Nagee Cargo Private Limited
About Nagee Cargo Private Limited
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Nagee Cargo Private Limited was a private limited company based in Thane, Maharashtra, 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 bookkeeping and accounting services, a part of the broader professional services sector. Incorporated on 14 December 2011.
Registered with ROC Mumbai under CIN U74120MH2011PTC224920.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ajeet Singh Nagee and Soniakour Nagee.
Office: A/104 Blue Heaven Evershine City Vijay Vihar Complex Vasai (East), Thane, Maharashtra, India – 401208.
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 AddressA/104 Blue Heaven Evershine City Vijay Vihar Complex Vasai (East), Thane, Maharashtra, India – 401208
- IndustryProfessional Services, Book Keeping, Accounting, Taxation, Tax Consultant
- 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 Nagee Cargo Private Limited
Nagee Cargo has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajeet Singh Nagee | Director | 14 Dec 2011 | 14 Years 9 Months | As last reported |
| Soniakour Nagee | Director | 14 Dec 2011 | 14 Years 9 Months | As last reported |
Financials of Nagee Cargo Private Limited
Ten-year financial statements for Nagee Cargo Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Nagee Cargo
Nagee Cargo Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nagee Cargo
Employment history and EPFO contributions of people linked to Nagee Cargo.
Employee and EPFO history for Nagee Cargo Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Nagee Cargo
GST registrations and filing compliance for Nagee Cargo Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Nagee Cargo
Credit ratings, litigation, and regulatory alerts for Nagee Cargo Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Nagee Cargo
MSME payment history for Nagee Cargo Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Nagee Cargo
Corporate group structure for Nagee Cargo Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Nagee Cargo
MCA filings and documents for Nagee Cargo Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Nagee Cargo
Frequently Asked Questions about Nagee Cargo Private Limited
Nagee Cargo 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.
Nagee Cargo is a struck-off private limited company in the professional services sector based in Thane, Maharashtra, India. It was incorporated on 14 December 2011 and is registered under CIN U74120MH2011PTC224920. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Nagee Cargo are:
- Ajeet Singh Nagee - Director
- Soniakour Nagee - Director
The CIN (Corporate Identification Number) of Nagee Cargo is U74120MH2011PTC224920. 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 Nagee Cargo is professional services. The company specifically operates in book keeping. The company was active in this sector before being struck off.
The company has its registered office at A104 Blue Heaven Evershine City Vijay Vihar Complex Vasai East, Thane, Maharashtra, India – 401208.