Upper India Logistics Private Limited
About Upper India Logistics Private Limited
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Upper India 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 transportation and logistics, a part of the broader transportation sector. Incorporated on 10 March 2008.
Registered with ROC Delhi under CIN U63040DL2008PTC175083.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sukhbir Singh and Meena Burman.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 665/1 Village Shahbad Mohammadpur Near Igi Airport Terminal – Ii, New Delhi, Delhi, India – 110061.
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 Address665/1 Village Shahbad Mohammadpur Near Igi Airport Terminal – Ii, New Delhi, Delhi, India – 110061
- IndustryTransportation, Transportation Services
- 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 Upper India Logistics Private Limited
Upper India Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sukhbir Singh | Director | 10 Mar 2008 | 18 Years 6 Months | As last reported |
| Meena Burman | Director | 10 Mar 2008 | 18 Years 6 Months | As last reported |
Financials of Upper India Logistics Private Limited FY 2014 filings available
Ten-year financial statements for Upper India 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 Upper India Logistics
Upper India Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Upper India Logistics
Employment history and EPFO contributions of people linked to Upper India Logistics.
Employee and EPFO history for Upper India 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 Upper India Logistics
GST registrations and filing compliance for Upper India 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 Upper India Logistics
Credit ratings, litigation, and regulatory alerts for Upper India 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 Upper India Logistics
MSME payment history for Upper India 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 Upper India Logistics
Corporate group structure for Upper India 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 Upper India Logistics
MCA filings and documents for Upper India 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 Upper India Logistics
Frequently Asked Questions about Upper India Logistics Private Limited
Upper India 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.
Upper India Logistics is a struck-off private limited company in the transportation sector based in New Delhi, Delhi, India. It was incorporated on 10 March 2008 and is registered under CIN U63040DL2008PTC175083. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Upper India Logistics are:
- Sukhbir Singh - Director
- Meena Burman - Director
The CIN (Corporate Identification Number) of Upper India Logistics is U63040DL2008PTC175083. 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 Upper India Logistics is transportation. The company specifically operates in transportation services. The company was active in this sector before being struck off.
The company has its registered office at 6651 Village Shahbad Mohammadpur Near Igi Airport Terminal – Ii, New Delhi, Delhi, India – 110061.