Cargo Control India Private Limited
About Cargo Control India Private Limited
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Cargo Control India Private Limited was a private 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 operated in the transportation and logistics segment of the transportation sector. It was incorporated on 13 August 1997.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63010MH1997PTC110032.
The company had an authorised share capital of ₹15 Lakh.
The registered office was at 907 Diamond Apartments Dharavi, Mumbai, Maharashtra, India.
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- Registered Address907 Diamond Apartments Dharavi, Mumbai, Maharashtra, India
- IndustryTransportation, Transportation 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 Cargo Control India Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Cargo Control India Private Limited
No directors are listed for Cargo Control India in the MCA records available to us.
Charges & Borrowings of Cargo Control India Private Limited
Cargo Control India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cargo Control India Private Limited
Employment history and EPFO contributions of people linked to Cargo Control India.
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 Cargo Control India Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Cargo Control India 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 Cargo Control India 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
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Subsidiaries & Group Companies of Cargo Control India 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 Cargo Control India 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Cargo Control India 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 Cargo Control India Private Limited
Cargo Control India 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.
Cargo Control India was a private limited company based in Mumbai, Maharashtra, India. The company worked in transportation services, within the transportation industry. It was incorporated on 13 August 1997 and is registered under CIN U63010MH1997PTC110032. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Cargo Control India is U63010MH1997PTC110032. 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 Cargo Control India is at 907 Diamond Apartments Dharavi, Mumbai, Maharashtra, India.
Cargo Control India was incorporated on 13 August 1997. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹15 Lakh.
Cargo Control India operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
No. Cargo Control India is not listed on any stock exchange. It is an unlisted company.
Cargo Control India can be reached at its registered office: 907 Diamond Apartments Dharavi, Mumbai, Maharashtra, India.