Shiva Logistics Private Limited
About Shiva Logistics Private Limited
Data last updated:
Shiva 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 water transportation segment of the transportation sector. It was incorporated on 08 July 2002.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2002PTC116124.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors including Kailash Kumar Gupta and Ankush Gupta.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 18/20 Wea Karol Bagh, New Delhi, Delhi, India – 110005.
Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it.
Company details
Contact details
Shiva Logistics Private Limited's registered office is in New Delhi, Delhi.
- Registered Address18/20 Wea Karol Bagh, New Delhi, Delhi, India – 110005
- IndustryTransportation, Water 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
Financials of Shiva Logistics Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shiva Logistics Private Limited, buy the company report.
Board of directors of Shiva Logistics Private Limited
Shiva Logistics has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kailash Kumar Gupta Also directs: Geekay Logistics Private Limited | Director | 08 Jul 2002 | 24 Years 3 Months | As last reported |
| Ankush Gupta | Director | 23 Feb 2012 | 14 Years 8 Months | As last reported |
| Dayawati Gupta | Director | 23 Feb 2012 | 14 Years 8 Months | As last reported |
Legal cases
Shiva Logistics Private Limited has 4 court cases on record: 2 filed by Shiva Logistics, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Writ petition | Filed against the company by an individual | Disposed |
| High Court of Delhi | Court case (CUSAA) | Filed by the company against Commissioner of Customs (General) | Disposed |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (RAE) | Filed against the company by individuals | Disposed |
To see the full case history of Shiva Logistics Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shiva 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 Shiva Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shiva Logistics Private Limited has 5 board changes on record since 2002: 3 appointments and 2 cessations. The latest: Ramavtar Gupta ceased to be Director on 25 Feb 2012.
Frequently asked questions
Shiva 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.
Shiva Logistics was a private limited company based in New Delhi, Delhi, India. The company worked in water transportation, within the transportation industry. It was incorporated on 08 July 2002 and is registered under CIN U74999DL2002PTC116124. The company has been struck off by the Registrar of Companies and is no longer operational.
Shiva Logistics had 3 directors:
- Kailash Kumar Gupta - Director
- Ankush Gupta - Director
- Dayawati Gupta - Director
The CIN (Corporate Identification Number) of Shiva Logistics is U74999DL2002PTC116124. 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 Shiva Logistics is at 1820 Wea Karol Bagh, New Delhi, Delhi, India – 110005.
Shiva Logistics was incorporated on 08 July 2002. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Shiva Logistics on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Shiva Logistics operated in the transportation industry, in the water transportation segment. It worked in this industry before it was struck off.
Shiva Logistics has 4 court cases on record: 2 filed by the company and 2 filed against it. Most are in the high courts.
Ramavtar Gupta ceased to be Director on 25 Feb 2012. Ankush Gupta was appointed as Director on 23 Feb 2012. Dayawati Gupta was appointed as Director on 23 Feb 2012. Shiva Logistics has 5 board changes on record in total.