Combi Line Indian Agencies P Ltd
About Combi Line Indian Agencies P Ltd
Data last updated: 24 July 2025
Combi Line Indian Agencies P Ltd was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Allcargo Logistics Limited. 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 transportation and logistics, a part of the broader transportation sector. Incorporated on 29 December 1993.
Registered with ROC Mumbai under CIN U63090MH1993PTC075844.
Capital: an authorised share capital of ₹26 Lakh and a paid-up capital of ₹25.48 Lakh. It was led by directors Deepal Vinod Shah and Adarsh Sudhakar Hegde.
Last AGM: 30 November 2020. Financial statements filed for year ended 31 March 2020. Office: 5Th Floor Avashya House Cst Road Kalina Santacruz (East), Mumbai, Maharashtra, India – 400098.
It operated as a subsidiary of Allcargo Logistics Limited.
As per MCA filings, the company had satisfied charges of ₹30 Lakh on record.
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 Address5Th Floor Avashya House Cst Road Kalina Santacruz (East), Mumbai, Maharashtra, India – 400098
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IndustryTransportation, Transportation Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Combi Line Indian Agencies P Ltd
Combi Line Indian Agencies P Ltd is audited by Appan & Lokhandwala Associates for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Appan & Lokhandwala Associates | Locked | Locked | Locked |
Complete auditor history for Combi Line Indian Agencies P Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Combi Line Indian Agencies P Ltd
Combi Line Indian Agencies P Ltd is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Deepal Vinod Shah
Also directs:
Deep Value Advisory Llp
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Director | 04 Jul 2019 | 7 Years 1 Months | As last reported |
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Adarsh Sudhakar Hegde
Also directs:
Sks Netgate Llp, Indport Maritime Agencies Private Limited, Allcargo Global Limited and 5 more
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Director | 30 Mar 2015 | 11 Years 4 Months | As last reported |
Financials of Combi Line Indian Agencies P Ltd FY 2020 filings available
Ten-year financial statements for Combi Line Indian Agencies P Ltd
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Combi Line Indian Agencies P Ltd
Shareholding and ownership data for Combi Line Indian Agencies P Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Combi Line Indian Agencies P Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 May 1999 | The Bank of Rajasthan Ltd. | ₹20 Lakh | Satisfied |
| 04 Sep 1997 | The Bank of Rajasthan Ltd. | ₹10 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Combi Line Indian Agencies P Ltd
View historical data on people associated with Combi Line Indian Agencies P Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Combi Line Indian Agencies P Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Combi Line Indian Agencies P Ltd
GST registrations and filing compliance for Combi Line Indian Agencies P Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Combi Line Indian Agencies P Ltd
Credit ratings, litigation, and regulatory alerts for Combi Line Indian Agencies P Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Combi Line Indian Agencies P Ltd
MSME payment history for Combi Line Indian Agencies P Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Combi Line Indian Agencies P Ltd
Corporate group structure for Combi Line Indian Agencies P Ltd
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MCA Filings & Documents of Combi Line Indian Agencies P Ltd
MCA filings and documents for Combi Line Indian Agencies P Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
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Recent Activity on Combi Line Indian Agencies P Ltd
Frequently Asked Questions about Combi Line Indian Agencies P Ltd
Combi Line Indian Agencies P Ltd 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.
Combi Line Indian Agencies P Ltd is a struck-off private limited company in the transportation sector based in Mumbai, Maharashtra, India. It was incorporated on 29 December 1993 and is registered under CIN U63090MH1993PTC075844. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Combi Line Indian Agencies P Ltd are:
- Deepal Vinod Shah - Director
- Adarsh Sudhakar Hegde - Director
The CIN (Corporate Identification Number) of Combi Line Indian Agencies P Ltd is U63090MH1993PTC075844. 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 Combi Line Indian Agencies P Ltd is transportation. The company specifically operates in transportation services. The company was active in this sector before being struck off.
The company has its registered office at 5Th Floor Avashya House Cst Road Kalina Santacruz East, Mumbai, Maharashtra, India – 400098.