Superkey Logistic Private Limited
About Superkey Logistic Private Limited
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Superkey Logistic Private Limited was a private limited company based in 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 specialised in transportation and logistics, a part of the broader transportation sector. Incorporated on 05 April 2011.
Registered with ROC Delhi under CIN U63090DL2011PTC217048.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Poonam Singh and Deenanath Rai.
Office: 68 – 69 Krishan Kunj Colony Laxmi Nagar, Delhi, Delhi, India – 110092.
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 Address68 – 69 Krishan Kunj Colony Laxmi Nagar, Delhi, Delhi, India – 110092
- IndustryTransportation, Transportation Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Superkey Logistic Private Limited
Superkey Logistic has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Poonam Singh | Director | 05 Apr 2011 | 15 Years 5 Months | As last reported |
| Deenanath Rai | Director | 05 Apr 2011 | 15 Years 5 Months | As last reported |
Financials of Superkey Logistic Private Limited
Ten-year financial statements for Superkey Logistic Private Limited
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.
Charges & Borrowings of Superkey Logistic
Superkey Logistic Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Superkey Logistic
Employment history and EPFO contributions of people linked to Superkey Logistic.
Employee and EPFO history for Superkey Logistic Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Superkey Logistic
GST registrations and filing compliance for Superkey Logistic 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Superkey Logistic
Credit ratings, litigation, and regulatory alerts for Superkey Logistic 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Superkey Logistic
MSME payment history for Superkey Logistic 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 Superkey Logistic
Corporate group structure for Superkey Logistic 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 Superkey Logistic
MCA filings and documents for Superkey Logistic 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
Verified entity values are shown only after access is granted.
Recent Activity on Superkey Logistic
Frequently Asked Questions about Superkey Logistic Private Limited
Superkey Logistic 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.
Superkey Logistic is a struck-off private limited company in the transportation sector based in Delhi, Delhi, India. It was incorporated on 05 April 2011 and is registered under CIN U63090DL2011PTC217048. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Superkey Logistic are:
- Poonam Singh - Director
- Deenanath Rai - Director
The CIN (Corporate Identification Number) of Superkey Logistic is U63090DL2011PTC217048. 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 Superkey Logistic 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 68 – 69 Krishan Kunj Colony Laxmi Nagar, Delhi, Delhi, India – 110092.