Lingraj Logistics Private Limited
About Lingraj Logistics Private Limited
Data last updated:
Lingraj Logistics Private Limited was a private limited company based in Kolkata, West Bengal, 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 land transportation segment of the transportation sector. It was incorporated on 03 October 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U60231WB2012PTC186741.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ravi Bindal and Gopal Dalmia.
The registered office was at 14/2 Sir Hariram Goenka Street, Kolkata, West Bengal, India – 700007.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address14/2 Sir Hariram Goenka Street, Kolkata, West Bengal, India – 700007
- IndustryTransportation, Land Transportation
- 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
- One PDF report, delivered after checkout
Board of Directors of Lingraj Logistics Private Limited
Lingraj Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Bindal | Director | 03 Oct 2012 | 14 Years 0 Months | As last reported |
| Gopal Dalmia | Director | 03 Oct 2012 | 14 Years 0 Months | As last reported |
Financials of Lingraj Logistics Private Limited
Ten-year financial statements for Lingraj Logistics Private Limited
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.
Charges & Borrowings of Lingraj Logistics
Lingraj Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lingraj Logistics
Employment history and EPFO contributions of people linked to Lingraj Logistics.
Employee and EPFO history for Lingraj Logistics Private Limited
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.
GST Compliance of Lingraj Logistics
GST registrations and filing compliance for Lingraj Logistics Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Lingraj Logistics
Credit ratings, litigation, and regulatory alerts for Lingraj Logistics Private Limited
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 Lingraj Logistics
MSME payment history for Lingraj Logistics Private Limited
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 Lingraj Logistics
Corporate group structure for Lingraj Logistics Private Limited
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.
MCA Filings & Documents of Lingraj Logistics
MCA filings and documents for Lingraj Logistics Private Limited
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.
Recent Activity on Lingraj Logistics
Frequently Asked Questions about Lingraj Logistics Private Limited
Lingraj 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.
Lingraj Logistics was a private limited company based in Kolkata, West Bengal, India. The company worked in land transportation, within the transportation industry. It was incorporated on 03 October 2012 and is registered under CIN U60231WB2012PTC186741. The company has been struck off by the Registrar of Companies and is no longer operational.
Lingraj Logistics had 2 directors:
- Ravi Bindal - Director
- Gopal Dalmia - Director
The CIN (Corporate Identification Number) of Lingraj Logistics is U60231WB2012PTC186741. 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 Lingraj Logistics is at 142 Sir Hariram Goenka Street, Kolkata, West Bengal, India – 700007.
Lingraj Logistics was incorporated on 03 October 2012. It is registered with the Registrar of Companies, Kolkata.
Lingraj Logistics has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Lingraj Logistics operated in the transportation industry, in the land transportation segment. It worked in this industry before it was struck off.
No. Lingraj Logistics is not listed on any stock exchange. It is an unlisted company.