Markwell Logistics Private Limited
About Markwell Logistics Private Limited
Data last updated:
Markwell Logistics Private Limited was a private limited company based in Kumharar, Bihar, 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 transportation and logistics segment of the transportation sector. It was incorporated on 19 February 2019.
The company was registered with the Registrar of Companies (ROC), Patna, under CIN U63030BR2019PTC041054. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4 Lakh. It was led by directors Ashish Kumar Pandey and Neha Pandey.
The registered office was at C/O Sunita Singh Ruma Sadan Alap Co – Operative Colony Transport Nagar, Kumharar, Bihar, India – 800026.
Company details
Contact details
Markwell Logistics Private Limited's registered office is in Kumharar, Bihar.
- Registered AddressC/O Sunita Singh Ruma Sadan Alap Co – Operative Colony Transport Nagar, Kumharar, Bihar, India – 800026
- IndustryTransportation, Transportation 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 Markwell Logistics Private Limited
Year-wise financial statements and ratios of Markwell Logistics Private Limited are in the company report Buy the company report.
Board of directors of Markwell Logistics Private Limited
Markwell Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Kumar Pandey Also directs: Zipjet Logistics Private Limited | Director | 19 Feb 2019 | 7 Years 8 Months | As last reported |
| Neha Pandey | Director | 19 Feb 2019 | 7 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Markwell 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 Markwell Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Markwell 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 Markwell Logistics Private Limited, buy the company report.
Recent activity
Markwell Logistics Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Ashish Kumar Pandey was appointed as Director on 19 Feb 2019.
Frequently asked questions
Markwell 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.
Markwell Logistics was a private limited company based in Kumharar, Bihar, India. The company worked in transportation services, within the transportation industry. It was incorporated on 19 February 2019 and is registered under CIN U63030BR2019PTC041054. The company has been struck off by the Registrar of Companies and is no longer operational.
Markwell Logistics had 2 directors:
- Ashish Kumar Pandey - Director
- Neha Pandey - Director
The CIN (Corporate Identification Number) of Markwell Logistics is U63030BR2019PTC041054. 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 Markwell Logistics is at CO Sunita Singh Ruma Sadan Alap Co – Operative Colony Transport Nagar, Kumharar, Bihar, India – 800026.
Markwell Logistics was incorporated on 19 February 2019. It is registered with the Registrar of Companies, Patna.
No. Markwell Logistics has 1 GST registration on record and it is cancelled or inactive.
Markwell Logistics operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
Ashish Kumar Pandey was appointed as Director on 19 Feb 2019. Neha Pandey was appointed as Director on 19 Feb 2019.
The compliance status of Markwell Logistics is compliant as of 05 July 2026.
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