Shipvey Cargo (OPC) Private Limited

Shipvey Cargo (OPC) Private Limited - transportation in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U61100DL2020OPC360325 Incorporated 15 January 2020 ROC Delhi HQ New Delhi, Delhi, India
Struck Off transportation
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
2
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Delhi
ROC office
Incorporated
15 Jan 2020
Date of incorporation
Listing
Unlisted
As per MCA records

About Shipvey Cargo (OPC) Private Limited

Data last updated:

Shipvey Cargo (OPC) Private Limited was a one person 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 maritime transportation segment of the transportation sector. It was incorporated on 15 January 2020.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U61100DL2020OPC360325.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Khubaib Zaheer and Mohammad Hashim (Nominee).

The registered office was at K – 556 Bawli Gate Gargah Hazart Nizamuddin, New Delhi, Delhi, India – 110013.

Company details

CIN U61100DL2020OPC360325
Registration Number 360325
Incorporation Date 15 January 2020
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Key People
Mohammad Hashim Nominee Khubaib Zaheer Director

Contact details

Shipvey Cargo (OPC) Private Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    K – 556 Bawli Gate Gargah Hazart Nizamuddin, New Delhi, Delhi, India – 110013
  • Industry
    Transportation, Maritime Transportation
Comprehensive company report
Shipvey Cargo (OPC) Private Limited - one report that includes everything
  • 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
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Financials of Shipvey Cargo (OPC) Private Limited

Year-wise financial statements and ratios of Shipvey Cargo (OPC) Private Limited are in the company report Buy the company report.

Board of directors of Shipvey Cargo (OPC) Private Limited

Shipvey Cargo has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Mohammad Hashim
Also directs: I.A. Autoworld Private Limited, Ia Automobiles International Private Limited
Nominee15 Jan 20206 Years 9 MonthsAs last reported
Khubaib ZaheerDirector15 Jan 20206 Years 9 MonthsAs last reported
View all directors

MSME payment delays

No delayed payments to MSME suppliers are on our record for Shipvey Cargo (OPC) 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 Shipvey Cargo (OPC) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Shipvey Cargo (OPC) Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Khubaib Zaheer was appointed as Director on 15 Jan 2020.

Appointed
Khubaib Zaheer was appointed as Director.
Appointed
Mohammad Hashim was appointed as Nominee.
Incorporation
15 Jan 2020
Shipvey Cargo (Opc) Private Limited was registered on 15 Jan 2020 with Roc Delhi & aged 6 years 9 months as per MCA records.

Frequently asked questions

Shipvey 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.

Shipvey Cargo was a company based in New Delhi, Delhi, India. The company worked in maritime transportation, within the transportation industry. It was incorporated on 15 January 2020 and is registered under CIN U61100DL2020OPC360325. The company has been struck off by the Registrar of Companies and is no longer operational.

Shipvey Cargo had 2 directors:

The CIN (Corporate Identification Number) of Shipvey Cargo is U61100DL2020OPC360325. 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 Shipvey Cargo is at K – 556 Bawli Gate Gargah Hazart Nizamuddin, New Delhi, Delhi, India – 110013.

Shipvey Cargo was incorporated on 15 January 2020. It is registered with the Registrar of Companies, Delhi.

Shipvey Cargo operated in the transportation industry, in the maritime transportation segment. It worked in this industry before it was struck off.

Khubaib Zaheer was appointed as Director on 15 Jan 2020. Mohammad Hashim was appointed as Nominee on 15 Jan 2020.

Shipvey Cargo can be reached at its registered office: K – 556 Bawli Gate Gargah Hazart Nizamuddin, New Delhi, Delhi, India – 110013.

Shipvey Cargo is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.