Big Guy Express Connections Limited
About Big Guy Express Connections Limited
Data last updated: 24 July 2025
Big Guy Express Connections Limited was a public 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 transportation and logistics, a part of the broader transportation sector. Incorporated on 28 August 1995.
Registered with ROC Mumbai under CIN U63040MH1995PLC092207.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹7 Lakh. It was led by directors including Manoj Chandulal Shah and Sangita Manoj Shah.
Last AGM: 25 May 2010. Financial statements filed for year ended 31 March 2010. Office: Jerrome Villa Nearrailway Crossing Vile Parle East, Mumbai, Maharashtra, India – 400059.
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 AddressJerrome Villa Nearrailway Crossing Vile Parle East, Mumbai, Maharashtra, India – 400059
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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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CIN History of Big Guy Express Connections Limited
Big Guy Express Connections Limited has one previous CIN (Corporate Identification Number): L63040MH1995PLC092207. The current CIN is U63040MH1995PLC092207, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63040MH1995PLC092207 | Current |
| L63040MH1995PLC092207 | Previous |
Board of Directors of Big Guy Express Connections Limited
Big Guy Express Connections Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Chandulal Shah | Director | 28 Aug 1995 | 30 Years 11 Months | As last reported |
| Sangita Manoj Shah | Director | 28 Aug 1995 | 30 Years 11 Months | As last reported |
|
Nimish Chandulal Shah
Also directs:
Adwait Alliance Llp, Fortune Corporate Consultancy Services Llp, Fortune Financial & Equities Services Private Limited and 3 more
|
Director | 28 Aug 1995 | 30 Years 11 Months | As last reported |
Financials of Big Guy Express Connections Limited FY 2010 filings available
Ten-year financial statements for Big Guy Express Connections Limited
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Charges & Borrowings Big Guy Express Connections Limited
Big Guy Express Connections Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Big Guy Express Connections Limited
View historical data on people associated with Big Guy Express Connections Limited, including employment history and EPFO contributions.
Employee and EPFO history for Big Guy Express Connections Limited
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GST Compliance of Big Guy Express Connections Limited
GST registrations and filing compliance for Big Guy Express Connections Limited
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Credit Ratings, Litigation & Regulatory Alerts for Big Guy Express Connections Limited
Credit ratings, litigation, and regulatory alerts for Big Guy Express Connections Limited
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MSME Payment Delays by Big Guy Express Connections Limited
MSME payment history for Big Guy Express Connections Limited
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 Big Guy Express Connections Limited
Corporate group structure for Big Guy Express Connections Limited
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MCA Filings & Documents of Big Guy Express Connections Limited
MCA filings and documents for Big Guy Express Connections Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Big Guy Express Connections Limited
Frequently Asked Questions about Big Guy Express Connections Limited
Big Guy Express Connections 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.
Big Guy Express Connections Limited is a struck-off public limited company in the transportation sector based in Mumbai, Maharashtra, India. It was incorporated on 28 August 1995 and is registered under CIN U63040MH1995PLC092207. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Big Guy Express Connections Limited are:
- Manoj Chandulal Shah - Director
- Sangita Manoj Shah - Director
- Nimish Chandulal Shah - Director
The CIN (Corporate Identification Number) of Big Guy Express Connections Limited is U63040MH1995PLC092207. 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 Big Guy Express Connections Limited 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 Jerrome Villa Nearrailway Crossing Vile Parle East, Mumbai, Maharashtra, India – 400059.