Cross Water Container Lines Private Limited
About Cross Water Container Lines Private Limited
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Cross Water Container Lines Private Limited was a private limited company based in New Delhi, Delhi, 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 transportation and logistics segment of the transportation sector. It was incorporated on 15 December 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U63090DL2012PTC246259.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Salman Khan and Jawed Khan.
The registered office was at F – 6 & 7 Room No. 202 Iind Floor Vishwakarma Colony M. B. Road, New Delhi, Delhi, India – 110044.
Court records list 3 cases involving the company, including 3 filed against it.
Company details
Contact details
Cross Water Container Lines Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressF – 6 & 7 Room No. 202 Iind Floor Vishwakarma Colony M. B. Road, New Delhi, Delhi, India – 110044
- IndustryTransportation, Transportation Services
- 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 Cross Water Container Lines Private Limited
Year-wise financial statements and ratios of Cross Water Container Lines Private Limited are in the company report Buy the company report.
Board of directors of Cross Water Container Lines Private Limited
Cross Water Container Lines 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 |
|---|---|---|---|---|
| Salman Khan | Director | 02 Jan 2014 | 12 Years 9 Months | As last reported |
| Jawed Khan | Director | 15 Dec 2012 | 13 Years 10 Months | As last reported |
Legal cases
Cross Water Container Lines Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Civil suit | Filed against the company by Ms Velogic India Pvt Ltd | Disposed |
| District court, South, Delhi | Criminal case | Filed against the company by Ms Pace Express Travels and Cargo Pvt Ltd | Disposed |
To see the full case history of Cross Water Container Lines Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Cross Water Container Lines 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 Cross Water Container Lines Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Cross Water Container Lines Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Salman Khan was appointed as Director on 02 Jan 2014.
Frequently asked questions
Cross Water Container Lines 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 Water Container Lines was a private limited company based in New Delhi, Delhi, India. The company worked in transportation services, within the transportation industry. It was incorporated on 15 December 2012 and is registered under CIN U63090DL2012PTC246259. The company has been struck off by the Registrar of Companies and is no longer operational.
Cross Water Container Lines had 2 directors:
- Salman Khan - Director
- Jawed Khan - Director
The CIN (Corporate Identification Number) of Cross Water Container Lines is U63090DL2012PTC246259. 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 Cross Water Container Lines is at F – 6 & 7 Room No. 202 Iind Floor Vishwakarma Colony M. B. Road, New Delhi, Delhi, India – 110044.
Cross Water Container Lines was incorporated on 15 December 2012. It is registered with the Registrar of Companies, Delhi.
Cross Water Container Lines operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
Cross Water Container Lines has 3 court cases on record: 3 filed against it.
Salman Khan was appointed as Director on 02 Jan 2014. Nadeem Khan ceased to be Director on 01 Jan 2014. Jawed Khan was appointed as Director on 15 Dec 2012.
Cross Water Container Lines can be reached at its registered office: F – 6 & 7 Room No. 202 Iind Floor Vishwakarma Colony M. B. Road, New Delhi, Delhi, India – 110044.