About Canbanc Logistics Private Limited
Data last updated:
Canbanc Logistics Private Limited was a private limited company based in Mumbai, Maharashtra, 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 03 March 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63000MH2009PTC190671.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Perry Aloysius Murray (Managing Director) and Vimal Madanlal Sharma.
The registered office was at Blessing B – Wing Flat No 4 3rd Domnic Lane Orlem Malad(West), Mumbai, Maharashtra, India – 400064.
The last known website on record is canbanc.eu.
Company details
Contact details
Canbanc Logistics Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressBlessing B – Wing Flat No 4 3rd Domnic Lane Orlem Malad(West), Mumbai, Maharashtra, India – 400064
- 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 Canbanc Logistics Private Limited
Year-wise financial statements and ratios of Canbanc Logistics Private Limited are in the company report Buy the company report.
Board of directors of Canbanc Logistics Private Limited
Canbanc Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Perry Aloysius Murray | Managing Director | 03 Mar 2009 | 17 Years 7 Months | As last reported |
| Vimal Madanlal Sharma | Director | 03 Mar 2009 | 17 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Canbanc Logistics 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 Canbanc 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 Canbanc Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Canbanc Logistics Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Perry Aloysius Murray was appointed as Managing Director on 03 Mar 2009.
Frequently asked questions
Canbanc 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.
Canbanc Logistics was a private limited company based in Mumbai, Maharashtra, India. The company worked in transportation services, within the transportation industry. It was incorporated on 03 March 2009 and is registered under CIN U63000MH2009PTC190671. The company has been struck off by the Registrar of Companies and is no longer operational.
Canbanc Logistics had 2 directors:
- Perry Aloysius Murray - Managing Director
- Vimal Madanlal Sharma - Director
The CIN (Corporate Identification Number) of Canbanc Logistics is U63000MH2009PTC190671. 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 Canbanc Logistics is at Blessing B – Wing Flat No 4 3rd Domnic Lane Orlem MaladWest, Mumbai, Maharashtra, India – 400064.
Canbanc Logistics was incorporated on 03 March 2009. It is registered with the Registrar of Companies, Mumbai.
Canbanc Logistics can be reached through the website canbanc.eu. Its registered office is in Mumbai, Maharashtra, India.
Canbanc Logistics operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
Perry Aloysius Murray was appointed as Managing Director on 03 Mar 2009. Vimal Madanlal Sharma was appointed as Director on 03 Mar 2009.
Canbanc Logistics is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.