Kartikay Bulk Movers Private Limited
About Kartikay Bulk Movers Private Limited
Data last updated:
Kartikay Bulk Movers Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 24 May 1993.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U63030DL1993PTC053727.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Monika Mrig and Neha Mrig.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at C – 3/7 Ground Floor Safdarjung Development Area, New Delhi, Delhi, India – 110016.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
Company details
CIN history
Kartikay Bulk Movers has one previous CIN (Corporate Identification Number): U74899DL1993PTC053727. The current CIN is U63030DL1993PTC053727, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63030DL1993PTC053727 | Current |
| U74899DL1993PTC053727 | Previous |
Contact details
Kartikay Bulk Movers Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressC – 3/7 Ground Floor Safdarjung Development Area, New Delhi, Delhi, India – 110016
- IndustryTransport and Logistics, Integrated & Diversified Logistics 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 Kartikay Bulk Movers Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kartikay Bulk Movers Private Limited, buy the company report.
Board of directors of Kartikay Bulk Movers Private Limited
Kartikay Bulk Movers has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Monika Mrig | Director | 09 Feb 2010 | 16 Years 9 Months | As last reported |
| Neha Mrig Also directs: Kartikay Vayunandana Private Limited, Vayunandana Power Limited, Kartikay Realvyn Private Limited and 1 more | Director | 09 Feb 2010 | 16 Years 9 Months | As last reported |
Legal cases
Kartikay Bulk Movers Private Limited has 2 court cases on record: 1 filed by Kartikay Bulk Movers, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CO.PET.) | Filed by the company | Disposed |
| District court, Chandrapur, Maharashtra | Court case (M.A.C.P.) | Filed against the company by individuals | Disposed |
To see the full case history of Kartikay Bulk Movers 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 Kartikay Bulk 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 Kartikay Bulk Movers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kartikay Bulk Movers Private Limited has 8 board changes on record since 2010: 2 appointments and 6 cessations. The latest: Monika Mrig ceased to be Additional Director on 23 Sep 2010.
Frequently asked questions
Kartikay Bulk Movers has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Kartikay Bulk Movers was a private limited company based in New Delhi, Delhi, India. The company worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 24 May 1993 and is registered under CIN U63030DL1993PTC053727. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Kartikay Bulk Movers was incorporated on 24 May 1993. It is registered with the Registrar of Companies, Delhi.
Kartikay Bulk Movers had 2 directors:
- Monika Mrig - Director
- Neha Mrig - Director
The CIN (Corporate Identification Number) of Kartikay Bulk Movers is U63030DL1993PTC053727. 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 Kartikay Bulk Movers is at C – 37 Ground Floor Safdarjung Development Area, New Delhi, Delhi, India – 110016.
The latest financial statements of Kartikay Bulk Movers on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Kartikay Bulk Movers operated in the transport and logistics industry, in the integrated and diversified logistics services segment.
Kartikay Bulk Movers has 2 court cases on record: 1 filed by the company and 1 filed against it. Most are in the district courts.
Monika Mrig ceased to be Additional Director on 23 Sep 2010. Neha Mrig ceased to be Additional Director on 23 Sep 2010. Chaman Lal Bhatia ceased to be Director on 09 Mar 2010. Kartikay Bulk Movers has 8 board changes on record in total.
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