Semulov Logistics Private Limited
About Semulov Logistics Private Limited
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Semulov Logistics Private Limited was a private limited company based in New 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 operated in the logistics segment of the logistics and supply chain sector. It was incorporated on 28 March 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2012PTC233546.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anoop Shanker Madan and Rajiv Dhawan.
The registered office was at B – 3 Patel Garden 2nd Floor Dwarka More, New Delhi, Delhi, India – 110059.
Company details
Contact details
Semulov Logistics Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressB – 3 Patel Garden 2nd Floor Dwarka More, New Delhi, Delhi, India – 110059
- IndustryLogistics, Logistics
- 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
Financials of Semulov Logistics Private Limited
Year-wise financial statements and ratios of Semulov Logistics Private Limited are in the company report Buy the company report.
Board of directors of Semulov Logistics Private Limited
Semulov Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anoop Shanker Madan Also directs: Qbic Associates (India) Private Limited, Simplicity Projects Pvt Ltd, Nestler Protec (India) Limited and 1 more | Director | 28 Mar 2012 | 14 Years 6 Months | As last reported |
| Rajiv Dhawan | Director | 28 Mar 2012 | 14 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Semulov Logistics Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Semulov Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Semulov Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Semulov Logistics Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Anoop Shanker Madan was appointed as Director on 28 Mar 2012.
Frequently asked questions
Semulov 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.
Semulov Logistics was a private limited company based in New Delhi, Delhi, India. The company worked in the logistics industry. It was incorporated on 28 March 2012 and is registered under CIN U74999DL2012PTC233546. The company has been struck off by the Registrar of Companies and is no longer operational.
Semulov Logistics had 2 directors:
- Anoop Shanker Madan - Director
- Rajiv Dhawan - Director
The CIN (Corporate Identification Number) of Semulov Logistics is U74999DL2012PTC233546. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Semulov Logistics is at B – 3 Patel Garden 2nd Floor Dwarka More, New Delhi, Delhi, India – 110059.
Semulov Logistics was incorporated on 28 March 2012. It is registered with the Registrar of Companies, Delhi.
Semulov Logistics operated in the logistics industry. It worked in this industry before it was struck off.
Anoop Shanker Madan was appointed as Director on 28 Mar 2012. Rajiv Dhawan was appointed as Director on 28 Mar 2012.
Semulov Logistics can be reached at its registered office: B – 3 Patel Garden 2nd Floor Dwarka More, New Delhi, Delhi, India – 110059.
Semulov Logistics is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.