Agarwal Best Packways Private Limited
About Agarwal Best Packways Private Limited
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Agarwal Best Packways 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 transportation and logistics segment of the transportation sector. It was incorporated on 14 March 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH2012PTC228101.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjay Kumar Sharma and Rajesh Kumar.
The registered office was at Mumbai, Maharashtra.
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- Registered AddressShop No – 13 Udayraj Yadav Chawl No – 3 Andheri Ghatkopar Link Road Sakinaka A, Ndheri (E), Mumbai, Maharashtra, India – 400072
- IndustryTransportation, Transportation 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
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Financials of Agarwal Best Packways 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
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Board of Directors of Agarwal Best Packways Private Limited
Agarwal Best Packways has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kumar Sharma | Director | 14 Mar 2012 | 14 Years 6 Months | As last reported |
| Rajesh Kumar Also directs: Sarthak Micro Credit Services Private Limited | Director | 14 Mar 2012 | 14 Years 6 Months | As last reported |
Charges & Borrowings of Agarwal Best Packways Private Limited
Agarwal Best Packways Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Agarwal Best Packways Private Limited
Employment history and EPFO contributions of people linked to Agarwal Best Packways.
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
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Recent Activity on Agarwal Best Packways Private Limited
Agarwal Best Packways Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Rajesh Kumar was appointed as Director on 14 Mar 2012.
Credit Ratings, Litigation & Regulatory Alerts for Agarwal Best Packways 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
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MSME Payment Delays by Agarwal Best Packways 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
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Subsidiaries & Group Companies of Agarwal Best Packways 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
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GST Compliance of Agarwal Best Packways 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
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MCA Filings & Documents of Agarwal Best Packways 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
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Frequently Asked Questions about Agarwal Best Packways Private Limited
Agarwal Best Packways 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.
Agarwal Best Packways was a private limited company based in Mumbai, Maharashtra, India. The company worked in transportation services, within the transportation industry. It was incorporated on 14 March 2012 and is registered under CIN U63090MH2012PTC228101. The company has been struck off by the Registrar of Companies and is no longer operational.
Agarwal Best Packways had 2 directors:
- Sanjay Kumar Sharma - Director
- Rajesh Kumar - Director
The CIN (Corporate Identification Number) of Agarwal Best Packways is U63090MH2012PTC228101. 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 Agarwal Best Packways is at Shop No – 13 Udayraj Yadav Chawl No – 3 Andheri Ghatkopar Link Road Sakinaka A, Ndheri E, Mumbai, Maharashtra, India – 400072.
Agarwal Best Packways was incorporated on 14 March 2012. It is registered with the Registrar of Companies, Mumbai.
Agarwal Best Packways has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Agarwal Best Packways operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
No. Agarwal Best Packways is not listed on any stock exchange. It is an unlisted company.
Rajesh Kumar was appointed as Director on 14 Mar 2012. Sanjay Kumar Sharma was appointed as Director on 14 Mar 2012.