Maheshwari Movers Private Limited
About Maheshwari Movers Private Limited
Data last updated:
Maheshwari Movers Private Limited was a private limited company based in Kutch, Gujarat, 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 17 October 1996.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U60231GJ1996PTC030951.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Nandan Chhaganlal Maheshwari and Chhagan Pitamberdas Maheshwari.
Its last annual general meeting (AGM) was held on 29 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at Plot No 640 Ward 12 – Clilashah Circle Gandhidham, Kutch, Gujarat, India – 370201.
As per MCA filings, the company had satisfied charges of ₹20 Lakh on record.
Company details
Contact details
Maheshwari Movers Private Limited's registered office is in Kutch, Gujarat.
- Registered AddressPlot No 640 Ward 12 – Clilashah Circle Gandhidham, Kutch, Gujarat, India – 370201
- 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
Financials of Maheshwari Movers Private Limited
FY 2007 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Maheshwari Movers Private Limited, buy the company report.
Board of directors of Maheshwari Movers Private Limited
Maheshwari Movers has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nandan Chhaganlal Maheshwari | Director | 24 Feb 2000 | 26 Years 8 Months | As last reported |
| Chhagan Pitamberdas Maheshwari | Director | 17 Oct 1996 | 30 Years 0 Months | As last reported |
| Chandankumar Chhaganlal Maheshwari | Director | 17 Oct 1996 | 30 Years 0 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Jul 2004 | 90106935 | The Gandhidham Co-Op. Bank Ltd. | ₹20 Lakh | Satisfied |
To see the full charge records of Maheshwari Movers Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Maheshwari 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 Maheshwari 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 Maheshwari Movers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Maheshwari Movers Private Limited has 3 board changes on record since 1996: 3 appointments. The latest: Nandan Chhaganlal Maheshwari was appointed as Director on 24 Feb 2000.
Frequently asked questions
Maheshwari 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.
Maheshwari Movers was a private limited company based in Kutch, Gujarat, India. The company worked in land transportation, within the transportation industry. It was incorporated on 17 October 1996 and is registered under CIN U60231GJ1996PTC030951. The company has been struck off by the Registrar of Companies and is no longer operational.
Maheshwari Movers had 3 directors:
- Nandan Chhaganlal Maheshwari - Director
- Chhagan Pitamberdas Maheshwari - Director
- Chandankumar Chhaganlal Maheshwari - Director
The CIN (Corporate Identification Number) of Maheshwari Movers is U60231GJ1996PTC030951. 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 Maheshwari Movers is at Plot No 640 Ward 12 – Clilashah Circle Gandhidham, Kutch, Gujarat, India – 370201.
Maheshwari Movers was incorporated on 17 October 1996. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Maheshwari Movers on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 29 September 2007. Year-wise statements from 2015 are in the company report.
Maheshwari Movers operated in the transportation industry, in the land transportation segment. It worked in this industry before it was struck off.
Nandan Chhaganlal Maheshwari was appointed as Director on 24 Feb 2000. Chandankumar Chhaganlal Maheshwari was appointed as Director on 17 Oct 1996. Chhagan Pitamberdas Maheshwari was appointed as Director on 17 Oct 1996.
Maheshwari Movers has no open charges and satisfied charges of ₹20 Lakh as per latest MCA filings.
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