Avon Cargo Movers Private Limited
About Avon Cargo Movers Private Limited
Data last updated: 22 July 2025
Avon Cargo Movers 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 specialised in land transportation, a part of the broader transportation sector. Incorporated on 28 August 2015.
Registered with ROC Mumbai under CIN U74120MH2015PTC267910.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors including Haider Ali Siddiqui and Mazharali Abdul Hannan Siddique.
Last AGM: 29 September 2016. Financial statements filed for year ended 31 March 2016. Office: 310 Floor 3Rd Plot No.245 Pt334 1 New National Market Rakidwai Road Shahid Nagar Wadala, Mumbai, Maharashtra, India – 400031.
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 Address310 Floor 3Rd Plot No.245 Pt334 1 New National Market Rakidwai Road Shahid Nagar Wadala, Mumbai, Maharashtra, India – 400031
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IndustryTransportation, Land Transportation
- Historical Financials and ratios
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- Charges with holder and property details
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Board of Directors of Avon Cargo Movers Private Limited
Avon Cargo Movers Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Haider Ali Siddiqui | Director | 28 Aug 2015 | 10 Years 10 Months | As last reported |
| Mazharali Abdul Hannan Siddique | Director | 28 Aug 2015 | 10 Years 10 Months | As last reported |
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Nadeem Mohammad Farooqui
Also directs:
Avon Freight (India) Private Limited
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Director | 28 Aug 2015 | 10 Years 10 Months | As last reported |
Financials of Avon Cargo Movers Private Limited FY 2016 filings available
Ten-year financial statements for Avon Cargo Movers Private Limited
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Charges & Borrowings Avon Cargo Movers Private Limited
Avon Cargo Movers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avon Cargo Movers Private Limited
View historical data on people associated with Avon Cargo Movers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Avon Cargo Movers Private Limited
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GST Compliance of Avon Cargo Movers Private Limited
GST registrations and filing compliance for Avon Cargo Movers Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Avon Cargo Movers Private Limited
Credit ratings, litigation, and regulatory alerts for Avon Cargo Movers Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Avon Cargo Movers Private Limited
MSME payment history for Avon Cargo Movers Private Limited
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Subsidiaries & Group Companies of Avon Cargo Movers Private Limited
Corporate group structure for Avon Cargo Movers Private Limited
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MCA Filings & Documents of Avon Cargo Movers Private Limited
MCA filings and documents for Avon Cargo Movers Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Avon Cargo Movers Private Limited
Frequently Asked Questions about Avon Cargo Movers Private Limited
Avon Cargo Movers Private Limited 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.
Avon Cargo Movers Private Limited is a struck-off private limited company in the transportation sector based in Mumbai, Maharashtra, India. It was incorporated on 28 August 2015 and is registered under CIN U74120MH2015PTC267910. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Avon Cargo Movers Private Limited are:
- Haider Ali Siddiqui - Director
- Mazharali Abdul Hannan Siddique - Director
- Nadeem Mohammad Farooqui - Director
The CIN (Corporate Identification Number) of Avon Cargo Movers Private Limited is U74120MH2015PTC267910. 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 Avon Cargo Movers Private Limited 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 310 Floor 3Rd Plot No.245 Pt334 1 New National Market Rakidwai Road Shahid Nagar Wadala, Mumbai, Maharashtra, India – 400031.