Cfa Warehousing and Logistics Private Limited
About Cfa Warehousing and Logistics Private Limited
Data last updated:
Cfa Warehousing and Logistics Private Limited was a private limited company based in Indore, Madhya Pradesh, 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 land transportation segment of the transportation sector. It was incorporated on 23 January 2013.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U60230MP2013PTC029958.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anand Baheti and Sanket Baheti.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 254 2nd Floor Shastri Market, Indore, Madhya Pradesh, India – 452001.
Company details
Contact details
Cfa Warehousing and Logistics Private Limited's registered office is in Indore, Madhya Pradesh.
- Registered Address254 2nd Floor Shastri Market, Indore, Madhya Pradesh, India – 452001
- IndustryTransportation, Land 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 Cfa Warehousing and Logistics Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Cfa Warehousing and Logistics Private Limited, buy the company report.
Board of directors of Cfa Warehousing and Logistics Private Limited
Cfa Warehousing and Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anand Baheti Also directs: Ramniwas Investments Pvt Ltd, Braintree Products Private Limited | Director | 23 Jan 2013 | 13 Years 9 Months | As last reported |
| Sanket Baheti Also directs: Alpa Laboratories Limited, Ramniwas Investments Pvt Ltd | Director | 23 Jan 2013 | 13 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Cfa Warehousing and Logistics Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Cfa Warehousing and Logistics Private Limited; 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 Cfa Warehousing and Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Cfa Warehousing and Logistics Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Anand Baheti was appointed as Director on 23 Jan 2013.
Frequently asked questions
Cfa Warehousing and Logistics 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.
Cfa Warehousing and Logistics was a private limited company based in Indore, Madhya Pradesh, India. The company worked in land transportation, within the transportation industry. It was incorporated on 23 January 2013 and is registered under CIN U60230MP2013PTC029958. The company has been struck off by the Registrar of Companies and is no longer operational.
Cfa Warehousing and Logistics had 2 directors:
- Anand Baheti - Director
- Sanket Baheti - Director
The CIN (Corporate Identification Number) of Cfa Warehousing and Logistics is U60230MP2013PTC029958. 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 Cfa Warehousing and Logistics is at 254 2nd Floor Shastri Market, Indore, Madhya Pradesh, India – 452001.
Cfa Warehousing and Logistics was incorporated on 23 January 2013. It is registered with the Registrar of Companies, Gwalior.
The latest financial statements of Cfa Warehousing and Logistics on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Cfa Warehousing and Logistics operated in the transportation industry, in the land transportation segment. It worked in this industry before it was struck off.
Anand Baheti was appointed as Director on 23 Jan 2013. Sanket Baheti was appointed as Director on 23 Jan 2013.
Cfa Warehousing and Logistics can be reached at its registered office: 254 2nd Floor Shastri Market, Indore, Madhya Pradesh, India – 452001.