Mahout Logistics Private Limited
About Mahout Logistics Private Limited
Data last updated:
Mahout 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 integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 23 March 2015.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74900WB2015PTC205756. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹9 Lakh and a paid-up capital of ₹9 Lakh. It was led by directors Nargunam Thangavelu and Peeyush Agarwal.
Its last annual general meeting (AGM) was held on 15 July 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 1 – Fr Fl – 1B 10/S Block – A New Alipore, Kolkata, West Bengal, India – 700053.
Company details
Contact details
Mahout Logistics Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1 – Fr Fl – 1B 10/S Block – A New Alipore, Kolkata, West Bengal, India – 700053
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Mahout Logistics Private Limited, buy the company report.
- 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 Mahout Logistics Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Mahout Logistics Private Limited, buy the company report.
Board of directors of Mahout Logistics Private Limited
Mahout Logistics has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nargunam Thangavelu | Director | 23 Mar 2015 | 11 Years 7 Months | As last reported |
| Peeyush Agarwal Also directs: Paharimata Packaging Private Limited | Director | 23 Mar 2015 | 11 Years 7 Months | As last reported |
Auditor
Mahout Logistics Private Limited is audited by AGARWAL VIVEK & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AGARWAL VIVEK & CO | FY 2019 | 328052E |
Shareholding
The shareholding of Mahout Logistics Private Limited is on record for FY 2019, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2019 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Mahout Logistics Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Mahout 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 Mahout Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Mahout Logistics has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Mahout Logistics Private Limited, buy the company report.
Recent activity
Mahout Logistics Private Limited has 3 board changes on record since 2015: 2 appointments and 1 cessation. The latest: Nidhi Kapil Sarda ceased to be Director on 01 Aug 2019.
Frequently asked questions
Mahout 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.
Mahout Logistics was a private limited company based in Kolkata, West Bengal, India. The company worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 23 March 2015 and is registered under CIN U74900WB2015PTC205756. The company has been struck off by the Registrar of Companies and is no longer operational.
Mahout Logistics had 2 directors:
- Nargunam Thangavelu - Director
- Peeyush Agarwal - Director
The CIN (Corporate Identification Number) of Mahout Logistics is U74900WB2015PTC205756. 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 Mahout Logistics is at 1 – Fr Fl – 1B 10S Block – A New Alipore, Kolkata, West Bengal, India – 700053.
Mahout Logistics was incorporated on 23 March 2015. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Mahout Logistics on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 15 July 2019. Year-wise statements from 2015 are in the company report.
No. Mahout Logistics has 1 GST registration on record and it is cancelled or inactive.
Mahout 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.
Nidhi Kapil Sarda ceased to be Director on 01 Aug 2019. Nargunam Thangavelu was appointed as Director on 23 Mar 2015. Peeyush Agarwal was appointed as Director on 23 Mar 2015.