Kausalya Logistics Private Limited
About Kausalya Logistics Private Limited
Data last updated:
Kausalya Logistics Private Limited was a private limited company based in Jaipur, Rajasthan, 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 29 April 2011.
The company was registered with the Registrar of Companies (ROC), Jaipur, under CIN U63040RJ2011PTC035008. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Sapna Pareek and Surendra Kumar Pareek.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at F – 21 First Floor A – 7 Central Spine Shrinath Tower Vidhyadhar Nagar, Jaipur, Rajasthan, India – 302023.
Company details
Contact details
Kausalya Logistics Private Limited's registered office is in Jaipur, Rajasthan. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressF – 21 First Floor A – 7 Central Spine Shrinath Tower Vidhyadhar Nagar, Jaipur, Rajasthan, India – 302023
- IndustryTransportation, Transportation Services
To see the full contact details of Kausalya Logistics Private Limited, buy the company report.
- 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 Kausalya Logistics Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kausalya Logistics Private Limited, buy the company report.
Board of directors of Kausalya Logistics Private Limited
Kausalya Logistics has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sapna Pareek Also directs: Kausalya Prime Ispat Private Limited | Director | 29 Apr 2011 | 15 Years 6 Months | As last reported |
| Surendra Kumar Pareek Also directs: Kausalya Prime Ispat Private Limited | Director | 29 Apr 2011 | 15 Years 6 Months | As last reported |
Auditor
Kausalya Logistics Private Limited is audited by DUSHYANT BHARDWAJ & COMPANY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DUSHYANT BHARDWAJ & COMPANY | FY 2017 | 403780 |
Shareholding
The shareholding of Kausalya Logistics Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
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To see the full shareholding pattern of Kausalya Logistics Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Kausalya 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 Kausalya Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kausalya Logistics has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Kausalya Logistics Private Limited, buy the company report.
Recent activity
Kausalya Logistics Private Limited has 4 board changes on record since 2011: 2 appointments and 2 cessations. The latest: Atul Pareek ceased to be Director on 01 Sep 2013.
Frequently asked questions
Kausalya 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.
Kausalya Logistics was a private limited company based in Jaipur, Rajasthan, India. The company worked in transportation services, within the transportation industry. It was incorporated on 29 April 2011 and is registered under CIN U63040RJ2011PTC035008. The company has been struck off by the Registrar of Companies and is no longer operational.
Kausalya Logistics had 2 directors:
- Sapna Pareek - Director
- Surendra Kumar Pareek - Director
The CIN (Corporate Identification Number) of Kausalya Logistics is U63040RJ2011PTC035008. 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 Kausalya Logistics is at F – 21 First Floor A – 7 Central Spine Shrinath Tower Vidhyadhar Nagar, Jaipur, Rajasthan, India – 302023.
Kausalya Logistics was incorporated on 29 April 2011. It is registered with the Registrar of Companies, Jaipur.
The latest financial statements of Kausalya Logistics on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. Kausalya Logistics has 1 GST registration on record and it is cancelled or inactive.
Kausalya Logistics operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
Atul Pareek ceased to be Director on 01 Sep 2013. Radhika Pareek ceased to be Director on 01 Sep 2013. Sapna Pareek was appointed as Director on 29 Apr 2011. Kausalya Logistics has 4 board changes on record in total.