N D Logistics Private Limited
About N D Logistics Private Limited
Data last updated:
N D Logistics Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 10 May 2005.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63013DL2005PTC136061.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Lalu Jethanand Babani and Manju Lalu Babani.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at C – 5 Mahindra Park Pankha Road Janakpuri, New Delhi, Delhi, India – 110059.
Company details
Contact details
N D Logistics Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressC – 5 Mahindra Park Pankha Road Janakpuri, New Delhi, Delhi, India – 110059
- 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 N D Logistics Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of N D Logistics Private Limited, buy the company report.
Board of directors of N D Logistics Private Limited
N D 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 |
|---|---|---|---|---|
| Lalu Jethanand Babani | Director | 12 May 2005 | 21 Years 5 Months | Current |
| Manju Lalu Babani | Director | 09 Oct 2014 | 12 Years 0 Months | Current |
Legal cases
No court or tribunal cases involving N D 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 N D 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 N D Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
N D Logistics Private Limited has 4 board changes on record since 2005: 2 appointments and 2 cessations. The latest: Manju Lalu Babani ceased to be Additional Director on 30 Sep 2015.
Frequently asked questions
N D Logistics is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
N D Logistics is a company pending strike off, currently registered as a private limited company based in New Delhi, Delhi, India. The company works in transportation services, within the transportation industry. It was incorporated on 10 May 2005 and is registered under CIN U63013DL2005PTC136061. The company may be struck off soon - caution is advised.
N D Logistics has 2 current directors:
- Lalu Jethanand Babani - Director
- Manju Lalu Babani - Director
The CIN (Corporate Identification Number) of N D Logistics is U63013DL2005PTC136061. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
N D Logistics was incorporated on 10 May 2005. It is registered with the Registrar of Companies, Delhi.
The registered office of N D Logistics is at C – 5 Mahindra Park Pankha Road Janakpuri, New Delhi, Delhi, India – 110059.
The latest financial statements of N D Logistics on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
N D Logistics operates in the transportation industry, in the transportation services segment.
Manju Lalu Babani ceased to be Additional Director on 30 Sep 2015. Manju Lalu Babani was appointed as Director on 09 Oct 2014. Manoj Jethanand Babani ceased to be Director on 09 Oct 2014. N D Logistics has 4 board changes on record in total.
N D Logistics can be reached at its registered office: C – 5 Mahindra Park Pankha Road Janakpuri, New Delhi, Delhi, India – 110059.
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