Seagold Cargo Private Limited
About Seagold Cargo Private Limited
Data last updated: 24 July 2025
Seagold Cargo Private Limited was a private limited company based in New Delhi, 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 specialised in land transportation, a part of the broader transportation sector. Incorporated on 10 June 2009.
Registered with ROC Delhi under CIN U60200DL2009PTC191089.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajesh Sarat and Neeraj Makhija.
Office: 44 – Lgf World Trade Centre Babar Lane Connaught Place, New Delhi, Delhi, India – 110001.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address44 – Lgf World Trade Centre Babar Lane Connaught Place, New Delhi, Delhi, India – 110001
-
IndustryTransportation, Land Transportation
- 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 Seagold Cargo Private Limited
Seagold Cargo Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Rajesh Sarat
Also directs:
Logistically Intelligence Private Limited, Setoa Logistics India Private Limited, Racing Cargo India Private Limited and 5 more
|
Director | 10 Jun 2009 | 17 Years 1 Months | As last reported |
|
Neeraj Makhija
Also directs:
Setoa Logistics India Private Limited, Racing Cargo India Private Limited, Movers International Private Limited. and 5 more
|
Director | 10 Jun 2009 | 17 Years 1 Months | As last reported |
Financials of Seagold Cargo Private Limited
Ten-year financial statements for Seagold Cargo 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.
Charges & Borrowings Seagold Cargo Private Limited
Seagold Cargo Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Seagold Cargo Private Limited
View historical data on people associated with Seagold Cargo Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Seagold Cargo 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 Seagold Cargo Private Limited
GST registrations and filing compliance for Seagold Cargo 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 Seagold Cargo Private Limited
Credit ratings, litigation, and regulatory alerts for Seagold Cargo 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 Seagold Cargo Private Limited
MSME payment history for Seagold Cargo 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 Seagold Cargo Private Limited
Corporate group structure for Seagold Cargo 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 Seagold Cargo Private Limited
MCA filings and documents for Seagold Cargo 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 Seagold Cargo Private Limited
Frequently Asked Questions about Seagold Cargo Private Limited
Seagold Cargo Private Limited 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.
Seagold Cargo Private Limited is a struck-off private limited company in the transportation sector based in New Delhi, Delhi, India. It was incorporated on 10 June 2009 and is registered under CIN U60200DL2009PTC191089. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Seagold Cargo Private Limited are:
- Rajesh Sarat - Director
- Neeraj Makhija - Director
The CIN (Corporate Identification Number) of Seagold Cargo Private Limited is U60200DL2009PTC191089. 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 Seagold Cargo Private Limited is transportation. The company specifically operates in land transportation. The company was active in this sector before being struck off.
The company has its registered office at 44 – Lgf World Trade Centre Babar Lane Connaught Place, New Delhi, Delhi, India – 110001.