Shengai Cargo Movers Pvt Ltd
About Shengai Cargo Movers Pvt Ltd
Data last updated: 26 July 2025
Shengai Cargo Movers Pvt Ltd was a private limited company based in Nagpur, Maharashtra, 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 transportation and logistics, a part of the broader transportation sector. Incorporated on 11 May 1993.
Registered with ROC Mumbai under CIN U63010MH1993PTC071932.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.88 Lakh. It was led by directors Mohan Sunderraj Peter and Rajashekar M Peter.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: Lichade Bhavankhandgaon Road Wadi, Nagpur, Maharashtra, India – 400023.
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 AddressLichade Bhavankhandgaon Road Wadi, Nagpur, Maharashtra, India – 400023
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IndustryTransportation, Transportation Services
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Board of Directors of Shengai Cargo Movers Pvt Ltd
Shengai Cargo Movers Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohan Sunderraj Peter | Director | 11 May 1993 | 33 Years 3 Months | As last reported |
| Rajashekar M Peter | Director | 01 Sep 2001 | 24 Years 11 Months | As last reported |
Financials of Shengai Cargo Movers Pvt Ltd FY 2013 filings available
Ten-year financial statements for Shengai Cargo Movers Pvt Ltd
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Charges & Borrowings Shengai Cargo Movers Pvt Ltd
Shengai Cargo Movers Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shengai Cargo Movers Pvt Ltd
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Employee and EPFO history for Shengai Cargo Movers Pvt Ltd
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GST Compliance of Shengai Cargo Movers Pvt Ltd
GST registrations and filing compliance for Shengai Cargo Movers Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Shengai Cargo Movers Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Shengai Cargo Movers Pvt Ltd
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MSME Payment Delays by Shengai Cargo Movers Pvt Ltd
MSME payment history for Shengai Cargo Movers Pvt Ltd
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Subsidiaries & Group Companies of Shengai Cargo Movers Pvt Ltd
Corporate group structure for Shengai Cargo Movers Pvt Ltd
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MCA Filings & Documents of Shengai Cargo Movers Pvt Ltd
MCA filings and documents for Shengai Cargo Movers Pvt Ltd
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Recent Activity on Shengai Cargo Movers Pvt Ltd
Frequently Asked Questions about Shengai Cargo Movers Pvt Ltd
Shengai Cargo Movers Pvt Ltd 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.
Shengai Cargo Movers Pvt Ltd is a struck-off private limited company in the transportation sector based in Nagpur, Maharashtra, India. It was incorporated on 11 May 1993 and is registered under CIN U63010MH1993PTC071932. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shengai Cargo Movers Pvt Ltd are:
- Mohan Sunderraj Peter - Director
- Rajashekar M Peter - Director
The CIN (Corporate Identification Number) of Shengai Cargo Movers Pvt Ltd is U63010MH1993PTC071932. 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 Shengai Cargo Movers Pvt Ltd is transportation. The company specifically operates in transportation services. The company was active in this sector before being struck off.
The company has its registered office at Lichade Bhavankhandgaon Road Wadi, Nagpur, Maharashtra, India – 400023.