• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      S.P.CARGO MOVERS LLP

      LLPIN: ABA-5058 As on: 2026-07-13

      S.P.CARGO MOVERS LLP (LLPIN: ABA-5058) is a Limited Liability Partnership firm incorporated on 03 Feb 2022. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of S.P.CARGO MOVERS LLP are SATYAWAN SANDIPAN PAWAR, and SACHIN PRAKASHRAO PATIL KADAM.

      S.P.CARGO MOVERS LLP's LLP Identification Number is (LLPIN)ABA-5058. Its Email address is [email protected] and its registered address is Office no. C/5075, Bima Complex Plot no. 119, Steel Market KWC, Kalamboli Navi Mumbai, Maharashtra, India - 410218

      Current status of S.P.CARGO MOVERS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All 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.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by S.P.CARGO MOVERS in a way that was never possible before.

      Want deeper insights about S.P.CARGO MOVERS?
      Explore Prime Research for Industry & Economic Insights

      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 S.P.CARGO MOVERS 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.

      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

      Current Directors & Key Managerial Personnel of S.P.CARGO MOVERS
      DIN Director Name Designation Appointment Date
      05341389 SATYAWAN SANDIPAN PAWAR Designated Partner 2022-02-03
      07973325 SACHIN PRAKASHRAO PATIL KADAM Designated Partner 2022-02-03
      Past Directors & Key Managerial Personnel of S.P.CARGO MOVERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SATYAWAN SANDIPAN PAWAR
      Company Name CIN Designation Appointment Date Cessation
      PINNACLE CARRIERS LLP AAW-0445 Designated Partner 2021-02-25 Ongoing
      MANDESHI LOGISTICS PRIVATE LIMITED U60232MH2018PTC310500 Director 2018-06-08 Ongoing
      S. S. PATIL LOGISTIC PRIVATE LIMITED U74900MH2012PTC235797 Director 2012-09-14 Ongoing
      Other Directorships of SACHIN PRAKASHRAO PATIL KADAM
      Company Name CIN Designation Appointment Date Cessation
      JGA ANI JAGU DYA PRIVATE LIMITED U01100MH2018PTC305919 Director 2018-03-05 Ongoing
      SHAKTIPEETH AGROTECH FARMER PRODUCER COMPANY LIMITED U01100MH2022PTC389611 Director 2022-08-30 Ongoing
      RSD BHAVANI ENERGY PRIVATE LIMITED U35107PN2024PTC231298 Director 2024-05-27 Ongoing

