Cargo One Agencies India P.Ltd.
About Cargo One Agencies India P.Ltd.
Data last updated:
Cargo One Agencies India P.Ltd. was a private limited company based in 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 specialised services segment of the trading and commerce sector. It was incorporated on 09 May 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1994PTC078284.
The company had an authorised share capital of ₹40 Lakh.
The registered office was at R No.29A Contractor Bldg15 Vaju Kotak Mary Ballard Estate Bombay – 38., Maharashtra, India.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Cargo One Agencies India P.Ltd.'s registered office is in Maharashtra.
- Registered AddressR No.29A Contractor Bldg15 Vaju Kotak Mary Ballard Estate Bombay – 38., Maharashtra, India
- IndustryTrading, Specialty, Wholesale
- 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 One Agencies India P.Ltd.
Year-wise financial statements and ratios of Cargo One Agencies India P.Ltd. are in the company report Buy the company report.
Board of directors of Cargo One Agencies India P.Ltd.
No directors are listed for Cargo One Agencies India P in the MCA records available to us.
Legal cases
Cargo One Agencies India P.Ltd. has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (S) | Filed against the company by Cargo One Inc. | Disposed |
To see the full case history of Cargo One Agencies India P.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 One Agencies India P.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 One Agencies India P.Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Cargo One Agencies India P 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 One Agencies India P was a private limited company based in Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 09 May 1994 and is registered under CIN U51900MH1994PTC078284. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Cargo One Agencies India P is U51900MH1994PTC078284. 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 One Agencies India P is at R No.29A Contractor Bldg15 Vaju Kotak Mary Ballard Estate Bombay – 38., Maharashtra, India.
Cargo One Agencies India P was incorporated on 09 May 1994. It is registered with the Registrar of Companies, Mumbai.
Cargo One Agencies India P operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Cargo One Agencies India P has 1 court case on record: 1 filed against it.
Cargo One Agencies India P can be reached at its registered office: R No.29A Contractor Bldg15 Vaju Kotak Mary Ballard Estate Bombay – 38, Maharashtra, India.
Cargo One Agencies India P is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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