About Queen Logistics Freight Solutions Private Limited
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Queen Logistics Freight Solutions Private Limited was a private limited company based in 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 legal services, a part of the broader professional services sector. Incorporated on 12 February 2004.
Registered with ROC Delhi under CIN U74110DL2004PTC124604.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Virendra Kumar Gaur and Rekha Rawat.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 13/43 Third Floor Geeta Colony Near Chawla Chicken Corner, Delhi, Delhi, India – 110031.
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 queenlogistics.com.
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- Registered Address13/43 Third Floor Geeta Colony Near Chawla Chicken Corner, Delhi, Delhi, India – 110031
- IndustryProfessional Services, Legal Services, Accounting, Advocacy, Tax Consultant
- 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
CIN History of Queen Logistics Freight Solutions
Queen Logistics Freight Solutions has one previous CIN (Corporate Identification Number): U36911DL2004PTC124604. The current CIN is U74110DL2004PTC124604, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110DL2004PTC124604 | Current |
| U36911DL2004PTC124604 | Previous |
Auditor Details of Queen Logistics Freight Solutions
Queen Logistics Freight Solutions Private Limited is audited by KC JHA & Associates for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KC JHA & Associates | Locked | Locked | Locked |
Complete auditor history for Queen Logistics Freight Solutions Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Queen Logistics Freight Solutions Private Limited
Queen Logistics Freight Solutions has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Virendra Kumar Gaur | Director | 11 May 2017 | 9 Years 4 Months | As last reported |
| Rekha Rawat | Director | 11 May 2017 | 9 Years 4 Months | As last reported |
Financials of Queen Logistics Freight Solutions Private Limited FY 2017 filings available
Ten-year financial statements for Queen Logistics Freight Solutions 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.
Ownership and Shareholding of Queen Logistics Freight Solutions
Shareholding and ownership data for Queen Logistics Freight Solutions Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Queen Logistics Freight Solutions
Queen Logistics Freight Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Queen Logistics Freight Solutions
Employment history and EPFO contributions of people linked to Queen Logistics Freight Solutions.
Employee and EPFO history for Queen Logistics Freight Solutions 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 Queen Logistics Freight Solutions
GST registrations and filing compliance for Queen Logistics Freight Solutions 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 Queen Logistics Freight Solutions
Credit ratings, litigation, and regulatory alerts for Queen Logistics Freight Solutions 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 Queen Logistics Freight Solutions
MSME payment history for Queen Logistics Freight Solutions 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 Queen Logistics Freight Solutions
Corporate group structure for Queen Logistics Freight Solutions 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 Queen Logistics Freight Solutions
MCA filings and documents for Queen Logistics Freight Solutions 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 Queen Logistics Freight Solutions
Frequently Asked Questions about Queen Logistics Freight Solutions Private Limited
Queen Logistics Freight Solutions 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.
Queen Logistics Freight Solutions is a struck-off private limited company in the professional services sector based in Delhi, Delhi, India. It was incorporated on 12 February 2004 and is registered under CIN U74110DL2004PTC124604. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Queen Logistics Freight Solutions are:
- Virendra Kumar Gaur - Director
- Rekha Rawat - Director
The CIN (Corporate Identification Number) of Queen Logistics Freight Solutions is U74110DL2004PTC124604. 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 Queen Logistics Freight Solutions is professional services. The company specifically operates in legal services. The company was active in this sector before being struck off.
The company has its registered office at 1343 Third Floor Geeta Colony Near Chawla Chicken Corner, Delhi, Delhi, India – 110031.