I and D Logistics Private Limited
About I and D Logistics Private Limited
Data last updated:
I and D Logistics Private Limited was a private limited company based in Delhi, 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 operated in the transportation and logistics segment of the transportation sector. It was incorporated on 23 June 2004.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U63013DL2004PTC127097.
The company had an authorised share capital of ₹7 Cr.
The registered office was at Ground Floor World Trade Centrbarakhamba Road New Delhi – 1, Delhi, India.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
I and D Logistics Private Limited's registered office is in Delhi.
- Registered AddressGround Floor World Trade Centrbarakhamba Road New Delhi – 1, Delhi, India
- IndustryTransportation, Transportation Services
- 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
Financials of I and D Logistics Private Limited
Year-wise financial statements and ratios of I and D Logistics Private Limited are in the company report Buy the company report.
Board of directors of I and D Logistics Private Limited
No directors are listed for I and D Logistics in the MCA records available to us.
Legal cases
I and D Logistics Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TELANGANA | Court case (MACMA) | Filed against the company by The United India Insurance Company Limited | Disposed |
| High Court, UTTARPRADESH | Court case (IAPL) | Filed against the company by Commissioner of Income Tax | Disposed |
To see the full case history of I and D Logistics Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for I and D Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for I and D Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
I and D 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.
I and D Logistics was a private limited company based in Delhi, India. The company worked in transportation services, within the transportation industry. It was incorporated on 23 June 2004 and is registered under CIN U63013DL2004PTC127097. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of I and D Logistics is U63013DL2004PTC127097. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of I and D Logistics is at Ground Floor World Trade Centrbarakhamba Road New Delhi – 1, Delhi, India.
I and D Logistics was incorporated on 23 June 2004. It is registered with the Registrar of Companies, Delhi.
I and D Logistics operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
I and D Logistics has 2 court cases on record: 2 filed against it.
I and D Logistics can be reached at its registered office: Ground Floor World Trade Centrbarakhamba Road New Delhi – 1, Delhi, India.
I and D Logistics is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.