Singhania Cargo Private Limited
About Singhania Cargo Private Limited
Data last updated:
Singhania Cargo Private Limited was a private limited company based in Saraswati Vihar, 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 operated in the cargo services segment of the transport and logistics sector. It was incorporated on 06 May 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U63040DL2009PTC190094.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Suhas Goel and Ruchin Singhania.
The registered office was at 192 First Floor Sharda Niketan Saraswati Vihar, Delhi, India – 110034.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Singhania Cargo Private Limited's registered office is in Saraswati Vihar, Delhi.
- Registered Address192 First Floor Sharda Niketan Saraswati Vihar, Delhi, India – 110034
- IndustryTransport and Logistics, Cargo Services
- 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 Singhania Cargo Private Limited
Year-wise financial statements and ratios of Singhania Cargo Private Limited are in the company report Buy the company report.
Board of directors of Singhania Cargo Private Limited
Singhania Cargo has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suhas Goel Also directs: Value2value Private Limited | Director | 06 May 2009 | 17 Years 6 Months | As last reported |
| Ruchin Singhania | Director | 06 May 2009 | 17 Years 6 Months | As last reported |
Legal cases
Singhania Cargo Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Punjab and Haryana | Writ petition | Filed against the company | Pending |
To see the full case history of Singhania Cargo 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 Singhania Cargo 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 Singhania Cargo Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Singhania Cargo Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Ruchin Singhania was appointed as Director on 06 May 2009.
Frequently asked questions
Singhania Cargo 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.
Singhania Cargo was a private limited company based in Saraswati Vihar, Delhi, India. The company worked in cargo services, within the transport and logistics industry. It was incorporated on 06 May 2009 and is registered under CIN U63040DL2009PTC190094. The company has been struck off by the Registrar of Companies and is no longer operational.
Singhania Cargo had 2 directors:
- Suhas Goel - Director
- Ruchin Singhania - Director
The CIN (Corporate Identification Number) of Singhania Cargo is U63040DL2009PTC190094. 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 Singhania Cargo is at 192 First Floor Sharda Niketan Saraswati Vihar, Delhi, India – 110034.
Singhania Cargo was incorporated on 06 May 2009. It is registered with the Registrar of Companies, Delhi.
Singhania Cargo operated in the transport and logistics industry, in the cargo services segment. It worked in this industry before it was struck off.
Singhania Cargo has 1 court case on record: 1 filed against it. 1 is pending.
Ruchin Singhania was appointed as Director on 06 May 2009. Suhas Goel was appointed as Director on 06 May 2009.
Singhania Cargo can be reached at its registered office: 192 First Floor Sharda Niketan Saraswati Vihar, Delhi, India – 110034.
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