About Xstatic Global Logistics Private Limited
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Xstatic Global 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 integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 22 January 2016.
Registered with ROC Delhi under CIN U63090DL2016PTC290065.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shabbir Ashraf and Shaheen Bano.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 59/3 Lgf Kalkaji, New Delhi, Delhi, India – 110019.
As per the financials filed for FY 2017, the company reported a revenue of ₹2.75 Cr.
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. The last known website on record is xstaticglobal.com.
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- Registered Address59/3 Lgf Kalkaji, New Delhi, Delhi, India – 110019
- IndustryTransport and Logistics, Integrated & Diversified Logistics 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
Business Activity of Xstatic Global Logistics
The main business activity of Xstatic Global Logistics is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details for Xstatic Global Logistics Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Xstatic Global Logistics
Xstatic Global Logistics Private Limited is audited by AGARWAL GARIMA & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGARWAL GARIMA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Xstatic Global Logistics Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Xstatic Global Logistics Private Limited
Xstatic Global Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shabbir Ashraf | Director | 22 Jan 2016 | 10 Years 8 Months | As last reported |
| Shaheen Bano Also directs: Saajha Udaan Products Private Limited | Director | 22 Jan 2016 | 10 Years 8 Months | As last reported |
Financials of Xstatic Global Logistics Private Limited FY 2017 filings available
Xstatic Global Logistics Private Limited reported revenue of ₹2.75 Cr for FY 2017.
Ten-year financial statements for Xstatic Global 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.
Ownership and Shareholding of Xstatic Global Logistics
Shareholding and ownership data for Xstatic Global Logistics Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Xstatic Global Logistics
Xstatic Global Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Xstatic Global Logistics
Employment history and EPFO contributions of people linked to Xstatic Global Logistics.
Employee and EPFO history for Xstatic Global 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 Xstatic Global Logistics
GST registrations and filing compliance for Xstatic Global 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 Xstatic Global Logistics
Credit ratings, litigation, and regulatory alerts for Xstatic Global 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 Xstatic Global Logistics
MSME payment history for Xstatic Global 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 Xstatic Global Logistics
Corporate group structure for Xstatic Global 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 Xstatic Global Logistics
MCA filings and documents for Xstatic Global 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 Xstatic Global Logistics
Frequently Asked Questions about Xstatic Global Logistics Private Limited
Xstatic Global 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.
Xstatic Global Logistics is a struck-off private limited company in the transport and logistics sector based in New Delhi, Delhi, India. It was incorporated on 22 January 2016 and is registered under CIN U63090DL2016PTC290065. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Xstatic Global Logistics are:
- Shabbir Ashraf - Director
- Shaheen Bano - Director
The CIN (Corporate Identification Number) of Xstatic Global Logistics is U63090DL2016PTC290065. 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 Xstatic Global Logistics is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company was active in this sector before being struck off.
The company has its registered office at 593 Lgf Kalkaji, New Delhi, Delhi, India – 110019.