Serwell Cargo Cfs Private Limited
About Serwell Cargo Cfs Private Limited
Data last updated: 26 July 2025
Serwell Cargo Cfs Private Limited was a private limited company based in Bhuj, Gujarat, 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 storage and warehouse, a part of the broader warehousing and storage sector. Incorporated on 10 March 2014.
Registered with ROC Ahmedabad under CIN U63090GJ2014PTC079069.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹1.19 Cr. It was led by directors including Mimikshaben Tulsidas Joshi and Hemal Chintan Pandya.
Last AGM: 28 September 2017. Financial statements filed for year ended 31 March 2017. Office: Office No. 204 Tapovan Apartment Uplipad Road, Bhuj, Gujarat, India – 370001.
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 AddressOffice No. 204 Tapovan Apartment Uplipad Road, Bhuj, Gujarat, India – 370001
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IndustryWarehousing, Storage & Warehouse
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Serwell Cargo Cfs Private Limited
Serwell Cargo Cfs Private Limited operates primarily in the transport and storage sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Transport and storage | Locked | Warehousing and storage | Locked |
Detailed business activity records for Serwell Cargo Cfs Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Serwell Cargo Cfs Private Limited
Serwell Cargo Cfs Private Limited is audited by NATUBHAI D. PATEL 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 |
|---|---|---|---|
| NATUBHAI D. PATEL | Locked | Locked | Locked |
Complete auditor history for Serwell Cargo Cfs Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Serwell Cargo Cfs Private Limited
Serwell Cargo Cfs Private Limited is governed by 8 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mimikshaben Tulsidas Joshi | Whole-Time Director | 10 Mar 2014 | 12 Years 4 Months | As last reported |
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Hemal Chintan Pandya
Also directs:
Symbiosis Impex Private Limited
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Director | 10 Mar 2014 | 12 Years 4 Months | As last reported |
| Ramesh Kakubhai Joshi | Director | 10 Mar 2014 | 12 Years 4 Months | As last reported |
| Arti Devin Jobanputra | Whole-Time Director | 10 Mar 2014 | 12 Years 4 Months | As last reported |
| Hemal Vinodbhai Thacker | Whole-Time Director | 10 Mar 2014 | 12 Years 4 Months | As last reported |
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Nikhil Ramesh Joshi
Also directs:
Seven Seas Air Services Private Limited, Serwell Cargo India Private Limited, Serwell Logistics Park Llp and 1 more
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Director | 10 Mar 2014 | 12 Years 4 Months | As last reported |
Financials of Serwell Cargo Cfs Private Limited FY 2017 filings available
Ten-year financial statements for Serwell Cargo Cfs Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Serwell Cargo Cfs Private Limited
Shareholding and ownership data for Serwell Cargo Cfs Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Serwell Cargo Cfs Private Limited
Serwell Cargo Cfs Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Serwell Cargo Cfs Private Limited
View historical data on people associated with Serwell Cargo Cfs Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Serwell Cargo Cfs Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Serwell Cargo Cfs Private Limited
GST registrations and filing compliance for Serwell Cargo Cfs 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
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Credit Ratings, Litigation & Regulatory Alerts for Serwell Cargo Cfs Private Limited
Credit ratings, litigation, and regulatory alerts for Serwell Cargo Cfs Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Serwell Cargo Cfs Private Limited
MSME payment history for Serwell Cargo Cfs 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
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Subsidiaries & Group Companies of Serwell Cargo Cfs Private Limited
Corporate group structure for Serwell Cargo Cfs 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
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MCA Filings & Documents of Serwell Cargo Cfs Private Limited
MCA filings and documents for Serwell Cargo Cfs 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
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Recent Activity on Serwell Cargo Cfs Private Limited
Frequently Asked Questions about Serwell Cargo Cfs Private Limited
Serwell Cargo Cfs 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.
Serwell Cargo Cfs Private Limited is a struck-off private limited company in the warehousing sector based in Bhuj, Gujarat, India. It was incorporated on 10 March 2014 and is registered under CIN U63090GJ2014PTC079069. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Serwell Cargo Cfs Private Limited are:
- Mimikshaben Tulsidas Joshi - Whole-Time Director
- Hemal Chintan Pandya - Director
- Ramesh Kakubhai Joshi - Director
- Arti Devin Jobanputra - Whole-Time Director
- Hemal Vinodbhai Thacker - Whole-Time Director
- Nikhil Ramesh Joshi - Director
- Jagdish Kakubhai Joshi - Director
- Bhanu Ramesh Joshi - Director
The CIN (Corporate Identification Number) of Serwell Cargo Cfs Private Limited is U63090GJ2014PTC079069. 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 Serwell Cargo Cfs Private Limited is warehousing. The company specifically operates in storage and warehouse. The company was active in this sector before being struck off.
The company has its registered office at Office No. 204 Tapovan Apartment Uplipad Road, Bhuj, Gujarat, India – 370001.