Cross Border Logistics Private Limited
About Cross Border Logistics Private Limited
Data last updated: 23 July 2025
Cross Border Logistics Private Limited was a private limited company based in Cuttack, Orissa, 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 carriers services, a part of the broader transport and logistics sector. Incorporated on 28 May 1997.
Registered with ROC Cuttack under CIN U61100OR1997PTC004949.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jasobanta Das and Aseema Das.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: At – 32A Bima Vihar Sector – 6 Cda, Cuttack, Orissa, India – 753014.
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 AddressAt – 32A Bima Vihar Sector – 6 Cda, Cuttack, Orissa, India – 753014
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IndustryTransport and Logistics, Carriers Services
- 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 Cross Border Logistics Private Limited
Cross Border Logistics Private Limited operates primarily in the transport and storage sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Transport and storage | Locked | Land Transport via Road | Locked |
Detailed business activity records for Cross Border Logistics Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Cross Border Logistics Private Limited
Cross Border Logistics Private Limited is audited by ABP & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ABP & Associates | Locked | Locked | Locked |
Complete auditor history for Cross Border Logistics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Cross Border Logistics Private Limited
Cross Border Logistics Private Limited is currently managed by 2 directors, with 4 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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Jasobanta Das
Also directs:
Ska Professional Advisory Llp, Uri Life Private Limited, Tulsipur Wellness Centre Private Limited and 1 more
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Director | 28 May 1997 | 29 Years 2 Months | As last reported |
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Aseema Das
Also directs:
Tulsipur Wellness Centre Private Limited
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Director | 10 Aug 2018 | 7 Years 11 Months | As last reported |
Financials of Cross Border Logistics Private Limited FY 2023 filings available
Ten-year financial statements for Cross Border Logistics Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Cross Border Logistics Private Limited
Shareholding and ownership data for Cross Border Logistics Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Cross Border Logistics Private Limited
Cross Border Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cross Border Logistics Private Limited
View historical data on people associated with Cross Border Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Cross Border Logistics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Cross Border Logistics Private Limited
GST registrations and filing compliance for Cross Border Logistics Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Cross Border Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Cross Border Logistics Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Cross Border Logistics Private Limited
MSME payment history for Cross Border Logistics Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Cross Border Logistics Private Limited
Corporate group structure for Cross Border Logistics Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Cross Border Logistics Private Limited
MCA filings and documents for Cross Border Logistics Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Cross Border Logistics Private Limited
Frequently Asked Questions about Cross Border Logistics Private Limited
Cross Border Logistics Private Limited 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.
Cross Border Logistics Private Limited is a struck-off private limited company in the transport and logistics sector based in Cuttack, Orissa, India. It was incorporated on 28 May 1997 and is registered under CIN U61100OR1997PTC004949. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Cross Border Logistics Private Limited are:
- Jasobanta Das - Director
- Aseema Das - Director
The CIN (Corporate Identification Number) of Cross Border Logistics Private Limited is U61100OR1997PTC004949. 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 Cross Border Logistics Private Limited is transport and logistics. The company specifically operates in carriers services. The company was active in this sector before being struck off.
The company has its registered office at At – 32A Bima Vihar Sector – 6 Cda, Cuttack, Orissa, India – 753014.