About Mhtc Customs Broker Private Limited.
Data last updated: 25 July 2025
Mhtc Customs Broker Private Limited. was a private limited company based in Chennai, Tamil Nadu, 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 transportation and logistics, a part of the broader transportation sector. Incorporated on 08 January 2008.
Registered with ROC Chennai under CIN U63010TN2008PTC065975.
Capital: an authorised share capital of ₹1 Lakh. It was led by directors Suhas Ramesh Labde and Gool Armin Kalyaniwalla.
Office: Zahabia Apartments 2Nd Floor 43/1 Rajaji Salai, Chennai, Tamil Nadu, India – 600001.
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. The last known website on record is mhtc.com.
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Registered AddressZahabia Apartments 2Nd Floor 43/1 Rajaji Salai, Chennai, Tamil Nadu, India – 600001
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IndustryTransportation, Transportation Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Mhtc Customs Broker Private Limited.
Mhtc Customs Broker Private Limited. is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Suhas Ramesh Labde
Also directs:
Syntrans F2f Logistics Private Limited
|
Director | 08 Jan 2008 | 18 Years 7 Months | As last reported |
|
Gool Armin Kalyaniwalla
Also directs:
Aurum Logistics Private Limited
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Director | 08 Jan 2008 | 18 Years 7 Months | As last reported |
Financials of Mhtc Customs Broker Private Limited.
Ten-year financial statements for Mhtc Customs Broker Private Limited.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Verified entity values are shown only after access is granted.
Charges & Borrowings Mhtc Customs Broker Private Limited.
Mhtc Customs Broker Private Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mhtc Customs Broker Private Limited.
View historical data on people associated with Mhtc Customs Broker Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Mhtc Customs Broker Private Limited.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Mhtc Customs Broker Private Limited.
GST registrations and filing compliance for Mhtc Customs Broker Private Limited.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Mhtc Customs Broker Private Limited.
Credit ratings, litigation, and regulatory alerts for Mhtc Customs Broker Private Limited.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Mhtc Customs Broker Private Limited.
MSME payment history for Mhtc Customs Broker Private Limited.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Mhtc Customs Broker Private Limited.
Corporate group structure for Mhtc Customs Broker Private Limited.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Mhtc Customs Broker Private Limited.
MCA filings and documents for Mhtc Customs Broker Private Limited.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Mhtc Customs Broker Private Limited.
Frequently Asked Questions about Mhtc Customs Broker Private Limited.
Mhtc Customs Broker 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.
Mhtc Customs Broker Private Limited. is a struck-off private limited company in the transportation sector based in Chennai, Tamil Nadu, India. It was incorporated on 08 January 2008 and is registered under CIN U63010TN2008PTC065975. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Mhtc Customs Broker Private Limited. are:
- Suhas Ramesh Labde - Director
- Gool Armin Kalyaniwalla - Director
The CIN (Corporate Identification Number) of Mhtc Customs Broker Private Limited. is U63010TN2008PTC065975. 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 Mhtc Customs Broker Private Limited. is transportation. The company specifically operates in transportation services. The company was active in this sector before being struck off.
The company has its registered office at Zahabia Apartments 2Nd Floor 431 Rajaji Salai, Chennai, Tamil Nadu, India – 600001.