About Ferrari Valuable Cargo Private Limited
Data last updated:
Ferrari Valuable 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 27 February 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63011MH2007PTC168190.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was formerly known as Ferrari Valueables Cargo Carriers Private Limited. It was led by directors Tejal Rajesh Sanghani and Vishal Kanayo Butani.
Its last annual general meeting (AGM) was held on 07 August 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at Floral Desk Plaza Ground Floor Office # 3 Central MIDC Road No.23 Andheri (East), Mumbai, Maharashtra, India – 400093.
The last known website on record is ferrariexpress.com.
Company details
Contact details
Ferrari Valuable Cargo Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressFloral Desk Plaza Ground Floor Office # 3 Central MIDC Road No.23 Andheri (East), Mumbai, Maharashtra, India – 400093
- 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 Ferrari Valuable Cargo Private Limited
FY 2008 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ferrari Valuable Cargo Private Limited, buy the company report.
Board of directors of Ferrari Valuable Cargo Private Limited
Ferrari Valuable Cargo has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishal Kanayo Butani | Additional Director | 06 Mar 2009 | 17 Years 7 Months | As last reported |
| Tejal Rajesh Sanghani | Director | 04 Jun 2007 | 19 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Ferrari Valuable Cargo 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 Ferrari Valuable 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 Ferrari Valuable Cargo Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ferrari Valuable Cargo Private Limited has 5 board changes on record since 2007: 2 appointments and 3 cessations. The latest: Pankaj Jagannath Sheth ceased to be Director on 06 Mar 2009.
Frequently asked questions
Ferrari Valuable 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.
Ferrari Valuable 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 27 February 2007 and is registered under CIN U63011MH2007PTC168190. The company has been struck off by the Registrar of Companies and is no longer operational.
Ferrari Valuable Cargo had 2 directors:
- Vishal Kanayo Butani - Additional Director
- Tejal Rajesh Sanghani - Director
The CIN (Corporate Identification Number) of Ferrari Valuable Cargo is U63011MH2007PTC168190. 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 Ferrari Valuable Cargo is at Floral Desk Plaza Ground Floor Office # 3 Central MIDC Road No.23 Andheri East, Mumbai, Maharashtra, India – 400093.
Ferrari Valuable Cargo was incorporated on 27 February 2007. It is registered with the Registrar of Companies, Mumbai.
Ferrari Valuable Cargo can be reached through the website ferrariexpress.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Ferrari Valuable Cargo on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 07 August 2008. Year-wise statements from 2015 are in the company report.
Ferrari Valuable Cargo operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
Pankaj Jagannath Sheth ceased to be Director on 06 Mar 2009. Rajesh Chimanlal Sanghani ceased to be Director on 06 Mar 2009. Smita Rajesh Sanghani ceased to be Director on 06 Mar 2009. Ferrari Valuable Cargo has 5 board changes on record in total.