Milan Express Logistics Private Limited
About Milan Express Logistics Private Limited
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Milan Express Logistics Private Limited was a private limited company based in 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 operated in the express logistics segment of the transport and logistics sector. It was incorporated on 05 April 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U60200DL2011PTC217047.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ram Singh and Sheela Singh.
The registered office was at 476/1 Nai Basti Kishanganj Near Jaipur Golden Transport Co., Delhi, India – 110007.
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- Registered Address476/1 Nai Basti Kishanganj Near Jaipur Golden Transport Co., Delhi, India – 110007
- IndustryTransport and Logistics, Express Logistics
- 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
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Financials of Milan Express Logistics Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Milan Express Logistics Private Limited
Milan Express Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ram Singh | Director | 05 Apr 2011 | 15 Years 6 Months | As last reported |
| Sheela Singh | Director | 05 Apr 2011 | 15 Years 6 Months | As last reported |
Charges & Borrowings of Milan Express Logistics Private Limited
Milan Express Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Milan Express Logistics Private Limited
Employment history and EPFO contributions of people linked to Milan Express Logistics.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Milan Express Logistics Private Limited
Milan Express Logistics Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Ram Singh was appointed as Director on 05 Apr 2011.
Credit Ratings, Litigation & Regulatory Alerts for Milan Express Logistics Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Milan Express Logistics Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Milan Express Logistics Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Milan Express Logistics Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Milan Express Logistics Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Milan Express Logistics Private Limited
Milan Express 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.
Milan Express Logistics was a private limited company based in Delhi, India. The company worked in express logistics, within the transport and logistics industry. It was incorporated on 05 April 2011 and is registered under CIN U60200DL2011PTC217047. The company has been struck off by the Registrar of Companies and is no longer operational.
Milan Express Logistics had 2 directors:
- Ram Singh - Director
- Sheela Singh - Director
The CIN (Corporate Identification Number) of Milan Express Logistics is U60200DL2011PTC217047. 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 Milan Express Logistics is at 4761 Nai Basti Kishanganj Near Jaipur Golden Transport Co., Delhi, India – 110007.
Milan Express Logistics was incorporated on 05 April 2011. It is registered with the Registrar of Companies, Delhi.
Milan Express Logistics has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Milan Express Logistics operated in the transport and logistics industry, in the express logistics segment. It worked in this industry before it was struck off.
No. Milan Express Logistics is not listed on any stock exchange. It is an unlisted company.
Ram Singh was appointed as Director on 05 Apr 2011. Sheela Singh was appointed as Director on 05 Apr 2011.