Logosglobal Collections Private Limited

Logosglobal Collections Private Limited - trading in New Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U17200DL2013PTC248591 Incorporated 20 February 2013 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Private Limited Company trading
Data last updated
Revenue · Latest
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Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
13 yrs
Est. 2013
Last financials
Mar 2015
Balance sheet date

About Logosglobal Collections Private Limited

Data last updated: 25 July 2025

Logosglobal Collections Private Limited was a private limited company based in New Delhi, Delhi, 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 retail trade, a part of the broader trading and commerce sector. Incorporated on 20 February 2013.

Registered with ROC Delhi under CIN U17200DL2013PTC248591.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dhiraj Midha and Ashok Kumar Banga.

Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 4966 Gali No. 2 – 3 Krishna Nagar Regar Pura Karol Bagh, New Delhi, Delhi, India – 110005.

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.

Company Details of Logosglobal Collections Private Limited
CIN U17200DL2013PTC248591
Registration Number 248591
Incorporation Date 20 February 2013
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015
Key People
Dhiraj Midha Director Ashok Kumar Banga Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    4966 Gali No. 2 – 3 Krishna Nagar Regar Pura Karol Bagh, New Delhi, Delhi, India – 110005
  • Industry
    Trading, Retailers, Retail Trading
Company report
Logosglobal Collections Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
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Financials, compliance, directors, charges, ownership and filings for Logosglobal Collections Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Logosglobal Collections Private Limited

Logosglobal Collections Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Dhiraj Midha
Also directs: Peshauri International Private Limited
Director 20 Feb 2013 13 Years 4 Months As last reported
Ashok Kumar Banga
Also directs: Mista Decor Private Limited, Prince Handloom Private Limited, Prince Home Furnishings Private Limited
Director 20 Dec 2014 11 Years 6 Months As last reported
View all directors

Financials of Logosglobal Collections Private Limited FY 2015 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Logosglobal Collections Private Limited

Logosglobal Collections Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Logosglobal Collections Private Limited

View historical data on people associated with Logosglobal Collections Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Logosglobal Collections Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Logosglobal Collections Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Logosglobal Collections Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Logosglobal Collections Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Logosglobal Collections Private Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Logosglobal Collections Private Limited

MSME Payment Delays by Logosglobal Collections Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Logosglobal Collections Private Limited

Subsidiaries & Group Companies of Logosglobal Collections Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Logosglobal Collections Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Logosglobal Collections Private Limited

MCA Filings & Documents of Logosglobal Collections Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Logosglobal Collections Private Limited

Activity
30 Sep 2015
Logosglobal Collections Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Activity
31 Mar 2015
Logosglobal Collections Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi.
Directors
20 Dec 2014
Ashok Kumar Banga was appointed as a Director on 20 Dec 2014 & has been associated with this company since 11 years 6 months.
Directors
20 Feb 2013
Dhiraj Midha was appointed as a Director on 20 Feb 2013 & has been associated with this company since 13 years 4 months.
Activity
20 Feb 2013
Logosglobal Collections Private Limited was registered on 20 Feb 2013 with Roc Delhi & aged 13 years 4 months as per MCA records.

Frequently Asked Questions about Logosglobal Collections Private Limited

Logosglobal Collections 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.

Logosglobal Collections Private Limited is a struck-off private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 20 February 2013 and is registered under CIN U17200DL2013PTC248591. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Logosglobal Collections Private Limited are:

The CIN (Corporate Identification Number) of Logosglobal Collections Private Limited is U17200DL2013PTC248591. 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 Logosglobal Collections Private Limited is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.

The company has its registered office at 4966 Gali No. 2 – 3 Krishna Nagar Regar Pura Karol Bagh, New Delhi, Delhi, India – 110005.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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