Cargo Consultancy (Bangalore) Private Limited
About Cargo Consultancy (Bangalore) Private Limited
Data last updated:
Cargo Consultancy (Bangalore) Private Limited was a private limited company based in Bangalore, Karnataka, 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 11 November 2005.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U63012KA2005PTC037648.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Gilbert Sebastian and Ravindra Kumar Bhatnagar.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at #.6 Chinnaswamy Mudaliar Road Tasker Town, Bangalore, Karnataka, India – 560051.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Cargo Consultancy (Bangalore) Private Limited's registered office is in Bangalore, Karnataka.
- Registered Address#.6 Chinnaswamy Mudaliar Road Tasker Town, Bangalore, Karnataka, India – 560051
- 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 Cargo Consultancy (Bangalore) Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Cargo Consultancy (Bangalore) Private Limited, buy the company report.
Board of directors of Cargo Consultancy (Bangalore) Private Limited
Cargo Consultancy (Bangalore) has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gilbert Sebastian | Director | 10 Apr 2015 | 11 Years 6 Months | As last reported |
| Ravindra Kumar Bhatnagar | Director | 01 Jan 2015 | 11 Years 10 Months | As last reported |
Legal cases
Cargo Consultancy (Bangalore) Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Civil suit | Filed against the company by Deutsche Bank A G | Disposed |
To see the full case history of Cargo Consultancy (Bangalore) 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 Cargo Consultancy (Bangalore) 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 Cargo Consultancy (Bangalore) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Cargo Consultancy (Bangalore) Private Limited has 6 board changes on record since 2012: 2 appointments and 4 cessations. The latest: Gracy Mahaveer Suvarna ceased to be Director on 04 May 2015.
Frequently asked questions
Cargo Consultancy (Bangalore) 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.
Cargo Consultancy (Bangalore) was a private limited company based in Bangalore, Karnataka, India. The company worked in transportation services, within the transportation industry. It was incorporated on 11 November 2005 and is registered under CIN U63012KA2005PTC037648. The company has been struck off by the Registrar of Companies and is no longer operational.
Cargo Consultancy (Bangalore) had 2 directors:
- Gilbert Sebastian - Director
- Ravindra Kumar Bhatnagar - Director
The CIN (Corporate Identification Number) of Cargo Consultancy (Bangalore) is U63012KA2005PTC037648. 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 Cargo Consultancy (Bangalore) is at #.6 Chinnaswamy Mudaliar Road Tasker Town, Bangalore, Karnataka, India – 560051.
Cargo Consultancy (Bangalore) was incorporated on 11 November 2005. It is registered with the Registrar of Companies, Bangalore.
The latest financial statements of Cargo Consultancy (Bangalore) on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
Cargo Consultancy (Bangalore) operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
Cargo Consultancy (Bangalore) has 1 court case on record: 1 filed against it.
Gracy Mahaveer Suvarna ceased to be Director on 04 May 2015. Mahavir Prabhakar Suvarna ceased to be Managing Director on 04 May 2015. Gilbert Sebastian was appointed as Director on 10 Apr 2015. Cargo Consultancy (Bangalore) has 6 board changes on record in total.
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