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USL LOGISTICS PRIVATE LIMITED

CIN : U63000MH2011PTC216193
|
ROC : RoC-Mumbai
Amalgamated
Last Updated On : 18-12-2022
CINU63000MH2011PTC216193
Company NameUSL LOGISTICS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number216193
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)35,00,00,000
Paid up Capital (Rs)29,01,25,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation13-04-2011
Registered Address3RD FLOOR, PROSPECT CHAMBERS, D.N ROAD, FORT, MUMBAI Mumbai City MH 400001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM26-09-2016
Date of Balance Sheet31-03-2016
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00016335SUJATA PAREKH KUMAR11-08-2015
00064502VISHNUNARAIN DEVIPRASAD KHANNA09-02-2016
01419880SURESH KIRTILAL PARIKH09-02-2016
ADIPA3608FNAGENDRA RAMAKISHAN AGARWAL10-11-2016
03034480RAJIV VINODCHANDRA MERCHANT13-04-2011
03035672PARAS DAKALIA13-04-2011
AACPD6430FPARAS DAKALIA10-11-2016
USL LOGISTICS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 13-04-2011. Its Corporate Identification Number (CIN) is U63000MH2011PTC216193, and it carries the registration number 216193. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, USL LOGISTICS PRIVATE LIMITED has an authorised share capital of ₹35,00,00,000 and paid-up capital of ₹29,01,25,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 3RD FLOOR, PROSPECT CHAMBERS, D.N ROAD, FORT, MUMBAI Mumbai City MH 400001 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for USL LOGISTICS PRIVATE LIMITED?
    3RD FLOOR, PROSPECT CHAMBERS, D.N ROAD, FORT, MUMBAI Mumbai City MH 400001 IN
  • Who are the owners / directors of USL LOGISTICS PRIVATE LIMITED?
    • SUJATA PAREKH KUMAR
    • VISHNUNARAIN DEVIPRASAD KHANNA
    • SURESH KIRTILAL PARIKH
    • NAGENDRA RAMAKISHAN AGARWAL
    • RAJIV VINODCHANDRA MERCHANT
    • PARAS DAKALIA
    • PARAS DAKALIA
  • How can I contact USL LOGISTICS PRIVATE LIMITED?
    [email protected]
  • When was USL LOGISTICS PRIVATE LIMITED established?
    It was founded on 13-04-2011 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 14,27,000
MGT-7₹ 14,03,000
Total Penalty₹ 28,30,000
🎉90% WAIVER APPLIED
- ₹ 25,47,000
Amount Payable (10%)₹ 2,83,000
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.