Earthone Logistics Private Limited
About Earthone Logistics Private Limited
Data last updated:
Earthone Logistics Private Limited was a private limited company based in New Delhi, 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 land transportation segment of the transportation sector. It was incorporated on 21 September 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U60200DL2012PTC242667.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Brajesh Kumar Jha and Dharmender.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Office No 215 2nd Floor Kirti Shikhar Building District Centre Janakpuri, New Delhi, Delhi, India – 110058.
Court records list 5 cases involving the company, including 1 filed by the company and 4 filed against it; 4 cases are pending.
Company details
Contact details
Earthone Logistics Private Limited's registered office is in New Delhi, Delhi.
- Social Media
- Registered AddressOffice No 215 2nd Floor Kirti Shikhar Building District Centre Janakpuri, New Delhi, Delhi, India – 110058
- IndustryTransportation, Land Transportation
- 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 Earthone Logistics Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Earthone Logistics Private Limited, buy the company report.
Board of directors of Earthone Logistics Private Limited
Earthone 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 |
|---|---|---|---|---|
| Dharmender | Additional Director | 12 Nov 2016 | 9 Years 11 Months | As last reported |
| Brajesh Kumar Jha | Director | 21 Sep 2012 | 14 Years 1 Months | As last reported |
Legal cases
Earthone Logistics Private Limited has 5 court cases on record: 1 filed by Earthone Logistics, 4 filed against it. 4 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 4 | 4 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Criminal case | Filed against the company by M/S.Rahat Continental P.Ltd. | Pending |
| District court, Chennai, Tamil Nadu | Criminal complaint | Filed against the company by M/S Dahnay Logistics Pvt Ltd Rep by S.Radhakrishan | Disposed |
| District court, North, Delhi | Appeal | Filed by the company against an individual | Pending |
| District court, South West, Delhi | Criminal case | Filed against the company by an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by M/S Om Mouldings | Pending |
To see the full case history of Earthone 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 Earthone 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 Earthone Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Earthone Logistics Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Kiran Kumari ceased to be Director on 31 Jan 2017.
Frequently asked questions
Earthone 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.
Earthone Logistics was a private limited company based in New Delhi, Delhi, India. The company worked in land transportation, within the transportation industry. It was incorporated on 21 September 2012 and is registered under CIN U60200DL2012PTC242667. The company has been struck off by the Registrar of Companies and is no longer operational.
Earthone Logistics had 2 directors:
- Dharmender - Additional Director
- Brajesh Kumar Jha - Director
The CIN (Corporate Identification Number) of Earthone Logistics is U60200DL2012PTC242667. 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 Earthone Logistics is at Office No 215 2nd Floor Kirti Shikhar Building District Centre Janakpuri, New Delhi, Delhi, India – 110058.
Earthone Logistics was incorporated on 21 September 2012. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Earthone Logistics on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Earthone Logistics operated in the transportation industry, in the land transportation segment. It worked in this industry before it was struck off.
Earthone Logistics has 5 court cases on record: 1 filed by the company and 4 filed against it. 4 are pending.
Kiran Kumari ceased to be Director on 31 Jan 2017. Dharmender was appointed as Additional Director on 12 Nov 2016. Brajesh Kumar Jha was appointed as Director on 21 Sep 2012.