Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
KARGAINDIA ROADWAYS PRIVATE LIMITED
CIN: U63010MH2001PTC134228 As on: 2026-07-13
KARGAINDIA ROADWAYS PRIVATE LIMITED (CIN: U63010MH2001PTC134228) is a Private company incorporated on 13 Dec 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 5000000.00.
KARGAINDIA ROADWAYS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KARGAINDIA ROADWAYS PRIVATE LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.
Directors of KARGAINDIA ROADWAYS PRIVATE LIMITED are SIMA SURESH RADHAKISHAN AGARWAAL, and BHAVYASSH SURESH RADHAKISHAN AGARWAAL.
KARGAINDIA ROADWAYS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63010MH2001PTC134228 and its registration number is 134228. Users may contact KARGAINDIA ROADWAYS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KARGAINDIA ROADWAYS PRIVATE LIMITED is 214, Neelkanth Business Park, D Wing, Nathani Road, Vidyavihar (W) , Mumbai, Maharashtra, India - 400086.
Current status of KARGAINDIA ROADWAYS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for KARGAINDIA ROADWAYS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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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 KARGAINDIA ROADWAYS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KARGAINDIA ROADWAYS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01438274 | SIMA SURESH RADHAKISHAN AGARWAAL | Director | 2015-09-30 |
| 01688495 | BHAVYASSH SURESH RADHAKISHAN AGARWAAL | Director | 2015-12-04 |
Past Directors & Key Managerial Personnel of KARGAINDIA ROADWAYS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09402156 | RAJENDRASINGH ISHWARSINGH MOR | Director | - | 2022-03-09 |
| 00176438 | JATIN NAGIN MEHTA | Director | - | 2016-03-17 |
| 00235509 | SANJAY NARENDRA BANSAL | Director | - | 2016-03-17 |
| 01438274 | SIMA SURESH RADHAKISHAN AGARWAAL | Additional Director | - | 2015-09-30 |
| 01498087 | SURESH RADHAKISHAN AGARWAAL | Director | - | 2018-01-01 |
| 01498087 | SURESH RADHAKISHAN AGARWAAL | Whole-time director | - | 2019-06-20 |
| 06645113 | IQBAL KAMRUDDIN KHAN | Additional Director | - | 2015-09-30 |
| 06645113 | IQBAL KAMRUDDIN KHAN | Director | - | 2016-05-14 |
Other Directorships of RAJENDRASINGH ISHWARSINGH MOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JATIN NAGIN MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIV AUM STEELS LIMITED | L27105MH2002PLC135117 | Director | - | 2019-05-17 |
| SHIV AUM STEELS LIMITED | L27105MH2002PLC135117 | Whole-time director | 2019-05-17 | Ongoing |
Other Directorships of SANJAY NARENDRA BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIV AUM STEELS LIMITED | L27105MH2002PLC135117 | Director | - | 2019-05-17 |
| SHIV AUM STEELS LIMITED | L27105MH2002PLC135117 | Whole-time director | 2019-05-17 | Ongoing |
