Sambala Carriers Private Limited
About Sambala Carriers Private Limited
Data last updated:
Sambala Carriers Private Limited was a private limited company based in Sec, Telangana, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 28 January 2004.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U51909TG2004PTC042518.
The company had an authorised share capital of ₹75 Lakh.
The registered office was at 1 – 7 – 228/64 Tirumala Complex S.D.Road Sec – 03 .D.Road Sec – 03, Telangana, India.
Court records list 1 case involving the company, including 1 filed against it.
Company details
CIN history
Sambala Carriers has one previous CIN (Corporate Identification Number): U51909AP2004PTC042518. The current CIN is U51909TG2004PTC042518, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909TG2004PTC042518 | Current |
| U51909AP2004PTC042518 | Previous |
Contact details
Sambala Carriers Private Limited's registered office is in Sec, Telangana.
- Registered Address1 – 7 – 228/64 Tirumala Complex S.D.Road Sec – 03 .D.Road Sec – 03, Telangana, India
- IndustryTrading, Wholesale, Specialty
- 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 Sambala Carriers Private Limited
Year-wise financial statements and ratios of Sambala Carriers Private Limited are in the company report Buy the company report.
Board of directors of Sambala Carriers Private Limited
No directors are listed for Sambala Carriers in the MCA records available to us.
Legal cases
Sambala Carriers Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad CCC, Telangana | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Sambala Carriers 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 Sambala Carriers 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 Sambala Carriers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Sambala Carriers 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.
Sambala Carriers was a private limited company based in Sec, Telangana, India. The company worked in wholesale, within the trading industry. It was incorporated on 28 January 2004 and is registered under CIN U51909TG2004PTC042518. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sambala Carriers is U51909TG2004PTC042518. 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 Sambala Carriers is at 1 – 7 – 22864 Tirumala Complex S.D.Road Sec – 03 .D.Road Sec – 03, Telangana, India.
Sambala Carriers was incorporated on 28 January 2004. It is registered with the Registrar of Companies, Hyderabad.
Sambala Carriers operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Sambala Carriers has 1 court case on record: 1 filed against it.
Sambala Carriers can be reached at its registered office: 1 – 7 – 22864 Tirumala Complex S.D.Road Sec – 03 .D.Road Sec – 03, Telangana, India.
Sambala Carriers is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.
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