Flashex Logistics Private Limited
About Flashex Logistics Private Limited
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Flashex 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 operated in the service-based operations segment of the business services sector. It was incorporated on 17 June 2016.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2016PTC301566.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sudha Devi and Krishan Pal Singh.
The registered office was at Flat No. 402 Sky Lark 60 Nehru Place, New Delhi, Delhi, India – 110019.
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- Registered AddressFlat No. 402 Sky Lark 60 Nehru Place, New Delhi, Delhi, India – 110019
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
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Financials of Flashex Logistics Private Limited
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Flashex Logistics Private Limited
Flashex Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudha Devi | Director | 17 Jun 2016 | 10 Years 3 Months | As last reported |
| Krishan Pal Singh Also directs: Bulland Realcon Private Limited | Director | 17 Jun 2016 | 10 Years 3 Months | As last reported |
Charges & Borrowings of Flashex Logistics Private Limited
Flashex Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Flashex Logistics Private Limited
Employment history and EPFO contributions of people linked to Flashex Logistics.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Flashex Logistics Private Limited
Flashex Logistics Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Krishan Pal Singh was appointed as Director on 17 Jun 2016.
Credit Ratings, Litigation & Regulatory Alerts for Flashex Logistics Private Limited
Credit ratings, litigation, and regulatory alerts
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 Flashex Logistics Private Limited
MSME payment history
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 Flashex Logistics Private Limited
Corporate group structure
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
Verified entity values are shown only after access is granted.
GST Compliance of Flashex Logistics Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Flashex Logistics Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Flashex Logistics Private Limited
Flashex 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.
Flashex Logistics was a private limited company based in New Delhi, Delhi, India. The company worked in other services, within the business services industry. It was incorporated on 17 June 2016 and is registered under CIN U74999DL2016PTC301566. The company has been struck off by the Registrar of Companies and is no longer operational.
Flashex Logistics had 2 directors:
- Sudha Devi - Director
- Krishan Pal Singh - Director
The CIN (Corporate Identification Number) of Flashex Logistics is U74999DL2016PTC301566. 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 Flashex Logistics is at Flat No. 402 Sky Lark 60 Nehru Place, New Delhi, Delhi, India – 110019.
Flashex Logistics was incorporated on 17 June 2016. It is registered with the Registrar of Companies, Delhi.
Flashex Logistics has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Flashex Logistics operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
No. Flashex Logistics is not listed on any stock exchange. It is an unlisted company.
Krishan Pal Singh was appointed as Director on 17 Jun 2016. Sudha Devi was appointed as Director on 17 Jun 2016.