Sino India Freight Services Private Limited
About Sino India Freight Services Private Limited
Data last updated:
Sino India Freight Services 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 27 December 2005.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2005PTC158550.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ashok Kumar Jain and Pankaj Mehrotra.
Its last annual general meeting (AGM) was held on 28 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 101 Technopolis Knowledge Parkmahakali Caves Road Chakala Andheri East, Mumbai, Maharashtra, India – 400093.
Company details
CIN history
Sino India Freight Services has one previous CIN (Corporate Identification Number): U99999MH2005PTC158550. The current CIN is U51909MH2005PTC158550, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH2005PTC158550 | Current |
| U99999MH2005PTC158550 | Previous |
Contact details
Sino India Freight Services Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address101 Technopolis Knowledge Parkmahakali Caves Road Chakala Andheri East, Mumbai, Maharashtra, India – 400093
- IndustryTrading, Wholesale, Specialty
- 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 Sino India Freight Services Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sino India Freight Services Private Limited, buy the company report.
Board of directors of Sino India Freight Services Private Limited
Sino India Freight Services has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Kumar Jain Also directs: Regency Shipping Services Private Limited | Director | 02 Jan 2006 | 20 Years 10 Months | As last reported |
| Pankaj Mehrotra Also directs: Sinolines India Private Limited, Green Port Shipping Private Limited, Transorient Shipping Private Limited and 5 more | Director | 29 Jun 2011 | 15 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Sino India Freight Services 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 Sino India Freight Services 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 Sino India Freight Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sino India Freight Services Private Limited has 5 board changes on record since 2006: 2 appointments and 3 cessations. The latest: Pankaj Mehrotra ceased to be Additional Director on 30 Sep 2011.
Frequently asked questions
Sino India Freight Services 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.
Sino India Freight Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 27 December 2005 and is registered under CIN U51909MH2005PTC158550. The company has been struck off by the Registrar of Companies and is no longer operational.
Sino India Freight Services had 2 directors:
- Ashok Kumar Jain - Director
- Pankaj Mehrotra - Director
The CIN (Corporate Identification Number) of Sino India Freight Services is U51909MH2005PTC158550. 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 Sino India Freight Services is at 101 Technopolis Knowledge Parkmahakali Caves Road Chakala Andheri East, Mumbai, Maharashtra, India – 400093.
Sino India Freight Services was incorporated on 27 December 2005. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Sino India Freight Services on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 28 September 2012. Year-wise statements from 2015 are in the company report.
Sino India Freight Services operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Pankaj Mehrotra ceased to be Additional Director on 30 Sep 2011. Gave Khershedji Sarkari ceased to be Director on 29 Jun 2011. Mukesh Mahendra Prasad Oza ceased to be Director on 29 Jun 2011. Sino India Freight Services has 5 board changes on record in total.
Sino India Freight Services can be reached at its registered office: 101 Technopolis Knowledge Parkmahakali Caves Road Chakala Andheri East, Mumbai, Maharashtra, India – 400093.
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