V. N. Transport Private Limited
About V. N. Transport Private Limited
Data last updated:
V. N. Transport 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 moving and relocation services segment of the transport and logistics sector. It was incorporated on 05 April 2004.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U63090DL2004PTC125632. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹35 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Virenderpal Singh Sindhu and Vivek Kapur.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at G – 32 First Floor Kalkaji, New Delhi, Delhi, India – 110019.
As per MCA filings, the company had satisfied charges of ₹29 Lakh on record. Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it; 1 case is pending.
Company details
Contact details
V. N. Transport Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressG – 32 First Floor Kalkaji, New Delhi, Delhi, India – 110019
- IndustryTransport and Logistics, Moving & Relocation Services
To see the full contact details of V. N. Transport Private Limited, buy the company report.
- 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 V. N. Transport Private Limited
FY 2022 filings availableV. N. Transport Private Limited reported revenue of ₹294 (down 100% YoY) for FY 2016.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹294 | |
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
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| Depreciation and Amortisation | ||
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| Balance Sheet | ||
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| Investments | ||
| Inventories | ||
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Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
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To see the full financial statements and ratios of V. N. Transport Private Limited, buy the company report.
Board of directors of V. N. Transport Private Limited
V. N. Transport has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Virenderpal Singh Sindhu | Director | 05 Apr 2004 | 22 Years 7 Months | As last reported |
| Vivek Kapur | Director | 05 Apr 2004 | 22 Years 7 Months | As last reported |
Auditor
V. N. Transport Private Limited is audited by Neeraj Garg & Co for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Neeraj Garg & Co | FY 2016 | 95065 |
Shareholding
The shareholding of V. N. Transport Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of V. N. Transport Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Feb 2008 | 10092407 | Srei Infrastructure Finance Limited | ₹29 Lakh | Satisfied |
To see the full charge records of V. N. Transport Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
V. N. Transport Private Limited has 3 court cases on record: 1 filed by V. N. Transport, 2 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
| High courts | 1 | 1 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed by the company against M/S MSP Metallics Limited and Others | Pending |
| Supreme Court | Court case (0433-Indirect Taxes Matters : Appeals u/s 35 L of Central Excise and Salt Act, 1944.) | Filed against the company by Commissioner of Central Excise and Customs, Raipur Central Excise and Customs Central Excise Building, Dhamtari Road, Tikrapara Raipur , District: Raipur ,Raipur , Chhattisgarh | Disposed |
| High Court | Court case (TAXC) | Filed against the company by Commissioner, Central Excise and Customs | Disposed |
To see the full case history of V. N. Transport Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for V. N. Transport Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
V. N. Transport has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of V. N. Transport Private Limited, buy the company report.
Recent activity
V. N. Transport Private Limited has 5 board changes on record since 2004: 2 appointments and 3 cessations. The latest: Vijay Jetli ceased to be Director on 21 Dec 2015.
Frequently asked questions
V. N. Transport 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.
V. N. Transport was a private limited company based in New Delhi, Delhi, India. The company worked in moving and relocation services, within the transport and logistics industry. It was incorporated on 05 April 2004 and is registered under CIN U63090DL2004PTC125632. The company has been struck off by the Registrar of Companies and is no longer operational.
V. N. Transport had 2 directors:
- Virenderpal Singh Sindhu - Director
- Vivek Kapur - Director
The CIN (Corporate Identification Number) of V. N. Transport is U63090DL2004PTC125632. 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 V. N. Transport is at G – 32 First Floor Kalkaji, New Delhi, Delhi, India – 110019.
V. N. Transport was incorporated on 05 April 2004. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of V. N. Transport on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
No. V. N. Transport has 1 GST registration on record and it is cancelled or inactive.
V. N. Transport operated in the transport and logistics industry, in the moving and relocation services segment. It worked in this industry before it was struck off.
V. N. Transport has 3 court cases on record: 1 filed by the company and 2 filed against it. 1 is pending. Most are in the district courts.
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