Kolhapur Terminals Private Limited
About Kolhapur Terminals Private Limited
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Kolhapur Terminals Private Limited was a private limited company based in Ratnagiri, 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 diversified business activities segment of the business services sector. It was incorporated on 10 October 2011.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U74900PN2011PTC141010.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ewart Lazarus and Mangesh Sitaram Sawant.
The registered office was at Plot No – C – 221 MIDC Mirjole, Ratnagiri, Maharashtra, India – 415639.
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- Registered AddressPlot No – C – 221 MIDC Mirjole, Ratnagiri, Maharashtra, India – 415639
- IndustryBusiness Services, Miscellaneous Business Activities
- 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
- One PDF report, delivered after checkout
Financials of Kolhapur Terminals Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Kolhapur Terminals Private Limited
Kolhapur Terminals has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ewart Lazarus | Director | 10 Oct 2011 | 14 Years 11 Months | As last reported |
| Mangesh Sitaram Sawant | Director | 10 Oct 2011 | 14 Years 11 Months | As last reported |
Charges & Borrowings of Kolhapur Terminals Private Limited
Kolhapur Terminals Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kolhapur Terminals Private Limited
Employment history and EPFO contributions of people linked to Kolhapur Terminals.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Kolhapur Terminals Private Limited
Kolhapur Terminals Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Ewart Lazarus was appointed as Director on 10 Oct 2011.
Credit Ratings, Litigation & Regulatory Alerts for Kolhapur Terminals Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kolhapur Terminals Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kolhapur Terminals Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Kolhapur Terminals Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kolhapur Terminals Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Kolhapur Terminals Private Limited
Kolhapur Terminals 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.
Kolhapur Terminals was a private limited company based in Ratnagiri, Maharashtra, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 10 October 2011 and is registered under CIN U74900PN2011PTC141010. The company has been struck off by the Registrar of Companies and is no longer operational.
Kolhapur Terminals had 2 directors:
- Ewart Lazarus - Director
- Mangesh Sitaram Sawant - Director
The CIN (Corporate Identification Number) of Kolhapur Terminals is U74900PN2011PTC141010. 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 Kolhapur Terminals is at Plot No – C – 221 MIDC Mirjole, Ratnagiri, Maharashtra, India – 415639.
Kolhapur Terminals was incorporated on 10 October 2011. It is registered with the Registrar of Companies, Pune.
Kolhapur Terminals has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Kolhapur Terminals operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
No. Kolhapur Terminals is not listed on any stock exchange. It is an unlisted company.
Ewart Lazarus was appointed as Director on 10 Oct 2011. Mangesh Sitaram Sawant was appointed as Director on 10 Oct 2011.