National Logistics Private Limited

National Logistics Private Limited - transportation in Ponda, Goa, India. Directors, charges & compliance details.
CIN U74990GA2007PTC005231 Incorporated 12 April 2007 ROC Goa HQ Ponda, Goa, India
Struck Off Private Limited Company transportation
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Satisfied charges
₹15 Lakh
No open charges
Company age
19 yrs
Est. 2007
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2019
Balance sheet date
Last AGM
20 May 2019
Annual general meeting

About National Logistics Private Limited

Data last updated:

National Logistics Private Limited was a private limited company based in Ponda, Goa, 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 12 April 2007.

The company was registered with the Registrar of Companies (ROC), Goa, under CIN U74990GA2007PTC005231. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kishor Ramkumar Sharma and Premchand Bharturam Sharma.

Its last annual general meeting (AGM) was held on 20 May 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Flat S – 3 H.No.22/1 Bhanudeep Apartments Near Sai Service Curti, Ponda, Goa, India – 403401.

As per MCA filings, the company had satisfied charges of ₹15 Lakh on record.

Company Details of National Logistics Private Limited
CIN U74990GA2007PTC005231
Registration Number 005231
Incorporation Date 12 April 2007
ROC Goa
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 20 May 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Flat S – 3 H.No.22/1 Bhanudeep Apartments Near Sai Service Curti, Ponda, Goa, India – 403401
  • Industry
    Transportation, Land Transportation
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Financials, compliance, directors, charges, ownership and filings for National Logistics Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of National Logistics Private Limited FY 2019 filings available

Financial Statement Summary of National Logistics Private Limited

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
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Balance Sheet
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Net Worth (Total Equity)••••••••••••
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Trade Payables••••••••••••
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Trade Receivables••••••••••••
Cash and Bank Balance••••••••••••
Total Assets••••••••••••

Financial Ratios of National Logistics Private Limited

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin••••••••••••
Net Profit Margin••••••••••••
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Return on Capital Employed (ROCE)••••••••••••
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Liquidity and Debt
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Quick Ratio••••••••••••
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Interest Coverage Ratio••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••
Receivable Days••••••••••••
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Revenue Growth••••••••••••
Net Profit Growth••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of National Logistics are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Auditor Details of National Logistics Private Limited

National Logistics Private Limited is audited by S. P. BHAT AND ASSOCIATES for the financial year 2017.

NameStatusAppointment DateCessation Date
S. P. BHAT AND ASSOCIATESLockedLockedLocked
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Board of Directors of National Logistics Private Limited

National Logistics has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Kishor Ramkumar SharmaDirector12 Apr 200719 Years 5 MonthsAs last reported
Premchand Bharturam SharmaDirector12 Apr 200719 Years 5 MonthsAs last reported

Ownership and Shareholding of National Logistics Private Limited

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Shareholding and ownership data

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Charges & Borrowings of National Logistics Private Limited

Open charges
None
Satisfied charges
₹15 Lakh
Breakdown by lending institutions
Vijaya Bank₹0.15 Cr
Latest charge details
DateLenderAmountStatus
09 Mar 2012Vijaya Bank₹15 LakhSatisfied

Total charge records: 1 View all charges

Employees and EPFO Compliance at National Logistics Private Limited

Employment history and EPFO contributions of people linked to National Logistics.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on National Logistics Private Limited

National Logistics Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Kishor Ramkumar Sharma was appointed as Director on 12 Apr 2007.

AGM
National Logistics Private Limited last Annual general meeting of members was held on 20 May 2019 as per latest MCA records.
Filing
National Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Goa.
Charges
A charge registered on 09 Mar 2012 via Charge ID 10351568 with Vijaya Bank was fully satisfied on 08 Jun 2016.
Charges
A charge with Vijaya Bank amounted to Rs. 15.00 Lakh with Charge ID 10351568 was registered on 09 Mar 2012.
Appointed
Kishor Ramkumar Sharma was appointed as Director.
Appointed
Premchand Bharturam Sharma was appointed as Director.
Incorporation
12 Apr 2007
National Logistics Private Limited was registered on 12 Apr 2007 with Roc Goa & aged 19 years 6 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for National Logistics Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by National Logistics Private Limited

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MSME payment history

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Subsidiaries & Group Companies of National Logistics Private Limited

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Corporate group structure

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GST Compliance of National Logistics Private Limited

National Logistics has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

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MCA Filings & Documents of National Logistics Private Limited

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MCA filings and documents

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Frequently Asked Questions about National Logistics Private Limited

National 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.

National Logistics was a private limited company based in Ponda, Goa, India. The company worked in land transportation, within the transportation industry. It was incorporated on 12 April 2007 and is registered under CIN U74990GA2007PTC005231. The company has been struck off by the Registrar of Companies and is no longer operational.

National Logistics had 2 directors:

The CIN (Corporate Identification Number) of National Logistics is U74990GA2007PTC005231. 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 National Logistics is at Flat S – 3 H.No.221 Bhanudeep Apartments Near Sai Service Curti, Ponda, Goa, India – 403401.

National Logistics was incorporated on 12 April 2007. It is registered with the Registrar of Companies, Goa.

National Logistics has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.

No. National Logistics has 1 GST registration on record and it is cancelled or inactive.

National Logistics operated in the transportation industry, in the land transportation segment. It worked in this industry before it was struck off.

No. National Logistics is not listed on any stock exchange. It is an unlisted company.

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