About Lohiya Logistics Private Limited
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Lohiya Logistics Private Limited was a private limited company based in Ranga Reddi, 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 14 March 2017.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U63090TG2017PTC115855.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Kishan Lohiya and Mahaveer Lohiya.
Its last annual general meeting (AGM) was held on 05 December 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Plot No.4 Phase II Ida Mankal Maheshwarwam Mandal, Ranga Reddi, Telangana, India – 501359.
The last known website on record is lohiyagroup.in.
Company details
Contact details
Lohiya Logistics Private Limited's registered office is in Ranga Reddi, Telangana.
- Registered AddressPlot No.4 Phase II Ida Mankal Maheshwarwam Mandal, Ranga Reddi, Telangana, India – 501359
- 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 Lohiya Logistics Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Lohiya Logistics Private Limited, buy the company report.
Board of directors of Lohiya Logistics Private Limited
Lohiya Logistics has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kishan Lohiya | Director | 14 Mar 2017 | 9 Years 7 Months | As last reported |
| Mahaveer Lohiya Also directs: Lohiya Edible Oils Private Limited, Lohiya Developers Private Limited, Lohiya Green Energy Private Limited and 2 more | Director | 14 Mar 2017 | 9 Years 7 Months | As last reported |
| Kanhaiyalal Lohiya | Director | 14 Mar 2017 | 9 Years 7 Months | As last reported |
| Venugopal Lohiya | Director | 14 Mar 2017 | 9 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Lohiya Logistics Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lohiya Logistics 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 Lohiya Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lohiya Logistics Private Limited has 4 board changes on record since 2017: 4 appointments. The latest: Kanhaiyalal Lohiya was appointed as Director on 14 Mar 2017.
Frequently asked questions
Lohiya 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.
Lohiya Logistics was a private limited company based in Ranga Reddi, Telangana, India. The company worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 14 March 2017 and is registered under CIN U63090TG2017PTC115855. The company has been struck off by the Registrar of Companies and is no longer operational.
Lohiya Logistics had 4 directors:
- Kishan Lohiya - Director
- Mahaveer Lohiya - Director
- Kanhaiyalal Lohiya - Director
- Venugopal Lohiya - Director
The CIN (Corporate Identification Number) of Lohiya Logistics is U63090TG2017PTC115855. 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 Lohiya Logistics is at Plot No.4 Phase II Ida Mankal Maheshwarwam Mandal, Ranga Reddi, Telangana, India – 501359.
Lohiya Logistics was incorporated on 14 March 2017. It is registered with the Registrar of Companies, Hyderabad.
Lohiya Logistics can be reached through the website lohiyagroup.in. Its registered office is in Ranga Reddi, Telangana, India.
The latest financial statements of Lohiya Logistics on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 05 December 2018. Year-wise statements from FY 2017 are in the company report.
Lohiya Logistics 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.
Kanhaiyalal Lohiya was appointed as Director on 14 Mar 2017. Kishan Lohiya was appointed as Director on 14 Mar 2017. Mahaveer Lohiya was appointed as Director on 14 Mar 2017. Lohiya Logistics has 4 board changes on record in total.
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