Nagpal Logistics Private Limited
About Nagpal Logistics Private Limited
Data last updated:
Nagpal 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 land transportation segment of the transportation sector. It was incorporated on 18 June 2002.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U60231DL2002PTC115868.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7.5 Lakh. It was led by directors including Muneet Nagpal and Kanwaljit Kaur Nagpal.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 3969 Roshanara Road, Delhi, India – 110007.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Nagpal Logistics Private Limited's registered office is in Delhi, Delhi.
- Registered Address3969 Roshanara Road, Delhi, India – 110007
- 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 Nagpal Logistics Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Nagpal Logistics Private Limited, buy the company report.
Board of directors of Nagpal Logistics Private Limited
Nagpal Logistics has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Muneet Nagpal | Director | 18 Jun 2002 | 24 Years 4 Months | As last reported |
| Kanwaljit Kaur Nagpal Also directs: Allied Transport Company Private Limited | Director | 18 Jun 2002 | 24 Years 4 Months | As last reported |
| Ramneet Nagpal | Director | 18 Jun 2002 | 24 Years 4 Months | As last reported |
Legal cases
Nagpal 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, East, Delhi | Court case (L I R) | Filed against the company by an individual | Disposed |
To see the full case history of Nagpal 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 Nagpal 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 Nagpal Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nagpal Logistics Private Limited has 3 board changes on record since 2002: 3 appointments. The latest: Kanwaljit Kaur Nagpal was appointed as Director on 18 Jun 2002.
Frequently asked questions
Nagpal 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.
Nagpal Logistics was a private limited company based in Delhi, India. The company worked in land transportation, within the transportation industry. It was incorporated on 18 June 2002 and is registered under CIN U60231DL2002PTC115868. The company has been struck off by the Registrar of Companies and is no longer operational.
Nagpal Logistics had 3 directors:
- Muneet Nagpal - Director
- Kanwaljit Kaur Nagpal - Director
- Ramneet Nagpal - Director
The CIN (Corporate Identification Number) of Nagpal Logistics is U60231DL2002PTC115868. 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 Nagpal Logistics is at 3969 Roshanara Road, Delhi, India – 110007.
Nagpal Logistics was incorporated on 18 June 2002. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Nagpal Logistics on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
Nagpal Logistics operated in the transportation industry, in the land transportation segment. It worked in this industry before it was struck off.
Nagpal Logistics has 1 court case on record: 1 filed against it.
Kanwaljit Kaur Nagpal was appointed as Director on 18 Jun 2002. Muneet Nagpal was appointed as Director on 18 Jun 2002. Ramneet Nagpal was appointed as Director on 18 Jun 2002.