About Indiabulls Logistics Limited
Data last updated: 25 July 2025
Indiabulls Logistics Limited was a public limited company based in New Delhi, Delhi, India, operated as a subsidiary of Indiabulls Ventures Limited. 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 transportation and logistics, a part of the broader transportation sector. Incorporated on 19 January 2017.
Registered with ROC Delhi under CIN U74999DL2017PLC310798.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹5 Lakh. It was led by directors including Lalit Kumar Sharma and Prasenjeet Mukherjee.
Last AGM: 28 September 2017. Financial statements filed for year ended 31 March 2017. Office: M – 62 & 63 First Floor Connaught Place, New Delhi, Delhi, India – 110001.
It operated as a subsidiary of Indiabulls Ventures Limited.
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. The last known website on record is indiabulls.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Registered AddressM – 62 & 63 First Floor Connaught Place, New Delhi, Delhi, India – 110001
-
IndustryTransportation, Transportation 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
Business Activity of Indiabulls Logistics Limited
Indiabulls Logistics Limited operates primarily in the transport and storage sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Transport and storage | Locked | Services incidental to land, water & air transportation | Locked |
Detailed business activity records for Indiabulls Logistics Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Indiabulls Logistics Limited
Indiabulls Logistics Limited is audited by Mrks And Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Mrks And Associates | Locked | Locked | Locked |
Complete auditor history for Indiabulls Logistics Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Indiabulls Logistics Limited
Indiabulls Logistics Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Lalit Kumar Sharma
Also directs:
Indiabulls Urbanheights Limited, Indiabulls Residency Limited
|
Director | 19 Jan 2017 | 9 Years 5 Months | As last reported |
| Prasenjeet Mukherjee | Director | 19 Jan 2017 | 9 Years 5 Months | As last reported |
| Kishor Kumar Srivastava | Director | 19 Jan 2017 | 9 Years 5 Months | As last reported |
Financials of Indiabulls Logistics Limited FY 2017 filings available
Ten-year financial statements for Indiabulls Logistics Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Indiabulls Logistics Limited
Shareholding and ownership data for Indiabulls Logistics Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Indiabulls Logistics Limited
Indiabulls Logistics Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Indiabulls Logistics Limited
View historical data on people associated with Indiabulls Logistics Limited, including employment history and EPFO contributions.
Employee and EPFO history for Indiabulls Logistics Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Indiabulls Logistics Limited
GST registrations and filing compliance for Indiabulls Logistics 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Indiabulls Logistics Limited
Credit ratings, litigation, and regulatory alerts for Indiabulls Logistics 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Indiabulls Logistics Limited
MSME payment history for Indiabulls Logistics 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Indiabulls Logistics Limited
Corporate group structure for Indiabulls Logistics 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Indiabulls Logistics Limited
MCA filings and documents for Indiabulls Logistics 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 Indiabulls Logistics Limited
Recent News on Indiabulls Logistics Limited
Frequently Asked Questions about Indiabulls Logistics Limited
Indiabulls Logistics 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.
Indiabulls Logistics Limited is a struck-off public limited company in the transportation sector based in New Delhi, Delhi, India. It was incorporated on 19 January 2017 and is registered under CIN U74999DL2017PLC310798. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Indiabulls Logistics Limited are:
- Lalit Kumar Sharma - Director
- Prasenjeet Mukherjee - Director
- Kishor Kumar Srivastava - Director
The CIN (Corporate Identification Number) of Indiabulls Logistics Limited is U74999DL2017PLC310798. 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 Indiabulls Logistics Limited is transportation. The company specifically operates in transportation services. The company was active in this sector before being struck off.
The company has its registered office at M – 62 & 63 First Floor Connaught Place, New Delhi, Delhi, India – 110001.