
Cargonet Services Private Limited
About Cargonet Services Private Limited
Data last updated:
Cargonet Services Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 16 May 2016.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U74999TN2016PTC110421.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Musthafa and Rafi Ahamed.
Its last annual general meeting (AGM) was held on 11 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at No.18 Choolaimedu High Road Choolaimedu, Chennai, Tamil Nadu, India – 600094.
Company details
Contact details
Cargonet Services Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressNo.18 Choolaimedu High Road Choolaimedu, Chennai, Tamil Nadu, India – 600094
- IndustryTransportation, Transportation Services
To see the full contact details of Cargonet Services 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
Business activity
The main business activity of Cargonet Services is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
To see the full business activity and turnover split of Cargonet Services Private Limited, buy the company report.
Financials of Cargonet Services Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Cargonet Services Private Limited, buy the company report.
Board of directors of Cargonet Services Private Limited
Cargonet Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Musthafa | Director | 16 May 2016 | 10 Years 5 Months | As last reported |
| Rafi Ahamed Also directs: Jass Foundations Private Limited | Director | 16 May 2016 | 10 Years 5 Months | As last reported |
Auditor
Cargonet Services Private Limited is audited by S.M.RAFEEQ&ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S.M.RAFEEQ&ASSOCIATES | FY 2017 | 011774S |
Shareholding
The shareholding of Cargonet Services Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Cargonet Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Cargonet Services 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 Cargonet Services 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 Cargonet Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Cargonet Services Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Musthafa was appointed as Director on 16 May 2016.
Frequently asked questions
Cargonet Services 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.
Cargonet Services was a private limited company based in Chennai, Tamil Nadu, India. The company worked in transportation services, within the transportation industry. It was incorporated on 16 May 2016 and is registered under CIN U74999TN2016PTC110421. The company has been struck off by the Registrar of Companies and is no longer operational.
Cargonet Services had 2 directors:
- Musthafa - Director
- Rafi Ahamed - Director
The CIN (Corporate Identification Number) of Cargonet Services is U74999TN2016PTC110421. 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 Cargonet Services is at No.18 Choolaimedu High Road Choolaimedu, Chennai, Tamil Nadu, India – 600094.
Cargonet Services was incorporated on 16 May 2016. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Cargonet Services on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 11 September 2018. Year-wise statements from FY 2017 are in the company report.
Cargonet Services operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
Musthafa was appointed as Director on 16 May 2016. Rafi Ahamed was appointed as Director on 16 May 2016.
Cargonet Services can be reached at its registered office: No.18 Choolaimedu High Road Choolaimedu, Chennai, Tamil Nadu, India – 600094.