VSM Logistics Private Limited
About VSM Logistics Private Limited
Data last updated:
VSM Logistics Private Limited was a private limited company based in Noida, Uttar Pradesh, 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 integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 28 October 2013.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U60232UP2013PTC060299.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Yogesh Verma and Gauri Verma.
The registered office was at A – 51 Sector – 16, Noida, Uttar Pradesh, India – 201301.
Court records list 3 cases involving the company, including 3 filed against it; 1 case is pending.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressA – 51 Sector – 16, Noida, Uttar Pradesh, India – 201301
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
- One PDF report, delivered after checkout
Financials of VSM Logistics Private Limited
Financial statements from 2015
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.
Board of Directors of VSM Logistics Private Limited
VSM Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yogesh Verma | Director | 28 Oct 2013 | 12 Years 11 Months | As last reported |
| Gauri Verma | Director | 28 Oct 2013 | 12 Years 11 Months | As last reported |
Charges & Borrowings of VSM Logistics Private Limited
VSM Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of VSM Logistics Private Limited
VSM Logistics Private Limited has 3 court cases on record: 3 filed against it. 1 case is pending and 2 are disposed. Status as checked between 01 Oct 2026 and 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Court case (R.C.C.) | Filed against the company by an individual | Pending |
| District court, Thane, Maharashtra | Court case (R.C.C.) | Filed against the company by an individual | Disposed |
| District court, South West, Delhi | Civil suit | Filed against the company by an individual | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at VSM Logistics Private Limited
Employment history and EPFO contributions of people linked to VSM Logistics.
Employee and EPFO history
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.
Recent Activity on VSM Logistics Private Limited
VSM Logistics Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Gauri Verma was appointed as Director on 28 Oct 2013.
Credit Ratings, Litigation & Regulatory Alerts for VSM Logistics Private Limited
Credit ratings, litigation, and regulatory alerts
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 VSM Logistics Private Limited
MSME payment history
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 VSM Logistics Private Limited
Corporate group structure
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.
GST Compliance of VSM Logistics Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of VSM Logistics Private Limited
MCA filings and documents
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.
Frequently Asked Questions about VSM Logistics Private Limited
VSM 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.
VSM Logistics was a private limited company based in Noida, Uttar Pradesh, India. The company worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 28 October 2013 and is registered under CIN U60232UP2013PTC060299. The company has been struck off by the Registrar of Companies and is no longer operational.
VSM Logistics had 2 directors:
- Yogesh Verma - Director
- Gauri Verma - Director
The CIN (Corporate Identification Number) of VSM Logistics is U60232UP2013PTC060299. 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 VSM Logistics is at A – 51 Sector – 16, Noida, Uttar Pradesh, India – 201301.
VSM Logistics was incorporated on 28 October 2013. It is registered with the Registrar of Companies, Kanpur.
VSM Logistics has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
VSM Logistics operated in the transport and logistics industry, in the integrated and diversified logistics services segment. It worked in this industry before it was struck off.
No. VSM Logistics is not listed on any stock exchange. It is an unlisted company.
VSM Logistics has 3 court cases on record: 3 filed against it. 1 is pending.