Waco Courier Limited
About Waco Courier Limited
Data last updated:
Waco Courier Limited was a public limited company based in 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 postal and courier segment of the logistics and supply chain sector. It was incorporated on 18 November 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U64120DL2008PLC185003.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Shushil Kumar Sinha and Shailendra Kumar.
Its last annual general meeting (AGM) was held on 29 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at G – 80 Gupta Complex Vikas Marg Laxmi Nagar Delhi, Delhi, India – 110092.
Company details
Contact details
Waco Courier Limited's registered office is in Delhi, Delhi.
- Registered AddressG – 80 Gupta Complex Vikas Marg Laxmi Nagar Delhi, Delhi, India – 110092
- IndustryLogistics, Postal & Courier
- 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 Waco Courier Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Waco Courier Limited, buy the company report.
Board of directors of Waco Courier Limited
Waco Courier has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shushil Kumar Sinha Also directs: Waco City Regency Limited, World Aids Control Organisation | Director | 18 Nov 2008 | 17 Years 11 Months | As last reported |
| Shailendra Kumar Also directs: Zyra Healthcare Limited, Waco City Regency Limited, World Aids Control Organisation and 1 more | Director | 18 Nov 2008 | 17 Years 11 Months | As last reported |
| Rajeev Ranjan Pandey Also directs: Waco City Regency Limited, World Aids Control Organisation | Director | 18 Nov 2008 | 17 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Waco Courier Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Waco Courier 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 Waco Courier Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Waco Courier Limited has 3 board changes on record since 2008: 3 appointments. The latest: Rajeev Ranjan Pandey was appointed as Director on 18 Nov 2008.
Frequently asked questions
Waco Courier 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.
Waco Courier was a public limited company based in Delhi, India. The company worked in postal and courier, within the logistics industry. It was incorporated on 18 November 2008 and is registered under CIN U64120DL2008PLC185003. The company has been struck off by the Registrar of Companies and is no longer operational.
Waco Courier had 3 directors:
- Shushil Kumar Sinha - Director
- Shailendra Kumar - Director
- Rajeev Ranjan Pandey - Director
The CIN (Corporate Identification Number) of Waco Courier is U64120DL2008PLC185003. 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 Waco Courier is at G – 80 Gupta Complex Vikas Marg Laxmi Nagar Delhi, Delhi, India – 110092.
Waco Courier was incorporated on 18 November 2008. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Waco Courier on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 29 September 2013. Year-wise statements from 2015 are in the company report.
Waco Courier operated in the logistics industry, in the postal and courier segment. It worked in this industry before it was struck off.
Rajeev Ranjan Pandey was appointed as Director on 18 Nov 2008. Shailendra Kumar was appointed as Director on 18 Nov 2008. Shushil Kumar Sinha was appointed as Director on 18 Nov 2008.
Waco Courier can be reached at its registered office: G – 80 Gupta Complex Vikas Marg Laxmi Nagar Delhi, Delhi, India – 110092.