Vanessa Logistics Private Limited
About Vanessa Logistics Private Limited
Data last updated:
Vanessa Logistics Private Limited was a private limited company based in Mumbai, Maharashtra, 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 10 July 2012.
Registered with ROC Mumbai under CIN U61200MH2012PTC233170.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vinod Monshi Gada and Saxena Vishal.
Office: Mumbai, Maharashtra.
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 AddressFlat No. 202 2Nd Floor Sterling Apartment Harbhanji Lane M G Road Ghatkopar – Ea, St, Mumbai, Maharashtra, India – 400075
- 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 Vanessa Logistics Private Limited
Vanessa Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinod Monshi Gada | Director | 10 Jul 2012 | 14 Years 2 Months | As last reported |
| Saxena Vishal | Director | 10 Jul 2012 | 14 Years 2 Months | As last reported |
Financials of Vanessa Logistics Private Limited
Ten-year financial statements for Vanessa Logistics Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Vanessa Logistics
Vanessa Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vanessa Logistics
Employment history and EPFO contributions of people linked to Vanessa Logistics.
Employee and EPFO history for Vanessa Logistics Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Vanessa Logistics
GST registrations and filing compliance for Vanessa 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Vanessa Logistics
Credit ratings, litigation, and regulatory alerts for Vanessa 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 Vanessa Logistics
MSME payment history for Vanessa 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Vanessa Logistics
Corporate group structure for Vanessa 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Vanessa Logistics
MCA filings and documents for Vanessa 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 Vanessa Logistics
Frequently Asked Questions about Vanessa Logistics Private Limited
Vanessa 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.
Vanessa Logistics is a struck-off private limited company in the logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 10 July 2012 and is registered under CIN U61200MH2012PTC233170. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Vanessa Logistics are:
- Vinod Monshi Gada - Director
- Saxena Vishal - Director
The CIN (Corporate Identification Number) of Vanessa Logistics is U61200MH2012PTC233170. 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 Vanessa 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 Flat No. 202 2Nd Floor Sterling Apartment Harbhanji Lane M G Road Ghatkopar – Ea, St, Mumbai, Maharashtra, India – 400075.