About Pharohtrans Logistics Private Limited
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Pharohtrans Logistics Private Limited was a private limited company based in New Delhi, 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 specialised in logistics, a part of the broader logistics and supply chain sector. Incorporated on 22 June 2007.
Registered with ROC Delhi under CIN U63090DL2007PTC165083.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Rajatt Arora and Pooja Arora.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 69/1 Second Floor Ashok Nagar, New Delhi, Delhi, India – 110018.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is pharohtrans.com.
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- Registered Address69/1 Second Floor Ashok Nagar, New Delhi, Delhi, India – 110018
- IndustryLogistics, Logistics
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Pharohtrans Logistics Private Limited
Pharohtrans Logistics has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajatt Arora Also directs: High Flying Step Private Limited, Bara Creasion Private Limited | Director | 22 Jun 2007 | 19 Years 3 Months | As last reported |
| Pooja Arora | Director | 22 Jun 2007 | 19 Years 3 Months | As last reported |
| Gurmeet Singh | Additional Director | 24 Jul 2015 | 11 Years 2 Months | As last reported |
Financials of Pharohtrans Logistics Private Limited FY 2015 filings available
Ten-year financial statements for Pharohtrans 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 Pharohtrans Logistics
Pharohtrans Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pharohtrans Logistics
Employment history and EPFO contributions of people linked to Pharohtrans Logistics.
Employee and EPFO history for Pharohtrans 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 Pharohtrans Logistics
GST registrations and filing compliance for Pharohtrans 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Pharohtrans Logistics
Credit ratings, litigation, and regulatory alerts for Pharohtrans 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 Pharohtrans Logistics
MSME payment history for Pharohtrans 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 Pharohtrans Logistics
Corporate group structure for Pharohtrans 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Pharohtrans Logistics
MCA filings and documents for Pharohtrans 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 Pharohtrans Logistics
Frequently Asked Questions about Pharohtrans Logistics Private Limited
Pharohtrans 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.
Pharohtrans Logistics is a struck-off private limited company in the logistics sector based in New Delhi, Delhi, India. It was incorporated on 22 June 2007 and is registered under CIN U63090DL2007PTC165083. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Pharohtrans Logistics are:
- Rajatt Arora - Director
- Pooja Arora - Director
- Gurmeet Singh - Additional Director
The CIN (Corporate Identification Number) of Pharohtrans Logistics is U63090DL2007PTC165083. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Pharohtrans Logistics is logistics. The company specifically operates in logistics. The company was active in this sector before being struck off.
The company has its registered office at 691 Second Floor Ashok Nagar, New Delhi, Delhi, India – 110018.