Rajiv Sachdeva Cargo Agency Private Limited
About Rajiv Sachdeva Cargo Agency Private Limited
Data last updated: 22 July 2025
Rajiv Sachdeva Cargo Agency Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been dissolved under section 59(8) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. Incorporated on 10 May 1991.
Registered with ROC Delhi under CIN U74899DL1991PTC044313.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹1.2 Lakh. It was led by directors Rajiv Sachdeva and Meera Sachdeva.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: A – 97 Street Mp – 9Road No – 4 Mahipal Pur, New Delhi, Delhi, India – 110037.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressA – 97 Street Mp – 9Road No – 4 Mahipal Pur, New Delhi, Delhi, India – 110037
- 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
Auditor Details of Rajiv Sachdeva Cargo Agency Private Limited
Rajiv Sachdeva Cargo Agency Private Limited is audited by ARVIND SUNIL & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ARVIND SUNIL & CO. | Locked | Locked | Locked |
Complete auditor history for Rajiv Sachdeva Cargo Agency Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Rajiv Sachdeva Cargo Agency Private Limited
Rajiv Sachdeva Cargo Agency Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Rajiv Sachdeva
Also directs:
Rahat Continental Private Limited, Seair Global Private Limited
|
Director | 10 May 1991 | 35 Years 2 Months | As last reported |
|
Meera Sachdeva
Also directs:
Rahat Continental Private Limited
|
Director | 10 May 1991 | 35 Years 2 Months | As last reported |
Financials of Rajiv Sachdeva Cargo Agency Private Limited FY 2018 filings available
Ten-year financial statements for Rajiv Sachdeva Cargo Agency Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Rajiv Sachdeva Cargo Agency Private Limited
Shareholding and ownership data for Rajiv Sachdeva Cargo Agency Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Rajiv Sachdeva Cargo Agency Private Limited
Rajiv Sachdeva Cargo Agency Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rajiv Sachdeva Cargo Agency Private Limited
View historical data on people associated with Rajiv Sachdeva Cargo Agency Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rajiv Sachdeva Cargo Agency 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
Verified entity values are shown only after access is granted.
GST Compliance of Rajiv Sachdeva Cargo Agency Private Limited
GST registrations and filing compliance for Rajiv Sachdeva Cargo Agency 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Rajiv Sachdeva Cargo Agency Private Limited
Credit ratings, litigation, and regulatory alerts for Rajiv Sachdeva Cargo Agency 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 Rajiv Sachdeva Cargo Agency Private Limited
MSME payment history for Rajiv Sachdeva Cargo Agency 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Rajiv Sachdeva Cargo Agency Private Limited
Corporate group structure for Rajiv Sachdeva Cargo Agency 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Rajiv Sachdeva Cargo Agency Private Limited
MCA filings and documents for Rajiv Sachdeva Cargo Agency 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
Verified entity values are shown only after access is granted.
Recent Activity on Rajiv Sachdeva Cargo Agency Private Limited
Frequently Asked Questions about Rajiv Sachdeva Cargo Agency Private Limited
Rajiv Sachdeva Cargo Agency Private Limited has been "Dissolved Under Section 59(8)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Rajiv Sachdeva Cargo Agency Private Limited is a dissolved under section 59(8) private limited company based in New Delhi, Delhi, India. It was incorporated on 10 May 1991 and is registered under CIN U74899DL1991PTC044313. The company was dissolved under section 59(8) as per MCA records and no longer exists as a legal entity.
Rajiv Sachdeva Cargo Agency Private Limited was incorporated on 10 May 1991. Registered with ROC Delhi.
The current directors of Rajiv Sachdeva Cargo Agency Private Limited are:
- Rajiv Sachdeva - Director
- Meera Sachdeva - Director
The CIN (Corporate Identification Number) of Rajiv Sachdeva Cargo Agency Private Limited is U74899DL1991PTC044313. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The company has its registered office at A – 97 Street Mp – 9Road No – 4 Mahipal Pur, New Delhi, Delhi, India – 110037.