Jaliyan Logistics Private Limited
About Jaliyan Logistics Private Limited
Data last updated: 24 July 2025
Jaliyan Logistics Private Limited was a private limited company based in Harij, Gujarat, 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 integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 27 June 2016.
Registered with ROC Ahmedabad under CIN U74999GJ2016PTC092664.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Shaileshkumar Farshuram Thakkar and Nileshkumar Farasuram Thakker.
Office: 40 41 Jaliyan Plaza First Floor, Harij, Gujarat, India – 384240.
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 Address40 41 Jaliyan Plaza First Floor, Harij, Gujarat, India – 384240
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
- Shareholding pattern and group structure
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Board of Directors of Jaliyan Logistics Private Limited
Jaliyan Logistics Private Limited is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Shaileshkumar Farshuram Thakkar
Also directs:
Wiinance Financial Services Private Limited
|
Director | 27 Jun 2016 | 10 Years 1 Months | As last reported |
|
Nileshkumar Farasuram Thakker
Also directs:
Arthkumbh Ventures Llp
|
Director | 27 Jun 2016 | 10 Years 1 Months | As last reported |
|
Miteshkumar Farsuram Thakkar
Also directs:
Countwell Management Services Private Limited
|
Director | 27 Jun 2016 | 10 Years 1 Months | As last reported |
| Farsuram Dahyalal Thakker | Director | 27 Jun 2016 | 10 Years 1 Months | As last reported |
|
Vardhilal Shivrambhai Thakkar
Also directs:
Wiinance Financial Services Private Limited
|
Director | 27 Jun 2016 | 10 Years 1 Months | As last reported |
Financials of Jaliyan Logistics Private Limited
Ten-year financial statements for Jaliyan Logistics Private Limited
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Charges & Borrowings Jaliyan Logistics Private Limited
Jaliyan Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jaliyan Logistics Private Limited
View historical data on people associated with Jaliyan Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jaliyan Logistics Private Limited
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GST Compliance of Jaliyan Logistics Private Limited
GST registrations and filing compliance for Jaliyan Logistics Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Jaliyan Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Jaliyan Logistics Private Limited
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MSME Payment Delays by Jaliyan Logistics Private Limited
MSME payment history for Jaliyan Logistics Private Limited
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Subsidiaries & Group Companies of Jaliyan Logistics Private Limited
Corporate group structure for Jaliyan Logistics Private Limited
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MCA Filings & Documents of Jaliyan Logistics Private Limited
MCA filings and documents for Jaliyan Logistics Private Limited
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Recent Activity on Jaliyan Logistics Private Limited
Frequently Asked Questions about Jaliyan Logistics Private Limited
Jaliyan Logistics Private 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.
Jaliyan Logistics Private Limited is a struck-off private limited company in the transport and logistics sector based in Harij, Gujarat, India. It was incorporated on 27 June 2016 and is registered under CIN U74999GJ2016PTC092664. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Jaliyan Logistics Private Limited are:
- Shaileshkumar Farshuram Thakkar - Director
- Nileshkumar Farasuram Thakker - Director
- Miteshkumar Farsuram Thakkar - Director
- Farsuram Dahyalal Thakker - Director
- Vardhilal Shivrambhai Thakkar - Director
The CIN (Corporate Identification Number) of Jaliyan Logistics Private Limited is U74999GJ2016PTC092664. 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 Jaliyan Logistics Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company was active in this sector before being struck off.
The company has its registered office at 40 41 Jaliyan Plaza First Floor, Harij, Gujarat, India – 384240.