NCPL Logistics Private Limited
About NCPL Logistics Private Limited
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NCPL 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 logistics segment of the logistics and supply chain sector. It was incorporated on 30 July 2004.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U63090DL2004PTC127969.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sushil Kumar Jain and Payal Jain.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at B – 47 Second Floor Cell Appartment Vasundhara Enclave, Delhi, India – 110096.
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- Registered AddressB – 47 Second Floor Cell Appartment Vasundhara Enclave, Delhi, India – 110096
- IndustryLogistics, Logistics
- 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
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CIN History of NCPL Logistics
NCPL Logistics has one previous CIN (Corporate Identification Number): U72200DL2004PTC127969. The current CIN is U63090DL2004PTC127969, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63090DL2004PTC127969 | Current |
| U72200DL2004PTC127969 | Previous |
Board of Directors of NCPL Logistics Private Limited
NCPL Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushil Kumar Jain | Director | 01 Mar 2006 | 20 Years 7 Months | As last reported |
| Payal Jain | Director | 01 Mar 2006 | 20 Years 7 Months | As last reported |
Financials of NCPL Logistics Private Limited FY 2011 filings available
Ten-year financial statements for NCPL Logistics Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of NCPL Logistics
NCPL Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at NCPL Logistics
Employment history and EPFO contributions of people linked to NCPL Logistics.
Employee and EPFO history for NCPL Logistics Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of NCPL Logistics
GST registrations and filing compliance for NCPL Logistics Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for NCPL Logistics
Credit ratings, litigation, and regulatory alerts for NCPL Logistics Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by NCPL Logistics
MSME payment history for NCPL Logistics Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of NCPL Logistics
Corporate group structure for NCPL Logistics Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of NCPL Logistics
MCA filings and documents for NCPL Logistics Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on NCPL Logistics
Frequently Asked Questions about NCPL Logistics Private Limited
NCPL 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.
NCPL Logistics was a private limited company based in Delhi, India. The company worked in the logistics industry. It was incorporated on 30 July 2004 and is registered under CIN U63090DL2004PTC127969. The company has been struck off by the Registrar of Companies and is no longer operational.
NCPL Logistics had 2 directors:
- Sushil Kumar Jain - Director
- Payal Jain - Director
The CIN (Corporate Identification Number) of NCPL Logistics is U63090DL2004PTC127969. 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 NCPL Logistics is at B – 47 Second Floor Cell Appartment Vasundhara Enclave, Delhi, India – 110096.
NCPL Logistics was incorporated on 30 July 2004. It is registered with the Registrar of Companies, Delhi.
NCPL Logistics has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
NCPL Logistics operated in the logistics industry. It worked in this industry before it was struck off.
No. NCPL Logistics is not listed on any stock exchange. It is an unlisted company.