Hefty Logistics Private Limited
About Hefty Logistics Private Limited
Data last updated:
Hefty Logistics Private Limited was a private limited company based in Kanpur, Uttar Pradesh, 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 logistics, a part of the broader logistics and supply chain sector. Incorporated on 27 July 2018.
Registered with ROC Kanpur under CIN U60300UP2018PTC106601.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Arun Kumar and Kavita Singh.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 153/8 Shastri Nagar Colony, Kanpur, Uttar Pradesh, India – 208005.
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 Address153/8 Shastri Nagar Colony, Kanpur, Uttar Pradesh, India – 208005
- IndustryLogistics, Logistics
- 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
Board of Directors of Hefty Logistics Private Limited
Hefty Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arun Kumar Also directs: Shiptos Logistics Private Limited | Director | 27 Jul 2018 | 8 Years 2 Months | As last reported |
| Kavita Singh | Director | 27 Jul 2018 | 8 Years 2 Months | As last reported |
Financials of Hefty Logistics Private Limited FY 2019 filings available
Ten-year financial statements for Hefty 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 Hefty Logistics
Hefty Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hefty Logistics
Employment history and EPFO contributions of people linked to Hefty Logistics.
Employee and EPFO history for Hefty 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 Hefty Logistics
GST registrations and filing compliance for Hefty 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Hefty Logistics
Credit ratings, litigation, and regulatory alerts for Hefty 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Hefty Logistics
MSME payment history for Hefty 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 Hefty Logistics
Corporate group structure for Hefty 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Hefty Logistics
MCA filings and documents for Hefty 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 Hefty Logistics
Frequently Asked Questions about Hefty Logistics Private Limited
Hefty 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.
Hefty Logistics is a struck-off private limited company in the logistics sector based in Kanpur, Uttar Pradesh, India. It was incorporated on 27 July 2018 and is registered under CIN U60300UP2018PTC106601. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Hefty Logistics are:
- Arun Kumar - Director
- Kavita Singh - Director
The CIN (Corporate Identification Number) of Hefty Logistics is U60300UP2018PTC106601. 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 Hefty Logistics is logistics. The company specifically operates in logistics. The company was active in this sector before being struck off.
The company has its registered office at 1538 Shastri Nagar Colony, Kanpur, Uttar Pradesh, India – 208005.