Combi Line Indian Agencies P Ltd
About Combi Line Indian Agencies P Ltd
Data last updated:
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 operated in the transportation and logistics segment of the transportation sector. It was incorporated on 29 December 1993.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH1993PTC075844.
The company had 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.
Its last annual general meeting (AGM) was held on 30 November 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 5th Floor Avashya House Cst Road Kalina Santacruz (East), Mumbai, Maharashtra, India – 400098.
As per MCA filings, the company had satisfied charges of ₹30 Lakh on record.
Company details
Contact details
Combi Line Indian Agencies P Ltd's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address5th Floor Avashya House Cst Road Kalina Santacruz (East), Mumbai, Maharashtra, India – 400098
- IndustryTransportation, Transportation Services
To see the full contact details of Combi Line Indian Agencies P Ltd, buy the company report.
- 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 Combi Line Indian Agencies P Ltd
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Combi Line Indian Agencies P Ltd, buy the company report.
Board of directors of Combi Line Indian Agencies P Ltd
Combi Line Indian Agencies P has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepal Vinod Shah Also directs: Deep Value Advisory LLP | Director | 04 Jul 2019 | 7 Years 4 Months | As last reported |
| Adarsh Sudhakar Hegde Also directs: SKS Netgate LLP, Indport Maritime Agencies Private Limited, Allcargo Global Limited and 5 more | Director | 30 Mar 2015 | 11 Years 7 Months | As last reported |
Auditor
Combi Line Indian Agencies P Ltd is audited by Appan & Lokhandwala Associates for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Appan & Lokhandwala Associates | FY 2016 | 117040W |
Shareholding
The shareholding of Combi Line Indian Agencies P Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
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To see the full shareholding pattern of Combi Line Indian Agencies P Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 May 1999 | 90159813 | The Bank of Rajasthan Ltd. | ₹20 Lakh | Satisfied | |
| 04 Sep 1997 | 90156656 | The Bank of Rajasthan Ltd. | ₹10 Lakh | Satisfied |
To see the full charge records of Combi Line Indian Agencies P Ltd, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Combi Line Indian Agencies P Ltd 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 Combi Line Indian Agencies 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 Combi Line Indian Agencies P Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Combi Line Indian Agencies P Ltd has 9 board changes on record since 2007: 2 appointments and 7 cessations. The latest: Deepal Vinod Shah ceased to be Additional Director on 30 Sep 2019.
4 earlier events are in the company report.
Frequently asked questions
Combi Line Indian Agencies 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.
Combi Line Indian Agencies P was a private limited company based in Mumbai, Maharashtra, India. The company worked in transportation services, within the transportation industry. 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.
Combi Line Indian Agencies P had 2 directors:
- Deepal Vinod Shah - Director
- Adarsh Sudhakar Hegde - Director
The CIN (Corporate Identification Number) of Combi Line Indian Agencies P is U63090MH1993PTC075844. 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 Combi Line Indian Agencies P is at 5th Floor Avashya House Cst Road Kalina Santacruz East, Mumbai, Maharashtra, India – 400098.
Combi Line Indian Agencies P was incorporated on 29 December 1993. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Combi Line Indian Agencies P on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 November 2020. Year-wise statements from 2015 are in the company report.
Combi Line Indian Agencies P operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
Deepal Vinod Shah ceased to be Additional Director on 30 Sep 2019. Deepal Vinod Shah was appointed as Director on 04 Jul 2019. Jatin Jayantilal Chokshi ceased to be Additional Director on 29 Sep 2017. Combi Line Indian Agencies P has 9 board changes on record in total.
Combi Line Indian Agencies P has no open charges and satisfied charges of ₹30 Lakh as per latest MCA filings.
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