Riyaz Logistics Private Limited
About Riyaz Logistics Private Limited
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Riyaz Logistics Private Limited was a private limited company based in Cuttack, Orissa, 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 transportation and logistics, a part of the broader transportation sector. Incorporated on 22 February 2011.
Registered with ROC Cuttack under CIN U63090OR2011PTC013195.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Mir Iftekhar Alam and Samsara Begum.
Last AGM: 30 August 2011. Financial statements filed for year ended 31 March 2011. Office: At – Peyton Sahi Main Road P.O: Buxi Bazar, Cuttack, Orissa, India – 753001.
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 AddressAt – Peyton Sahi Main Road P.O: Buxi Bazar, Cuttack, Orissa, India – 753001
- IndustryTransportation, Transportation Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Riyaz Logistics Private Limited
Riyaz Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mir Iftekhar Alam | Managing Director | 22 Feb 2011 | 15 Years 7 Months | As last reported |
| Samsara Begum | Director | 22 Feb 2011 | 15 Years 7 Months | As last reported |
Financials of Riyaz Logistics Private Limited FY 2011 filings available
Ten-year financial statements for Riyaz Logistics Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Riyaz Logistics
Riyaz Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Riyaz Logistics
Employment history and EPFO contributions of people linked to Riyaz Logistics.
Employee and EPFO history for Riyaz Logistics Private Limited
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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GST Compliance of Riyaz Logistics
GST registrations and filing compliance for Riyaz 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
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Credit Ratings, Litigation & Regulatory Alerts for Riyaz Logistics
Credit ratings, litigation, and regulatory alerts for Riyaz 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
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MSME Payment Delays by Riyaz Logistics
MSME payment history for Riyaz 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
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Subsidiaries & Group Companies of Riyaz Logistics
Corporate group structure for Riyaz 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
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MCA Filings & Documents of Riyaz Logistics
MCA filings and documents for Riyaz 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
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Recent Activity on Riyaz Logistics
Frequently Asked Questions about Riyaz Logistics Private Limited
Riyaz 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.
Riyaz Logistics is a struck-off private limited company in the transportation sector based in Cuttack, Orissa, India. It was incorporated on 22 February 2011 and is registered under CIN U63090OR2011PTC013195. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Riyaz Logistics are:
- Mir Iftekhar Alam - Managing Director
- Samsara Begum - Director
The CIN (Corporate Identification Number) of Riyaz Logistics is U63090OR2011PTC013195. 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 Riyaz Logistics is transportation. The company specifically operates in transportation services. The company was active in this sector before being struck off.
The company has its registered office at At – Peyton Sahi Main Road P.O: Buxi Bazar, Cuttack, Orissa, India – 753001.