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CARGOSOL LOGISTICS LIMITED

As on: 2024-06-17

CARGOSOL LOGISTICS LIMITED (CIN: L63000MH2011PLC214380) is a Public company incorporated on 04 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 110000000.00 and its paid up capital is Rs. 102000000.00.

CARGOSOL LOGISTICS LIMITED's Annual General Meeting (AGM) was last held on 12 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CARGOSOL LOGISTICS LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.

Directors of CARGOSOL LOGISTICS LIMITED are CLETUS WILLIAM D'SOUZA, VISHAL MAHADEV WADHWANI, VINAY BHOJRAJ KARKERA, ROSHAN KISHANCHAND ROHIRA, SAMUEL JANATHAN MULIYIL, STALGY SAMUEL MULIYIL, and MOHAMMED SAIFI ..

CARGOSOL LOGISTICS LIMITED's Corporate Identification Number (CIN) is L63000MH2011PLC214380 and its registration number is 214380. Users may contact CARGOSOL LOGISTICS LIMITED on its Email address - [email protected]. Registered address of CARGOSOL LOGISTICS LIMITED is Unit No 319, 320 3rd Floor Lodha Supremus Mahakali Caves Road Near Bindras Hotel Andheri East , Mumbai, Maharashtra, India - 400069.

Current status of CARGOSOL LOGISTICS LIMITED is - Active.

Basic Information

CIN L63000MH2011PLC214380
Name CARGOSOL LOGISTICS LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Mumbai
Registration Number 214380
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Public
Date of Incorporation 2011-03-04
Age of Company 14 years, 0 months, 9 days
Activity NIC Code: 630 NIC Description: Supporting and auxiliary transport activities; activities of travel agencies
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-12
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 110,000,000.00
Paid-up Share Capital ₹ 102,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

CARGOSOL LOGISTICS LIMITED
CARGOSOL LOGISTICS PRIVATE LIMITED

Previous CINs

L63000MH2011PLC214380
U63000MH2011PLC214380
U63000MH2011PTC214380

Regulatory Filings of CARGOSOL LOGISTICS

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Litigation Search Report of CARGOSOL LOGISTICS

Get a list of all litigations CARGOSOL LOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CARGOSOL LOGISTICS. This report helps you understand the risk associated in dealing with CARGOSOL LOGISTICS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CARGOSOL LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About CARGOSOL LOGISTICS

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of CARGOSOL LOGISTICS

Current Directors & Key Managerial Personnel of CARGOSOL LOGISTICS
DIN Director Name Designation Appointment Date
*****5850E CLETUS WILLIAM D'SOUZA CFO 2022-04-22
09087159 VISHAL MAHADEV WADHWANI Additional Director 2024-06-12
*****4854G VINAY BHOJRAJ KARKERA Company Secretary 2022-04-22
01608551 ROSHAN KISHANCHAND ROHIRA Managing Director 2011-03-04
01608626 SAMUEL JANATHAN MULIYIL Director 2011-03-04
06417315 STALGY SAMUEL MULIYIL Director 2022-01-19
07722850 MOHAMMED SAIFI . Director 2023-07-27
Past Directors & Key Managerial Personnel of CARGOSOL LOGISTICS
DIN Director Name Designation Appointment Date Cessation
09565146 ANILKUMAR AYODHYAPRASAD SHARMA Director - 2023-07-13
01438374 KUMAR BAJAJ PRAMOD Director - 2024-01-12
07722850 MOHAMMED SAIFI . Additional Director - 2023-09-11
Other Directorships of CLETUS WILLIAM D'SOUZA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
TUNI TEXTILE MILLS LIMITED L17120MH1987PLC043996 Director - 2024-04-01
REINDEER TRADING PRIVATE LIMITED U51909MH2011PTC217490 Director 2011-05-14 Ongoing
CARGOSOL SHIPPING AGENCY PRIVATE LIMITED U63090MH2003PTC142994 Director 2003-11-05 Ongoing
KYEL LOGISTICS PRIVATE LIMITED U74900TN2007PTC064962 Director - 2010-03-10
REINDEER TRADING PRIVATE LIMITED U51909MH2011PTC217490 Director 2011-05-14 Ongoing
CARGOSOL SHIPPING AGENCY PRIVATE LIMITED U63090MH2003PTC142994 Director 2003-11-05 Ongoing
KYEL LOGISTICS PRIVATE LIMITED U74900TN2007PTC064962 Director - 2010-03-10
CLIENT BRIGHT CONSULTANTS PRIVATE LIMITED U74900WB2008PTC181605 Director - 2010-08-11
CARGOSOL SHIPPING AGENCY PRIVATE LIMITED U63090MH2003PTC142994 Additional Director - 2017-09-30
CARGOSOL SHIPPING AGENCY PRIVATE LIMITED U63090MH2003PTC142994 Director - 2021-04-23
SATYUG GOLD PRIVATE LIMITED U36996MH2013PTC239996 Additional Director - 2022-03-26
ESSENTIAL BULK COMMODITIES PRIVATE LIMITED U51909MH2006PTC163826 Additional Director - 2018-09-30
ESSENTIAL BULK COMMODITIES PRIVATE LIMITED U51909MH2006PTC163826 Director - 2022-03-26
BEST DEAL TV PRIVATE LIMITED U92120MH2014PTC260211 Additional Director 2017-01-31 Ongoing
HOT DEAL TV PRIVATE LIMITED U92400MH2015PTC262567 Additional Director 2017-01-31 Ongoing
BIG DEAL TV PRIVATE LIMITED U92400MH2015PTC262577 Additional Director 2017-01-31 Ongoing
CONSUULTME REALTY LLP AAW-1154 Designated Partner 2021-03-02 Ongoing
N.VENSIMAL SECURITIES LIMITED U99999MH1996PLC100833 Director 2021-08-04 Ongoing
Other Directorships of VISHAL MAHADEV WADHWANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANILKUMAR AYODHYAPRASAD SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VINAY BHOJRAJ KARKERA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KUMAR BAJAJ PRAMOD
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ROSHAN KISHANCHAND ROHIRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAMUEL JANATHAN MULIYIL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of STALGY SAMUEL MULIYIL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOHAMMED SAIFI .
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of CARGOSOL LOGISTICS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of CARGOSOL LOGISTICS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10430266 2013-05-29 2014-12-29 2015-03-12 42,500,000.00 YES BANK LIMITED
10430542 2013-06-04 2015-01-06 2015-03-12 61,500,000.00 YES BANK LIMITED
10558525 2015-02-24 2023-08-22 - 229,472,000.00 Indusind Bank Ltd
100184170 2018-06-14 - - 43,400,000.00 ICICI BANK LIMITED
100353453 2020-07-28 - - 7,168,000.00 ICICI BANK LIMITED
100403815 2020-08-17 - - 21,323,000.00 Induslnd Bank Limited
100523745 2021-12-31 - - 4,600,000.00 INDUSIND BANK LTD.
100674786 2022-12-26 2022-12-27 - 10,661,000.00 IndusInd Bank Limited

Contact Details of CARGOSOL LOGISTICS

Email ID: [email protected] Website: Not Available Address: Unit No 319, 320 3rd Floor Lodha Supremus Mahakali Caves Road Near Bindras Hotel Andheri East , Mumbai, Maharashtra, India - 400069

Principal Products & Services of CARGOSOL LOGISTICS

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of CARGOSOL LOGISTICS

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of CARGOSOL LOGISTICS

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of CARGOSOL LOGISTICS

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of CARGOSOL LOGISTICS

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of CARGOSOL LOGISTICS

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of CARGOSOL LOGISTICS

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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