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 operated in the maritime transportation segment of the transportation sector. It was incorporated on 25 October 1994.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U61100WB1994PTC065627.
The company had 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.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 20 Strand Road 2nd Floor Ps Hare St, Kolkata, West Bengal, India – 700001.
Court records list 9 cases involving the company, including 4 filed by the company and 5 filed against it.
Company details
CIN history
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 |
Contact details
Cargo Liners Pvt Ltd's registered office is in Kolkata, West Bengal.
- Registered Address20 Strand Road 2nd Floor Ps Hare St, Kolkata, West Bengal, India – 700001
- IndustryTransportation, Maritime Transportation
- 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 Cargo Liners Pvt Ltd
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Cargo Liners Pvt Ltd, buy the company report.
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 | 32 Years 0 Months | As last reported |
| Ajay Singh | Director | 30 Mar 2012 | 14 Years 6 Months | As last reported |
Legal cases
Cargo Liners Pvt Ltd has 9 court cases on record: 4 filed by Cargo Liners, 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 3 | 0 |
| District courts | 3 | 2 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Company petition | Filed by the company against Ujala Merchants & Traders Ltd. | Disposed |
| High Court | Civil suit | Filed by the company against Yes Bank Limited | Disposed |
| High Court | Arbitration matter | Filed against the company by M/S. Anandsons Overseas Trading Private Limited | Disposed |
| High Court | Arbitration matter | Filed by the company against M/S. Anandsons Overseas Trading Pvt. Ltd. | Disposed |
| District court, Sundargarh, Orissa | Civil suit | Filed against the company by Ms.Kalinga Allied Industries | Disposed |
To see the full case history of Cargo Liners Pvt Ltd, 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 Cargo Liners Pvt Ltd; 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 Cargo Liners Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Cargo Liners Pvt Ltd has 6 board changes on record since 1994: 2 appointments and 4 cessations. The latest: Abhishek Ray ceased to be Director on 30 Mar 2012.
Frequently asked questions
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 was a private limited company based in Kolkata, West Bengal, India. The company worked in maritime transportation, within the transportation industry. 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.
Cargo Liners had 2 directors:
- 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 registered office of Cargo Liners is at 20 Strand Road 2nd Floor Ps Hare St, Kolkata, West Bengal, India – 700001.
Cargo Liners was incorporated on 25 October 1994. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Cargo Liners on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
Cargo Liners operated in the transportation industry, in the maritime transportation segment. It worked in this industry before it was struck off.
Cargo Liners has 9 court cases on record: 4 filed by the company and 5 filed against it. Most are in the high courts.
Abhishek Ray ceased to be Director on 30 Mar 2012. Ajay Singh was appointed as Director on 30 Mar 2012. Kanishk Ray ceased to be Director on 30 Mar 2012. Cargo Liners has 6 board changes on record in total.