Ashwavega Couriers & Cargos Private Limited
About Ashwavega Couriers & Cargos Private Limited
Data last updated:
Ashwavega Couriers & Cargos Private Limited was a private limited company based in Kochi, Kerala, 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 express logistics segment of the transport and logistics sector. It was incorporated on 07 December 2017.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U74999KL2017PTC051309. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Deepesh (Managing Director) and Pradeesh Kumar.
The registered office was at Door # C.C 33/3055 ( 48/392G4) Perandoor Road Elamakkara P.O, Kochi, Kerala, India – 682026.
Court records list 3 cases involving the company, including 3 filed against it; 2 cases are pending.
Company details
Contact details
Ashwavega Couriers & Cargos Private Limited's registered office is in Kochi, Kerala.
- Registered AddressDoor # C.C 33/3055 ( 48/392G4) Perandoor Road Elamakkara P.O, Kochi, Kerala, India – 682026
- IndustryTransport and Logistics, Express Logistics, Cargo 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 Ashwavega Couriers & Cargos Private Limited
Year-wise financial statements and ratios of Ashwavega Couriers & Cargos Private Limited are in the company report Buy the company report.
Board of directors of Ashwavega Couriers & Cargos Private Limited
Ashwavega Couriers & Cargos has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepesh | Managing Director | 07 Dec 2017 | 8 Years 10 Months | As last reported |
| Pradeesh Kumar | Director | 07 Dec 2017 | 8 Years 10 Months | As last reported |
Legal cases
Ashwavega Couriers & Cargos Private Limited has 3 court cases on record: 3 filed against it. 2 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 2 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ernakulam, Kerala | Court case (MA(Arb)) | Filed against the company by Cholamandalam Investment and Finance Company Ltd. | Pending |
| District court, Ernakulam, Kerala | Criminal miscellaneous application | Filed against the company by Cholamandalam Investment and Finance Company Ltd | Pending |
| District court, Ernakulam, Kerala | Court case (MA(Arb)) | Filed against the company by Cholamandalam Investment and Finance Company Ltd. | Disposed |
To see the full case history of Ashwavega Couriers & Cargos 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 Ashwavega Couriers & Cargos Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ashwavega Couriers & Cargos has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Ashwavega Couriers & Cargos Private Limited, buy the company report.
Recent activity
Ashwavega Couriers & Cargos Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Deepesh was appointed as Managing Director on 07 Dec 2017.
Frequently asked questions
Ashwavega Couriers & Cargos 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.
Ashwavega Couriers & Cargos was a private limited company based in Kochi, Kerala, India. The company worked in express logistics, within the transport and logistics industry. It was incorporated on 07 December 2017 and is registered under CIN U74999KL2017PTC051309. The company has been struck off by the Registrar of Companies and is no longer operational.
Ashwavega Couriers & Cargos had 2 directors:
- Deepesh - Managing Director
- Pradeesh Kumar - Director
The CIN (Corporate Identification Number) of Ashwavega Couriers & Cargos is U74999KL2017PTC051309. 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 Ashwavega Couriers & Cargos is at Door # C.C 333055 48392G4 Perandoor Road Elamakkara P.O, Kochi, Kerala, India – 682026.
Ashwavega Couriers & Cargos was incorporated on 07 December 2017. It is registered with the Registrar of Companies, Ernakulam.
No. Ashwavega Couriers & Cargos has 1 GST registration on record and it is cancelled or inactive.
Ashwavega Couriers & Cargos operated in the transport and logistics industry, in the express logistics segment. It worked in this industry before it was struck off.
Ashwavega Couriers & Cargos has 3 court cases on record: 3 filed against it. 2 are pending.
Deepesh was appointed as Managing Director on 07 Dec 2017. Pradeesh Kumar was appointed as Director on 07 Dec 2017.
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