director
- Mainpal Singh - Director
- Ram Jha Awtar - Director
The CIN (Corporate Identification Number) of Felicitas Logistics And Warehousing Private Limited is U60231TR2010PTC008317. 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 Felicitas Logistics And Warehousing Private Limited is transportation. The company specifically operates in land transportation. The company was active in this sector before being struck off.
The company has its registered office at Palace Compound West Colonel Chowmohani, Agartala, Tripura, India – 799001.