About Itcol Shipping and Logistic Limited
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Itcol Shipping and Logistic Limited was a public 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 shipping and maritime services segment of the transport and logistics sector. It was incorporated on 17 January 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U61200DL2012PLC230137. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Vinay Sharma and Rakesh Kumar Sharma.
The registered office was at 1107 Vikrant Tower 4 Rajendra Place, New Delhi, Delhi, India – 110008.
The last known website on record is itcol.co.in.
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- Registered Address1107 Vikrant Tower 4 Rajendra Place, New Delhi, Delhi, India – 110008
- IndustryTransport and Logistics, Shipping & Maritime 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
- One PDF report, delivered after checkout
Financials of Itcol Shipping and Logistic Limited
Financial statements from 2015
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 Itcol Shipping and Logistic Limited
Itcol Shipping and Logistic has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinay Sharma Also directs: BMT Chrome Alloys Private Limited | Director | 17 Jan 2012 | 14 Years 9 Months | As last reported |
| Rakesh Kumar Sharma | Director | 17 Jan 2012 | 14 Years 9 Months | As last reported |
| Rameshwar Sharma | Director | 17 Jan 2012 | 14 Years 9 Months | As last reported |
Charges & Borrowings of Itcol Shipping and Logistic Limited
Itcol Shipping and Logistic Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Itcol Shipping and Logistic Limited
Employment history and EPFO contributions of people linked to Itcol Shipping and 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 Itcol Shipping and Logistic Limited
Itcol Shipping and Logistic Limited has 3 board changes on record since 2012: 3 appointments. The latest: Rakesh Kumar Sharma was appointed as Director on 17 Jan 2012.
Credit Ratings, Litigation & Regulatory Alerts for Itcol Shipping and Logistic 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 Itcol Shipping and Logistic 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Itcol Shipping and Logistic 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
Verified entity values are shown only after access is granted.
GST Compliance of Itcol Shipping and Logistic Limited
Itcol Shipping and Logistic has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Itcol Shipping and Logistic 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 Itcol Shipping and Logistic Limited
Itcol Shipping and Logistic 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.
Itcol Shipping and Logistic was a public limited company based in New Delhi, Delhi, India. The company worked in shipping and maritime services, within the transport and logistics industry. It was incorporated on 17 January 2012 and is registered under CIN U61200DL2012PLC230137. The company has been struck off by the Registrar of Companies and is no longer operational.
Itcol Shipping and Logistic had 3 directors:
- Vinay Sharma - Director
- Rakesh Kumar Sharma - Director
- Rameshwar Sharma - Director
The CIN (Corporate Identification Number) of Itcol Shipping and Logistic is U61200DL2012PLC230137. 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 Itcol Shipping and Logistic is at 1107 Vikrant Tower 4 Rajendra Place, New Delhi, Delhi, India – 110008.
Itcol Shipping and Logistic was incorporated on 17 January 2012. It is registered with the Registrar of Companies, Delhi.
Itcol Shipping and Logistic can be reached through the website itcol.co.in. Its registered office is in New Delhi, Delhi, India.
Itcol Shipping and Logistic has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
No. Itcol Shipping and Logistic has 1 GST registration on record and it is cancelled or inactive.
Itcol Shipping and Logistic operated in the transport and logistics industry, in the shipping and maritime services segment. It worked in this industry before it was struck off.