Abhinav Cargo and Logistics Private Limited
About Abhinav Cargo and Logistics Private Limited
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Abhinav Cargo and 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 operated in the transportation and logistics segment of the transportation sector. It was incorporated on 10 February 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U63010DL2011PTC213763.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Hari Om Pandey and Archana Shukla.
The registered office was at K – 847/1 Main Vasant Kunj Road Mata Chowk Mahipalpur, New Delhi, Delhi, India – 110037.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
Abhinav Cargo and Logistics Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressK – 847/1 Main Vasant Kunj Road Mata Chowk Mahipalpur, New Delhi, Delhi, India – 110037
- IndustryTransportation, Transportation 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
Financials of Abhinav Cargo and Logistics Private Limited
Year-wise financial statements and ratios of Abhinav Cargo and Logistics Private Limited are in the company report Buy the company report.
Board of directors of Abhinav Cargo and Logistics Private Limited
Abhinav Cargo and Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hari Om Pandey | Director | 10 Feb 2011 | 15 Years 8 Months | As last reported |
| Archana Shukla | Director | 10 Feb 2011 | 15 Years 8 Months | As last reported |
Legal cases
Abhinav Cargo and Logistics Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss cases s) | Filed against the company by Scorpion Express Pvt Limited | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Scorpion Express Pvt. Ltd. | Disposed |
To see the full case history of Abhinav Cargo and Logistics Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Abhinav Cargo and 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 Abhinav Cargo and Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Abhinav Cargo and Logistics Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Archana Shukla was appointed as Director on 10 Feb 2011.
Frequently asked questions
Abhinav Cargo and 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.
Abhinav Cargo and Logistics was a private limited company based in New Delhi, Delhi, India. The company worked in transportation services, within the transportation industry. It was incorporated on 10 February 2011 and is registered under CIN U63010DL2011PTC213763. The company has been struck off by the Registrar of Companies and is no longer operational.
Abhinav Cargo and Logistics had 2 directors:
- Hari Om Pandey - Director
- Archana Shukla - Director
The CIN (Corporate Identification Number) of Abhinav Cargo and Logistics is U63010DL2011PTC213763. 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 Abhinav Cargo and Logistics is at K – 8471 Main Vasant Kunj Road Mata Chowk Mahipalpur, New Delhi, Delhi, India – 110037.
Abhinav Cargo and Logistics was incorporated on 10 February 2011. It is registered with the Registrar of Companies, Delhi.
Abhinav Cargo and Logistics operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
Abhinav Cargo and Logistics has 2 court cases on record: 2 filed against it.
Archana Shukla was appointed as Director on 10 Feb 2011. Hari Om Pandey was appointed as Director on 10 Feb 2011.
Abhinav Cargo and Logistics can be reached at its registered office: K – 8471 Main Vasant Kunj Road Mata Chowk Mahipalpur, New Delhi, Delhi, India – 110037.
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