Aggarwal Roadways Private Limited
About Aggarwal Roadways Private Limited
Data last updated:
Aggarwal Roadways Private Limited was a private limited company based in New 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 was incorporated on 15 May 1995.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC068546.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Veena Gupta and Raj Kumar Gupta.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at H – 5A/4 Shivaji Park, New Delhi, Delhi, India – 110026.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Aggarwal Roadways Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressH – 5A/4 Shivaji Park, New Delhi, Delhi, India – 110026
- 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 Aggarwal Roadways Private Limited
FY 2009 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Aggarwal Roadways Private Limited, buy the company report.
Board of directors of Aggarwal Roadways Private Limited
Aggarwal Roadways has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Veena Gupta | Director | 10 Jul 2008 | 18 Years 4 Months | As last reported |
| Raj Kumar Gupta | Director | 26 Aug 1996 | 30 Years 2 Months | As last reported |
Legal cases
Aggarwal Roadways Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North, Delhi | Motor accident claim | Filed against the company by an individual | Disposed |
To see the full case history of Aggarwal Roadways 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 Aggarwal Roadways Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Aggarwal Roadways Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aggarwal Roadways Private Limited has 3 board changes on record since 1996: 2 appointments and 1 cessation. The latest: Shyam Bihari Lal ceased to be Director on 14 Jul 2008.
Frequently asked questions
Aggarwal Roadways 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.
Aggarwal Roadways was a private limited company based in New Delhi, Delhi, India. It was incorporated on 15 May 1995 and is registered under CIN U74899DL1995PTC068546. The company has been struck off by the Registrar of Companies and is no longer operational.
Aggarwal Roadways had 2 directors:
- Veena Gupta - Director
- Raj Kumar Gupta - Director
The CIN (Corporate Identification Number) of Aggarwal Roadways is U74899DL1995PTC068546. 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 Aggarwal Roadways is at H – 5A4 Shivaji Park, New Delhi, Delhi, India – 110026.
Aggarwal Roadways was incorporated on 15 May 1995. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Aggarwal Roadways on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
Aggarwal Roadways has 1 court case on record: 1 filed against it.
Shyam Bihari Lal ceased to be Director on 14 Jul 2008. Veena Gupta was appointed as Director on 10 Jul 2008. Raj Kumar Gupta was appointed as Director on 26 Aug 1996.
Aggarwal Roadways can be reached at its registered office: H – 5A4 Shivaji Park, New Delhi, Delhi, India – 110026.
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