Focal Logistics Private Limited
About Focal Logistics Private Limited
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Focal Logistics Private Limited is a private limited company based in Gurgaon, Haryana, India. It operates in the land transportation segment of the transportation sector. It was incorporated on 13 April 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U60231HR2018PTC073549.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Anil Kumar Raghav and Upendrakumar Sharma.
The registered office is at Hno. 117 Gali No 28 Sai Kunj Colony New Palam Vihar Phase 3 Bajghera, Gurgaon, Haryana, India – 122017.
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- Registered AddressHno. 117 Gali No 28 Sai Kunj Colony New Palam Vihar Phase 3 Bajghera, Gurgaon, Haryana, India – 122017
- IndustryTransportation, Land Transportation
- 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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Board of Directors of Focal Logistics Private Limited
Focal Logistics has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kumar Raghav | Director | 13 Apr 2018 | 8 Years 5 Months | Current |
| Upendrakumar Sharma | Director | 13 Apr 2018 | 8 Years 5 Months | Current |
| Chetan Singh | Director | 13 Apr 2018 | 8 Years 5 Months | Current |
Financials of Focal Logistics Private Limited
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Focal Logistics Private Limited
Focal Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Focal Logistics Private Limited
Employment history and EPFO contributions of people linked to Focal 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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GST Compliance of Focal 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.
Credit Ratings, Litigation & Regulatory Alerts for Focal 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 Focal 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Focal 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.
MCA Filings & Documents of Focal 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.
Recent Activity on Focal Logistics Private Limited
Frequently Asked Questions about Focal Logistics Private Limited
Focal Logistics is an active private limited company based in Gurgaon, Haryana, India. The company works in land transportation, within the transportation industry. It was incorporated on 13 April 2018 (8+ years old) and is registered under CIN U60231HR2018PTC073549.
Focal Logistics has 3 current directors:
- Anil Kumar Raghav - Director
- Upendrakumar Sharma - Director
- Chetan Singh - Director
The CIN (Corporate Identification Number) of Focal Logistics is U60231HR2018PTC073549. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Focal Logistics was incorporated on 13 April 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Focal Logistics is at Hno. 117 Gali No 28 Sai Kunj Colony New Palam Vihar Phase 3 Bajghera, Gurgaon, Haryana, India – 122017.
Focal Logistics has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Focal Logistics operates in the transportation industry, in the land transportation segment.
No. Focal Logistics is not listed on any stock exchange. It is an unlisted company.
Focal Logistics can be reached at its registered office: Hno. 117 Gali No 28 Sai Kunj Colony New Palam Vihar Phase 3 Bajghera, Gurgaon, Haryana, India – 122017.