Blue-Whale Freight Services Private Limited
About Blue-Whale Freight Services Private Limited
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Blue-Whale Freight Services Private Limited was a private limited company based in Hyderabad, Telangana, 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 freight services segment of the logistics and supply chain sector. It was incorporated on 03 July 2015.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U61200TG2015PTC099617.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Iqbal Nanji Dholakia and Sohail Iqbal Dholakia.
The registered office was at 5 – 8 – 352/158 1st Floor Raghav Ratna Tower Opp. Medwin Hospital, Hyderabad, Telangana, India – 500001.
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- Registered Address5 – 8 – 352/158 1st Floor Raghav Ratna Tower Opp. Medwin Hospital, Hyderabad, Telangana, India – 500001
- IndustryLogistics, Freight 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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Financials of Blue-Whale Freight Services Private Limited
Financial statements from FY 2016
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.
Board of Directors of Blue-Whale Freight Services Private Limited
Blue-Whale Freight Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Iqbal Nanji Dholakia | Director | 03 Jul 2015 | 11 Years 3 Months | As last reported |
| Sohail Iqbal Dholakia | Director | 03 Jul 2015 | 11 Years 3 Months | As last reported |
Charges & Borrowings of Blue-Whale Freight Services Private Limited
Blue-Whale Freight Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Blue-Whale Freight Services Private Limited
Employment history and EPFO contributions of people linked to Blue-Whale Freight Services.
Employee and EPFO history
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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Recent Activity on Blue-Whale Freight Services Private Limited
Blue-Whale Freight Services Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Iqbal Nanji Dholakia was appointed as Director on 03 Jul 2015.
Credit Ratings, Litigation & Regulatory Alerts for Blue-Whale Freight Services Private Limited
Credit ratings, litigation, and regulatory alerts
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 Blue-Whale Freight Services Private Limited
MSME payment history
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 Blue-Whale Freight Services Private Limited
Corporate group structure
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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GST Compliance of Blue-Whale Freight Services Private Limited
GST registrations and filing compliance
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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MCA Filings & Documents of Blue-Whale Freight Services Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Blue-Whale Freight Services Private Limited
Blue-Whale Freight Services 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.
Blue-Whale Freight Services was a private limited company based in Hyderabad, Telangana, India. The company worked in freight services, within the logistics industry. It was incorporated on 03 July 2015 and is registered under CIN U61200TG2015PTC099617. The company has been struck off by the Registrar of Companies and is no longer operational.
Blue-Whale Freight Services had 2 directors:
- Iqbal Nanji Dholakia - Director
- Sohail Iqbal Dholakia - Director
The CIN (Corporate Identification Number) of Blue-Whale Freight Services is U61200TG2015PTC099617. 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 Blue-Whale Freight Services is at 5 – 8 – 352158 1st Floor Raghav Ratna Tower Opp. Medwin Hospital, Hyderabad, Telangana, India – 500001.
Blue-Whale Freight Services was incorporated on 03 July 2015. It is registered with the Registrar of Companies, Hyderabad.
Blue-Whale Freight Services has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Blue-Whale Freight Services operated in the logistics industry, in the freight services segment. It worked in this industry before it was struck off.
No. Blue-Whale Freight Services is not listed on any stock exchange. It is an unlisted company.
Iqbal Nanji Dholakia was appointed as Director on 03 Jul 2015. Sohail Iqbal Dholakia was appointed as Director on 03 Jul 2015.