Ms Warehousing Private Limited
About Ms Warehousing Private Limited
Data last updated:
Ms Warehousing Private Limited was a private limited company based in Kanpur, Uttar Pradesh, 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 real estate leasing and property management segment of the real estate sector. It was incorporated on 25 May 2012.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U70102UP2012PTC050696.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Manjula Saxena and Ruchita Saxena.
Its last annual general meeting (AGM) was held on 30 October 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Et – 202 Eldeco Garden 86/245 Raipurwa, Kanpur, Uttar Pradesh, India – 208001.
Court records list 127 cases involving the company, including 59 filed by the company and 68 filed against it; 29 cases are pending.
Company details
Contact details
Ms Warehousing Private Limited's registered office is in Kanpur, Uttar Pradesh.
- Registered AddressEt – 202 Eldeco Garden 86/245 Raipurwa, Kanpur, Uttar Pradesh, India – 208001
- IndustryReal Estate, Real Estate Leasing, Commercial Real Estate
- 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 Ms Warehousing Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ms Warehousing Private Limited, buy the company report.
Board of directors of Ms Warehousing Private Limited
Ms Warehousing has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manjula Saxena | Director | 25 May 2012 | 14 Years 5 Months | As last reported |
| Ruchita Saxena | Director | 25 May 2012 | 14 Years 5 Months | As last reported |
Legal cases
Ms Warehousing Private Limited has 127 court cases on record: 59 filed by Ms Warehousing, 68 filed against it. 29 cases are pending and 98 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 72 | 30 | 21 |
| District courts | 49 | 32 | 7 |
| NCLAT | 4 | 4 | 0 |
| Supreme Court | 1 | 1 | 1 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 127)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, PUNJAB | Writ petition | Filed against the company by M/S Radha Raman Enterprises Pvt. Ltd. Through Sukhjinder Singh | Pending |
| High Court, Kerala | Court case (OP(C)) | Filed by the company against The Federal Bank Limited and 7 others | Pending |
| High Court | Appeal | Filed by the company against Andhra Pradesh Industrial Infrastructure Corporation Ltd., | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by DCB Bank Ltd | Disposed |
| High Court, ANDHRAPRADESH | Appeal | Filed by the company against Giridhar Cold Storage Private Limited, and 4 others | Disposed |
To see the full case history of Ms Warehousing 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 Ms Warehousing 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 Ms Warehousing Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ms Warehousing Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Manjula Saxena was appointed as Director on 25 May 2012.
Frequently asked questions
Ms Warehousing 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.
Ms Warehousing was a private limited company based in Kanpur, Uttar Pradesh, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 25 May 2012 and is registered under CIN U70102UP2012PTC050696. The company has been struck off by the Registrar of Companies and is no longer operational.
Ms Warehousing had 2 directors:
- Manjula Saxena - Director
- Ruchita Saxena - Director
The CIN (Corporate Identification Number) of Ms Warehousing is U70102UP2012PTC050696. 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 Ms Warehousing is at Et – 202 Eldeco Garden 86245 Raipurwa, Kanpur, Uttar Pradesh, India – 208001.
Ms Warehousing was incorporated on 25 May 2012. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Ms Warehousing on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 October 2013. Year-wise statements from 2015 are in the company report.
Ms Warehousing operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Ms Warehousing has 127 court cases on record: 59 filed by the company and 68 filed against it. 29 are pending. Most are in the high courts.
Manjula Saxena was appointed as Director on 25 May 2012. Ruchita Saxena was appointed as Director on 25 May 2012.
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