RFH Logistics Private Limited
About RFH Logistics Private Limited
Data last updated:
RFH Logistics Private Limited was a private limited company based in Ludhiana, Punjab, 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 14 October 2011.
Registered with ROC Chandigarh under CIN U74900PB2011PTC035554.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajinder Pahwa and Ravinder Kumar Kaushal.
Office: Room No.1 First Floor Jagjit Building Jivan Nagar Chowk, Ludhiana, Punjab, India – 141010.
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 AddressRoom No.1 First Floor Jagjit Building Jivan Nagar Chowk, Ludhiana, Punjab, India – 141010
- 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 RFH Logistics Private Limited
RFH Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajinder Pahwa Also directs: RFH Solutions Private Limited | Managing Director | 14 Oct 2011 | 14 Years 11 Months | As last reported |
| Ravinder Kumar Kaushal | Director | 14 Oct 2011 | 14 Years 11 Months | As last reported |
Financials of RFH Logistics Private Limited
Ten-year financial statements for RFH 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 RFH Logistics
RFH Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at RFH Logistics
Employment history and EPFO contributions of people linked to RFH Logistics.
Employee and EPFO history for RFH 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 RFH Logistics
GST registrations and filing compliance for RFH 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 RFH Logistics
Credit ratings, litigation, and regulatory alerts for RFH 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 RFH Logistics
MSME payment history for RFH 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 RFH Logistics
Corporate group structure for RFH 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 RFH Logistics
MCA filings and documents for RFH 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 RFH Logistics
Frequently Asked Questions about RFH Logistics Private Limited
RFH 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.
RFH Logistics is a struck-off private limited company in the logistics sector based in Ludhiana, Punjab, India. It was incorporated on 14 October 2011 and is registered under CIN U74900PB2011PTC035554. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of RFH Logistics are:
- Rajinder Pahwa - Managing Director
- Ravinder Kumar Kaushal - Director
The CIN (Corporate Identification Number) of RFH Logistics is U74900PB2011PTC035554. 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 RFH 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 Room No.1 First Floor Jagjit Building Jivan Nagar Chowk, Ludhiana, Punjab, India – 141010.