Heploshipd Cargo Logistic Private Limited
About Heploshipd Cargo Logistic Private Limited
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Heploshipd Cargo Logistic Private Limited is a private limited company based in Delhi North East, Delhi, India. It operates in the retail trade segment of the food and beverages sector. It was incorporated on 07 June 2023.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U52292DL2023PTC415441.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹20,000. It is led by directors Archana Devi and Rupesh Kumar Thakar.
The registered office is at A – 200/4B F/F Kh No – 337, Gali – 4 Part2 Sonia Vihar, Delhi North East, Delhi, India – 110094.
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- Registered AddressA – 200/4B F/F Kh No – 337, Gali – 4 Part2 Sonia Vihar, Delhi North East, Delhi, India – 110094
- IndustryFood And Beverages, Retailors, Food Retail, Beverages, Tobacco
- 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
- One PDF report, delivered after checkout
Financials of Heploshipd Cargo Logistic Private Limited
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Heploshipd Cargo Logistic Private Limited
Heploshipd Cargo Logistic has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Archana Devi | Director | 07 Jun 2023 | 3 Years 4 Months | Current |
| Rupesh Kumar Thakar | Director | 07 Jun 2023 | 3 Years 4 Months | Current |
Charges & Borrowings of Heploshipd Cargo Logistic Private Limited
Heploshipd Cargo Logistic Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Heploshipd Cargo Logistic Private Limited
Employment history and EPFO contributions of people linked to Heploshipd Cargo Logistic.
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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Recent Activity on Heploshipd Cargo Logistic Private Limited
Heploshipd Cargo Logistic Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Archana Devi was appointed as Director on 07 Jun 2023.
Credit Ratings, Litigation & Regulatory Alerts for Heploshipd Cargo Logistic 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Heploshipd Cargo Logistic 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
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Subsidiaries & Group Companies of Heploshipd Cargo Logistic 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
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GST Compliance of Heploshipd Cargo Logistic 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
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MCA Filings & Documents of Heploshipd Cargo Logistic 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.
Frequently Asked Questions about Heploshipd Cargo Logistic Private Limited
Heploshipd Cargo Logistic is an active private limited company based in Delhi North East, Delhi, India. The company works in retailors, within the food and beverages industry. It was incorporated on 07 June 2023 (3+ years old) and is registered under CIN U52292DL2023PTC415441.
Heploshipd Cargo Logistic has 2 current directors:
- Archana Devi - Director
- Rupesh Kumar Thakar - Director
The CIN (Corporate Identification Number) of Heploshipd Cargo Logistic is U52292DL2023PTC415441. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Heploshipd Cargo Logistic was incorporated on 07 June 2023, making it 3+ years old. It is registered with the Registrar of Companies, Delhi.
Archana Devi was appointed as Director on 07 Jun 2023. Rupesh Kumar Thakar was appointed as Director on 07 Jun 2023.
The registered office of Heploshipd Cargo Logistic is at A – 2004B FF Kh No – 337, Gali – 4 Part2 Sonia Vihar, Delhi North East, Delhi, India – 110094.
Heploshipd Cargo Logistic has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹20,000.
Heploshipd Cargo Logistic operates in the food and beverages industry, in the retailors segment.
No. Heploshipd Cargo Logistic is not listed on any stock exchange. It is an unlisted company.
Heploshipd Cargo Logistic can be reached at its registered office: A – 2004B FF Kh No – 337, Gali – 4 Part2 Sonia Vihar, Delhi North East, Delhi, India – 110094.