Truston Logistics Private Limited
About Truston Logistics Private Limited
Data last updated:
Truston 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 operated in the logistics segment of the logistics and supply chain sector. It was incorporated on 23 December 2013.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74900DL2013PTC262611.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjeet Kumar Jha and Anant Singh.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at H. No. – Mb – 59 – A Master Block Gali No – 2 Shakarpur, New Delhi, Delhi, India – 110092.
Company details
Contact details
Truston Logistics Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressH. No. – Mb – 59 – A Master Block Gali No – 2 Shakarpur, New Delhi, Delhi, India – 110092
- IndustryLogistics, Logistics
- 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 Truston Logistics Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Truston Logistics Private Limited, buy the company report.
Board of directors of Truston Logistics Private Limited
Truston Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeet Kumar Jha | Director | 23 Dec 2013 | 12 Years 10 Months | As last reported |
| Anant Singh | Director | 23 Dec 2013 | 12 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Truston 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 Truston 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 Truston Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Truston Logistics Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Anant Singh was appointed as Director on 23 Dec 2013.
Frequently asked questions
Truston 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.
Truston Logistics was a private limited company based in New Delhi, Delhi, India. The company worked in the logistics industry. It was incorporated on 23 December 2013 and is registered under CIN U74900DL2013PTC262611. The company has been struck off by the Registrar of Companies and is no longer operational.
Truston Logistics had 2 directors:
- Sanjeet Kumar Jha - Director
- Anant Singh - Director
The CIN (Corporate Identification Number) of Truston Logistics is U74900DL2013PTC262611. 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 Truston Logistics is at H. No. – Mb – 59 – A Master Block Gali No – 2 Shakarpur, New Delhi, Delhi, India – 110092.
Truston Logistics was incorporated on 23 December 2013. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Truston Logistics on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Truston Logistics operated in the logistics industry. It worked in this industry before it was struck off.
Anant Singh was appointed as Director on 23 Dec 2013. Sanjeet Kumar Jha was appointed as Director on 23 Dec 2013.
Truston Logistics can be reached at its registered office: H. No. – Mb – 59 – A Master Block Gali No – 2 Shakarpur, New Delhi, Delhi, India – 110092.