Replica Logistics Services Private Limited
About Replica Logistics Services Private Limited
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Replica Logistics Services Private Limited is a private limited company based in Delhi, India. It operates in the land transportation segment of the transportation sector. It was incorporated on 24 January 2022.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U60210DL2022PTC392836.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000. It is led by directors Saurav Tiwari and Vikas Kumar.
The registered office is at Shop B – 3/14 Yamuna Vihar Shahdara, Delhi, India – 110053.
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- Registered AddressShop B – 3/14 Yamuna Vihar Shahdara, Delhi, India – 110053
- IndustryTransportation, Land Transportation
- 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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Financials of Replica Logistics Services Private Limited
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Replica Logistics Services Private Limited
Replica Logistics Services 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 |
|---|---|---|---|---|
| Vikas Kumar | Additional Director | 24 Mar 2022 | 4 Years 6 Months | Current |
| Saurav Tiwari Also directs: Amend Investors Private Limited | Director | 24 Jan 2022 | 4 Years 8 Months | Current |
Charges & Borrowings of Replica Logistics Services Private Limited
Replica Logistics Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Replica Logistics Services Private Limited
Employment history and EPFO contributions of people linked to Replica Logistics Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Replica Logistics Services Private Limited
Replica Logistics Services Private Limited has 3 board changes on record since 2022: 2 appointments and 1 cessation. The latest: Neeraj Gupta ceased to be Director on 24 Mar 2022.
Credit Ratings, Litigation & Regulatory Alerts for Replica Logistics Services Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Replica Logistics Services Private Limited
MSME payment history
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
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Subsidiaries & Group Companies of Replica Logistics Services Private Limited
Corporate group structure
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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GST Compliance of Replica Logistics Services Private Limited
GST registrations and filing compliance
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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MCA Filings & Documents of Replica Logistics Services Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Replica Logistics Services Private Limited
Replica Logistics Services is an active private limited company based in Delhi, India. The company works in land transportation, within the transportation industry. It was incorporated on 24 January 2022 (4+ years old) and is registered under CIN U60210DL2022PTC392836.
Replica Logistics Services has 2 current directors:
- Vikas Kumar - Additional Director
- Saurav Tiwari - Director
The CIN (Corporate Identification Number) of Replica Logistics Services is U60210DL2022PTC392836. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Replica Logistics Services was incorporated on 24 January 2022, making it 4+ years old. It is registered with the Registrar of Companies, Delhi.
Neeraj Gupta ceased to be Director on 24 Mar 2022. Vikas Kumar was appointed as Additional Director on 24 Mar 2022. Saurav Tiwari was appointed as Director on 24 Jan 2022.
The registered office of Replica Logistics Services is at Shop B – 314 Yamuna Vihar Shahdara, Delhi, India – 110053.
Replica Logistics Services has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000.
Replica Logistics Services operates in the transportation industry, in the land transportation segment.
No. Replica Logistics Services is not listed on any stock exchange. It is an unlisted company.
Replica Logistics Services can be reached at its registered office: Shop B – 314 Yamuna Vihar Shahdara, Delhi, India – 110053.