Yaqoot Logistics Private Limited
About Yaqoot Logistics Private Limited
Data last updated:
Yaqoot Logistics Private Limited was a private limited company based in Kausa, 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 operated in the industrial cleaning segment of the business services sector. It was incorporated on 30 August 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74930MH2013PTC247676.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Mohammed Yusuf Siddique and Pintu Kumar.
The registered office was at C – 201 2nd Floor Tanwar Nagar Cd Co – Op Housing Society Ltd Kausa, Maharashtra, India – 400612.
Company details
Contact details
Yaqoot Logistics Private Limited's registered office is in Kausa, Maharashtra.
- Registered AddressC – 201 2nd Floor Tanwar Nagar Cd Co – Op Housing Society Ltd Kausa, Maharashtra, India – 400612
- IndustryBusiness Services, Industrial Cleaning, Building Cleaning, Miscellaneous Business Activities
- 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 Yaqoot Logistics Private Limited
Year-wise financial statements and ratios of Yaqoot Logistics Private Limited are in the company report Buy the company report.
Board of directors of Yaqoot Logistics Private Limited
Yaqoot Logistics has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Yusuf Siddique | Director | 30 Aug 2013 | 13 Years 1 Months | As last reported |
| Pintu Kumar | Director | 20 Feb 2014 | 12 Years 8 Months | As last reported |
| Sashi Bhusan Mahanta Also directs: Primeshree Engineering Private Limited | Director | 20 Feb 2014 | 12 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Yaqoot Logistics Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Yaqoot Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Yaqoot Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Yaqoot Logistics Private Limited has 6 board changes on record since 2013: 3 appointments and 3 cessations. The latest: Sashi Bhusan Mahanta ceased to be Director on 30 Dec 2016.
Frequently asked questions
Yaqoot 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.
Yaqoot Logistics was a private limited company based in Kausa, Maharashtra, India. The company worked in industrial cleaning, within the business services industry. It was incorporated on 30 August 2013 and is registered under CIN U74930MH2013PTC247676. The company has been struck off by the Registrar of Companies and is no longer operational.
Yaqoot Logistics had 3 directors:
- Mohammed Yusuf Siddique - Director
- Pintu Kumar - Director
- Sashi Bhusan Mahanta - Director
The CIN (Corporate Identification Number) of Yaqoot Logistics is U74930MH2013PTC247676. 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 Yaqoot Logistics is at C – 201 2nd Floor Tanwar Nagar Cd Co – Op Housing Society Ltd Kausa, Maharashtra, India – 400612.
Yaqoot Logistics was incorporated on 30 August 2013. It is registered with the Registrar of Companies, Mumbai.
Yaqoot Logistics operated in the business services industry, in the industrial cleaning segment. It worked in this industry before it was struck off.
Sashi Bhusan Mahanta ceased to be Director on 30 Dec 2016. Sartaj Shakur Ansari ceased to be Director on 24 Feb 2014. Pintu Kumar was appointed as Director on 20 Feb 2014. Yaqoot Logistics has 6 board changes on record in total.
Yaqoot Logistics can be reached at its registered office: C – 201 2nd Floor Tanwar Nagar Cd Co – Op Housing Society Ltd Kausa, Maharashtra, India – 400612.
Yaqoot Logistics is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.