Maa Krupa Forwarders Private Limited
About Maa Krupa Forwarders Private Limited
Data last updated:
Maa Krupa Forwarders 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 carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 16 August 2004.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH2004PTC148043. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ashok Dama and Rrajesh Valji Bhanushali.
Its last annual general meeting (AGM) was held on 27 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 3rd Floor B/29 Arihant Pallavi Bldg New Maneklal Estate Off.L.B.S.Marg, Mumbai, Maharashtra, India – 400086.
Court records list 3 cases involving the company, including 3 filed against it.
Company details
Contact details
Maa Krupa Forwarders Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address3rd Floor B/29 Arihant Pallavi Bldg New Maneklal Estate Off.L.B.S.Marg, Mumbai, Maharashtra, India – 400086
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- 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 Maa Krupa Forwarders Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Maa Krupa Forwarders Private Limited, buy the company report.
Board of directors of Maa Krupa Forwarders Private Limited
Maa Krupa Forwarders has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Dama | Director | 13 Jan 2010 | 16 Years 9 Months | As last reported |
| Rrajesh Valji Bhanushali Also directs: Allmerch Impex LLP | Director | 16 Aug 2004 | 22 Years 2 Months | As last reported |
Legal cases
Maa Krupa Forwarders Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 3 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CUAPP) | Filed against the company by The Principal Commissioner of Customs (General) | Disposed |
| Bombay High Court | Court case (NMA) | Filed against the company by The Principal Commissioner of Customs (General) | Disposed |
| Bombay High Court | Court case (CUAPP) | Filed against the company by The Commissioner of Customs (General) | Disposed |
To see the full case history of Maa Krupa Forwarders 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 Maa Krupa Forwarders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Maa Krupa Forwarders has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Maa Krupa Forwarders Private Limited, buy the company report.
Recent activity
Maa Krupa Forwarders Private Limited has 4 board changes on record since 2004: 2 appointments and 2 cessations. The latest: Chandrakantbhai Girdharlal Vasant ceased to be Director on 31 Dec 2011.
Frequently asked questions
Maa Krupa Forwarders 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.
Maa Krupa Forwarders was a private limited company based in Mumbai, Maharashtra, India. The company worked in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 16 August 2004 and is registered under CIN U63090MH2004PTC148043. The company has been struck off by the Registrar of Companies and is no longer operational.
Maa Krupa Forwarders had 2 directors:
- Ashok Dama - Director
- Rrajesh Valji Bhanushali - Director
The CIN (Corporate Identification Number) of Maa Krupa Forwarders is U63090MH2004PTC148043. 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 Maa Krupa Forwarders is at 3rd Floor B29 Arihant Pallavi Bldg New Maneklal Estate Off.L.B.S.Marg, Mumbai, Maharashtra, India – 400086.
Maa Krupa Forwarders was incorporated on 16 August 2004. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Maa Krupa Forwarders on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 27 September 2011. Year-wise statements from 2015 are in the company report.
No. Maa Krupa Forwarders has 1 GST registration on record and it is cancelled or inactive.
Maa Krupa Forwarders operated in the transport and logistics industry, in the carrying and forwarding agents (cfa) segment. It worked in this industry before it was struck off.
Maa Krupa Forwarders has 3 court cases on record: 3 filed against it.
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