Logistic Carriers Private Limited
About Logistic Carriers Private Limited
Data last updated:
Logistic Carriers Private Limited was a private limited company based in Telangana, 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 integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 09 July 1996.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U63000TG1996PTC024586.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹14.08 Lakh. It was led by directors including Sunitha Goyal and Raj Kumar Gupta.
Its last annual general meeting (AGM) was held on 29 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 6 – 3 – 862/1 Flat No: 110 Laxminivas Apartments, Telangana, India – 500016.
Court records list 1 case involving the company, including 1 filed against it.
Company details
CIN history
Logistic Carriers has one previous CIN (Corporate Identification Number): U63000AP1996PTC024586. The current CIN is U63000TG1996PTC024586, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63000TG1996PTC024586 | Current |
| U63000AP1996PTC024586 | Previous |
Contact details
Logistic Carriers Private Limited's registered office is in Telangana.
- Registered Address6 – 3 – 862/1 Flat No: 110 Laxminivas Apartments, Telangana, India – 500016
- IndustryTransport and Logistics, Integrated & Diversified Logistics 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 Logistic Carriers Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Logistic Carriers Private Limited, buy the company report.
Board of directors of Logistic Carriers Private Limited
Logistic Carriers has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunitha Goyal | Director | 17 Jul 2014 | 12 Years 3 Months | As last reported |
| Raj Kumar Gupta | Director | 25 Oct 2013 | 13 Years 0 Months | As last reported |
| Manju Gupta | Director | 25 Oct 2013 | 13 Years 0 Months | As last reported |
Legal cases
Logistic Carriers Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TELANGANA | Appeal | Filed against the company by an individual | Disposed |
To see the full case history of Logistic Carriers Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Logistic Carriers 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 Logistic Carriers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Logistic Carriers Private Limited has 8 board changes on record since 2008: 3 appointments and 5 cessations. The latest: Som Dev Goyal ceased to be Director on 17 Jul 2014.
Frequently asked questions
Logistic Carriers 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.
Logistic Carriers was a private limited company based in Telangana, India. The company worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 09 July 1996 and is registered under CIN U63000TG1996PTC024586. The company has been struck off by the Registrar of Companies and is no longer operational.
Logistic Carriers had 3 directors:
- Sunitha Goyal - Director
- Raj Kumar Gupta - Director
- Manju Gupta - Director
The CIN (Corporate Identification Number) of Logistic Carriers is U63000TG1996PTC024586. 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 Logistic Carriers is at 6 – 3 – 8621 Flat No: 110 Laxminivas Apartments, Telangana, India – 500016.
Logistic Carriers was incorporated on 09 July 1996. It is registered with the Registrar of Companies, Hyderabad.
The latest financial statements of Logistic Carriers on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 29 September 2014. Year-wise statements from 2015 are in the company report.
Logistic Carriers operated in the transport and logistics industry, in the integrated and diversified logistics services segment. It worked in this industry before it was struck off.
Logistic Carriers has 1 court case on record: 1 filed against it.
Som Dev Goyal ceased to be Director on 17 Jul 2014. Sunitha Goyal was appointed as Director on 17 Jul 2014. Dhruv Goyal ceased to be Director on 31 Dec 2013. Logistic Carriers has 8 board changes on record in total.