Hamilton Logistics Services Private Limited
About Hamilton Logistics Services Private Limited
Data last updated: 26 July 2025
Hamilton Logistics Services Private Limited was a private limited company based in Adityapur, Jharkhand, 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 integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 13 June 2017.
Registered with ROC Ranchi under CIN U60100JH2017PTC010112.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjay Kaul and Karunesh Manchanda.
Last AGM: 20 December 2020. Financial statements filed for year ended 31 March 2020. Office: Plot No.36 Road No 3 2Nd Phase Aditya Garden, Adityapur, Jharkhand, India – 832109.
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.
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Registered AddressPlot No.36 Road No 3 2Nd Phase Aditya Garden, Adityapur, Jharkhand, India – 832109
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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
- PDF report delivered after checkout
Auditor Details of Hamilton Logistics Services Private Limited
Hamilton Logistics Services Private Limited is audited by S V RAMANA & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S V RAMANA & CO | Locked | Locked | Locked |
Complete auditor history for Hamilton Logistics Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Hamilton Logistics Services Private Limited
Hamilton Logistics Services Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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Sanjay Kaul
Also directs:
Nagpur Frozen Food Products Pvt Ltd, Nagpur Beverages Private Limited, Smv Beverages Private Limited and 5 more
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Additional Director | 01 Mar 2019 | 7 Years 5 Months | As last reported |
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Karunesh Manchanda
Also directs:
Nagpur Frozen Food Products Pvt Ltd, Nagpur Beverages Private Limited, Vibhu Drinks Private Limited and 5 more
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Additional Director | 20 Feb 2021 | 5 Years 6 Months | As last reported |
Financials of Hamilton Logistics Services Private Limited FY 2020 filings available
Ten-year financial statements for Hamilton Logistics Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Hamilton Logistics Services Private Limited
Shareholding and ownership data for Hamilton Logistics Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Hamilton Logistics Services Private Limited
Hamilton Logistics Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hamilton Logistics Services Private Limited
View historical data on people associated with Hamilton Logistics Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Hamilton Logistics Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Hamilton Logistics Services Private Limited
GST registrations and filing compliance for Hamilton Logistics Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Hamilton Logistics Services Private Limited
Credit ratings, litigation, and regulatory alerts for Hamilton Logistics Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Hamilton Logistics Services Private Limited
MSME payment history for Hamilton Logistics Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Hamilton Logistics Services Private Limited
Corporate group structure for Hamilton Logistics Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Hamilton Logistics Services Private Limited
MCA filings and documents for Hamilton Logistics Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Hamilton Logistics Services Private Limited
Frequently Asked Questions about Hamilton Logistics Services Private Limited
Hamilton Logistics Services Private Limited 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.
Hamilton Logistics Services Private Limited is a struck-off private limited company in the transport and logistics sector based in Adityapur, Jharkhand, India. It was incorporated on 13 June 2017 and is registered under CIN U60100JH2017PTC010112. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Hamilton Logistics Services Private Limited are:
- Sanjay Kaul - Additional Director
- Karunesh Manchanda - Additional Director
The CIN (Corporate Identification Number) of Hamilton Logistics Services Private Limited is U60100JH2017PTC010112. 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 Hamilton Logistics Services Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company was active in this sector before being struck off.
The company has its registered office at Plot No.36 Road No 3 2Nd Phase Aditya Garden, Adityapur, Jharkhand, India – 832109.