About Cape Valour Logistics Private Limited
Data last updated:
Cape Valour Logistics Private Limited was a private limited company based in Meerut, Uttar Pradesh, 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 logistics segment of the logistics and supply chain sector. It was incorporated on 07 November 2017.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U74999UP2017PTC098384.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Rahul Yadav and Deepak Pandey.
The registered office was at 8 – Surya Pailes Mohakmapur Meerut Up, Uttar Pradesh, India – 250103.
Court records list 8 cases involving the company, including 8 filed against it; 2 cases are pending.
The last known website on record is capevalour.com.
Company details
Contact details
Cape Valour Logistics Private Limited's registered office is in Meerut, Uttar Pradesh.
- Registered Address8 – Surya Pailes Mohakmapur Meerut Up, Uttar Pradesh, India – 250103
- IndustryLogistics, Logistics
- 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
Financials of Cape Valour Logistics Private Limited
Year-wise financial statements and ratios of Cape Valour Logistics Private Limited are in the company report Buy the company report.
Board of directors of Cape Valour Logistics Private Limited
Cape Valour Logistics has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahul Yadav | Director | 05 Sep 2018 | 8 Years 1 Months | As last reported |
| Deepak Pandey Also directs: Three Gunas Private Limited | Director | 07 Nov 2017 | 8 Years 11 Months | As last reported |
Legal cases
Cape Valour Logistics Private Limited has 8 court cases on record: 8 filed against it. 2 cases are pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 8 | 2 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Criminal case | Filed against the company by M/S.Isourse Technologies Pvt.Ltd. | Disposed |
| District court, East, Delhi | Criminal case | Filed against the company by Mahaveer Enterprises | Pending |
| District court, East, Delhi | Criminal case | Filed against the company by an individual | Pending |
| District court, East, Delhi | Criminal case | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by M/S Golden Carrying Corporation | Disposed |
To see the full case history of Cape Valour Logistics Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Cape Valour Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Cape Valour Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Cape Valour Logistics Private Limited has 3 board changes on record since 2017: 2 appointments and 1 cessation. The latest: Rahul Yadav was appointed as Director on 05 Sep 2018.
Frequently asked questions
Cape Valour Logistics 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.
Cape Valour Logistics was a private limited company based in Meerut, Uttar Pradesh, India. The company worked in the logistics industry. It was incorporated on 07 November 2017 and is registered under CIN U74999UP2017PTC098384. The company has been struck off by the Registrar of Companies and is no longer operational.
Cape Valour Logistics had 2 directors:
- Rahul Yadav - Director
- Deepak Pandey - Director
The CIN (Corporate Identification Number) of Cape Valour Logistics is U74999UP2017PTC098384. 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 Cape Valour Logistics is at 8 – Surya Pailes Mohakmapur Meerut Up, Uttar Pradesh, India – 250103.
Cape Valour Logistics was incorporated on 07 November 2017. It is registered with the Registrar of Companies, Kanpur.
Cape Valour Logistics can be reached through the website capevalour.com. Its registered office is in Meerut, Uttar Pradesh, India.
Cape Valour Logistics operated in the logistics industry. It worked in this industry before it was struck off.
Cape Valour Logistics has 8 court cases on record: 8 filed against it. 2 are pending.
Rahul Yadav was appointed as Director on 05 Sep 2018. Rita ceased to be Director on 05 Sep 2018. Deepak Pandey was appointed as Director on 07 Nov 2017.