Fiducia Logistics Private Limited
About Fiducia Logistics Private Limited
Data last updated:
Fiducia Logistics Private Limited was a private limited company based in Jaipur, Rajasthan, 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 18 December 2012.
The company was registered with the Registrar of Companies (ROC), Jaipur, under CIN U63040RJ2012PTC041041.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kamal Bajaj and Bhavna Rathee.
The registered office was at 51/122 Rajat Path Mansarovar, Jaipur, Rajasthan, India – 302020.
Company details
Contact details
Fiducia Logistics Private Limited's registered office is in Jaipur, Rajasthan.
- Registered Address51/122 Rajat Path Mansarovar, Jaipur, Rajasthan, India – 302020
- 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 Fiducia Logistics Private Limited
Year-wise financial statements and ratios of Fiducia Logistics Private Limited are in the company report Buy the company report.
Board of directors of Fiducia Logistics Private Limited
Fiducia Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamal Bajaj | Director | 18 Dec 2012 | 13 Years 10 Months | As last reported |
| Bhavna Rathee | Director | 18 Dec 2012 | 13 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Fiducia 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 Fiducia 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 Fiducia Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Fiducia Logistics Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Bhavna Rathee was appointed as Director on 18 Dec 2012.
Frequently asked questions
Fiducia 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.
Fiducia Logistics was a private limited company based in Jaipur, Rajasthan, India. The company worked in transportation services, within the transportation industry. It was incorporated on 18 December 2012 and is registered under CIN U63040RJ2012PTC041041. The company has been struck off by the Registrar of Companies and is no longer operational.
Fiducia Logistics had 2 directors:
- Kamal Bajaj - Director
- Bhavna Rathee - Director
The CIN (Corporate Identification Number) of Fiducia Logistics is U63040RJ2012PTC041041. 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 Fiducia Logistics is at 51122 Rajat Path Mansarovar, Jaipur, Rajasthan, India – 302020.
Fiducia Logistics was incorporated on 18 December 2012. It is registered with the Registrar of Companies, Jaipur.
Fiducia Logistics operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
Bhavna Rathee was appointed as Director on 18 Dec 2012. Kamal Bajaj was appointed as Director on 18 Dec 2012.
Fiducia Logistics can be reached at its registered office: 51122 Rajat Path Mansarovar, Jaipur, Rajasthan, India – 302020.
Fiducia Logistics is registered under the jurisdiction of the Registrar of Companies (ROC), Jaipur.
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