Yam Cargo Movers Private Limited
About Yam Cargo Movers Private Limited
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Yam Cargo Movers Private Limited was a private limited company based in Kolkata, West Bengal, 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 diversified business activities segment of the business services sector. It was incorporated on 14 December 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74900WB2012PTC189197.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohd Ali Iqbal and Mumtaz Ali Iqbal.
The registered office was at 81/C Narkeldanga Main Road (Maulana Abdul Kalam Azad Sarani), Kolkata, West Bengal, India – 700054.
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- Registered Address81/C Narkeldanga Main Road (Maulana Abdul Kalam Azad Sarani), Kolkata, West Bengal, India – 700054
- IndustryBusiness Services, Miscellaneous Business Activities
- 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
Financials of Yam Cargo Movers Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Yam Cargo Movers Private Limited
Yam Cargo Movers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Ali Iqbal Also directs: Getaaj Private Limited, GTG India Logistics Private Limited, Feerless Logistics and Sales Private Limited and 1 more | Director | 14 Dec 2012 | 13 Years 9 Months | As last reported |
| Mumtaz Ali Iqbal | Director | 14 Dec 2012 | 13 Years 9 Months | As last reported |
Charges & Borrowings of Yam Cargo Movers Private Limited
Yam Cargo Movers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Yam Cargo Movers Private Limited
Employment history and EPFO contributions of people linked to Yam Cargo Movers.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Yam Cargo Movers Private Limited
Yam Cargo Movers Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Mohd Ali Iqbal was appointed as Director on 14 Dec 2012.
Credit Ratings, Litigation & Regulatory Alerts for Yam Cargo Movers Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Yam Cargo Movers Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Yam Cargo Movers Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Yam Cargo Movers Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Yam Cargo Movers Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Yam Cargo Movers Private Limited
Yam Cargo Movers 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.
Yam Cargo Movers was a private limited company based in Kolkata, West Bengal, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 14 December 2012 and is registered under CIN U74900WB2012PTC189197. The company has been struck off by the Registrar of Companies and is no longer operational.
Yam Cargo Movers had 2 directors:
- Mohd Ali Iqbal - Director
- Mumtaz Ali Iqbal - Director
The CIN (Corporate Identification Number) of Yam Cargo Movers is U74900WB2012PTC189197. 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 Yam Cargo Movers is at 81C Narkeldanga Main Road Maulana Abdul Kalam Azad Sarani, Kolkata, West Bengal, India – 700054.
Yam Cargo Movers was incorporated on 14 December 2012. It is registered with the Registrar of Companies, Kolkata.
Yam Cargo Movers has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Yam Cargo Movers operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
No. Yam Cargo Movers is not listed on any stock exchange. It is an unlisted company.
Mohd Ali Iqbal was appointed as Director on 14 Dec 2012. Mumtaz Ali Iqbal was appointed as Director on 14 Dec 2012.