Candid Logistics Private Limited
About Candid Logistics Private Limited
Data last updated:
Candid Logistics Private Limited was a private limited company based in Moradabad, Uttar Pradesh, 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 09 October 2009.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U63090UP2009PTC038421.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Virendra Kumar Yadav and Sanjeev Kumar Sharma.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 1B/298 A Budhi Vihar Delhi Road, Moradabad, Uttar Pradesh, India – 244001.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Candid Logistics Private Limited's registered office is in Moradabad, Uttar Pradesh.
- Registered Address1B/298 A Budhi Vihar Delhi Road, Moradabad, Uttar Pradesh, India – 244001
- 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 Candid Logistics Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Candid Logistics Private Limited, buy the company report.
Board of directors of Candid Logistics Private Limited
Candid Logistics has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Virendra Kumar Yadav | Director | 09 Oct 2009 | 17 Years 0 Months | As last reported |
| Sanjeev Kumar Sharma | Director | 01 Feb 2010 | 16 Years 9 Months | As last reported |
Legal cases
Candid Logistics Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South, Delhi | Civil suit | Filed against the company by Ms Nedlloyd Logistics India Pvt. Ltd. | Disposed |
To see the full case history of Candid Logistics Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Candid 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 Candid Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Candid Logistics Private Limited has 4 board changes on record since 2009: 2 appointments and 2 cessations. The latest: Atul Sharma ceased to be Director on 10 Jun 2010.
Frequently asked questions
Candid 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.
Candid Logistics was a private limited company based in Moradabad, Uttar Pradesh, India. The company worked in transportation services, within the transportation industry. It was incorporated on 09 October 2009 and is registered under CIN U63090UP2009PTC038421. The company has been struck off by the Registrar of Companies and is no longer operational.
Candid Logistics had 2 directors:
- Virendra Kumar Yadav - Director
- Sanjeev Kumar Sharma - Director
The CIN (Corporate Identification Number) of Candid Logistics is U63090UP2009PTC038421. 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 Candid Logistics is at 1B298 A Budhi Vihar Delhi Road, Moradabad, Uttar Pradesh, India – 244001.
Candid Logistics was incorporated on 09 October 2009. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Candid Logistics on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
Candid Logistics operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
Candid Logistics has 1 court case on record: 1 filed against it.
Atul Sharma ceased to be Director on 10 Jun 2010. Manoj Kumar ceased to be Director on 10 Jun 2010. Sanjeev Kumar Sharma was appointed as Director on 01 Feb 2010. Candid Logistics has 4 board changes on record in total.
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