Cargo Liners PVT LTD
About Cargo Liners PVT LTD
Data last updated:
Cargo Liners PVT LTD was a private limited company based in Kolkata, West Bengal, 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 specialised in maritime transportation, a part of the broader transportation sector. Incorporated on 25 October 1994.
Registered with ROC Kolkata under CIN U61100WB1994PTC065627.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹75 Lakh. It was led by directors Prem Shankar Ray and Ajay Singh.
Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: 20 Strand Road 2Nd Floor Ps Hare St, Kolkata, West Bengal, India – 700001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address20 Strand Road 2Nd Floor Ps Hare St, Kolkata, West Bengal, India – 700001
- IndustryTransportation, Maritime Transportation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Cargo Liners
Cargo Liners has one previous CIN (Corporate Identification Number): U99999WB1994PTC065627. The current CIN is U61100WB1994PTC065627, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U61100WB1994PTC065627 | Current |
| U99999WB1994PTC065627 | Previous |
Board of Directors of Cargo Liners PVT LTD
Cargo Liners has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prem Shankar Ray | Director | 25 Oct 1994 | 31 Years 11 Months | As last reported |
| Ajay Singh | Director | 30 Mar 2012 | 14 Years 6 Months | As last reported |
Financials of Cargo Liners PVT LTD FY 2012 filings available
Ten-year financial statements for Cargo Liners PVT LTD
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.
Charges & Borrowings of Cargo Liners
Cargo Liners PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cargo Liners
Employment history and EPFO contributions of people linked to Cargo Liners.
Employee and EPFO history for Cargo Liners PVT LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Cargo Liners
GST registrations and filing compliance for Cargo Liners PVT LTD
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.
Credit Ratings, Litigation & Regulatory Alerts for Cargo Liners
Credit ratings, litigation, and regulatory alerts for Cargo Liners PVT LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Cargo Liners
MSME payment history for Cargo Liners PVT LTD
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 Cargo Liners
Corporate group structure for Cargo Liners PVT LTD
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Cargo Liners
MCA filings and documents for Cargo Liners PVT LTD
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.
Recent Activity on Cargo Liners
Frequently Asked Questions about Cargo Liners PVT LTD
Cargo Liners 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 Liners is a struck-off private limited company in the transportation sector based in Kolkata, West Bengal, India. It was incorporated on 25 October 1994 and is registered under CIN U61100WB1994PTC065627. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Cargo Liners are:
- Prem Shankar Ray - Director
- Ajay Singh - Director
The CIN (Corporate Identification Number) of Cargo Liners is U61100WB1994PTC065627. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Cargo Liners is transportation. The company specifically operates in maritime transportation. The company was active in this sector before being struck off.
The company has its registered office at 20 Strand Road 2Nd Floor Ps Hare St, Kolkata, West Bengal, India – 700001.