Startup India Government of India
Tqi Logistics Private Limited
Tqi Logistics Private Limited - transportation in Sidhpur, Gujarat, India. Directors, charges & compliance details.
Authorised capital
₹10,000
Registered with MCA
Paid-up capital
₹10,000
Issued & subscribed
Company age
8 yrs
Est. 2018
Directors on board
2
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Ahmedabad
ROC office
Incorporated
23 May 2018
Date of incorporation
Entity type
Private Limited
As registered with MCA
About Tqi Logistics Private Limited
Data last updated:
Tqi Logistics Private Limited was a private limited company based in Sidhpur, Gujarat, 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 23 May 2018.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U63090GJ2018PTC102487.
The company had an authorised share capital of ₹10,000 and a paid-up capital of ₹10,000. It was led by directors Saurabh Raj and Kuldeep Kamleshkumar Modh.
The registered office was at 44 Modheswary Society, Sidhpur, Gujarat, India – 384151.
Company details
CIN U63090GJ2018PTC102487
Registration Number 102487
Incorporation Date 23 May 2018
ROC Ahmedabad
Listing Status Unlisted
Company Status Struck Off
DPIIT Recognition Recognised Startup
Recognitions & Rankings of Tqi Logistics
Contact details
Tqi Logistics Private Limited's registered office is in Sidhpur, Gujarat.
- Registered Address44 Modheswary Society, Sidhpur, Gujarat, India – 384151
- IndustryTransportation, Transportation Services
Comprehensive company report
Tqi Logistics Private Limited - one report that includes everything
- 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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Financials of Tqi Logistics Private Limited
Year-wise financial statements and ratios of Tqi Logistics Private Limited are in the company report Buy the company report.
Board of directors of Tqi Logistics Private Limited
Tqi Logistics has 2 directors on record. No former directors are listed.
Directors (as last reported)
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saurabh Raj | Director | 23 May 2018 | 8 Years 5 Months | As last reported |
| Kuldeep Kamleshkumar Modh Also directs: Mindshyft Ventures Private Limited | Director | 23 May 2018 | 8 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Tqi Logistics Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tqi 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 Tqi Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tqi Logistics Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Kuldeep Kamleshkumar Modh was appointed as Director on 23 May 2018.
Appointed
Kuldeep Kamleshkumar Modh was appointed as Director.
Appointed
Saurabh Raj was appointed as Director.
Incorporation
23 May 2018
Tqi Logistics Private Limited was registered on 23 May 2018 with Roc Ahmedabad & aged 8 years 5 months as per MCA records.
Frequently asked questions
Tqi 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.
Tqi Logistics was a private limited company based in Sidhpur, Gujarat, India. The company worked in transportation services, within the transportation industry. It was incorporated on 23 May 2018 and is registered under CIN U63090GJ2018PTC102487. The company has been struck off by the Registrar of Companies and is no longer operational.
Tqi Logistics had 2 directors:
- Saurabh Raj - Director
- Kuldeep Kamleshkumar Modh - Director
The CIN (Corporate Identification Number) of Tqi Logistics is U63090GJ2018PTC102487. 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 Tqi Logistics is at 44 Modheswary Society, Sidhpur, Gujarat, India – 384151.
Tqi Logistics was incorporated on 23 May 2018. It is registered with the Registrar of Companies, Ahmedabad.
Yes, Tqi Logistics is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Tqi Logistics operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
Kuldeep Kamleshkumar Modh was appointed as Director on 23 May 2018. Saurabh Raj was appointed as Director on 23 May 2018.
Tqi Logistics can be reached at its registered office: 44 Modheswary Society, Sidhpur, Gujarat, India – 384151.