You are here

ALLCARGO MOVERS (BOMBAY) LLP




Allcargo Movers (bombay) Llp is a Limited Liability Partnership firm incorporated on 15 December 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 500,000.

Designated Partners of Allcargo Movers (bombay) Llp are Shashi Kiran Janardhan Shetty and Arathi Shetty.

Allcargo Movers (bombay) Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Allcargo Movers (bombay) Llp's LLP Identification Number is (LLPIN)AAF-3331. Its Email address is [email protected] and its registered address is 5th Floor, Avashya House CST Road, Kalina, Santacruz (East) Mumbai Maharashtra 400098

Current status of Allcargo Movers (bombay) Llp is - Active.

Company Details

LLP Identification Number

AAF-3331

Company Name

ALLCARGO MOVERS (BOMBAY) LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Water Transport

Description of main division

Water Transport

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

15 December 2015

Age of Company

8 years, 3 month, 13 days

Activity

Click here to see other companies involved in same activity.

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Total Obligation of Contribution

₹500,000

Number of Employees

Login to view

Listing and Annual Compliance Details

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

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of ALLCARGO MOVERS (BOMBAY) LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

5th Floor, Avashya House CST Road, Kalina, Santacruz (East) Mumbai Maharashtra 400098

Director Details

DINDirector NameDesignationAppointment Date

00012754

SHASHI KIRAN JANARDHAN SHETTY

Designated Partner

15 December 2015

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

SKS NETGATE LLP

Designated Partner

01 August 2011

PANNA ESTATES LLP

Designated Partner

01 December 2011

SKS REALTY LLP

Designated Partner

01 December 2011

CONTECH ESTATE LLP

Designated Partner

05 December 2011

-

Designated Partner

30 December 2011

-

Designated Partner

22 October 2012

-

Designated Partner

14 July 2014

POORN BUILDCON LLP

Designated Partner

16 November 2015

TRANSINDIA FREIGHT LLP

Designated Partner

18 July 2016

ALLCARGO LOGISTICS LIMITED

Managing Director

01 April 2010

GATI LIMITED

Managing Director

04 February 2020

SKS REALTY PRIVATE LIMITED

Director

21 March 2007

AVASH BUILDERS PRIVATE LIMITED

Director

21 September 2005

ALLCARGO SHIPPING CO. PRIVATE LIMITED

Director

26 February 2008

AVADH MARKETING PRIVATE LIMITED

Director

04 December 1996

ALLCARGO MULTIMODAL PRIVATE LIMITED

Nominee Director

22 December 2017

ALLCARGO MOVERS (BOMBAY) PRIVATE LIMITED

Director

06 August 1996

SOUTHERN TERMINAL AND TRADING PRIVATELIMITED

Director

25 March 2008

GATI EXPRESS & SUPPLY CHAIN PRIVATELIMITED

Director

31 May 2023

ALLTRANS PORT MANAGEMENT PRIVATE LIMITED

Director

24 August 1998

SEALAND TERMINALS PRIVATE LIMITED

Director

31 March 2008

ALLCARGO INLAND PARK PRIVATE LIMITED

Director

05 December 2007

AGL WAREHOUSING PRIVATE LIMITED

Director

29 February 2008

TALENTOS WAREHOUSING & INDUSTRIAL PARKSPRIVATE LIMITED

Director

31 March 2022

HOSKOTE WAREHOUSING & INDUSTRIAL PARKSPRIVATE LIMITED

Director

31 March 2022

ALLTRANS LOGISTICS PRIVATE LIMITED

Director

09 May 1996

SKS VENTURES PRIVATE LIMITED

Director

25 April 2008

CONTECH ESTATE PRIVATE LIMITED

Director

16 August 2004

POORN ESTATES PRIVATE LIMITED

Director

24 January 2011

PANNA ESTATES PRIVATE LIMITED

Director

