Apex Cargo Movers & Services Pvt Ltd.
About Apex Cargo Movers & Services Pvt Ltd.
Data last updated: 26 July 2025
Apex Cargo Movers & Services Pvt Ltd. 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 specialised in transportation and logistics, a part of the broader transportation sector. Incorporated on 17 June 1989.
Registered with ROC Kolkata under CIN U63090WB1989PTC047058.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.82 Lakh. It was led by directors Dinesh Kumar Agarwal and Manish Agarwal.
Last AGM: 25 July 2018. Financial statements filed for year ended 31 March 2018. Office: 22 Rabindra Sarani1St Floor Fs 16, Kolkata, West Bengal, India – 700073.
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.
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Registered Address22 Rabindra Sarani1St Floor Fs 16, Kolkata, West Bengal, India – 700073
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IndustryTransportation, Transportation Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Apex Cargo Movers & Services Pvt Ltd.
Apex Cargo Movers & Services Pvt Ltd. is audited by S MANDAL & COMPANY for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S MANDAL & COMPANY | Locked | Locked | Locked |
Complete auditor history for Apex Cargo Movers & Services Pvt Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Apex Cargo Movers & Services Pvt Ltd.
Apex Cargo Movers & Services Pvt Ltd. is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Kumar Agarwal | Director | 17 Jun 1989 | 37 Years 2 Months | As last reported |
| Manish Agarwal | Director | 30 Aug 1997 | 28 Years 11 Months | As last reported |
Financials of Apex Cargo Movers & Services Pvt Ltd. FY 2018 filings available
Ten-year financial statements for Apex Cargo Movers & Services Pvt Ltd.
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Apex Cargo Movers & Services Pvt Ltd.
Shareholding and ownership data for Apex Cargo Movers & Services Pvt Ltd.
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Charges & Borrowings Apex Cargo Movers & Services Pvt Ltd.
Apex Cargo Movers & Services Pvt Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Apex Cargo Movers & Services Pvt Ltd.
View historical data on people associated with Apex Cargo Movers & Services Pvt Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Apex Cargo Movers & Services Pvt Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Apex Cargo Movers & Services Pvt Ltd.
GST registrations and filing compliance for Apex Cargo Movers & Services Pvt Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Apex Cargo Movers & Services Pvt Ltd.
Credit ratings, litigation, and regulatory alerts for Apex Cargo Movers & Services Pvt Ltd.
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MSME Payment Delays by Apex Cargo Movers & Services Pvt Ltd.
MSME payment history for Apex Cargo Movers & Services Pvt Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Apex Cargo Movers & Services Pvt Ltd.
Corporate group structure for Apex Cargo Movers & Services Pvt Ltd.
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MCA Filings & Documents of Apex Cargo Movers & Services Pvt Ltd.
MCA filings and documents for Apex Cargo Movers & Services Pvt Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Apex Cargo Movers & Services Pvt Ltd.
Frequently Asked Questions about Apex Cargo Movers & Services Pvt Ltd.
Apex Cargo Movers & Services Pvt Ltd. 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.
Apex Cargo Movers & Services Pvt Ltd. is a struck-off private limited company in the transportation sector based in Kolkata, West Bengal, India. It was incorporated on 17 June 1989 and is registered under CIN U63090WB1989PTC047058. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Apex Cargo Movers & Services Pvt Ltd. are:
- Dinesh Kumar Agarwal - Director
- Manish Agarwal - Director
The CIN (Corporate Identification Number) of Apex Cargo Movers & Services Pvt Ltd. is U63090WB1989PTC047058. 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 Apex Cargo Movers & Services Pvt Ltd. is transportation. The company specifically operates in transportation services. The company was active in this sector before being struck off.
The company has its registered office at 22 Rabindra Sarani1St Floor Fs 16, Kolkata, West Bengal, India – 700073.