Kataria Logistics Private Limited
About Kataria Logistics Private Limited
Data last updated:
Kataria 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 operated in the transportation and logistics segment of the transportation sector. It was incorporated on 26 October 2004.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U63013DL2004PTC130213.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7 Lakh. It was led by directors Sohan Lal Dang and Subhash Chand.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Bg – 581 Sanjay Gandhi Transport Nagar, New Delhi, Delhi, India – 110042.
Company details
Contact details
Kataria Logistics Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressBg – 581 Sanjay Gandhi Transport Nagar, New Delhi, Delhi, India – 110042
- IndustryTransportation, Transportation 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
Financials of Kataria Logistics Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kataria Logistics Private Limited, buy the company report.
Board of directors of Kataria Logistics Private Limited
Kataria Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sohan Lal Dang | Director | 26 Oct 2004 | 22 Years 0 Months | As last reported |
| Subhash Chand | Director | 26 Oct 2004 | 22 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Kataria Logistics Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kataria Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kataria Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kataria Logistics Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Sohan Lal Dang was appointed as Director on 26 Oct 2004.
Frequently asked questions
Kataria 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.
Kataria Logistics was a private limited company based in New Delhi, Delhi, India. The company worked in transportation services, within the transportation industry. It was incorporated on 26 October 2004 and is registered under CIN U63013DL2004PTC130213. The company has been struck off by the Registrar of Companies and is no longer operational.
Kataria Logistics had 2 directors:
- Sohan Lal Dang - Director
- Subhash Chand - Director
The CIN (Corporate Identification Number) of Kataria Logistics is U63013DL2004PTC130213. 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 Kataria Logistics is at Bg – 581 Sanjay Gandhi Transport Nagar, New Delhi, Delhi, India – 110042.
Kataria Logistics was incorporated on 26 October 2004. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Kataria Logistics on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
Kataria Logistics operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
Sohan Lal Dang was appointed as Director on 26 Oct 2004. Subhash Chand was appointed as Director on 26 Oct 2004.
Kataria Logistics can be reached at its registered office: Bg – 581 Sanjay Gandhi Transport Nagar, New Delhi, Delhi, India – 110042.