Cross Border Logistics Private Limited
About Cross Border Logistics Private Limited
Data last updated:
Cross Border Logistics Private Limited was a private limited company based in Cuttack, Odisha, 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 carriers services segment of the transport and logistics sector. It was incorporated on 28 May 1997.
The company was registered with the Registrar of Companies (ROC), Cuttack, under CIN U61100OR1997PTC004949.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at At – 32A Bima Vihar Sector – 6 Cda, Cuttack, Odisha, India – 753014.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Cross Border Logistics Private Limited's registered office is in Cuttack, Odisha. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressAt – 32A Bima Vihar Sector – 6 Cda, Cuttack, Odisha, India – 753014
- IndustryTransport and Logistics, Carriers Services
To see the full contact details of Cross Border Logistics Private Limited, 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 Cross Border Logistics Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Cross Border Logistics Private Limited, buy the company report.
Board of directors of Cross Border Logistics Private Limited
Cross Border Logistics has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jasobanta Das Also directs: Ska Professional Advisory LLP, Uri Life Private Limited, Tulsipur Wellness Centre Private Limited and 1 more | Director | 28 May 1997 | 29 Years 4 Months | As last reported |
| Aseema Das Also directs: Tulsipur Wellness Centre Private Limited | Director | 10 Aug 2018 | 8 Years 2 Months | As last reported |
Auditor
Cross Border Logistics Private Limited is audited by ABP & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ABP & Associates | FY 2023 | 315104E |
Shareholding
The shareholding of Cross Border Logistics Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
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To see the full shareholding pattern of Cross Border Logistics Private Limited, buy the company report.
Legal cases
Cross Border Logistics Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Execution petition | Filed against the company by M/S Gateways Aviation Pvt. Ltd. | Pending |
To see the full case history of Cross Border Logistics 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 Border 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 Cross Border Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Cross Border Logistics Private Limited has 6 board changes on record since 1997: 2 appointments and 4 cessations. The latest: Aseema Das ceased to be Additional Director on 30 Sep 2019.
Frequently asked questions
Cross Border 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.
Cross Border Logistics was a private limited company based in Cuttack, Odisha, India. The company worked in carriers services, within the transport and logistics industry. 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.
Cross Border Logistics had 2 directors:
- Jasobanta Das - Director
- Aseema Das - Director
The CIN (Corporate Identification Number) of Cross Border Logistics is U61100OR1997PTC004949. 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 Border Logistics is at At – 32A Bima Vihar Sector – 6 Cda, Cuttack, Odisha, India – 753014.
Cross Border Logistics was incorporated on 28 May 1997. It is registered with the Registrar of Companies, Cuttack.
The latest financial statements of Cross Border Logistics on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
Cross Border Logistics operated in the transport and logistics industry, in the carriers services segment. It worked in this industry before it was struck off.
Cross Border Logistics has 1 court case on record: 1 filed against it. 1 is pending.
Aseema Das ceased to be Additional Director on 30 Sep 2019. Aseema Das was appointed as Director on 10 Aug 2018. Sangram Keshari Nayak ceased to be Director on 10 Aug 2018. Cross Border Logistics has 6 board changes on record in total.