Loadingwala Smart Logistics Private Limited - Company overview

Loadingwala Smart Logistics Private Limited is shown as "Strike Off" in MCA records.

2020-06-22 Basoda, Madhya Pradesh Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
10.00 Lakh
AUTHORISED CAPITAL
15.00 Lakh
COMPANY AGE
6 Years 3 Months
since 2020-06-22
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Loadingwala Smart Logistics Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
69/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Loadingwala Smart Logistics Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Loadingwala Smart Logistics Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Gwalior on 22 June 2020 as a private limited company. The registered office is in Basoda, Madhya Pradesh.

Infyner groups it under Logistics, in the Logistics segment.

Jitendra Raghuwanshi and Deeksha Raghuwanshi are its two directors, both appointed when the company was incorporated. No director has left so far.

₹10 lakh of its ₹15 lakh authorised capital is paid up (about 67%). No charges (secured loans) are registered against it.

Logistics ••••••••
  • Location Arihant Nagar, Ward No. 14 Tyonda Road, Basoda,, Basoda, Madhya Pradesh - 464221
Legal NameLoadingwala Smart Logistics Private Limited
CIN / LLPINU60300MP2020PTC051562
Company No.051562
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2020-06-22
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

Current Directors of Loadingwala Smart Logistics Private Limited (2) Current board members from MCA filings, including designation and appointment details.

J
Jitendra Raghuwanshi
Director | Since 2020-06-22 | DIN: 08769266
D
Deeksha Raghuwanshi
Director | Since 2020-06-22 | DIN: 08769267

Employees and EPFO Compliance at Loadingwala Smart Logistics Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

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MSME Payment Delays by Loadingwala Smart Logistics Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Loadingwala Smart Logistics Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Loadingwala Smart Logistics Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Loadingwala Smart Logistics Private Limited?
MCA does not publish an "owner" field. Loadingwala Smart Logistics Private Limited is run by its directors, Jitendra Raghuwanshi and Deeksha Raghuwanshi. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Loadingwala Smart Logistics Private Limited?
Loadingwala Smart Logistics Private Limited has two current directors: Jitendra Raghuwanshi (since June 2020) and Deeksha Raghuwanshi (since June 2020).
What is CIN of Loadingwala Smart Logistics Private Limited?
The CIN of Loadingwala Smart Logistics Private Limited is U60300MP2020PTC051562. Reading it left to right: U means it is not listed, 60300 is the industry code it registered under, MP is Madhya Pradesh, 2020 is the year it was registered, PTC is the company type and 051562 is its registration number.
When was Loadingwala Smart Logistics Private Limited incorporated?
Loadingwala Smart Logistics Private Limited was incorporated on 22 June 2020 with ROC Gwalior. That makes it about 6 years old.
What is the registered address of Loadingwala Smart Logistics Private Limited?
The registered office on MCA records is Arihant Nagar, Ward No. 14 Tyonda Road, Basoda, Madhya Pradesh - 464221.
What is the current status of Loadingwala Smart Logistics Private Limited?
MCA shows Loadingwala Smart Logistics Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Loadingwala Smart Logistics Private Limited?
You can post to its registered office at Arihant Nagar, Ward No. 14 Tyonda Road, Basoda, Basoda, Madhya Pradesh - 464221.
What industry or business activity is Loadingwala Smart Logistics Private Limited associated with?
It is grouped under Logistics, in the Logistics segment.
What is paid-up capital and authorised share capital of Loadingwala Smart Logistics Private Limited?
Paid-up capital is ₹10 lakh and authorised capital is ₹15 lakh, so about 67% of the authorised amount has been issued.
Where can I see charges and lenders for Loadingwala Smart Logistics Private Limited?
MCA shows no charges registered against Loadingwala Smart Logistics Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Loadingwala Smart Logistics Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Loadingwala Smart Logistics Private Limited?
No financial statements for Loadingwala Smart Logistics Private Limited are on record with us yet.
Loadingwala Smart Logistics Private Limited - is it listed or unlisted?
Loadingwala Smart Logistics Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Loadingwala Smart Logistics Private Limited?
Loadingwala Smart Logistics Private Limited is registered with ROC Gwalior.
What is the company classification of Loadingwala Smart Logistics Private Limited?
MCA classifies Loadingwala Smart Logistics Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.