Pack and Move Transways Private Limited
About Pack and Move Transways Private Limited
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Pack and Move Transways Private Limited was a private limited company based in New, Delhi, 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 postal and courier segment of the logistics and supply chain sector. It was incorporated on 18 November 1997.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U64100DL1997PTC090743.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹4,000.
The registered office was at P – 1/10 – B Budh Vihar, New, Delhi, India – 110041.
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- Registered AddressP – 1/10 – B Budh Vihar, New, Delhi, India – 110041
- IndustryLogistics, Postal & Courier
- 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
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CIN History of Pack and Move Transways Private Limited
Pack and Move Transways has one previous CIN (Corporate Identification Number): U99999DL1997PTC090743. The current CIN is U64100DL1997PTC090743, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U64100DL1997PTC090743 | Current |
| U99999DL1997PTC090743 | Previous |
Board of Directors of Pack and Move Transways Private Limited
No directors are listed for Pack and Move Transways in the MCA records available to us.
Financials of Pack and Move Transways Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Pack and Move Transways Private Limited
Pack and Move Transways Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pack and Move Transways Private Limited
Employment history and EPFO contributions of people linked to Pack and Move Transways.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Pack and Move Transways Private Limited
GST registrations and filing compliance
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
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Credit Ratings, Litigation & Regulatory Alerts for Pack and Move Transways Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Pack and Move Transways Private Limited
MSME payment history
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 Pack and Move Transways Private Limited
Corporate group structure
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
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MCA Filings & Documents of Pack and Move Transways Private Limited
MCA filings and documents
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
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Recent Activity on Pack and Move Transways Private Limited
Frequently Asked Questions about Pack and Move Transways Private Limited
Pack and Move Transways 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.
Pack and Move Transways was a private limited company based in New, Delhi, India. The company worked in postal and courier, within the logistics industry. It was incorporated on 18 November 1997 and is registered under CIN U64100DL1997PTC090743. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Pack and Move Transways is U64100DL1997PTC090743. 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 Pack and Move Transways is at P – 110 – B Budh Vihar, New, Delhi, India – 110041.
Pack and Move Transways was incorporated on 18 November 1997. It is registered with the Registrar of Companies, Delhi.
Pack and Move Transways has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹4,000.
Pack and Move Transways operated in the logistics industry, in the postal and courier segment. It worked in this industry before it was struck off.
No. Pack and Move Transways is not listed on any stock exchange. It is an unlisted company.
Pack and Move Transways can be reached at its registered office: P – 110 – B Budh Vihar, New, Delhi, India – 110041.