Ip Logistics Private Limited
About Ip Logistics Private Limited
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Ip Logistics 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 specialised in logistics, a part of the broader logistics and supply chain sector. Incorporated on 29 July 2002.
Registered with ROC Delhi under CIN U63023DL2002PTC116358.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Indeevar Sharma and Pooja Sharma.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: 84 Lal Singh Building2Nd Floor Vasant Kunj Road Mahipal Pur, New Delhi, Delhi, India – 110037.
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 Address84 Lal Singh Building2Nd Floor Vasant Kunj Road Mahipal Pur, New Delhi, Delhi, India – 110037
- 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 Ip Logistics Private Limited
Ip Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Indeevar Sharma | Director | 29 Jul 2002 | 24 Years 2 Months | As last reported |
| Pooja Sharma | Director | 29 Jul 2002 | 24 Years 2 Months | As last reported |
Financials of Ip Logistics Private Limited FY 2010 filings available
Ten-year financial statements for Ip 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 Ip Logistics
Ip Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ip Logistics
Employment history and EPFO contributions of people linked to Ip Logistics.
Employee and EPFO history for Ip 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 Ip Logistics
GST registrations and filing compliance for Ip 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 Ip Logistics
Credit ratings, litigation, and regulatory alerts for Ip 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 Ip Logistics
MSME payment history for Ip 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 Ip Logistics
Corporate group structure for Ip 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 Ip Logistics
MCA filings and documents for Ip 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 Ip Logistics
Frequently Asked Questions about Ip Logistics Private Limited
Ip 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.
Ip Logistics is a struck-off private limited company in the logistics sector based in New Delhi, Delhi, India. It was incorporated on 29 July 2002 and is registered under CIN U63023DL2002PTC116358. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ip Logistics are:
- Indeevar Sharma - Director
- Pooja Sharma - Director
The CIN (Corporate Identification Number) of Ip Logistics is U63023DL2002PTC116358. 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 Ip 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 84 Lal Singh Building2Nd Floor Vasant Kunj Road Mahipal Pur, New Delhi, Delhi, India – 110037.