About JMN Cargo Private Limited
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JMN Cargo Private Limited was a private limited company based in New Delhi, Delhi, 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 land transportation segment of the transportation sector. It was incorporated on 27 September 2010.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U60200DL2010PTC208792.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Praveen Rammohan Rao Kilari and Anjana Praveen Kumar Kilari.
The registered office was at C – 38 Ist Floor Gali No. – 13 Madhu Vihar, New Delhi, Delhi, India – 110092.
Court records list 11 cases involving the company, including 1 filed by the company and 10 filed against it; 1 case is pending.
The last known website on record is jmncargo.co.in.
Company details
Contact details
JMN Cargo Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressC – 38 Ist Floor Gali No. – 13 Madhu Vihar, New Delhi, Delhi, India – 110092
- IndustryTransportation, Land Transportation
- 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 JMN Cargo Private Limited
Year-wise financial statements and ratios of JMN Cargo Private Limited are in the company report Buy the company report.
Board of directors of JMN Cargo Private Limited
JMN Cargo has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anjana Praveen Kumar Kilari Also directs: Techno Freight Links Private Limited | Additional Director | 25 Jan 2015 | 11 Years 9 Months | As last reported |
| Praveen Rammohan Rao Kilari | Director | 27 Sep 2010 | 16 Years 1 Months | As last reported |
Legal cases
JMN Cargo Private Limited has 11 court cases on record: 1 filed by JMN Cargo, 10 filed against it. 1 case is pending and 10 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 10 | 1 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ernakulam, Kerala | Criminal case | Filed against the company by M/S.Console Shipping Services India Pvt.Ltd. | Pending |
| District court, Ernakulam, Kerala | Criminal case | Filed against the company by M/S.Console Shipping Services India Pvt.Ltd. | Disposed |
| District court, Ernakulam, Kerala | Criminal miscellaneous application | Filed against the company by M/S.Console Shipping Services India Pvt.Ltd. | Disposed |
| District court, Ernakulam, Kerala | Criminal miscellaneous application | Filed against the company by M/S Cnsole Shipping Services India Pvt Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed against the company by Ms. Aramex India Pvt. Ltd. | Disposed |
To see the full case history of JMN 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 JMN 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 JMN Cargo Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
JMN Cargo Private Limited has 3 board changes on record since 2010: 2 appointments and 1 cessation. The latest: Anjana Praveen Kumar Kilari was appointed as Additional Director on 25 Jan 2015.
Frequently asked questions
JMN 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.
JMN Cargo was a private limited company based in New Delhi, Delhi, India. The company worked in land transportation, within the transportation industry. It was incorporated on 27 September 2010 and is registered under CIN U60200DL2010PTC208792. The company has been struck off by the Registrar of Companies and is no longer operational.
JMN Cargo had 2 directors:
- Anjana Praveen Kumar Kilari - Additional Director
- Praveen Rammohan Rao Kilari - Director
The CIN (Corporate Identification Number) of JMN Cargo is U60200DL2010PTC208792. 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 JMN Cargo is at C – 38 Ist Floor Gali No. – 13 Madhu Vihar, New Delhi, Delhi, India – 110092.
JMN Cargo was incorporated on 27 September 2010. It is registered with the Registrar of Companies, Delhi.
JMN Cargo can be reached through the website jmncargo.co.in. Its registered office is in New Delhi, Delhi, India.
JMN Cargo operated in the transportation industry, in the land transportation segment. It worked in this industry before it was struck off.
JMN Cargo has 11 court cases on record: 1 filed by the company and 10 filed against it. 1 is pending.
Anjana Praveen Kumar Kilari was appointed as Additional Director on 25 Jan 2015. Chander Pal Singh ceased to be Director on 25 Jan 2015. Praveen Rammohan Rao Kilari was appointed as Director on 27 Sep 2010.
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