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.
| 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 |
| Date of Last Annual General Meeting | 2023-09-12 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 110,000,000.00 |
| Paid-up Share Capital | ₹ 102,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CARGOSOL LOGISTICS LIMITED |
| CARGOSOL LOGISTICS PRIVATE LIMITED |
| L63000MH2011PLC214380 |
| U63000MH2011PLC214380 |
| U63000MH2011PTC214380 |
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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.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| 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 |
| 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 |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABA-5192 | CAPITAR VENTURES MANAGEMENT LLP | Unit No. 417, Lodha Supremus Andheri, End of 11th Road of Mahakali Caves Road,Near Hotel Tunga International, Andheri East, Mumbai Mumbai, Maharashtra, India - 400069 |
| ABA-5772 | CAPITAR INVESTMENT ADVISORS LLP | Unit No. 417, Lodha Supremus Andheri, End of 11th Road of Mahakali Caves Road,Near Hotel Tunga International, Andheri East, Mumba Mumbai, Maharashtra, India - 400069 |
| U28900MH2018PTC313699 | CRESCENT VALVES INTERNATIONAL PRIVATE LIMITED | Unit -518, Lodha Supremus, Road No.11 Off Mahakali Caves Road, Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| F01132 | DELTA AIRLINES INC | 4th Floor, Unit No 402 CTS No 95 to 99, Sangam Cinema Complex 127 Andheri Kurla Road, Andheri East, Village Chakala, Mumbai, Mumbai Suburban, Maharashtra , Mumbai, Maharashtra, India - 400069 |
| AAH-9411 | BHAGWATI PRO-PACK TRADING LLP | Unit No.103, A Wing, Classique Centre, Off Mahakali Caves Road, Andheri East, MUMBAI, Maharashtra, India - 400069 |
| U28120MH2000PTC123808 | ARJ ENGINEERING PRIVATE LIMITED | Unit No 501, Bonaza Wing A, M V Road, Near Hotel Kohinoor, Andheri (East), , Mumbai, Maharashtra, India - 400069 |
| AAL-3981 | ISABELLA MULTITRADING LLP | Unit No 408, 4th Floor, Hubtown Solaris N.S.Phake Marg, Near Hotel Regency, Andheri East Mumbai, Maharashtra, India - 400069 |
| AAK-3642 | BHARAT FRESH FOODS LLP | unit No.505 Hubtown Solaries' 5th Floor, N.S. Phadke Road, Near East West Flyover, Andheri Mumbai, Maharashtra, India - 400069 |
| U15130MH1973PTC016733 | PEDIGREE TECHNOLOGIES PRIVATE LIMITED | Flat No -7 &8, 215, 3rd Floor, Riddhi Premises CHS Sir M. V. Road, Near Court Lane, Andheri - East , MUMBAI, Maharashtra, India - 400069 |
| AAC-8356 | SHEETAL JEWELLERYHOUSE LLP | 503-504,5th Floor, Brahans Business Park, Mahakali Caves Road, Mulgaon, CTS No. 46/9, PlotNo, 16, Andheri East, Maharashtra, India - 400069 |
| AAA-9140 | ALMUS RISK CONSULTING LLP | Unit No.1016,10th floor,The Summit Business Bay Omkar,Andheri Kurla Road,Chakala,Andheri East Mumbai, Maharashtra, India - 400069 |
| U14102MH1996PTC102965 | MAGUS CONSULTING PVT LTD | Unit No.1019, 10th Floor Hubtown Solaris Building N.S Phadke Marg , Near East West Flyover Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| U25190MH1994PTC076419 | VAID ELASTOMER PROCESSORS PRIVATE LIMITED | A-509, LODHA SUPREMUS, OFF MAHAKALI CAVES ROAD, NR. HOTEL TUNGA INTERNATIONAL , Mumbai, Maharashtra, India - 400069 |
