KTS Logistics Private Limited
About KTS Logistics Private Limited
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KTS Logistics Private Limited was a private limited company based in Gurgaon, Haryana, 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 03 August 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U63090HR2011PTC043565.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Yogender Dalal and Deep Hooda Kamal.
The registered office was at H No. 20 Near Baktawar Bhawan Patti Panchyan V.P.O. Jharsa, Gurgaon, Haryana, India – 122003.
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- Registered AddressH No. 20 Near Baktawar Bhawan Patti Panchyan V.P.O. Jharsa, Gurgaon, Haryana, India – 122003
- 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
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Financials of KTS 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 KTS Logistics Private Limited
KTS Logistics has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yogender Dalal Also directs: 7 O 3 Business Solutions Private Limited | Director | 03 Aug 2011 | 15 Years 2 Months | As last reported |
| Deep Hooda Kamal Also directs: 7 O 3 Business Solutions Private Limited | Director | 15 Apr 2013 | 13 Years 5 Months | As last reported |
Charges & Borrowings of KTS Logistics Private Limited
KTS Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at KTS Logistics Private Limited
Employment history and EPFO contributions of people linked to KTS 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 KTS Logistics Private Limited
KTS Logistics Private Limited has 3 board changes on record since 2011: 2 appointments and 1 cessation. The latest: Deep Hooda Kamal was appointed as Director on 15 Apr 2013.
Credit Ratings, Litigation & Regulatory Alerts for KTS 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 KTS 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 KTS 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 KTS 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 KTS 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 KTS Logistics Private Limited
KTS 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.
KTS Logistics was a private limited company based in Gurgaon, Haryana, India. The company worked in transportation services, within the transportation industry. It was incorporated on 03 August 2011 and is registered under CIN U63090HR2011PTC043565. The company has been struck off by the Registrar of Companies and is no longer operational.
KTS Logistics had 2 directors:
- Yogender Dalal - Director
- Deep Hooda Kamal - Director
The CIN (Corporate Identification Number) of KTS Logistics is U63090HR2011PTC043565. 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 KTS Logistics is at H No. 20 Near Baktawar Bhawan Patti Panchyan V.P.O. Jharsa, Gurgaon, Haryana, India – 122003.
KTS Logistics was incorporated on 03 August 2011. It is registered with the Registrar of Companies, Delhi.
KTS Logistics has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
KTS Logistics operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
No. KTS Logistics is not listed on any stock exchange. It is an unlisted company.
Deep Hooda Kamal was appointed as Director on 15 Apr 2013. Subhash Chand ceased to be Director on 15 Apr 2013. Yogender Dalal was appointed as Director on 03 Aug 2011.