Axis Cargo Movers Private Limited
About Axis Cargo Movers Private Limited
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Axis Cargo Movers 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 specialised in transportation and logistics, a part of the broader transportation sector. Incorporated on 14 July 2008.
Registered with ROC Delhi under CIN U63010DL2008PTC180839.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Piyoosh and Rajendra Singh Rawat.
Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: A – 16 Street No – 2 Mahipalpur Extension, New Delhi, Delhi, India – 110037.
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 AddressA – 16 Street No – 2 Mahipalpur Extension, New Delhi, Delhi, India – 110037
- IndustryTransportation, Transportation Services
- 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 Axis Cargo Movers Private Limited
Axis Cargo Movers has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Piyoosh Also directs: Colossal Logistics India Private Limited | Director | 14 Jul 2008 | 18 Years 2 Months | As last reported |
| Rajendra Singh Rawat Also directs: Clare Freight India Private Limited | Director | 14 Jul 2008 | 18 Years 2 Months | As last reported |
| Rajesh Kumar Yadav | Director | 14 Jul 2008 | 18 Years 2 Months | As last reported |
| Surinder Pal Singh Also directs: Kaypee Clearing and Forwarding Private Limited | Director | 29 Oct 2008 | 17 Years 11 Months | As last reported |
Financials of Axis Cargo Movers Private Limited FY 2011 filings available
Ten-year financial statements for Axis Cargo Movers Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Axis Cargo Movers
Axis Cargo Movers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Axis Cargo Movers
Employment history and EPFO contributions of people linked to Axis Cargo Movers.
Employee and EPFO history for Axis 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
Verified entity values are shown only after access is granted.
GST Compliance of Axis Cargo Movers
GST registrations and filing compliance for Axis 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Axis Cargo Movers
Credit ratings, litigation, and regulatory alerts for Axis 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Axis Cargo Movers
MSME payment history for Axis 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Axis Cargo Movers
Corporate group structure for Axis 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Axis Cargo Movers
MCA filings and documents for Axis 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
Verified entity values are shown only after access is granted.
Recent Activity on Axis Cargo Movers
Frequently Asked Questions about Axis Cargo Movers Private Limited
Axis 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.
Axis Cargo Movers is a struck-off private limited company in the transportation sector based in New Delhi, Delhi, India. It was incorporated on 14 July 2008 and is registered under CIN U63010DL2008PTC180839. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Axis Cargo Movers are:
- Piyoosh - Director
- Rajendra Singh Rawat - Director
- Rajesh Kumar Yadav - Director
- Surinder Pal Singh - Director
The CIN (Corporate Identification Number) of Axis Cargo Movers is U63010DL2008PTC180839. 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 Axis Cargo Movers 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 A – 16 Street No – 2 Mahipalpur Extension, New Delhi, Delhi, India – 110037.