Basra Import Export & Freight Forwarding Private Limited
About Basra Import Export & Freight Forwarding Private Limited
Data last updated:
Basra Import Export & Freight Forwarding Private Limited was a private limited company based in Nawanshahr, Punjab, 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 service-based operations segment of the services sector. It was incorporated on 23 May 2020.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U93090PB2020PTC051084.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Daljit Singh and Kultar Singh.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at C/O Mahinder Pal Vpo Hakimpur Tehsil Banga, Nawanshahr, Punjab, India – 144507.
Company details
Contact details
Basra Import Export & Freight Forwarding Private Limited's registered office is in Nawanshahr, Punjab. Its e-mail address is in the company report.
- Email
- Registered AddressC/O Mahinder Pal Vpo Hakimpur Tehsil Banga, Nawanshahr, Punjab, India – 144507
- IndustryService, Other Services
To see the full contact details of Basra Import Export & Freight Forwarding Private Limited, buy the company report.
- 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 Basra Import Export & Freight Forwarding Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Basra Import Export & Freight Forwarding Private Limited, buy the company report.
Board of directors of Basra Import Export & Freight Forwarding Private Limited
Basra Import Export & Freight Forwarding has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Daljit Singh Also directs: Basra Property Franchise Private Limited | Director | 23 May 2020 | 6 Years 5 Months | As last reported |
| Kultar Singh Also directs: Basra Property Franchise Private Limited | Director | 23 May 2020 | 6 Years 5 Months | As last reported |
Auditor
Basra Import Export & Freight Forwarding Private Limited is audited by JOSHI ANSHUL & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JOSHI ANSHUL & ASSOCIATES | FY 2022 | 540120 |
Shareholding
The shareholding of Basra Import Export & Freight Forwarding Private Limited is on record for 2 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Basra Import Export & Freight Forwarding Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Basra Import Export & Freight Forwarding 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 Basra Import Export & Freight Forwarding Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Basra Import Export & Freight Forwarding Private Limited has 1 active EPFO establishment as of Apr 01, 2024.
GST
No GST registration is on our record for Basra Import Export & Freight Forwarding Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Basra Import Export & Freight Forwarding Private Limited has 5 board changes on record since 2020: 2 appointments and 3 cessations. The latest: Akaal Singh Basra ceased to be Additional Director on 12 Jan 2023.
Frequently asked questions
Basra Import Export & Freight Forwarding 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.
Basra Import Export & Freight Forwarding was a private limited company based in Nawanshahr, Punjab, India. The company worked in other services, within the service industry. It was incorporated on 23 May 2020 and is registered under CIN U93090PB2020PTC051084. The company has been struck off by the Registrar of Companies and is no longer operational.
Basra Import Export & Freight Forwarding had 2 directors:
- Daljit Singh - Director
- Kultar Singh - Director
The CIN (Corporate Identification Number) of Basra Import Export & Freight Forwarding is U93090PB2020PTC051084. 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 Basra Import Export & Freight Forwarding is at CO Mahinder Pal Vpo Hakimpur Tehsil Banga, Nawanshahr, Punjab, India – 144507.
Basra Import Export & Freight Forwarding was incorporated on 23 May 2020. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of Basra Import Export & Freight Forwarding on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2021 are in the company report.
Basra Import Export & Freight Forwarding operated in the service industry, in the other services segment. It worked in this industry before it was struck off.
Akaal Singh Basra ceased to be Additional Director on 12 Jan 2023. Amandeep Kaur Basra ceased to be Additional Director on 12 Jan 2023. Jasleen Kaur Basra ceased to be Additional Director on 12 Jan 2023. Basra Import Export & Freight Forwarding has 5 board changes on record in total.
Basra Import Export & Freight Forwarding can be reached at its registered office: CO Mahinder Pal Vpo Hakimpur Tehsil Banga, Nawanshahr, Punjab, India – 144507.
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