Other Directorships of SIMA SURESH RADHAKISHAN AGARWAAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| URBANE SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED | U74999MH2013PTC241776 | Director | 2013-04-08 | Ongoing |
| ANDROMEDA TECH PRIVATE LIMITED | U74999MH2016PTC283018 | Director | - | 2019-01-04 |
| EASTMAN ZINEMA PRIVATE LIMITED | U92100MH2004PTC147135 | Director | 2004-06-24 | Ongoing |
| SRINIVASA VISUAL CRAFTS PRIVATE LIMITED | U92110MH2003PTC142311 | Director | 2003-09-22 | Ongoing |
Other Directorships of SURESH RADHAKISHAN AGARWAAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANMORE CEMENT WORKS LIMITED | U26942MP1995PLC009141 | Director | - | 2015-02-01 |
| CRC CARGO LIMITED | U63010DL1994PLC063897 | Director | - | 2010-02-18 |
| EASTMAN ZINEMA PRIVATE LIMITED | U92100MH2004PTC147135 | Director | - | 2008-03-19 |
| SRINIVASA VISUAL CRAFTS PRIVATE LIMITED | U92110MH2003PTC142311 | Director | - | 2019-01-04 |
Other Directorships of BHAVYASSH SURESH RADHAKISHAN AGARWAAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROCA EXPRESS LLP | ACH-8063 | Designated Partner | 2024-06-18 | Ongoing |
| MEDIA CZARS MARKETING COMMUNICATIONS PRI VATE LIMITED | U22300MH2008PTC183407 | Director | - | 2013-01-28 |
| ELECTRONIC YOUTH MEDIA PRIVATE LIMITED | U74300MH2007PTC174454 | Director | 2007-09-25 | Ongoing |
| URBANE SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED | U74999MH2013PTC241776 | Director | 2013-04-08 | Ongoing |
| ANDROMEDA TECH PRIVATE LIMITED | U74999MH2016PTC283018 | Director | 2016-06-28 | Ongoing |
| EASTMAN ZINEMA PRIVATE LIMITED | U92100MH2004PTC147135 | Director | 2007-12-18 | Ongoing |
| SRINIVASA VISUAL CRAFTS PRIVATE LIMITED | U92110MH2003PTC142311 | Director | 2007-12-18 | Ongoing |
Other Directorships of IQBAL KAMRUDDIN KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHARATIYA ROADLINES PRIVATE LIMITED | U63030AP1995PTC021413 | Director | - | 2017-07-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72300MH2013PTC249646 | PROTEUS TECHNOLOGIES PRIVATE LIMITED | D-715 to D-718, Neelkanth Business Park, Nathani Road, Vidyavihar (w), , Mumbai, Maharashtra, India - 400086 |
| U33110MH2005PTC156940 | TI MEDICAL PRIVATE LIMITED | D-420, 4th floor, D-wing Neelkanth Business Park, Vidyavihar (W), Mumbai - 400086 , Mumbai, Maharashtra, India - 400086 |
| U74999MH2018PTC315275 | BEDROCK ADVISORS PRIVATE LIMITED | 725, D-Wing, Neelkanth Business Park, Nathani Road, Vidyavihar West , Mumbai, Maharashtra, India - 400086 |
| AAP-3500 | RIONA FINE PAPERS LIMITED LIABILITY PART NERSHIP | OFFICE NO. 308, D-WING, NEELKANTH BUSINESS PARK, NATHANI ROAD, VIDYAVIHAR WEST MUMBAI, Maharashtra, India - 400086 |
| AAM-9888 | GETHIRED TECHNOLOGIES LLP | 725, 7th Floor, D- Wing, Neelkanth Business Park,Nathani Road, Vidyavihar (West), Mumbai, Maharashtra, India - 400086 |
| U24100MH2008PTC187566 | HR CHEMICAL SERVICES PRIVATE LIMITED | 701, D WING, 7th FLOOR, NEELKANTH BUSINESS PARK, NATHANI ROAD, VIDYAVIHAR (WEST) , MUMBAI, Maharashtra, India - 400086 |
