Shri Bala Cargo Network Private Limited
About Shri Bala Cargo Network Private Limited
Data last updated:
Shri Bala Cargo Network Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 land transportation segment of the transportation sector. It was incorporated on 04 April 2007.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U60232TN2007PTC062993.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Thappasundaram Sethu and Ramkumaran.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at No 2 Sridharan Street Periyar Nagar Nagelkeni Chromepet, Chennai, Tamil Nadu, India – 600044.
Company details
Contact details
Shri Bala Cargo Network Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressNo 2 Sridharan Street Periyar Nagar Nagelkeni Chromepet, Chennai, Tamil Nadu, India – 600044
- IndustryTransportation, Land Transportation
- 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 Shri Bala Cargo Network Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shri Bala Cargo Network Private Limited, buy the company report.
Board of directors of Shri Bala Cargo Network Private Limited
Shri Bala Cargo Network has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thappasundaram Sethu Also directs: Shri Panchami Cargoes Private Limited | Director | 14 Dec 2015 | 10 Years 10 Months | As last reported |
| Ramkumaran | Director | 04 Apr 2007 | 19 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Shri Bala Cargo Network 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 Shri Bala Cargo Network 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 Shri Bala Cargo Network Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shri Bala Cargo Network Private Limited has 3 board changes on record since 2007: 2 appointments and 1 cessation. The latest: Sundaram Karthikeyan ceased to be Director on 15 Dec 2015.
Frequently asked questions
Shri Bala Cargo Network 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.
Shri Bala Cargo Network was a private limited company based in Chennai, Tamil Nadu, India. The company worked in land transportation, within the transportation industry. It was incorporated on 04 April 2007 and is registered under CIN U60232TN2007PTC062993. The company has been struck off by the Registrar of Companies and is no longer operational.
Shri Bala Cargo Network had 2 directors:
- Thappasundaram Sethu - Director
- Ramkumaran - Director
The CIN (Corporate Identification Number) of Shri Bala Cargo Network is U60232TN2007PTC062993. 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 Shri Bala Cargo Network is at No 2 Sridharan Street Periyar Nagar Nagelkeni Chromepet, Chennai, Tamil Nadu, India – 600044.
Shri Bala Cargo Network was incorporated on 04 April 2007. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Shri Bala Cargo Network on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Shri Bala Cargo Network operated in the transportation industry, in the land transportation segment. It worked in this industry before it was struck off.
Sundaram Karthikeyan ceased to be Director on 15 Dec 2015. Thappasundaram Sethu was appointed as Director on 14 Dec 2015. Ramkumaran was appointed as Director on 04 Apr 2007.
The compliance status of Shri Bala Cargo Network is active non-compliant as of 19 July 2026.
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