Shobhadev Logistics Private Limited
About Shobhadev Logistics Private Limited
Data last updated:
Shobhadev Logistics Private Limited was a private limited company based in New, 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 tobacco products segment of the food and beverages sector. It was incorporated on 24 July 2023.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52292DL2023PTC417534.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Singh Kumar Kunal and Mugdha Rana.
The registered office was at J – 85 Fl. No.1, Paryavaran Complex, New, Delhi, India – 110030.
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- Registered AddressJ – 85 Fl. No.1, Paryavaran Complex, New, Delhi, India – 110030
- IndustryFood And Beverages, Tobacco, Food Retail, Beverages, Retailors
- 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
- One PDF report, delivered after checkout
Financials of Shobhadev Logistics Private Limited
Financial statements from FY 2024
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.
Board of Directors of Shobhadev Logistics Private Limited
Shobhadev Logistics has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Singh Kumar Kunal | Director | 24 Jul 2023 | 3 Years 2 Months | As last reported |
| Mugdha Rana | Director | 24 Jul 2023 | 3 Years 2 Months | As last reported |
| Devendra Prasad Singh Also directs: Westwell Biorefineries Private Limited | Director | 24 Jul 2023 | 3 Years 2 Months | As last reported |
Charges & Borrowings of Shobhadev Logistics Private Limited
Shobhadev Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shobhadev Logistics Private Limited
Employment history and EPFO contributions of people linked to Shobhadev Logistics.
Employee and EPFO history
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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Recent Activity on Shobhadev Logistics Private Limited
Shobhadev Logistics Private Limited has 3 board changes on record since 2023: 3 appointments. The latest: Devendra Prasad Singh was appointed as Director on 24 Jul 2023.
Credit Ratings, Litigation & Regulatory Alerts for Shobhadev Logistics Private Limited
Credit ratings, litigation, and regulatory alerts
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 Shobhadev Logistics Private Limited
MSME payment history
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 Shobhadev Logistics Private Limited
Corporate group structure
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.
GST Compliance of Shobhadev Logistics Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Shobhadev Logistics Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Shobhadev Logistics Private Limited
Shobhadev 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.
Shobhadev Logistics was a private limited company based in New, Delhi, India. The company worked in tobacco, within the food and beverages industry. It was incorporated on 24 July 2023 and is registered under CIN U52292DL2023PTC417534. The company has been struck off by the Registrar of Companies and is no longer operational.
Shobhadev Logistics had 3 directors:
- Singh Kumar Kunal - Director
- Mugdha Rana - Director
- Devendra Prasad Singh - Director
The CIN (Corporate Identification Number) of Shobhadev Logistics is U52292DL2023PTC417534. 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 Shobhadev Logistics is at J – 85 Fl. No.1, Paryavaran Complex, New, Delhi, India – 110030.
Shobhadev Logistics was incorporated on 24 July 2023. It is registered with the Registrar of Companies, Delhi.
Shobhadev Logistics has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Shobhadev Logistics operated in the food and beverages industry, in the tobacco segment. It worked in this industry before it was struck off.
No. Shobhadev Logistics is not listed on any stock exchange. It is an unlisted company.
Devendra Prasad Singh was appointed as Director on 24 Jul 2023. Mugdha Rana was appointed as Director on 24 Jul 2023. Singh Kumar Kunal was appointed as Director on 24 Jul 2023.