Cargex Services Private Limited
About Cargex Services Private Limited
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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. It was incorporated on 20 November 2023.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U78300MH2023PTC414024.
The company has 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.
The registered office is at Thane, Maharashtra.
Company details
Contact details
Cargex Services Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressPlot 24 – 29 E 1801, Palm Beach Residency, Thane, Maharashtra, India – 400706
- 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 Cargex Services Private Limited
Year-wise financial statements and ratios of Cargex Services Private Limited are in the company report Buy the company report.
Board of directors of Cargex Services Private Limited
Cargex Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lovina Rahul Bhatia | Director | 20 Nov 2023 | 2 Years 11 Months | Current |
| Mohini Ravi Bhatia | Director | 20 Nov 2023 | 2 Years 11 Months | Current |
Legal cases
No court or tribunal cases involving Cargex Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Cargex Services 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 Cargex Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Cargex Services Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Lovina Rahul Bhatia was appointed as Director on 20 Nov 2023.
Frequently asked questions
Cargex Services 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 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 is compliant as of 30 September 2026.
Cargex Services has 2 current directors:
- Lovina Rahul Bhatia - Director
- Mohini Ravi Bhatia - Director
The CIN (Corporate Identification Number) of Cargex Services 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 was incorporated on 20 November 2023. It is registered with the Registrar of Companies, Mumbai.
The registered office of Cargex Services is at Plot 24 – 29 E 1801, Palm Beach Residency, Thane, Maharashtra, India – 400706.
Lovina Rahul Bhatia was appointed as Director on 20 Nov 2023. Mohini Ravi Bhatia was appointed as Director on 20 Nov 2023.
Cargex Services can be reached at its registered office: Plot 24 – 29 E 1801, Palm Beach Residency, Thane, Maharashtra, India – 400706.
Cargex Services is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.