Cabz Utilities Private Limited
About Cabz Utilities Private Limited
Data last updated:
Cabz Utilities Private Limited was a private limited company based in 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 23 March 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U63000DL2012PTC233346.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sunaina Rani and Raj Bhamara.
Its last annual general meeting (AGM) was held on 22 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 17 Csc – 12 Sector – 3 G – 29 Dda Market Rohini, Delhi, India – 110085.
Court records list 21 cases involving the company, including 21 filed against it; 2 cases are pending.
Company details
Contact details
Cabz Utilities Private Limited's registered office is in Delhi, Delhi.
- Registered Address17 Csc – 12 Sector – 3 G – 29 Dda Market Rohini, Delhi, India – 110085
- 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 Cabz Utilities Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Cabz Utilities Private Limited, buy the company report.
Board of directors of Cabz Utilities Private Limited
Cabz Utilities has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunaina Rani | Director | 05 Feb 2014 | 12 Years 8 Months | As last reported |
| Raj Bhamara | Director | 23 Mar 2012 | 14 Years 7 Months | As last reported |
Legal cases
Cabz Utilities Private Limited has 21 court cases on record: 21 filed against it. 2 cases are pending and 19 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 20 | 20 | 2 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 21)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Magma Fincorp Limited | Pending |
| District court, South West, Delhi | Criminal case | Filed against the company by M/S.Indusind Bank Ltd. | Disposed |
| District court, New Delhi, Delhi | Arbitration matter | Filed against the company by Toyota Financial Services India Ltd. | Disposed |
| District court, North West, Delhi | Execution petition | Filed against the company by M/S Tata Motors Finance Ltd. | Disposed |
| District court, Central, Delhi | Civil suit | Filed against the company by Icici Bank Ltd | Disposed |
To see the full case history of Cabz Utilities 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 Cabz Utilities 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 Cabz Utilities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Cabz Utilities Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Rajrani ceased to be Additional Director on 07 Feb 2014.
Frequently asked questions
Cabz Utilities 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.
Cabz Utilities was a private limited company based in Delhi, India. The company worked in transportation services, within the transportation industry. It was incorporated on 23 March 2012 and is registered under CIN U63000DL2012PTC233346. The company has been struck off by the Registrar of Companies and is no longer operational.
Cabz Utilities had 2 directors:
- Sunaina Rani - Director
- Raj Bhamara - Director
The CIN (Corporate Identification Number) of Cabz Utilities is U63000DL2012PTC233346. 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 Cabz Utilities is at 17 Csc – 12 Sector – 3 G – 29 Dda Market Rohini, Delhi, India – 110085.
Cabz Utilities was incorporated on 23 March 2012. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Cabz Utilities on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 22 September 2013. Year-wise statements from 2015 are in the company report.
Cabz Utilities operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
Cabz Utilities has 21 court cases on record: 21 filed against it. 2 are pending. Most are in the district courts.
Rajrani ceased to be Additional Director on 07 Feb 2014. Sunaina Rani was appointed as Director on 05 Feb 2014. Sunaina Rani ceased to be Director on 12 Dec 2012. Cabz Utilities has 4 board changes on record in total.