Shilpee Logistics Private Limited
About Shilpee Logistics Private Limited
Data last updated:
Shilpee Logistics Private Limited was a private limited company based in Thane, 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 operated in the logistics segment of the logistics and supply chain sector. It was incorporated on 05 November 2018.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2018PTC316806. Its GSTIN is 27ABBCS1088B1ZL (Maharashtra).
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shilpi Dilip Singh and Rahulkumar Dilip Singh.
The registered office was at B/402 Rameshwaram Apt.Saket Vidyamandir Rd Kalyan, Thane, Maharashtra, India – 421306.
Company details
Contact details
Shilpee Logistics Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressB/402 Rameshwaram Apt.Saket Vidyamandir Rd Kalyan, Thane, Maharashtra, India – 421306
- 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 Shilpee Logistics Private Limited
Year-wise financial statements and ratios of Shilpee Logistics Private Limited are in the company report Buy the company report.
Board of directors of Shilpee Logistics Private Limited
Shilpee Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shilpi Dilip Singh | Director | 05 Nov 2018 | 7 Years 11 Months | As last reported |
| Rahulkumar Dilip Singh | Director | 05 Nov 2018 | 7 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Shilpee 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 Shilpee Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shilpee Logistics has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ABBCS1088B1ZL | Maharashtra | Active | 10 Dec 2018 |
To see the full GST registrations and return filing status of Shilpee Logistics Private Limited, buy the company report.
Recent activity
Shilpee Logistics Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Rahulkumar Dilip Singh was appointed as Director on 05 Nov 2018.
Frequently asked questions
Shilpee 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.
Shilpee Logistics was a private limited company based in Thane, Maharashtra, India. The company worked in the logistics industry. It was incorporated on 05 November 2018 and is registered under CIN U74999MH2018PTC316806. The company has been struck off by the Registrar of Companies and is no longer operational.
Shilpee Logistics had 2 directors:
- Shilpi Dilip Singh - Director
- Rahulkumar Dilip Singh - Director
The CIN (Corporate Identification Number) of Shilpee Logistics is U74999MH2018PTC316806. 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 Shilpee Logistics is at B402 Rameshwaram Apt.Saket Vidyamandir Rd Kalyan, Thane, Maharashtra, India – 421306.
Shilpee Logistics was incorporated on 05 November 2018. It is registered with the Registrar of Companies, Mumbai.
The GSTIN of Shilpee Logistics is 27ABBCS1088B1ZL, registered in Maharashtra.
Shilpee Logistics operated in the logistics industry. It worked in this industry before it was struck off.
Rahulkumar Dilip Singh was appointed as Director on 05 Nov 2018. Shilpi Dilip Singh was appointed as Director on 05 Nov 2018.
Shilpee Logistics can be reached at its registered office: B402 Rameshwaram Apt.Saket Vidyamandir Rd Kalyan, Thane, Maharashtra, India – 421306.
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