Ukb Cargo Movers Private Limited
About Ukb Cargo Movers Private Limited
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Ukb Cargo Movers Private Limited was a private limited company based in New, 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 transportation and logistics segment of the transportation sector. It was incorporated on 18 February 1998.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U63010DL1998PTC092303.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹400.
The registered office was at 201 2682/1 – 2 Beadonpura Karol Baggh, New, Delhi, India – 110005.
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- Registered Address201 2682/1 – 2 Beadonpura Karol Baggh, New, Delhi, India – 110005
- IndustryTransportation, Transportation 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
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CIN History of Ukb Cargo Movers Private Limited
Ukb Cargo Movers has one previous CIN (Corporate Identification Number): U99999DL1998PTC092303. The current CIN is U63010DL1998PTC092303, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63010DL1998PTC092303 | Current |
| U99999DL1998PTC092303 | Previous |
Board of Directors of Ukb Cargo Movers Private Limited
No directors are listed for Ukb Cargo Movers in the MCA records available to us.
Financials of Ukb Cargo Movers Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Ukb Cargo Movers Private Limited
Ukb Cargo Movers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ukb Cargo Movers Private Limited
Employment history and EPFO contributions of people linked to Ukb Cargo Movers.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ukb Cargo Movers Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Ukb Cargo Movers Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ukb Cargo Movers Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Ukb Cargo Movers Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Ukb Cargo Movers Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Ukb Cargo Movers Private Limited
Frequently Asked Questions about Ukb Cargo Movers Private Limited
Ukb Cargo Movers 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.
Ukb Cargo Movers was a private limited company based in New, Delhi, India. The company worked in transportation services, within the transportation industry. It was incorporated on 18 February 1998 and is registered under CIN U63010DL1998PTC092303. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Ukb Cargo Movers is U63010DL1998PTC092303. 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 Ukb Cargo Movers is at 201 26821 – 2 Beadonpura Karol Baggh, New, Delhi, India – 110005.
Ukb Cargo Movers was incorporated on 18 February 1998. It is registered with the Registrar of Companies, Delhi.
Ukb Cargo Movers has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹400.
Ukb Cargo Movers operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
No. Ukb Cargo Movers is not listed on any stock exchange. It is an unlisted company.
Ukb Cargo Movers can be reached at its registered office: 201 26821 – 2 Beadonpura Karol Baggh, New, Delhi, India – 110005.