Wholecargo Logistics Private Limited
About Wholecargo Logistics Private Limited
Data last updated:
Wholecargo Logistics Private Limited was a private limited company based in Gurgaon, Haryana, 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 diversified business activities segment of the business services sector. It was incorporated on 19 April 2017.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999HR2017PTC068645.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Saibal Sarkar and Sampath Kumar.
Its last annual general meeting (AGM) was held on 30 December 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 837 & 838 (Basement) Sector 38 Opposite HUDA Market, Gurgaon, Haryana, India – 122001.
Company details
Contact details
Wholecargo Logistics Private Limited's registered office is in Gurgaon, Haryana.
- Registered Address837 & 838 (Basement) Sector 38 Opposite HUDA Market, Gurgaon, Haryana, India – 122001
- IndustryBusiness Services, Miscellaneous Business Activities, Other 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 Wholecargo Logistics Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Wholecargo Logistics Private Limited, buy the company report.
Board of directors of Wholecargo Logistics Private Limited
Wholecargo Logistics has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saibal Sarkar Also directs: Scopt Analytics Private Limited | Director | 19 Apr 2017 | 9 Years 6 Months | As last reported |
| Sampath Kumar | Director | 19 Apr 2017 | 9 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Wholecargo Logistics Private 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 Wholecargo Logistics 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 Wholecargo Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Wholecargo Logistics Private Limited has 3 board changes on record since 2017: 2 appointments and 1 cessation. The latest: Jyothi Neelima Sirikonda ceased to be Director on 01 Jan 2019.
Frequently asked questions
Wholecargo Logistics 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.
Wholecargo Logistics was a private limited company based in Gurgaon, Haryana, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 19 April 2017 and is registered under CIN U74999HR2017PTC068645. The company has been struck off by the Registrar of Companies and is no longer operational.
Wholecargo Logistics had 2 directors:
- Saibal Sarkar - Director
- Sampath Kumar - Director
The CIN (Corporate Identification Number) of Wholecargo Logistics is U74999HR2017PTC068645. 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 Wholecargo Logistics is at 837 & 838 Basement Sector 38 Opposite HUDA Market, Gurgaon, Haryana, India – 122001.
Wholecargo Logistics was incorporated on 19 April 2017. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Wholecargo Logistics on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 December 2018. Year-wise statements from FY 2018 are in the company report.
Wholecargo Logistics operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Jyothi Neelima Sirikonda ceased to be Director on 01 Jan 2019. Saibal Sarkar was appointed as Director on 19 Apr 2017. Sampath Kumar was appointed as Director on 19 Apr 2017.
The compliance status of Wholecargo Logistics is active non-compliant as of 30 July 2026.