Cargo Liners Pvt Ltd - Company overview

Cargo Liners Pvt Ltd is shown as "Strike Off" in MCA records.

1994-10-25 Kolkata, West Bengal Strike Off Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
75.00 Lakh
AUTHORISED CAPITAL
75.00 Lakh
COMPANY AGE
31 Years 11 Months
since 1994-10-25
LAST FILING WITH ROC
2012-03-31
Last AGM: 2012-09-29
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Cargo Liners Pvt Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director PREM SHANKAR RAY has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Cargo Liners Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Cargo Liners Pvt Ltd is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 25 October 1994 as a private limited company. Its registered office is at 20 Strand Road 2Nd Floor Ps Hare St, Kolkata, West Bengal.

Infyner groups it under Transportation, in the Maritime Transportation segment.

It has two directors: Prem Shankar Ray and Ajay Singh. The longest-serving is Prem Shankar Ray, on the board since 1994; the most recent to join is Ajay Singh, appointed in March 2012. Four former directors are on record; the most recent to leave was Abhishek Ray in March 2012. Between them, the directors also sit on the boards of 4 other companies, including Green Utility Private Limited and Navinya Tradelink Private Limited.

Authorised and paid-up capital are both ₹75 lakh, so the full authorised amount has been issued. The last AGM on record was on 29 September 2012, for accounts made up to 31 March 2012. No charges (secured loans) are registered against it.

Transportation ••••••••
  • Location 20 Strand Road 2Nd Floor Ps Hare St, Kolkata, West Bengal - 700001
Legal NameCargo Liners Pvt Ltd
CIN / LLPINU61100WB1994PTC065627
Company No.065627
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1994-10-25
Date of AGM2012-09-29
Date of Balance Sheet2012-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Cargo Liners Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

P
Prem Shankar Ray
Director | Since 1994-10-25 | DIN: 00774737
A
Ajay Singh
Director | Since 2012-03-30 | DIN: 05315130

Companies With Common Directors Of Cargo Liners Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Green Utility Private Limited 1 Shared Director
Navinya Tradelink Private Limited 1 Shared Director
Shail Mineral And Metal Private Limited 1 Shared Director
Swaymbhu Natural Resources Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Cargo Liners Pvt Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Cargo Liners Pvt Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Cargo Liners Pvt Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Cargo Liners Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Cargo Liners Pvt Ltd?
MCA does not publish an "owner" field. Cargo Liners Pvt Ltd is run by its directors, Prem Shankar Ray and Ajay Singh. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Cargo Liners Pvt Ltd?
Cargo Liners Pvt Ltd has two current directors: Prem Shankar Ray (since October 1994) and Ajay Singh (since March 2012).
What is CIN of Cargo Liners Pvt Ltd?
The CIN of Cargo Liners Pvt Ltd is U61100WB1994PTC065627. Reading it left to right: U means it is not listed, 61100 is the industry code it registered under, WB is West Bengal, 1994 is the year it was registered, PTC is the company type and 065627 is its registration number.
When was Cargo Liners Pvt Ltd incorporated?
Cargo Liners Pvt Ltd was incorporated on 25 October 1994 with ROC Kolkata. That makes it more than 31 years old.
What is the registered address of Cargo Liners Pvt Ltd?
The registered office on MCA records is 20 Strand Road 2Nd Floor Ps Hare St, Kolkata, West Bengal - 700001.
What is the current status of Cargo Liners Pvt Ltd?
MCA shows Cargo Liners Pvt Ltd as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Cargo Liners Pvt Ltd?
You can post to its registered office at 20 Strand Road 2Nd Floor Ps Hare St, Kolkata, West Bengal - 700001.
What industry or business activity is Cargo Liners Pvt Ltd associated with?
It is grouped under Transportation, in the Maritime Transportation segment.
What is paid-up capital and authorised share capital of Cargo Liners Pvt Ltd?
Both authorised and paid-up capital are ₹75 lakh.
When did Cargo Liners Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 29 September 2012, and the latest balance sheet is for the year ending 31 March 2012.
Where can I see charges and lenders for Cargo Liners Pvt Ltd?
MCA shows no charges registered against Cargo Liners Pvt Ltd, so no assets are pledged for a registered secured loan.
Have any directors left Cargo Liners Pvt Ltd?
Yes, four former directors are on record. The most recent to leave were Abhishek Ray (March 2012), Kanishk Ray (March 2012) and Sanjay Arya (February 2012).
Which companies share directors with Cargo Liners Pvt Ltd?
4 companies share directors with Cargo Liners Pvt Ltd. Among them are Green Utility Private Limited, Navinya Tradelink Private Limited, Shail Mineral And Metal Private Limited and 1 more.
How can I get the financial details of Cargo Liners Pvt Ltd?
No financial statements for Cargo Liners Pvt Ltd are on record with us yet.
Cargo Liners Pvt Ltd - is it listed or unlisted?
Cargo Liners Pvt Ltd is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Cargo Liners Pvt Ltd?
Cargo Liners Pvt Ltd is registered with ROC Kolkata.
What is the company classification of Cargo Liners Pvt Ltd?
MCA classifies Cargo Liners Pvt Ltd as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.