Azureways Cargo Private Limited
About Azureways Cargo Private Limited
Data last updated:
Azureways Cargo Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 22 April 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63090DL1996PTC078361.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹11.02 Lakh. It is led by directors Sheelam Sharma and Jatin Sharma.
Its last annual general meeting (AGM) was held on 31 August 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at 252 – H Iind Floor Kailash Plaza Sant Nagar East Of Kailash, New Delhi, Delhi, India – 110065.
As per MCA filings, the company has open charges of ₹20 Lakh on record. Court records list 9 cases involving the company, including 3 filed by the company and 6 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Azureways Cargo Private Limited's registered office is in New Delhi, Delhi.
- Registered Address252 – H Iind Floor Kailash Plaza Sant Nagar East Of Kailash, New Delhi, Delhi, India – 110065
- IndustryTransportation, Transportation 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 Azureways Cargo Private Limited
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Azureways Cargo Private Limited, buy the company report.
Board of directors of Azureways Cargo Private Limited
Azureways Cargo 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 |
|---|---|---|---|---|
| Sheelam Sharma Also directs: Bhavya Exports Private Limited | Director | 22 Apr 1996 | 30 Years 6 Months | Current |
| Jatin Sharma Also directs: Bhavya Exports Private Limited | Director | 06 Mar 2011 | 15 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Dec 2007 | 10079959 | Dena Bank | ₹20 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Azureways Cargo Private Limited has 9 court cases on record: 3 filed by Azureways Cargo, 6 filed against it. 1 case is pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 5 | 1 |
| High courts | 1 | 0 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Civil suit | Filed against the company by Neutral Nvocc Pvt Ltd | Pending |
| District court, New Delhi, Delhi | Civil suit | Filed against the company by Ms. Sadguru Forwarders Pvt Ltd | Disposed |
| District court, Central, Delhi | Criminal case | Filed against the company by Gac Logistics Pvt. Ltd. | Disposed |
| District court, South, Delhi | Criminal case | Filed against the company by C.M. Logistics India Pvt Ltd | Disposed |
| District court, South East, Delhi | Civil suit | Filed against the company by Federal Express Corporation (Fedex) | Disposed |
To see the full case history of Azureways Cargo 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 Azureways Cargo 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 Azureways Cargo Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Azureways Cargo Private Limited has 3 board changes on record since 1996: 2 appointments and 1 cessation. The latest: Jatin Sharma was appointed as Director on 06 Mar 2011.
Frequently asked questions
Azureways Cargo is an active private limited company based in New Delhi, Delhi, India. The company works in transportation services, within the transportation industry. It was incorporated on 22 April 1996 (30+ years old) and is registered under CIN U63090DL1996PTC078361.
Azureways Cargo has 2 current directors:
- Sheelam Sharma - Director
- Jatin Sharma - Director
The latest financial statements of Azureways Cargo on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 31 August 2010. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Azureways Cargo is U63090DL1996PTC078361. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Azureways Cargo has 9 court cases on record: 3 filed by the company and 6 filed against it. 1 is pending. Most are in the district courts.
Azureways Cargo was incorporated on 22 April 1996, making it 30+ years old. It is registered with the Registrar of Companies, Delhi.
Jatin Sharma was appointed as Director on 06 Mar 2011. Shyam Sunder Sharma ceased to be Director on 06 Mar 2011. Sheelam Sharma was appointed as Director on 22 Apr 1996.
The registered office of Azureways Cargo is at 252 – H Iind Floor Kailash Plaza Sant Nagar East Of Kailash, New Delhi, Delhi, India – 110065.
Azureways Cargo operates in the transportation industry, in the transportation services segment.
Azureways Cargo has open charges of ₹20 Lakh and no satisfied charges on record as per latest MCA filings.