About Earth Express Cargo Private Limited
Data last updated:
Earth Express Cargo 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 16 April 2004.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH2004PTC145716.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹45 Lakh. It was led by directors including Ratu Sital Ramchandani and Mayur Surinder Wallia.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at Onlooker Building 4th Floor Sir P.M. Road Fort, Mumbai, Maharashtra, India – 400001.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it; 1 case is pending.
The last known website on record is earthexpresscargo.net.
Company details
Contact details
Earth Express Cargo Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressOnlooker Building 4th Floor Sir P.M. Road Fort, Mumbai, Maharashtra, India – 400001
- 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 Earth Express Cargo Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Earth Express Cargo Private Limited, buy the company report.
Board of directors of Earth Express Cargo Private Limited
Earth Express Cargo has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ratu Sital Ramchandani | Director | 16 Apr 2004 | 22 Years 6 Months | As last reported |
| Mayur Surinder Wallia | Director | 16 Apr 2007 | 19 Years 6 Months | As last reported |
| Urvashi Satish Jain | Director | 16 Apr 2004 | 22 Years 6 Months | As last reported |
Legal cases
Earth Express Cargo Private Limited has 3 court cases on record: 2 filed by Earth Express Cargo, 1 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 1 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed by the company against Ms. Bachan Sales Pvt Ltd and Kanwaljit Singh Bala | Pending |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (RAE) | Filed against the company by Messers Barun Investment Company Pvt Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed by the company against Ms. Bachan Sales Private Ltd. Anr. and 1 other | Disposed |
To see the full case history of Earth Express Cargo 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 Earth Express Cargo 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 Earth Express Cargo Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Earth Express Cargo Private Limited has 3 board changes on record since 2004: 3 appointments. The latest: Mayur Surinder Wallia was appointed as Director on 16 Apr 2007.
Frequently asked questions
Earth Express Cargo 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.
Earth Express Cargo was a private limited company based in Mumbai, Maharashtra, India. The company worked in transportation services, within the transportation industry. It was incorporated on 16 April 2004 and is registered under CIN U63090MH2004PTC145716. The company has been struck off by the Registrar of Companies and is no longer operational.
Earth Express Cargo had 3 directors:
- Ratu Sital Ramchandani - Director
- Mayur Surinder Wallia - Director
- Urvashi Satish Jain - Director
The CIN (Corporate Identification Number) of Earth Express Cargo is U63090MH2004PTC145716. 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 Earth Express Cargo is at Onlooker Building 4th Floor Sir P.M. Road Fort, Mumbai, Maharashtra, India – 400001.
Earth Express Cargo was incorporated on 16 April 2004. It is registered with the Registrar of Companies, Mumbai.
Earth Express Cargo can be reached through the website earthexpresscargo.net. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Earth Express Cargo on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
Earth Express Cargo operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
Earth Express Cargo has 3 court cases on record: 2 filed by the company and 1 filed against it. 1 is pending.