Panvel Indian Logistics Private Limited
About Panvel Indian Logistics Private Limited
Data last updated:
Panvel Indian Logistics Private Limited was a private limited company based in Thane, Maharashtra, 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 integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 10 October 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH2008PTC187411.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹13 Lakh. It was led by directors Vandana Rudra Pratap Tripathi and Shivanad Ramsudrashan Tripati.
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 5th Floor Modi House Opp. R.T.O. Office Eastern Express Highway, Thane, Maharashtra, India – 400602.
Company details
Contact details
Panvel Indian Logistics Private Limited's registered office is in Thane, Maharashtra.
- Registered Address5th Floor Modi House Opp. R.T.O. Office Eastern Express Highway, Thane, Maharashtra, India – 400602
- IndustryTransport and Logistics, Integrated & Diversified Logistics 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 Panvel Indian Logistics Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Panvel Indian Logistics Private Limited, buy the company report.
Board of directors of Panvel Indian Logistics Private Limited
Panvel Indian 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 |
|---|---|---|---|---|
| Vandana Rudra Pratap Tripathi | Director | 10 Oct 2008 | 18 Years 0 Months | As last reported |
| Shivanad Ramsudrashan Tripati Also directs: Indian Space C Bangalore LLP, Indian Space Rudra Hyderabad LLP, Indian Space Rudrapratap LLP and 5 more | Director | 25 Mar 2014 | 12 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Panvel Indian 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 Panvel Indian 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 Panvel Indian Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Panvel Indian Logistics Private Limited has 3 board changes on record since 2008: 2 appointments and 1 cessation. The latest: Rudra Pratap Tripathi ceased to be Director on 25 Mar 2014.
Frequently asked questions
Panvel Indian 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.
Panvel Indian Logistics was a private limited company based in Thane, Maharashtra, India. The company worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 10 October 2008 and is registered under CIN U45200MH2008PTC187411. The company has been struck off by the Registrar of Companies and is no longer operational.
Panvel Indian Logistics had 2 directors:
- Vandana Rudra Pratap Tripathi - Director
- Shivanad Ramsudrashan Tripati - Director
The CIN (Corporate Identification Number) of Panvel Indian Logistics is U45200MH2008PTC187411. 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 Panvel Indian Logistics is at 5th Floor Modi House Opp. R.T.O. Office Eastern Express Highway, Thane, Maharashtra, India – 400602.
Panvel Indian Logistics was incorporated on 10 October 2008. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Panvel Indian 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.
Panvel Indian Logistics operated in the transport and logistics industry, in the integrated and diversified logistics services segment. It worked in this industry before it was struck off.
Rudra Pratap Tripathi ceased to be Director on 25 Mar 2014. Shivanad Ramsudrashan Tripati was appointed as Director on 25 Mar 2014. Vandana Rudra Pratap Tripathi was appointed as Director on 10 Oct 2008.
Panvel Indian Logistics can be reached at its registered office: 5th Floor Modi House Opp. R.T.O. Office Eastern Express Highway, Thane, Maharashtra, India – 400602.
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