| U72900MH2019PTC324182 | INTERSPENCE TECHNOLOGIES PRIVATE LIMITED | 311, 3rd Floor,D Wing, Nathani Road Neelkanth Business Park Vidyavihar West , MUMBAI, Maharashtra, India - 400086 |
| U74999MH2008FTC185825 | CRH INDIA MANAGEMENT SERVICES PRIVATE LIMITED | 725, 7th Floor, D- Wing, Neelkanth Business Park Nathani Road, Vidyavihar West , Mumbai, Maharashtra, India - 400086 |
| U74999MH2017PTC298987 | OWENS ASIA PRIVATE LIMITED | 725, 7TH FLOOR, D-WING, NEELKANTH BUSINESS PARK NATHANI RD VIDYAVIHAR (W) , MUMBAI, Maharashtra, India - 400086 |
| U31900MH2013PTC249195 | UC-TECH PROJECTS PRIVATE LIMITED | NEELKANTH BUSINESS PARK, NO.710, 7TH FLOOR, B WING NATHANI ROAD, VIDYAVIHAR (W) , MUMBAI, Maharashtra, India - 400086 |
| U61200MH2013PTC249284 | ILA SHIPPING PRIVATE LIMITED | Neelkanth Business Park, D-Wing, 206, 2nd Floor, Nathani Road, Vidyavihar (Wes t), , Mumbai, Maharashtra, India - 400086 |
| U74999MH2016PTC281465 | SHALIGRAM SHALA PRIVATE LIMITED | 306, C-WING, NEELKANTH BUSINESS PARK, NATHANI ROAD BEHIND VIDYAVIHAR RAILWAY STATION, VIDYA VIHAR (W) , MUMBAI, Maharashtra, India - 400086 |
| U45209MH2013PTC246062 | RAJNIR ENTERPRISES PRIVATE LIMITED | OFFICE NO.518, 5TH FLOOR, D WING NEELKANTH BUSINESS PARK,NATHANI ROAD,VID YAVIHAR(W) , Mumbai, Maharashtra, India - 400086 |
| U67120MH2002PTC134453 | KSA SHARES AND SECURITIES PRIVATE LIMITED | 410-411 4TH FLOOR D-WING NEELKANTH BUSINESS PARK KIROL VILLAGE, NATHANI ROAD, VIDYAVIHAR WEST , MUMBAI, Maharashtra, India - 400086 |
| U93090MH2006PTC164354 | DESSERT MARINE SERVICES (I) PRIVATE LIMITED | 208,2ND FLOOR,D WING,NEELKANTH BUSINESS PARK NATHANI ROAD,KIROL VILLAGE,VIDYAVIHAR(WE ST) , MUMBAI, Maharashtra, India - 400086 |
| U52220MH2025PTC459552 | ORCHARD SHIPPING (INDIA) PRIVATE LIMITED | D-704, NEELKANTH BUSINESS PARK,NATHANI ROAD, VIDYAVIHAR WEST MUMBAI MAHARASHTRA,Mumbai,Mumbai,Maharashtra,400086-India |
| AAM-6419 | ALPHALINE WEALTH ADVISORS LLP | 610 6th floor D wing,Neelkanth Business Park,kirol village,Near Bus Dept,Vidyavihar(w)vidyavihar(w) Mumbai, Maharashtra, India - 400086 |
| U45200MH2017PTC291502 | VELANI ROADBUILDERS INDIA PRIVATE LIMITED | 221,2ND FLOOR,D WING,NEELKANTH BUSINESS PARK,KIROLI VILLAGE,NEAR BUS DEPOT, , VIDYAVIHAR (W),MUMBAI, Maharashtra, India - 400086 |
| ACG-6083 | BJJ SERVICES LLP | 412,412 Neelkanth Business Park B Soc441432 Neelkanth Business Park,,C Premier Colony, Nathani Road, Vidyavihar West,Mumbai,Mumbai,Maharashtra,India-400086 |
| U24100MH2015PTC261480 | ZOH IMPEX PRIVATE LIMITED | C-206 NEELKANTH BUSINESS PARK, NATHANI ROAD, NR VIDYAVIHAR BUS DEPOT, VIDYAVIHAR (W), , MUMBAI, Maharashtra, India - 400086 |
| U74140MH1999PTC122495 | BASE INFORMATION MANAGEMENT PRIVATE LIMITED | D-715 TO D-718, NEEL KANTH BUSINESS PARK, NATHANI ROAD, VIDYAVIHAR(W), , MUMBAI, Maharashtra, India - 400086 |
| U67100MH2010PTC198519 | KSHITIJ CAPITAL ADVISORS PRIVATE LIMITED | D-519, 5TH NEELKANTH BUSINESS PARK, NATHANI ROAD, OPP. VIDYAVIHAR STATION, VIDYAVIHAR (WES T), , MUMBAI, Maharashtra, India - 400086 |
