Jabee Logistics Private Limited
About Jabee Logistics Private Limited
Data last updated:
Jabee Logistics Private Limited was a private limited company based in Mumbai, Maharashtra, 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 water transportation segment of the transportation sector. It was incorporated on 23 November 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U61200MH2007PTC176119.
The company had an authorised share capital of ₹1 Lakh. It was led by directors Chirag Dalal and Pradeep Dalal.
The registered office was at 14 1st Floor Morvi House Goa Stree Fort, Mumbai, Maharashtra, India – 400038.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address14 1st Floor Morvi House Goa Stree Fort, Mumbai, Maharashtra, India – 400038
- IndustryTransportation, Water Transportation
- 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 Jabee Logistics Private 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
Verified entity values are shown only after access is granted.
Board of Directors of Jabee Logistics Private Limited
Jabee Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chirag Dalal | Director | 23 Nov 2007 | 18 Years 10 Months | As last reported |
| Pradeep Dalal | Director | 23 Nov 2007 | 18 Years 10 Months | As last reported |
Charges & Borrowings of Jabee Logistics Private Limited
Jabee Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jabee Logistics Private Limited
Employment history and EPFO contributions of people linked to Jabee Logistics.
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
Verified entity values are shown only after access is granted.
Recent Activity on Jabee Logistics Private Limited
Jabee Logistics Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Chirag Dalal was appointed as Director on 23 Nov 2007.
Credit Ratings, Litigation & Regulatory Alerts for Jabee Logistics Private 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 Jabee Logistics Private 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 Jabee Logistics Private 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 Jabee Logistics Private Limited
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 Jabee Logistics Private 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 Jabee Logistics Private Limited
Jabee 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.
Jabee Logistics was a private limited company based in Mumbai, Maharashtra, India. The company worked in water transportation, within the transportation industry. It was incorporated on 23 November 2007 and is registered under CIN U61200MH2007PTC176119. The company has been struck off by the Registrar of Companies and is no longer operational.
Jabee Logistics had 2 directors:
- Chirag Dalal - Director
- Pradeep Dalal - Director
The CIN (Corporate Identification Number) of Jabee Logistics is U61200MH2007PTC176119. 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 Jabee Logistics is at 14 1st Floor Morvi House Goa Stree Fort, Mumbai, Maharashtra, India – 400038.
Jabee Logistics was incorporated on 23 November 2007. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹1 Lakh.
Jabee Logistics operated in the transportation industry, in the water transportation segment. It worked in this industry before it was struck off.
No. Jabee Logistics is not listed on any stock exchange. It is an unlisted company.
Chirag Dalal was appointed as Director on 23 Nov 2007. Pradeep Dalal was appointed as Director on 23 Nov 2007.