Lakhimpur Logistics Private Limited
About Lakhimpur Logistics Private Limited
Data last updated: 24 July 2025
Lakhimpur Logistics Private Limited was a private limited company based in Firozpur, Punjab, 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 service-based operations, a part of the broader business services sector. Incorporated on 20 March 2018.
Registered with ROC Chandigarh under CIN U74999PB2018PTC047600.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000. It was led by directors Sukhbir Singh and Jasbir Singh.
Last AGM: 29 September 2019. Financial statements filed for year ended 31 March 2019. Office: Faridkot Road Guruharsahai, Firozpur, Punjab, India – 152022.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressFaridkot Road Guruharsahai, Firozpur, Punjab, India – 152022
-
IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Lakhimpur Logistics Private Limited
Lakhimpur Logistics Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sukhbir Singh
Also directs:
Sael Agri Commodities Limited, Sael Industries Limited, Sael X Joule Limited and 5 more
|
Director | 20 Mar 2018 | 8 Years 4 Months | As last reported |
|
Jasbir Singh
Also directs:
Sael Agri Commodities Limited, Sael Solar Mfg.Private Limited, Sael Solar P15 Private Limited and 5 more
|
Director | 20 Mar 2018 | 8 Years 4 Months | As last reported |
Financials of Lakhimpur Logistics Private Limited FY 2019 filings available
Ten-year financial statements for Lakhimpur Logistics Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Lakhimpur Logistics Private Limited
Lakhimpur Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lakhimpur Logistics Private Limited
View historical data on people associated with Lakhimpur Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lakhimpur Logistics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Lakhimpur Logistics Private Limited
GST registrations and filing compliance for Lakhimpur Logistics Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Lakhimpur Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Lakhimpur Logistics Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Lakhimpur Logistics Private Limited
MSME payment history for Lakhimpur Logistics Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Lakhimpur Logistics Private Limited
Corporate group structure for Lakhimpur Logistics Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Lakhimpur Logistics Private Limited
MCA filings and documents for Lakhimpur Logistics Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Lakhimpur Logistics Private Limited
Frequently Asked Questions about Lakhimpur Logistics Private Limited
Lakhimpur 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.
Lakhimpur Logistics Private Limited is a struck-off private limited company in the business services sector based in Firozpur, Punjab, India. It was incorporated on 20 March 2018 and is registered under CIN U74999PB2018PTC047600. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Lakhimpur Logistics Private Limited are:
- Sukhbir Singh - Director
- Jasbir Singh - Director
The CIN (Corporate Identification Number) of Lakhimpur Logistics Private Limited is U74999PB2018PTC047600. 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 Lakhimpur Logistics Private Limited is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at Faridkot Road Guruharsahai, Firozpur, Punjab, India – 152022.