Unitrans Logistics Private Limited
About Unitrans Logistics Private Limited
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Unitrans 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 logistics, a part of the broader logistics and supply chain sector. Incorporated on 27 April 2012.
Registered with ROC Delhi under CIN U63030DL2012PTC234889.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Bhawna Bakshi and Abhishek Chawla.
Office: H.No. – 1014/7 Near Radhay Shyam Mandir Mehrauli, New Delhi, Delhi, India – 110030.
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 AddressH.No. – 1014/7 Near Radhay Shyam Mandir Mehrauli, New Delhi, Delhi, India – 110030
- IndustryLogistics, Logistics
- 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 Unitrans Logistics Private Limited
Unitrans Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhawna Bakshi | Director | 27 Apr 2012 | 14 Years 5 Months | As last reported |
| Abhishek Chawla | Director | 27 Apr 2012 | 14 Years 5 Months | As last reported |
Financials of Unitrans Logistics Private Limited
Ten-year financial statements for Unitrans Logistics Private Limited
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 Unitrans Logistics
Unitrans Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Unitrans Logistics
Employment history and EPFO contributions of people linked to Unitrans Logistics.
Employee and EPFO history for Unitrans Logistics Private Limited
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 Unitrans Logistics
GST registrations and filing compliance for Unitrans 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
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Credit Ratings, Litigation & Regulatory Alerts for Unitrans Logistics
Credit ratings, litigation, and regulatory alerts for Unitrans 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 Unitrans Logistics
MSME payment history for Unitrans 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
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Subsidiaries & Group Companies of Unitrans Logistics
Corporate group structure for Unitrans 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 Unitrans Logistics
MCA filings and documents for Unitrans 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 Unitrans Logistics
Frequently Asked Questions about Unitrans Logistics Private Limited
Unitrans 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.
Unitrans Logistics is a struck-off private limited company in the logistics sector based in New Delhi, Delhi, India. It was incorporated on 27 April 2012 and is registered under CIN U63030DL2012PTC234889. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Unitrans Logistics are:
- Bhawna Bakshi - Director
- Abhishek Chawla - Director
The CIN (Corporate Identification Number) of Unitrans Logistics is U63030DL2012PTC234889. 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 Unitrans Logistics is logistics. The company specifically operates in logistics. The company was active in this sector before being struck off.
The company has its registered office at H.No. – 10147 Near Radhay Shyam Mandir Mehrauli, New Delhi, Delhi, India – 110030.