Titanic Cargo Services Private Limited

Titanic Cargo Services Private Limited - transport and logistics in Delhi, India. Directors, charges & compliance details.
CIN U63040DL2012PTC234029 Incorporated 04 April 2012 ROC Delhi HQ Delhi, India
Pending Strike Off Private Limited Company transport and logistics
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
Company status
Under Process of Striking Off
MCA master data
Registrar
Delhi
ROC office
Incorporated
04 Apr 2012
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Titanic Cargo Services Private Limited

Data last updated:

Titanic Cargo Services Private Limited is a private limited company based in Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the cargo services segment of the transport and logistics sector. It was incorporated on 04 April 2012.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63040DL2012PTC234029.

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Praveen Ahuja and Sunish Ahuja.

The registered office is at C – 5/123 Sector – 6 Rohini, Delhi, India – 110085.

Company Details of Titanic Cargo Services Private Limited
CIN U63040DL2012PTC234029
Registration Number 234029
Incorporation Date 04 April 2012
ROC Delhi
Listing Status Unlisted
Company Status Under Process of Striking Off
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    C – 5/123 Sector – 6 Rohini, Delhi, India – 110085
  • Industry
    Transport and Logistics, Cargo Services
Comprehensive company report
Titanic Cargo Services 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full report on Titanic Cargo Services

Financials, compliance, directors, charges, ownership and filings for Titanic Cargo Services Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Titanic Cargo Services Private Limited

Premium access

Financial statements from 2015

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Board of Directors of Titanic Cargo Services Private Limited

Titanic Cargo Services has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Praveen AhujaDirector04 Apr 201214 Years 6 MonthsCurrent
Sunish AhujaDirector10 Oct 201214 Years 0 MonthsCurrent

Charges & Borrowings

Titanic Cargo Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance

Employment history and EPFO contributions of people linked to Titanic Cargo Services.

Employee and EPFO history: available in the company report

Recent Activity

Titanic Cargo Services Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Vijender Singh Bhatti ceased to be Director on 11 Oct 2012.

Ceased
Vijender Singh Bhatti ceased to be Director.
Appointed
Sunish Ahuja was appointed as Director.
Appointed
Praveen Ahuja was appointed as Director.
Incorporation
04 Apr 2012
Titanic Cargo Services Private Limited was registered on 04 Apr 2012 with Roc Delhi & aged 14 years 6 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts

Credit ratings, litigation, and regulatory alerts: available in the company report

MSME Payment Delays

MSME payment history: available in the company report

Subsidiaries & Group Companies

Corporate group structure: available in the company report

GST Compliance

GST registrations and filing compliance: available in the company report

MCA Filings & Documents

MCA filings and documents: available in the company report

Frequently Asked Questions

Titanic Cargo Services is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.

Titanic Cargo Services is a company pending strike off, currently registered as a private limited company based in Delhi, India. The company works in cargo services, within the transport and logistics industry. It was incorporated on 04 April 2012 and is registered under CIN U63040DL2012PTC234029. The company may be struck off soon - caution is advised.

Titanic Cargo Services has 2 current directors:

The CIN (Corporate Identification Number) of Titanic Cargo Services is U63040DL2012PTC234029. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Titanic Cargo Services was incorporated on 04 April 2012. It is registered with the Registrar of Companies, Delhi.

The registered office of Titanic Cargo Services is at C – 5123 Sector – 6 Rohini, Delhi, India – 110085.

Titanic Cargo Services operates in the transport and logistics industry, in the cargo services segment.

Vijender Singh Bhatti ceased to be Director on 11 Oct 2012. Sunish Ahuja was appointed as Director on 10 Oct 2012. Praveen Ahuja was appointed as Director on 04 Apr 2012.

Titanic Cargo Services can be reached at its registered office: C – 5123 Sector – 6 Rohini, Delhi, India – 110085.

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

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available