About German Global Logistics Private Limited
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German Global Logistics Private Limited was a private limited company based in Bangalore, Karnataka, 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 water transportation, a part of the broader transportation sector. Incorporated on 16 March 2012.
Registered with ROC Bangalore under CIN U63030KA2012PTC063085.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Syed Abbas Ali and Syed Maqsood Ahmed.
Last AGM: 29 September 2016. Financial statements filed for year ended 31 March 2016. Office: #35 3Rd Cross Cubbonpet Bangalore, Karnataka, India – 560002.
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. The last known website on record is germangloballogistics.com.
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- Registered Address#35 3Rd Cross Cubbonpet Bangalore, Karnataka, India – 560002
- IndustryTransportation, Water Transportation
- 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 German Global Logistics Private Limited
German Global Logistics has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Syed Abbas Ali | Director | 16 Mar 2012 | 14 Years 6 Months | As last reported |
| Syed Maqsood Ahmed | Director | 16 Mar 2012 | 14 Years 6 Months | As last reported |
| Siraj Ahmed Mekhri | Director | 16 Mar 2012 | 14 Years 6 Months | As last reported |
Financials of German Global Logistics Private Limited FY 2016 filings available
Ten-year financial statements for German Global Logistics Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
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Charges & Borrowings of German Global Logistics
German Global Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at German Global Logistics
Employment history and EPFO contributions of people linked to German Global Logistics.
Employee and EPFO history for German Global Logistics Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
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GST Compliance of German Global Logistics
GST registrations and filing compliance for German Global Logistics Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for German Global Logistics
Credit ratings, litigation, and regulatory alerts for German Global Logistics Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by German Global Logistics
MSME payment history for German Global 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
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Subsidiaries & Group Companies of German Global Logistics
Corporate group structure for German Global Logistics Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of German Global Logistics
MCA filings and documents for German Global 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
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Recent Activity on German Global Logistics
Frequently Asked Questions about German Global Logistics Private Limited
German Global 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.
German Global Logistics is a struck-off private limited company in the transportation sector based in Bangalore, Karnataka, India. It was incorporated on 16 March 2012 and is registered under CIN U63030KA2012PTC063085. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of German Global Logistics are:
- Syed Abbas Ali - Director
- Syed Maqsood Ahmed - Director
- Siraj Ahmed Mekhri - Director
The CIN (Corporate Identification Number) of German Global Logistics is U63030KA2012PTC063085. 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 German Global Logistics is transportation. The company specifically operates in water transportation. The company was active in this sector before being struck off.
The company has its registered office at #35 3Rd Cross Cubbonpet Bangalore, Karnataka, India – 560002.