Regreen Logistics Private Limited
About Regreen Logistics Private Limited
Data last updated:
Regreen Logistics Private Limited was a private limited company based in Navi Mumbai, 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 specialised in service-based operations, a part of the broader business services sector. Incorporated on 06 March 2012.
Registered with ROC Mumbai under CIN U74999MH2012PTC227722.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sudhir Kumar Mall and Naresh Viththal Pevekar.
Office: Navi Mumbai, Maharashtra.
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.
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- Registered AddressA.02 Aswamegh Co – Operative Society Sector No. Opp. Adarsh Institute New Pa, Nvel, Navi Mumbai, Maharashtra, India – 410206
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Regreen Logistics Private Limited
Regreen Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudhir Kumar Mall | Director | 06 Mar 2012 | 14 Years 6 Months | As last reported |
| Naresh Viththal Pevekar | Director | 06 Mar 2012 | 14 Years 6 Months | As last reported |
Financials of Regreen Logistics Private Limited
Ten-year financial statements for Regreen 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 Regreen Logistics
Regreen Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Regreen Logistics
Employment history and EPFO contributions of people linked to Regreen Logistics.
Employee and EPFO history for Regreen 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 Regreen Logistics
GST registrations and filing compliance for Regreen 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 Regreen Logistics
Credit ratings, litigation, and regulatory alerts for Regreen 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 Regreen Logistics
MSME payment history for Regreen 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 Regreen Logistics
Corporate group structure for Regreen 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 Regreen Logistics
MCA filings and documents for Regreen 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 Regreen Logistics
Frequently Asked Questions about Regreen Logistics Private Limited
Regreen 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.
Regreen Logistics is a struck-off private limited company in the business services sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 06 March 2012 and is registered under CIN U74999MH2012PTC227722. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Regreen Logistics are:
- Sudhir Kumar Mall - Director
- Naresh Viththal Pevekar - Director
The CIN (Corporate Identification Number) of Regreen Logistics is U74999MH2012PTC227722. 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 Regreen Logistics is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at A.02 Aswamegh Co – Operative Society Sector No. Opp. Adarsh Institute New Pa, Nvel, Navi Mumbai, Maharashtra, India – 410206.