About Iconic Logistics and Distribution Private Limited
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Iconic Logistics and Distribution Private Limited was a private limited company based in New Delhi, 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 integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 04 February 2014.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2014PTC264430. The company has 3 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anand Raman and Manorma Chejerla.
The registered office was at Flat No 503 B 5th Floor 73 – 74 Sheetla House Nehru Place, New Delhi, Delhi, India – 110019.
Court records list 5 cases involving the company, including 5 filed against it; 1 case is pending.
The last known website on record is iconiclogistics.com.
Company details
Contact details
Iconic Logistics and Distribution Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressFlat No 503 B 5th Floor 73 – 74 Sheetla House Nehru Place, New Delhi, Delhi, India – 110019
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services, Passenger Transport, Moving & Relocation 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 Iconic Logistics and Distribution Private Limited
Year-wise financial statements and ratios of Iconic Logistics and Distribution Private Limited are in the company report Buy the company report.
Board of directors of Iconic Logistics and Distribution Private Limited
Iconic Logistics and Distribution has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anand Raman | Director | 04 Feb 2014 | 12 Years 8 Months | As last reported |
| Manorma Chejerla | Director | 04 Feb 2014 | 12 Years 8 Months | As last reported |
Legal cases
Iconic Logistics and Distribution Private Limited has 5 court cases on record: 5 filed against it. 1 case is pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
| High courts | 1 | 1 | 1 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Gac Logistics Pvt Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by M/S. D.B. Group India Pvt. Ltd | Disposed |
| High Court of Delhi | Appeal | Filed against the company by Ms Devgan Exportds Pvt L TD Through Its Director SH Vikram Sharma | Pending |
| District court, South East, Delhi | Civil suit | Filed against the company by Devgun Exports Pvt Ltd | Disposed |
To see the full case history of Iconic Logistics and Distribution 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 Iconic Logistics and Distribution Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Iconic Logistics and Distribution has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Iconic Logistics and Distribution Private Limited, buy the company report.
Recent activity
Iconic Logistics and Distribution Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Anand Raman was appointed as Director on 04 Feb 2014.
Frequently asked questions
Iconic Logistics and Distribution 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.
Iconic Logistics and Distribution was a private limited company based in New Delhi, Delhi, India. The company worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 04 February 2014 and is registered under CIN U74140DL2014PTC264430. The company has been struck off by the Registrar of Companies and is no longer operational.
Iconic Logistics and Distribution had 2 directors:
- Anand Raman - Director
- Manorma Chejerla - Director
The CIN (Corporate Identification Number) of Iconic Logistics and Distribution is U74140DL2014PTC264430. 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 Iconic Logistics and Distribution is at Flat No 503 B 5th Floor 73 – 74 Sheetla House Nehru Place, New Delhi, Delhi, India – 110019.
Iconic Logistics and Distribution was incorporated on 04 February 2014. It is registered with the Registrar of Companies, Delhi.
Iconic Logistics and Distribution can be reached through the website iconiclogistics.com. Its registered office is in New Delhi, Delhi, India.
No. Iconic Logistics and Distribution has 3 GST registrations on record and all of them are cancelled or inactive.
Iconic Logistics and Distribution operated in the transport and logistics industry, in the integrated and diversified logistics services segment. It worked in this industry before it was struck off.
Iconic Logistics and Distribution has 5 court cases on record: 5 filed against it. 1 is pending. Most are in the district courts.