Tezz Logistics Private Limited
About Tezz Logistics Private Limited
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Tezz 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 specialised in land transportation, a part of the broader transportation sector. Incorporated on 15 May 2012.
Registered with ROC Delhi under CIN U60231DL2012PTC235827.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Awani Kant Pandey and Kumud Kant Pandey.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: I – 186/B Ground Floor Gali No – 17 Lalita Park Laxmi Nagar, New 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 AddressI – 186/B Ground Floor Gali No – 17 Lalita Park Laxmi Nagar, New Delhi, Delhi, India – 110092
- IndustryTransportation, Land Transportation
- 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 Tezz Logistics Private Limited
Tezz Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Awani Kant Pandey | Director | 15 May 2012 | 14 Years 4 Months | As last reported |
| Kumud Kant Pandey | Director | 15 May 2012 | 14 Years 4 Months | As last reported |
Financials of Tezz Logistics Private Limited FY 2013 filings available
Ten-year financial statements for Tezz Logistics 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 Tezz Logistics
Tezz Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tezz Logistics
Employment history and EPFO contributions of people linked to Tezz Logistics.
Employee and EPFO history for Tezz Logistics 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 Tezz Logistics
GST registrations and filing compliance for Tezz Logistics 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 Tezz Logistics
Credit ratings, litigation, and regulatory alerts for Tezz Logistics 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 Tezz Logistics
MSME payment history for Tezz Logistics 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tezz Logistics
Corporate group structure for Tezz Logistics 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 Tezz Logistics
MCA filings and documents for Tezz Logistics 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 Tezz Logistics
Frequently Asked Questions about Tezz Logistics Private Limited
Tezz 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.
Tezz Logistics is a struck-off private limited company in the transportation sector based in New Delhi, Delhi, India. It was incorporated on 15 May 2012 and is registered under CIN U60231DL2012PTC235827. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Tezz Logistics are:
- Awani Kant Pandey - Director
- Kumud Kant Pandey - Director
The CIN (Corporate Identification Number) of Tezz Logistics is U60231DL2012PTC235827. 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 Tezz Logistics is transportation. The company specifically operates in land transportation. The company was active in this sector before being struck off.
The company has its registered office at I – 186B Ground Floor Gali No – 17 Lalita Park Laxmi Nagar, New Delhi, Delhi, India – 110092.