| AAH-2079 | MAHAN BUILDCON LLP | D/407, NEELKANTH BUSINESS PARK, KIROL VILLAGE,,NATHANI ROAD, VIDYAVIHAR WEST,Mumbai,Mumbai,Maharashtra,India-400086 |
| U51909MH2022PTC378924 | TRANSCHEM CORPORATION PHARMA PRIVATE LIMITED | 422 4th Floor D Wing Neelkanth Business Park, Kirol Village, Vidyavihar (w),Mumbai,Mumbai City,Maharashtra,400086-India |
| ABC-9231 | APMH CONSULTING LLP | 613/614, 6TH FLOOR D WING, NEELKANTH BUSINESS PARK,,KIROL VILLAGE, NEAR BUS DEPT, VIDYAVIHAR (W),,Mumbai,Mumbai,Maharashtra,India-400086 |
| U74120MH2013PTC242454 | ADVANCE TECH MEDI SYSTEMS PRIVATE LIMITED | 307 3rd Floor D Wing,Neelkanth Business Park, Kirol Village,Near Bus Dept.Vidyavihar W est-400086 , Mumbai, Maharashtra, India - 400086 |
| U37100MH2015PTC271260 | MARANGONI SOUTH ASIA PRIVATE LIMITED | Office No.412,D Wing,4th Floor,Neelkanth Business Park, Nathani Road, Nr, Vidyavihar Railw ay Station , Vidyavihar West, Maharashtra, India - 400086 |
| AAW-7510 | METCO INOX LLP | D 425, NEELKANTH BUSINESS PARK VIDYAVIHAR WEST, NATHANI ROAD MUMBAI, Maharashtra, India - 400086 |
| AAU-6777 | EARTHBOUND VENTURES LLP | D 611, Neelkanth Business Park, Nathani Road, Vidyavihar(West) Mumbai, Maharashtra, India - 400086 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10049264 | 2007-03-17 | 2008-02-15 | 2014-08-20 | 10,500,000.00 | Canara Bank | |
| 10097421 | 2008-03-24 | - | 2017-05-12 | 11,360,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10102708 | 2007-12-06 | - | 2017-05-12 | 7,575,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10117220 | 2008-07-18 | - | 2017-05-12 | 12,900,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10119371 | 2008-08-26 | - | 2017-05-11 | 3,000,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED | |
| 10172949 | 2009-07-16 | - | 2017-05-18 | 800,000.00 | HDFC BANK LIMITED | |
| 10315907 | 2011-09-23 | - | 2017-05-18 | 3,005,000.00 | HDFC BANK LIMITED | |
| 10317247 | 2011-10-29 | - | 2017-05-18 | 6,375,000.00 | HDFC BANK LIMITED | |
| 10320555 | 2011-11-25 | - | 2017-05-18 | 2,550,000.00 | HDFC BANK LIMITED | |
| 10335172 | 2011-12-31 | 2014-05-08 | 2017-06-09 | 20,500,000.00 | ING VYSYA BANK LIMITED | |
| 90350441 | 2004-05-18 | - | 2017-05-18 | 4,965,000.00 | GE CAPITAL TFS LTD. | |
| 90355368 | 2004-05-29 | - | 2017-05-18 | 1,000,000.00 | GE CAPITAL TFS LTD. | |
| 90355370 | 2004-06-17 | - | 2017-05-18 | 2,979,000.00 | GE CAPITAL TFS LTD. | |
| 90355374 | 2004-08-16 | - | 2017-05-18 | 600,000.00 | GE CAPITAL TFS LTD. | |
| 90365697 | 2006-02-14 | - | 2017-06-23 | 7,500,000.00 | CANARA BANK | |
| 100077739 | 2017-02-03 | 2020-07-13 | - | 15,000,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
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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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.