Direct Cargo Line Private Limited
About Direct Cargo Line Private Limited
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Direct Cargo Line 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 land transportation segment of the transportation sector. It was incorporated on 02 June 2000.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U60231DL2000PTC106059.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
The registered office was at 218 – A Ground Floor Sant Nagar East Of Kailash, New Delhi., Delhi, India.
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- Registered Address218 – A Ground Floor Sant Nagar East Of Kailash, New Delhi., Delhi, India
- IndustryTransportation, Land Transportation
- 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
- One PDF report, delivered after checkout
Board of Directors of Direct Cargo Line Private Limited
No directors are listed for Direct Cargo Line in the MCA records available to us.
Financials of Direct Cargo Line Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Direct Cargo Line Private Limited
Direct Cargo Line Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Direct Cargo Line Private Limited
Employment history and EPFO contributions of people linked to Direct Cargo Line.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Direct Cargo Line Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Direct Cargo Line Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Direct Cargo Line Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Direct Cargo Line Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Direct Cargo Line Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Direct Cargo Line Private Limited
Frequently Asked Questions about Direct Cargo Line Private Limited
Direct Cargo Line 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.
Direct Cargo Line was a private limited company based in New Delhi, Delhi, India. The company worked in land transportation, within the transportation industry. It was incorporated on 02 June 2000 and is registered under CIN U60231DL2000PTC106059. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Direct Cargo Line is U60231DL2000PTC106059. 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 Direct Cargo Line is at 218 – A Ground Floor Sant Nagar East Of Kailash, New Delhi., Delhi, India.
Direct Cargo Line was incorporated on 02 June 2000. It is registered with the Registrar of Companies, Delhi.
Direct Cargo Line has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Direct Cargo Line operated in the transportation industry, in the land transportation segment. It worked in this industry before it was struck off.
No. Direct Cargo Line is not listed on any stock exchange. It is an unlisted company.
Direct Cargo Line can be reached at its registered office: 218 – A Ground Floor Sant Nagar East Of Kailash, New Delhi, Delhi, India.