About Agarwal D2d Consignment Services (India) Private Limited
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Agarwal D2d Consignment Services (India) Private Limited was a private limited company based in Delhi, Delhi, 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 specialised in land transportation, a part of the broader transportation sector. Incorporated on 02 December 2013.
Registered with ROC Delhi under CIN U60231DL2013PTC261457.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sureshkumar Bhimsingh Varma and Manju Suresh.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 8337 Third Floor Arya Nagar Paharganj, Delhi, Delhi, India – 110055.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is agarwald2dservices.com.
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- Registered Address8337 Third Floor Arya Nagar Paharganj, Delhi, Delhi, India – 110055
- IndustryTransportation, Land Transportation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Agarwal D2d Consignment Services (India) Private Limited
Agarwal D2d Consignment Services (India) has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sureshkumar Bhimsingh Varma | Director | 02 Dec 2013 | 12 Years 10 Months | As last reported |
| Manju Suresh | Director | 02 Dec 2013 | 12 Years 10 Months | As last reported |
Financials of Agarwal D2d Consignment Services (India) Private Limited FY 2016 filings available
Ten-year financial statements for Agarwal D2d Consignment Services (India) Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Agarwal D2d Consignment Services (India)
Agarwal D2d Consignment Services (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Agarwal D2d Consignment Services (India)
Employment history and EPFO contributions of people linked to Agarwal D2d Consignment Services (India).
Employee and EPFO history for Agarwal D2d Consignment Services (India) Private Limited
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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GST Compliance of Agarwal D2d Consignment Services (India)
GST registrations and filing compliance for Agarwal D2d Consignment Services (India) Private Limited
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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Credit Ratings, Litigation & Regulatory Alerts for Agarwal D2d Consignment Services (India)
Credit ratings, litigation, and regulatory alerts for Agarwal D2d Consignment Services (India) Private Limited
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 D2d Consignment Services (India)
MSME payment history for Agarwal D2d Consignment Services (India) Private Limited
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 D2d Consignment Services (India)
Corporate group structure for Agarwal D2d Consignment Services (India) Private Limited
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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MCA Filings & Documents of Agarwal D2d Consignment Services (India)
MCA filings and documents for Agarwal D2d Consignment Services (India) Private Limited
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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Recent Activity on Agarwal D2d Consignment Services (India)
Frequently Asked Questions about Agarwal D2d Consignment Services (India) Private Limited
Agarwal D2d Consignment Services (India) 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 D2d Consignment Services (India) is a struck-off private limited company in the transportation sector based in Delhi, Delhi, India. It was incorporated on 02 December 2013 and is registered under CIN U60231DL2013PTC261457. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Agarwal D2d Consignment Services (India) are:
- Sureshkumar Bhimsingh Varma - Director
- Manju Suresh - Director
The CIN (Corporate Identification Number) of Agarwal D2d Consignment Services (India) is U60231DL2013PTC261457. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Agarwal D2d Consignment Services (India) is transportation. The company specifically operates in land transportation. The company was active in this sector before being struck off.
The company has its registered office at 8337 Third Floor Arya Nagar Paharganj, Delhi, Delhi, India – 110055.