Smg Cargo Services Private Limited
About Smg Cargo Services Private Limited
Data last updated: 23 July 2025
Smg Cargo Services Private Limited was a private limited company based in Ludhiana, Punjab, 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 cargo services, a part of the broader transport and logistics sector. Incorporated on 06 November 2007.
Registered with ROC Chandigarh under CIN U63010PB2007PTC031454.
Capital: an authorised share capital of ₹5 Lakh. It was led by directors Raj Gill and Nachhtar Singh.
Office: Sco – 77 Pakhowal Road Behind Naveen Bharat, Ludhiana, Punjab, India – 141001.
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 AddressSco – 77 Pakhowal Road Behind Naveen Bharat, Ludhiana, Punjab, India – 141001
-
IndustryTransport and Logistics, Cargo Services
- 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 Smg Cargo Services Private Limited
Smg Cargo Services Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Gill | Director | 06 Nov 2007 | 18 Years 8 Months | As last reported |
| Nachhtar Singh | Director | 06 Nov 2007 | 18 Years 8 Months | As last reported |
Financials of Smg Cargo Services Private Limited
Ten-year financial statements for Smg Cargo Services 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 Smg Cargo Services Private Limited
Smg Cargo Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Smg Cargo Services Private Limited
View historical data on people associated with Smg Cargo Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Smg Cargo Services 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 Smg Cargo Services Private Limited
GST registrations and filing compliance for Smg Cargo Services 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 Smg Cargo Services Private Limited
Credit ratings, litigation, and regulatory alerts for Smg Cargo Services 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 Smg Cargo Services Private Limited
MSME payment history for Smg Cargo Services 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 Smg Cargo Services Private Limited
Corporate group structure for Smg Cargo Services 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 Smg Cargo Services Private Limited
MCA filings and documents for Smg Cargo Services 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 Smg Cargo Services Private Limited
Frequently Asked Questions about Smg Cargo Services Private Limited
Smg Cargo Services 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.
Smg Cargo Services Private Limited is a struck-off private limited company in the transport and logistics sector based in Ludhiana, Punjab, India. It was incorporated on 06 November 2007 and is registered under CIN U63010PB2007PTC031454. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Smg Cargo Services Private Limited are:
- Raj Gill - Director
- Nachhtar Singh - Director
The CIN (Corporate Identification Number) of Smg Cargo Services Private Limited is U63010PB2007PTC031454. 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 Smg Cargo Services Private Limited is transport and logistics. The company specifically operates in cargo services. The company was active in this sector before being struck off.
The company has its registered office at Sco – 77 Pakhowal Road Behind Naveen Bharat, Ludhiana, Punjab, India – 141001.