Cargex Services Private Limited
About Cargex Services Private Limited
Data last updated: 24 September 2025
Cargex Services Private Limited is a private limited company based in Thane, Maharashtra, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. Incorporated on 20 November 2023.
Registered with ROC Mumbai under CIN U78300MH2023PTC414024.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Lovina Rahul Bhatia and Mohini Ravi Bhatia.
Office: Thane, Maharashtra.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered AddressPlot 24 – 29 E 1801, Palm Beach Residency, Thane, Maharashtra, India – 400706
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Board of Directors of Cargex Services Private Limited
Cargex Services Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lovina Rahul Bhatia | Director | 20 Nov 2023 | 2 Years 8 Months | Current |
| Mohini Ravi Bhatia | Director | 20 Nov 2023 | 2 Years 8 Months | Current |
Financials of Cargex Services Private Limited
Ten-year financial statements for Cargex Services Private Limited
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Charges & Borrowings Cargex Services Private Limited
Cargex Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cargex Services Private Limited
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Employee and EPFO history for Cargex Services Private Limited
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GST Compliance of Cargex Services Private Limited
GST registrations and filing compliance for Cargex Services Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Cargex Services Private Limited
Credit ratings, litigation, and regulatory alerts for Cargex Services Private Limited
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MSME Payment Delays by Cargex Services Private Limited
MSME payment history for Cargex Services Private Limited
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Subsidiaries & Group Companies of Cargex Services Private Limited
Corporate group structure for Cargex Services Private Limited
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MCA Filings & Documents of Cargex Services Private Limited
MCA filings and documents for Cargex Services Private Limited
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Recent Activity on Cargex Services Private Limited
Frequently Asked Questions about Cargex Services Private Limited
Cargex Services Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Cargex Services Private Limited is a company pending strike off, currently registered as a private limited company based in Thane, Maharashtra, India. It was incorporated on 20 November 2023 and is registered under CIN U78300MH2023PTC414024. The company may be struck off soon - caution is advised.
The compliance status of Cargex Services Private Limited is compliant as of 24 September 2025.
The current directors of Cargex Services Private Limited are:
- Lovina Rahul Bhatia - Director
- Mohini Ravi Bhatia - Director
The CIN (Corporate Identification Number) of Cargex Services Private Limited is U78300MH2023PTC414024. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cargex Services Private Limited can be reached at the registered office: Plot 24 – 29 E 1801, Palm Beach Residency, Thane, Maharashtra, India – 400706.