      CIN Company Name Company Address
      AAP-6988 STAR INDIA JOB CONSULTANCY LLP OFFICE NO. C-6054. C-WING,6th FLOOR, BIMA COMPLEX, PLOT NO.119, KWC,STEEL MARKET, KALAMBOLI, NAVI MUMBAI, Maharashtra, India - 410218
      U18209MH2019PTC327767 ONPOINT VENTURES PRIVATE LIMITED OFFICE NO. 2108, D-WING, BIMA COMPLEX, PLOT NO. 119, IRON & STEEL MARKET, , KALAMBOLI, NAVI MUMBAI, Maharashtra, India - 410218
      U24296MH2006PTC162514 EMIRATES LUBE INDIA PRIVATE LIMITED C-1087 BIMA COMPLEX, PLOT NO.119 IRON & STEEL MARKET, KALAMBOLI , NAVI MUMBAI, Maharashtra, India - 410218
      U63090MH2012PTC229186 SRS TRANS LOGISTICS PRIVATE LIMITED Office No. C/442 - 443, Dishma Complex, Plot No. 246, Steel Market, Kalamboli , Navi Mumbai, Maharashtra, India - 410218
      U74900MH2011PTC312384 SCHEDULERS LOGISTICS INDIA PRIVATE LIMITED Bima Complex, D Wing,Office No 6062, 6th Floor, Plot No-119,,Sector Kwc, Kalamboli, , Navi Mumbai, Maharashtra, India - 410218
      U27310MH2012PTC228639 SAIJYOT STEEL INDUSTRIES PRIVATE LIMITED A-2023, BIMA COMPLEX, PLOT NO.119 STEEL MARKET, KALAMBOLI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 410218
      U60231MH2012PTC232781 B.G.TRANSPORT PRIVATE LIMITED Office no. A-5006, Bima Complex, 119 Steel Market, Kalamboli , Navi Mumbai, Maharashtra, India - 410218
      U63000MH2010PTC209271 SHARMA LOGISTICS SOLUTIONS PRIVATE LIMITED B-4042,FOURTH FLOOR, BIMA COMPLEX,PLOT NO.119 IRON & STEEL MARKET,KALAMBOLI , NAVI MUMBAI, Maharashtra, India - 410218
      U60231MH2020PTC341900 K TRANS LOGISTICS SOLUTIONS PRIVATE LIMITED OFFICE NO D-6058, BIMA OFFICE COMPLEX, PLOT NO 119,IRON AND STEEL MARKET, , KALAMBOLI, Maharashtra, India - 410218
      U51909MH2017PTC291139 PRASONG CORPORATION PRIVATE LIMITED Gala No. 1, Plot No. 755/C2, KWC, Steel Market, Kalamboli, , Navi Mumbai, Maharashtra, India - 410218
      U74900MH2014PTC258785 VARSHA MILLS PRIVATE LIMITED Gala No. 1, Plot No. 755/C2/KWC, Steel Market Kalamboli , Navi Mumbai, Maharashtra, India - 410218
      U80903MH2019PTC331699 SAMBHAJI UNIVERSE PRIVATE LIMITED Shop No. 49, D Gr. Floor, Bima Office Complex, Plot No.119, Kalamboli , NAVI MUMBAI, Maharashtra, India - 410218
      U60200MH2021PTC354609 RAJAWAT LOGISTICS PRIVATE LIMITED Office no.D-3102,Bima Complex, Plot No.119,Steel Market, Kalamboli , Kalamboli, Maharashtra, India - 410218
      U63040MH2021PTC365439 BANYAN TREE LOGISTICS SOLUTIONS PRIVATE LIMITED C-4065, PLOT NO 119, BIMA COMPLEX, SECTOR KWC, STEEL MARKET RD, KALAMBOLI , Panvel, Maharashtra, India - 410218
      U17309MH2018PTC311380 MVD CLOTHING PRIVATE LIMITED OFFICE NO C/328, STEEL CHS OF INDIA PLOT NO 514, KALAMBOLI , NAVI MUMBAI, Maharashtra, India - 410218
      U23100MH2019PTC320281 ATHARVAN MINERALS PRIVATE LIMITED Office No. C-617, Steel Chamber, Kalamboli Office & Business Premises CHS ,Plot 514, , Kalamboli Navi Mumbai, Maharashtra, India - 410218
      U74900MH2010PTC201399 JBS ROADLINES PRIVATE LIMITED C-4076, BIMA COMPLEX, PLOT NO. 119, KALAMBOLI, , NAVI MUMBAI, Maharashtra, India - 410218
      U60100MH2019PTC322545 MINERVA SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED OFFICE NO C 1069, BIMA COMPLEX,STEEL MARKET ROAD, , NAVI MUMBAI, Maharashtra, India - 410218
      U51909MH2017PTC292202 FUMIRO CORPORATION (I) PRIVATE LIMITED 1, Plot No. 755/C2, KWC, Steel Market, Kalamboli , Navi Mumbai, Maharashtra, India - 410218
      U63040MH2021PTC363113 EXPRESSWAY CRANES & EQUIPMENTS PRIVATE LIMITED Office No 1097 Bima Complex Plot No 119 Iron & Steel Market Kalamboli , Panvel, Maharashtra, India - 410218
      U27320MH2017PTC290898 PECIFIC STEEL PRIVATE LIMITED C-405, STEEL CHAMBER TOWERS, PLOT NO.514, KWC MARKET, KALAMBOLI , NAVI MUMBAI, Maharashtra, India - 410218
      U22120MH2012PTC230307 CELESTIAL MEDIA PRODUCTIONS PRIVATE LIMITED C-3087, 3RD FLOOR, BIMA COMPLEX CHS, PLOT NO.-119, KALAMBOLI, , NAVI MUMBAI, Maharashtra, India - 410218
      U61200MH2022PTC394053 SAHIL LOGI TRANS INDIA PRIVATE LIMITED OFFICE NO. C-628 STEEL CHAMBER TOWER PLOT NO 514 KWC KALAMBOLI NAVI MUMBAI , RAIGARH, Maharashtra, India - 410218
      U60100MH2016PTC281121 SVL INDIA PRIVATE LIMITED C - 516/517, DISMA COMPLEX, PLOT NO. 246, STEEL MARKET, KALAMBOLI , NAVI MUMBAI, Maharashtra, India - 410218
      U70109MH2011PTC222096 CELESTIAL INFRA VENTURES PRIVATE LIMITED C-3087, 3RD FLOOR, BIMA COMPLEX CHS, PLOT NO.-119, KALAMBOLI, , NAVI MUMBAI, Maharashtra, India - 410218
      U74999MH2019PTC319078 SUHEM FACADES PRIVATE LIMITED 4051/B, 5th Floor, Bima Complex, Plot No 5009, Steel Market, Kalamboli, , Navi Mumbai, Maharashtra, India - 410218
      U34101MH2010PTC201327 KKTC TRAILER SOLUTIONS PRIVATE LIMITED B-6026, 6th FLOOR, BIMA OFFICE PREMISES CS Ltd, PLOT NO 119, IRON & STEEL MARKET, KALAMB OLI , NAVI MUMBAI, Maharashtra, India - 410218
      U34102MH2007PLC174009 KKTC AUTOTECH (INDIA) LIMITED B-6026, 6th FLOOR, BIMA OFFICE PREMISES CS Ltd, PLOT NO 119, IRON & STEEL MARKET, KALAMB OLI , NAVI MUMBAI, Maharashtra, India - 410218
      U60231MH2018PTC306354 SAP CARGO MOVERS PRIVATE LIMITED OFFICE NO. A/6005,BIMA COMPLEX, PLOT NO.119 , NAVI MUMBAI, Maharashtra, India - 410218
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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

      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

      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 Share 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

      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

      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.

      Purchase our hand crafted financial report for $ 9.99