Panindia Cargo Private Limited
About Panindia Cargo Private Limited
Data last updated:
Panindia 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 09 July 2003.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH2003PTC141251.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Volkmar Mueller and Sachin Mehra.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Mumbai, Maharashtra.
Company details
Contact details
Panindia Cargo Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressAckruti Star 203 2nd Floor MIDC Central Road Next To Marol Tel. Exchange MIDC Andher, I (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 Panindia Cargo Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Panindia Cargo Private Limited, buy the company report.
Board of directors of Panindia Cargo Private Limited
Panindia Cargo has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sachin Mehra Also directs: Freight Force Private Limited | Additional Director | 30 Nov 2014 | 11 Years 10 Months | As last reported |
| Volkmar Mueller | Director | 01 Oct 2013 | 13 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Panindia 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 Panindia 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 Panindia Cargo Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Panindia Cargo Private Limited has 7 board changes on record since 2009: 2 appointments and 5 cessations. The latest: Sandeep Choudhary ceased to be Director on 01 Dec 2014.
Frequently asked questions
Panindia 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.
Panindia 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 09 July 2003 and is registered under CIN U63090MH2003PTC141251. The company has been struck off by the Registrar of Companies and is no longer operational.
Panindia Cargo had 2 directors:
- Sachin Mehra - Additional Director
- Volkmar Mueller - Director
The CIN (Corporate Identification Number) of Panindia Cargo is U63090MH2003PTC141251. 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 Panindia Cargo is at Ackruti Star 203 2nd Floor MIDC Central Road Next To Marol Tel. Exchange MIDC Andher, I East, Mumbai, Maharashtra, India – 400093.
Panindia Cargo was incorporated on 09 July 2003. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Panindia Cargo on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Panindia Cargo operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
Sandeep Choudhary ceased to be Director on 01 Dec 2014. Sachin Mehra was appointed as Additional Director on 30 Nov 2014. Prashant Priyatam Shukla ceased to be Director on 01 Oct 2013. Panindia Cargo has 7 board changes on record in total.
Panindia Cargo can be reached at its registered office: Ackruti Star 203 2nd Floor MIDC Central Road Next To Marol Tel. Exchange MIDC Andher, I East, Mumbai, Maharashtra, India – 400093.