CCF Express Relocation India Private Limited
About CCF Express Relocation India Private Limited
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CCF Express Relocation India Private Limited was a private limited company based in Bangalore, Karnataka, 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 land transportation, a part of the broader transportation sector. Incorporated on 07 August 2015.
Registered with ROC Bangalore under CIN U63040KA2015PTC082130.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Venkatesh Kumar Ashok and Veeresh Konakondla.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Building No:328 Site No:56 Kamadhenu (Hbcs) B Narayanapura Mahadevapura, Bangalore, Karnataka, India – 560016.
As per the financials filed for FY 2017, the company reported a revenue of ₹53 Lakh, reflecting significant growth compared to the previous year.
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 AddressBuilding No:328 Site No:56 Kamadhenu (Hbcs) B Narayanapura Mahadevapura, Bangalore, Karnataka, India – 560016
- IndustryTransportation, Land 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
Business Activity of CCF Express Relocation India
The main business activity of CCF Express Relocation India is transport and storage. In detail, this covers land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details for CCF Express Relocation India Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of CCF Express Relocation India
CCF Express Relocation India Private Limited is audited by T ARUNCHALAM for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| T ARUNCHALAM | Locked | Locked | Locked |
Complete auditor history for CCF Express Relocation India Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of CCF Express Relocation India Private Limited
CCF Express Relocation India has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Venkatesh Kumar Ashok | Director | 07 Aug 2015 | 11 Years 1 Months | As last reported |
| Veeresh Konakondla Also directs: CCF International Courier Private Limited | Director | 12 Jul 2016 | 10 Years 2 Months | As last reported |
Financials of CCF Express Relocation India Private Limited FY 2017 filings available
CCF Express Relocation India Private Limited reported revenue of ₹53 Lakh (up 199.00% YoY) for FY 2017.
Ten-year financial statements for CCF Express Relocation India Private Limited
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.
Ownership and Shareholding of CCF Express Relocation India
Shareholding and ownership data for CCF Express Relocation India Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of CCF Express Relocation India
CCF Express Relocation India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at CCF Express Relocation India
Employment history and EPFO contributions of people linked to CCF Express Relocation India.
Employee and EPFO history for CCF Express Relocation India Private Limited
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 CCF Express Relocation India
GST registrations and filing compliance for CCF Express Relocation India Private Limited
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 CCF Express Relocation India
Credit ratings, litigation, and regulatory alerts for CCF Express Relocation India Private Limited
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 CCF Express Relocation India
MSME payment history for CCF Express Relocation India Private Limited
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 CCF Express Relocation India
Corporate group structure for CCF Express Relocation India Private Limited
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 CCF Express Relocation India
MCA filings and documents for CCF Express Relocation India Private Limited
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 CCF Express Relocation India
Frequently Asked Questions about CCF Express Relocation India Private Limited
CCF Express Relocation 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.
CCF Express Relocation India is a struck-off private limited company in the transportation sector based in Bangalore, Karnataka, India. It was incorporated on 07 August 2015 and is registered under CIN U63040KA2015PTC082130. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of CCF Express Relocation India are:
- Venkatesh Kumar Ashok - Director
- Veeresh Konakondla - Director
The CIN (Corporate Identification Number) of CCF Express Relocation India is U63040KA2015PTC082130. 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 CCF Express Relocation India is transportation. The company specifically operates in land transportation. The company was active in this sector before being struck off.
The company has its registered office at Building No:328 Site No:56 Kamadhenu Hbcs B Narayanapura Mahadevapura, Bangalore, Karnataka, India – 560016.