| AAB-5936 | SILVERLINK MEDICAL TOURISM AND MANAGEMEN T LLP | Unit No 101, 1st Floor, Sterling Chambers, Mogara Lane, Old Nagardas Road, Andheri(East), Mumbai, Maharashtra, India - 400069 |
| U31900MH2005PLC158120 | INFINITI RETAIL LIMITED | Unit No. 701 & 702, Wing A, 7th Floor, Kaledonia, Sahar Road, Andheri East , Mumbai, Maharashtra, India - 400069 |
| ACB-2595 | A TO Z STUDIOS LLP | Unit No.505 Hubtown Solaries 5th FloorN.S. Phadke Road, Near East West Flyover Mumbai, Maharashtra, India - 400069 |
| AAD-1741 | RAW HOSPITALITY LLP | UNIT NO 237 2ND FLOOR, HUBTOWN SOLARIS OPP TELI GALLI, N S PHADKE ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| AAL-2141 | ACQUISTO SOLUTIONS LLP | Unit No. 1B, A Wing, 5th Floor, Sahar Road Off western Express Highway Andheri (East) Mumbai, Maharashtra, India - 400069 |
| AAS-2235 | CAL COACHED ADVISORY SERVICES LLP | Unit No. 506 & 507, 5th Floor, Hubtown Solaris Saiwadi, N S Phadke Road, Andheri East Mumbai, Maharashtra, India - 400069 |
| AAC-7924 | ICON VALUATION LLP | Kaledonia, Unit No. 1B, A Wing, 5th Floor, Sahar Road, Off Western Express HighwayAndheri East Mumbai, Maharashtra, India - 400069 |
| AAN-5378 | TRANSOCEAN TRADECOMM LLP | B 401,UNIT NO 42, 4TH FLOOR , VASUDEV CHAMBERS OPP:WISONPEN HOUSE, NAGARDAS ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| U93000MH2019PTC324030 | HAKUNAA MATATA STUDIOS PRIVATE LIMITED | UNIT 108/6,UDIT, MITTAL INDUSTRIAL, PREMISES C, A.K.ROAD, NEAR MITTAL ESTATE , ANDHERI (EAST) MUMBAI, Maharashtra, India - 400069 |
| AAK-3501 | MLC HEALTH SPECIALITIES LLP | OFFICE NO 234, 2ND FLOOR, HUBTOWN SOLARIS, N.S. PHADAKE, NEAR GOKHALE FLYOVER RD, SAIWADI, ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| U24299MH2019PTC334985 | SUPERIOR PHOSPHATES PRIVATE LIMITED | 108, 1st floor, Hubown Solaris, Off N.S. Phadake Road, Saiwadi, near flyover Gokh , ANDHERI EAST, MUMBAI, Maharashtra, India - 400069 |
| U29306MH2017PTC294209 | PYRAMID TECHNOVATE PRIVATE LIMITED | Unit-1021, Ground Floor, The Summit Business Bay, Andheri Kurla Road, Prakash Wadi, Andheri Chakala, Andheri East, , Mumbai, Maharashtra, India - 400069 |
| AAL-2944 | AIDEN TRADING LLP | Unit No 408, 4th Floor, Hubtown Solaris N.S.Phadke Marg, Near Hotel Regency, Andheri East Mumabi, Maharashtra, India - 400069 |
| AAI-0379 | S G C O & CO LLP | 4A Kaledonia, HDIL, 2nd Floor, Sahar Road Near Andheri Station, Andheri East Mumbai, Maharashtra, India - 400069 |
| U20299MH2006PTC166196 | SOMESHWAR PACKAGING PRIVATE LIMITED | Room No.16, 1st Floor, Vidya Villa No.2 Old Nagardas Road, Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| U25202MH1998PTC113091 | SHIVAM PACKAGING INDUSTRIES PRIVATE LIMITED | Room No.16, 1st Floor, Vidya Villa No.2 Old Nagardas Road, Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| 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 |
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.
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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 | |
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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 | |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
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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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