Gunina Warehousing and Cargo Movers Private Limited
About Gunina Warehousing and Cargo Movers Private Limited
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Gunina Warehousing and Cargo Movers Private Limited was a private limited company based in Mumbai, Maharashtra, 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 storage and warehouse segment of the warehousing and storage sector. It was incorporated on 25 July 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2012PTC233760.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rameshchandra Kanhayalal Samdani and Prashant Rameshchandra Samdani.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 202 Sharda Chambers Sir V.T.Marg 15 New Marine Lines, Mumbai, Maharashtra, India – 400020.
Company details
Contact details
Gunina Warehousing and Cargo Movers Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address202 Sharda Chambers Sir V.T.Marg 15 New Marine Lines, Mumbai, Maharashtra, India – 400020
- IndustryWarehousing, Storage & Warehouse
To see the full contact details of Gunina Warehousing and Cargo Movers 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 Gunina Warehousing and Cargo Movers Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Gunina Warehousing and Cargo Movers Private Limited, buy the company report.
Board of directors of Gunina Warehousing and Cargo Movers Private Limited
Gunina Warehousing and Cargo Movers 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 |
|---|---|---|---|---|
| Rameshchandra Kanhayalal Samdani Also directs: Gunina Commercial Spaces LLP, Lotus Agro Industries Private Limited, Gunina Spices (India) Private Limited and 1 more | Director | 25 Jul 2012 | 14 Years 3 Months | As last reported |
| Prashant Rameshchandra Samdani Also directs: Asian Steeltech & Metals Private Limited, Gunina Landmarks LLP, Gunina Spincot Private Limited and 5 more | Director | 25 Jul 2012 | 14 Years 3 Months | As last reported |
Auditor
Gunina Warehousing and Cargo Movers Private Limited is audited by M.M.JAJU& CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M.M.JAJU& CO. | FY 2017 | 104009W |
Shareholding
The shareholding of Gunina Warehousing and Cargo Movers Private Limited 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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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Gunina Warehousing and Cargo Movers Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Gunina Warehousing and Cargo Movers Private Limited 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 Gunina Warehousing and Cargo Movers 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 Gunina Warehousing and Cargo Movers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Gunina Warehousing and Cargo Movers Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Prashant Rameshchandra Samdani ceased to be Director on 01 Mar 2014.
Frequently asked questions
Gunina Warehousing and Cargo Movers 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.
Gunina Warehousing and Cargo Movers was a private limited company based in Mumbai, Maharashtra, India. The company worked in storage and warehouse, within the warehousing industry. It was incorporated on 25 July 2012 and is registered under CIN U74120MH2012PTC233760. The company has been struck off by the Registrar of Companies and is no longer operational.
Gunina Warehousing and Cargo Movers had 2 directors:
- Rameshchandra Kanhayalal Samdani - Director
- Prashant Rameshchandra Samdani - Director
The CIN (Corporate Identification Number) of Gunina Warehousing and Cargo Movers is U74120MH2012PTC233760. 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 Gunina Warehousing and Cargo Movers is at 202 Sharda Chambers Sir V.T.Marg 15 New Marine Lines, Mumbai, Maharashtra, India – 400020.
Gunina Warehousing and Cargo Movers was incorporated on 25 July 2012. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Gunina Warehousing and Cargo Movers on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
Gunina Warehousing and Cargo Movers operated in the warehousing industry, in the storage and warehouse segment. It worked in this industry before it was struck off.
Prashant Rameshchandra Samdani ceased to be Director on 01 Mar 2014. Prashant Rameshchandra Samdani was appointed as Director on 25 Jul 2012. Rameshchandra Kanhayalal Samdani was appointed as Director on 25 Jul 2012.
Gunina Warehousing and Cargo Movers can be reached at its registered office: 202 Sharda Chambers Sir V.T.Marg 15 New Marine Lines, Mumbai, Maharashtra, India – 400020.
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