Leader Logistics Private Limited
About Leader Logistics Private Limited
Data last updated:
Leader Logistics Private Limited was a private limited company based in Chandigarh, 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 transportation and logistics segment of the transportation sector. It was incorporated on 07 December 2009.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U63040CH2009PTC031917.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jatinder Pal Singh and Kamal Deep Malhan.
The registered office was at 3072 Sector 20 – D, Chandigarh, India – 160020.
Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it; 1 case is pending.
Company details
Contact details
Leader Logistics Private Limited's registered office is in Chandigarh, Chandigarh.
- Registered Address3072 Sector 20 – D, Chandigarh, India – 160020
- IndustryTransportation, Transportation Services
- 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 Leader Logistics Private Limited
Year-wise financial statements and ratios of Leader Logistics Private Limited are in the company report Buy the company report.
Board of directors of Leader Logistics Private Limited
Leader Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jatinder Pal Singh Also directs: One Point Logistics Solution Private Limited | Director | 07 Dec 2009 | 16 Years 10 Months | As last reported |
| Kamal Deep Malhan Also directs: Friends Couriers Private Limited | Director | 07 Dec 2009 | 16 Years 10 Months | As last reported |
Legal cases
Leader Logistics Private Limited has 4 court cases on record: 3 filed by Leader Logistics, 1 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 1 | 1 |
| High courts | 1 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Case) | Filed by the company against Izura Private Limited and 1 other | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Case) | Filed by the company against M/S. GPR Resources Pvt Ltd. and 2 others | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by an individual | Disposed |
| High Court, TAMIL NADU | Court case (CRL OP) | Filed by the company against The Commissioner of Police and 2 others | Disposed |
To see the full case history of Leader 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 Leader 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 Leader Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Leader Logistics Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Jatinder Pal Singh was appointed as Director on 07 Dec 2009.
Frequently asked questions
Leader 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.
Leader Logistics was a private limited company based in Chandigarh, India. The company worked in transportation services, within the transportation industry. It was incorporated on 07 December 2009 and is registered under CIN U63040CH2009PTC031917. The company has been struck off by the Registrar of Companies and is no longer operational.
Leader Logistics had 2 directors:
- Jatinder Pal Singh - Director
- Kamal Deep Malhan - Director
The CIN (Corporate Identification Number) of Leader Logistics is U63040CH2009PTC031917. 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 Leader Logistics is at 3072 Sector 20 – D, Chandigarh, India – 160020.
Leader Logistics was incorporated on 07 December 2009. It is registered with the Registrar of Companies, Chandigarh.
Leader Logistics operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
Leader Logistics has 4 court cases on record: 3 filed by the company and 1 filed against it. 1 is pending. Most are in the district courts.
Jatinder Pal Singh was appointed as Director on 07 Dec 2009. Kamal Deep Malhan was appointed as Director on 07 Dec 2009.
Leader Logistics can be reached at its registered office: 3072 Sector 20 – D, Chandigarh, India – 160020.
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