Om Trans Freight Cargo Private Limited
About Om Trans Freight Cargo Private Limited
Data last updated:
Om Trans Freight 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 integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 11 March 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U63000DL2011PTC215707.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors including Swati Suresh Vora and Mayur Pravinbhai Mehta.
Its last annual general meeting (AGM) was held on 24 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at A – 88/6 2nd Flr Road No – 2 Nr. Mayank Hotel Mahipal Pur Extn., New Delhi, Delhi, India – 110037.
Company details
Contact details
Om Trans Freight Cargo Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressA – 88/6 2nd Flr Road No – 2 Nr. Mayank Hotel Mahipal Pur Extn., New Delhi, Delhi, India – 110037
- IndustryTransport and Logistics, Integrated & Diversified Logistics 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 Om Trans Freight Cargo Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Om Trans Freight Cargo Private Limited, buy the company report.
Board of directors of Om Trans Freight Cargo Private Limited
Om Trans Freight Cargo has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swati Suresh Vora | Director | 05 Aug 2015 | 11 Years 2 Months | As last reported |
| Mayur Pravinbhai Mehta | Additional Director | 04 Jul 2016 | 10 Years 3 Months | As last reported |
| Sandeep Pravinkumar Mehta | Additional Director | 28 Apr 2017 | 9 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Om Trans Freight 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 Om Trans Freight 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 Om Trans Freight Cargo Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Om Trans Freight Cargo Private Limited has 9 board changes on record since 2012: 3 appointments and 6 cessations. The latest: Sandeep Pravinkumar Mehta was appointed as Additional Director on 28 Apr 2017.
Frequently asked questions
Om Trans Freight 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.
Om Trans Freight Cargo was a private limited company based in New Delhi, Delhi, India. The company worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 11 March 2011 and is registered under CIN U63000DL2011PTC215707. The company has been struck off by the Registrar of Companies and is no longer operational.
Om Trans Freight Cargo had 3 directors:
- Swati Suresh Vora - Director
- Mayur Pravinbhai Mehta - Additional Director
- Sandeep Pravinkumar Mehta - Additional Director
The CIN (Corporate Identification Number) of Om Trans Freight Cargo is U63000DL2011PTC215707. 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 Om Trans Freight Cargo is at A – 886 2nd Flr Road No – 2 Nr. Mayank Hotel Mahipal Pur Extn., New Delhi, Delhi, India – 110037.
Om Trans Freight Cargo was incorporated on 11 March 2011. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Om Trans Freight Cargo on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 24 September 2014. Year-wise statements from 2015 are in the company report.
Om Trans Freight Cargo operated in the transport and logistics industry, in the integrated and diversified logistics services segment. It worked in this industry before it was struck off.
Sandeep Pravinkumar Mehta was appointed as Additional Director on 28 Apr 2017. Sandeep Pravinkumar Mehta ceased to be Director on 08 Dec 2016. Mayur Pravinbhai Mehta was appointed as Additional Director on 04 Jul 2016. Om Trans Freight Cargo has 9 board changes on record in total.
Om Trans Freight Cargo can be reached at its registered office: A – 886 2nd Flr Road No – 2 Nr. Mayank Hotel Mahipal Pur Extn, New Delhi, Delhi, India – 110037.