Yogeshwari Roadlines Private Limited
About Yogeshwari Roadlines Private Limited
Data last updated:
Yogeshwari Roadlines 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 integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 02 December 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U60220MH2009PTC197511. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shivkumar Anand and Yojna Shiv Anand.
Its last annual general meeting (AGM) was held on 25 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 17 Ambica Terrace 1st Floor 66 – Clive Road Dana Bunder, Mumbai, Maharashtra, India – 400009.
Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.
Company details
Contact details
Yogeshwari Roadlines Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address17 Ambica Terrace 1st Floor 66 – Clive Road Dana Bunder, Mumbai, Maharashtra, India – 400009
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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 Yogeshwari Roadlines Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Yogeshwari Roadlines Private Limited, buy the company report.
Board of directors of Yogeshwari Roadlines Private Limited
Yogeshwari Roadlines has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shivkumar Anand | Director | 02 Dec 2009 | 16 Years 11 Months | As last reported |
| Yojna Shiv Anand | Director | 02 Dec 2009 | 16 Years 11 Months | As last reported |
Legal cases
Yogeshwari Roadlines Private Limited has 3 court cases on record: 1 filed by Yogeshwari Roadlines, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons cases SS) | Filed against the company by M/S HDFC Bank Limited | Disposed |
| High Court | Arbitration matter | Filed against the company by Magma Fincorp Ltd | Disposed |
| District court, Ahmednagar, Maharashtra | Court case (Other Misc.Cri.Appln) | Filed by the company against State of Maharashtra | Disposed |
To see the full case history of Yogeshwari Roadlines Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Yogeshwari Roadlines Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Yogeshwari Roadlines has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Yogeshwari Roadlines Private Limited, buy the company report.
Recent activity
Yogeshwari Roadlines Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Shivkumar Anand was appointed as Director on 02 Dec 2009.
Frequently asked questions
Yogeshwari Roadlines 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.
Yogeshwari Roadlines was a private limited company based in Mumbai, Maharashtra, India. The company worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 02 December 2009 and is registered under CIN U60220MH2009PTC197511. The company has been struck off by the Registrar of Companies and is no longer operational.
Yogeshwari Roadlines had 2 directors:
- Shivkumar Anand - Director
- Yojna Shiv Anand - Director
The CIN (Corporate Identification Number) of Yogeshwari Roadlines is U60220MH2009PTC197511. 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 Yogeshwari Roadlines is at 17 Ambica Terrace 1st Floor 66 – Clive Road Dana Bunder, Mumbai, Maharashtra, India – 400009.
Yogeshwari Roadlines was incorporated on 02 December 2009. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Yogeshwari Roadlines on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 25 September 2013. Year-wise statements from 2015 are in the company report.
No. Yogeshwari Roadlines has 1 GST registration on record and it is cancelled or inactive.
Yogeshwari Roadlines operated in the transport and logistics industry, in the integrated and diversified logistics services segment. It worked in this industry before it was struck off.
Yogeshwari Roadlines has 3 court cases on record: 1 filed by the company and 2 filed against it. Most are in the district courts.
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