Ashish Cargo Movers Private Limited
About Ashish Cargo Movers Private Limited
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Ashish Cargo Movers Private Limited was a private limited company based in Thane, 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 22 May 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63010MH1995PTC088628.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.02 Lakh. It was led by directors Arjun Shankar Gaikwad and Sangeeta Arjun Gaikwad.
Its last annual general meeting (AGM) was held on 29 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at Sunshing Apartmentno 6 9/12 Set 10 Nerul Navi Mumbai, Thane, Maharashtra, India – 400706.
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- Registered AddressSunshing Apartmentno 6 9/12 Set 10 Nerul Navi Mumbai, Thane, Maharashtra, India – 400706
- 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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Board of Directors of Ashish Cargo Movers Private Limited
Ashish Cargo Movers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arjun Shankar Gaikwad | Director | 30 Mar 2007 | 19 Years 6 Months | As last reported |
| Sangeeta Arjun Gaikwad | Director | 01 Dec 1996 | 29 Years 10 Months | As last reported |
Financials of Ashish Cargo Movers Private Limited FY 2009 filings available
Ten-year financial statements for Ashish Cargo Movers 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 Ashish Cargo Movers
Ashish Cargo Movers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ashish Cargo Movers
Employment history and EPFO contributions of people linked to Ashish Cargo Movers.
Employee and EPFO history for Ashish Cargo Movers 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 Ashish Cargo Movers
GST registrations and filing compliance for Ashish Cargo Movers 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 Ashish Cargo Movers
Credit ratings, litigation, and regulatory alerts for Ashish Cargo Movers 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 Ashish Cargo Movers
MSME payment history for Ashish Cargo Movers 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 Ashish Cargo Movers
Corporate group structure for Ashish Cargo Movers 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 Ashish Cargo Movers
MCA filings and documents for Ashish Cargo Movers 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 Ashish Cargo Movers
Frequently Asked Questions about Ashish Cargo Movers Private Limited
Ashish Cargo Movers 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.
Ashish Cargo Movers was a private limited company based in Thane, Maharashtra, India. The company worked in transportation services, within the transportation industry. It was incorporated on 22 May 1995 and is registered under CIN U63010MH1995PTC088628. The company has been struck off by the Registrar of Companies and is no longer operational.
Ashish Cargo Movers had 2 directors:
- Arjun Shankar Gaikwad - Director
- Sangeeta Arjun Gaikwad - Director
The CIN (Corporate Identification Number) of Ashish Cargo Movers is U63010MH1995PTC088628. 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 Ashish Cargo Movers is at Sunshing Apartmentno 6 912 Set 10 Nerul Navi Mumbai, Thane, Maharashtra, India – 400706.
Ashish Cargo Movers was incorporated on 22 May 1995. It is registered with the Registrar of Companies, Mumbai.
Ashish Cargo Movers has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.02 Lakh.
Ashish Cargo Movers operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
No. Ashish Cargo Movers is not listed on any stock exchange. It is an unlisted company.