About FND Logistics Private Limited
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FND Logistics Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 18 November 2010, the company has been in operation for over 16 years.
Registered with ROC Mumbai under CIN U60232MH2010PTC210174.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Satish Shankar Shetty and Ajay Thakkar Dwarkadas.
Office: Mumbai, Maharashtra.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds. The last known website on record is fndlogistics.com.
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- Registered AddressA – Wing 2 Nd Floor Btm Compound Above Sbi Bank Near Jainam Hall Lbs Marg Bhandup – Wes, T, Mumbai, Maharashtra, India – 400078
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of FND Logistics Private Limited
FND Logistics has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satish Shankar Shetty | Additional Director | 26 May 2014 | 12 Years 4 Months | As last reported |
| Ajay Thakkar Dwarkadas Also directs: Logix Supply Chain Solutions Private Limited | Managing Director | 18 Nov 2010 | 15 Years 10 Months | As last reported |
Financials of FND Logistics Private Limited
Ten-year financial statements for FND Logistics Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of FND Logistics
FND Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at FND Logistics
Employment history and EPFO contributions of people linked to FND Logistics.
Employee and EPFO history for FND 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 FND Logistics
GST registrations and filing compliance for FND 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
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Credit Ratings, Litigation & Regulatory Alerts for FND Logistics
Credit ratings, litigation, and regulatory alerts for FND 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 FND Logistics
MSME payment history for FND 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of FND Logistics
Corporate group structure for FND 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 FND Logistics
MCA filings and documents for FND 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 FND Logistics
Frequently Asked Questions about FND Logistics Private Limited
FND Logistics is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
FND Logistics is a company under liquidation, formerly operating as a private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 18 November 2010 and is registered under CIN U60232MH2010PTC210174. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The current directors of FND Logistics are:
- Satish Shankar Shetty - Additional Director
- Ajay Thakkar Dwarkadas - Managing Director
The CIN (Corporate Identification Number) of FND Logistics is U60232MH2010PTC210174. 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 FND Logistics is transport and logistics. The company specifically operates in integrated and diversified logistics services.
FND Logistics can be reached at the registered office: A – Wing 2 Nd Floor Btm Compound Above Sbi Bank Near Jainam Hall Lbs Marg Bhandup – Wes, T, Mumbai, Maharashtra, India – 400078, or through the website fndlogistics.com.