Khokhar Cargo Movers Private Limited
About Khokhar Cargo Movers Private Limited
Data last updated: 25 July 2025
Khokhar Cargo Movers Private Limited was a private limited company based in Sonepat, Haryana, 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 specialised in land transportation, a part of the broader transportation sector. Incorporated on 30 April 2016.
Registered with ROC Delhi under CIN U63030HR2016PTC063872.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Arun and Neeraj Vashista.
Last AGM: 30 December 2017. Financial statements filed for year ended 31 March 2017. Office: 2800 Hbc Sector – 23, Sonepat, Haryana, India – 131001.
As per the financials filed for FY 2017, the company reported a revenue of ₹10.04 Lakh.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address2800 Hbc Sector – 23, Sonepat, Haryana, India – 131001
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IndustryTransportation, Land Transportation
- Historical Financials and ratios
- Shareholding pattern and group structure
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Business Activity of Khokhar Cargo Movers Private Limited
Khokhar Cargo Movers Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details for Khokhar Cargo Movers Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Khokhar Cargo Movers Private Limited
Khokhar Cargo Movers Private Limited is audited by Karan Dawar & Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Karan Dawar & Co. | Locked | Locked | Locked |
Complete auditor history for Khokhar Cargo Movers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Khokhar Cargo Movers Private Limited
Khokhar Cargo Movers Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arun | Director | 30 Apr 2016 | 10 Years 3 Months | As last reported |
| Neeraj Vashista | Additional Director | 24 Mar 2018 | 8 Years 4 Months | As last reported |
| Sunita | Additional Director | 24 Mar 2018 | 8 Years 4 Months | As last reported |
Financials of Khokhar Cargo Movers Private Limited FY 2017 filings available
Khokhar Cargo Movers Private Limited reported revenue of ₹10.04 Lakh for FY 2017.
Ten-year financial statements for Khokhar Cargo Movers Private Limited
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Ownership and Shareholding of Khokhar Cargo Movers Private Limited
Shareholding and ownership data for Khokhar Cargo Movers Private Limited
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Charges & Borrowings Khokhar Cargo Movers Private Limited
Khokhar Cargo Movers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Khokhar Cargo Movers Private Limited
View historical data on people associated with Khokhar Cargo Movers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Khokhar Cargo Movers Private Limited
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GST Compliance of Khokhar Cargo Movers Private Limited
GST registrations and filing compliance for Khokhar Cargo Movers Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Khokhar Cargo Movers Private Limited
Credit ratings, litigation, and regulatory alerts for Khokhar Cargo Movers Private Limited
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MSME Payment Delays by Khokhar Cargo Movers Private Limited
MSME payment history for Khokhar Cargo Movers Private Limited
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Subsidiaries & Group Companies of Khokhar Cargo Movers Private Limited
Corporate group structure for Khokhar Cargo Movers Private Limited
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MCA Filings & Documents of Khokhar Cargo Movers Private Limited
MCA filings and documents for Khokhar Cargo Movers Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Khokhar Cargo Movers Private Limited
Frequently Asked Questions about Khokhar Cargo Movers Private Limited
Khokhar Cargo Movers Private Limited 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.
Khokhar Cargo Movers Private Limited is a struck-off private limited company in the transportation sector based in Sonepat, Haryana, India. It was incorporated on 30 April 2016 and is registered under CIN U63030HR2016PTC063872. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Khokhar Cargo Movers Private Limited are:
- Arun - Director
- Neeraj Vashista - Additional Director
- Sunita - Additional Director
The CIN (Corporate Identification Number) of Khokhar Cargo Movers Private Limited is U63030HR2016PTC063872. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Khokhar Cargo Movers Private Limited is transportation. The company specifically operates in land transportation. The company was active in this sector before being struck off.
The company has its registered office at 2800 Hbc Sector – 23, Sonepat, Haryana, India – 131001.