Titanic Logistics Private Limited..
About Titanic Logistics Private Limited..
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Titanic 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 transportation and logistics segment of the transportation sector. It was incorporated on 24 August 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U63010DL2007PTC167409.
The company had an authorised share capital of ₹2 Lakh. It was led by directors including Manish Mahindru and Pradeep Kumar.
The registered office was at 86 Avtar Enclave Paschim Vihar, New, Delhi, India – 110063.
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- Registered Address86 Avtar Enclave Paschim Vihar, New, Delhi, India – 110063
- 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
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Board of Directors of Titanic Logistics Private Limited..
Titanic Logistics Private Limited has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Mahindru | Director | 24 Aug 2007 | 19 Years 1 Months | As last reported |
| Pradeep Kumar | Director | 24 Aug 2007 | 19 Years 1 Months | As last reported |
| Anil Georgey Thomas | Director | 24 Aug 2007 | 19 Years 1 Months | As last reported |
Financials of Titanic Logistics Private Limited..
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Titanic Logistics Private Limited..
Titanic Logistics Private Limited.. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Titanic Logistics Private Limited..
Employment history and EPFO contributions of people linked to Titanic Logistics Private Limited.
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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GST Compliance of Titanic 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
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Credit Ratings, Litigation & Regulatory Alerts for Titanic 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
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MSME Payment Delays by Titanic 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 Titanic 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
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MCA Filings & Documents of Titanic 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
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Recent Activity on Titanic Logistics Private Limited..
Frequently Asked Questions about Titanic Logistics Private Limited..
Titanic Logistics Private Limited 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.
Titanic Logistics Private Limited. was a private limited company based in New, Delhi, India. The company worked in transportation services, within the transportation industry. It was incorporated on 24 August 2007 and is registered under CIN U63010DL2007PTC167409. The company has been struck off by the Registrar of Companies and is no longer operational.
Titanic Logistics Private Limited had 3 directors:
- Manish Mahindru - Director
- Pradeep Kumar - Director
- Anil Georgey Thomas - Director
The CIN (Corporate Identification Number) of Titanic Logistics Private Limited is U63010DL2007PTC167409. 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 Titanic Logistics Private Limited is at 86 Avtar Enclave Paschim Vihar, New, Delhi, India – 110063.
Titanic Logistics Private Limited. was incorporated on 24 August 2007. It is registered with the Registrar of Companies, Delhi.
The authorised capital is ₹2 Lakh.
Titanic Logistics Private Limited. operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
No. Titanic Logistics Private Limited is not listed on any stock exchange. It is an unlisted company.