24 January 2011

SKS NETGATE PRIVATE LIMITED

Director

21 September 2005

POORN BUILDCON PRIVATE LIMITED

Director

18 December 2012

AVASHYA HOLDINGS PRIVATE LIMITED

Director

31 January 2012

ENERGY HEALTH SPAS PRIVATE LIMITED

Director

21 September 2005

AVASHYA CORPORATION PRIVATE LIMITED

Director

20 January 2012

TALENTOS ENTERTAINMENT PRIVATE LIMITED

Director

06 June 2008

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

00088374

ARATHI SHETTY

Designated Partner

15 December 2015

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

01 August 2011

PANNA ESTATES LLP

Designated Partner

01 December 2011

SKS REALTY LLP

Designated Partner

01 December 2011

CONTECH ESTATE LLP

Designated Partner

05 December 2011

AVADH MARKETING LLP

Designated Partner

30 December 2011

PANNA INFRACON PROJECTS LLP

Designated Partner

22 October 2012

-

Designated Partner

14 July 2014

POORN BUILDCON LLP

Designated Partner

16 November 2015

TRANSINDIA FREIGHT LLP

Designated Partner

18 July 2016

ALLCARGO LOGISTICS LIMITED

Director

18 August 1993

JUPITER PRECIOUS GEMS AND JEWELLERYPRIVATE LIMITED

Director

24 August 1998

SKS REALTY PRIVATE LIMITED

Director

21 March 2007

AVASH BUILDERS PRIVATE LIMITED

Director

21 September 2005

ALLCARGO SHIPPING CO. PRIVATE LIMITED

Director

26 February 2008

AVASH BUILDERS AND INFRASTRUCTUREPRIVATE LIMITED

Director

06 June 2008

AVADH MARKETING PRIVATE LIMITED

Director

04 December 1996

ALLCARGO SHIPPING SERVICES PRIVATELIMITED

Director

04 December 1996

SEALAND CRANE PRIVATE LIMITED

Director

29 November 1998

SOUTHERN TERMINAL AND TRADING PRIVATELIMITED

Director

25 March 2008

ALTCARGO OIL & GAS PRIVATE LIMITED

Nominee Director

12 March 2018

TRANSINDIA FREIGHT PRIVATE LIMITED

Director

27 September 1996

SEALAND TERMINALS PRIVATE LIMITED

Director

31 March 2008

ALLCARGO INLAND PARK PRIVATE LIMITED

Director

05 December 2007

AGL WAREHOUSING PRIVATE LIMITED

Director

29 February 2008

CONTECH LOGISTICS SOLUTIONS PRIVATELIMITED

Director

25 November 2005

TRANSINDIA FREIGHT SERVICES PRIVATELIMITED

Director

20 October 2000

AVVASHYA CAPITAL PRIVATE LIMITED

Director

24 December 2021

N. R. HOLDINGS PRIVATE LIMITED

Director

02 December 1996

CONTECH ESTATE PRIVATE LIMITED

Director

16 August 2004

POORN ESTATES PRIVATE LIMITED

Director

24 January 2011

PROMINENT ESTATE HOLDINGS PRIVATELIMITED

Director

08 February 2001

PANNA ESTATES PRIVATE LIMITED

Director

24 January 2011

AMFIN CONSULTING PRIVATE LIMITED

Director

12 January 2011

SKS NETGATE PRIVATE LIMITED

Director

21 September 2005

TALENTOS (INDIA) PRIVATE LIMITED

Director

25 April 2008

ENERGY HEALTH SPAS PRIVATE LIMITED

Director

20 September 2005

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

Past Director Details

DINDirector NameAppointment DateCessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

AAG-9315
TRANSINDIA FREIGHT LLP5TH FLOOR AVASHYA HOUSE CST ROAD KALINA SANTACRUZ EAST NA MUMBAI Mumbai City Maharashtra 400098
AAB-1800
CONSERVE-CONTEC INFRATECH LLP5th Floor, Avashya House, CST Road, Kalina, Santacruz (East) NA Mumbai Mumbai City Maharashtra 400098
AAF-3331
ALLCARGO MOVERS (BOMBAY) LLP5th Floor, Avashya House CST Road, Kalina, Santacruz (East) Mumbai Maharashtra 400098
AAF-1736
POORN BUILDCON LLP5th Floor, Avashya House, CST Road, Kalina, Santacruz (East), Mumbai Maharashtra 400098
U45205MH2008PTC179478
ALLCARGO SHIPPING CO. PRIVATE LIMITED5th Floor, Avashya House, CST Road Kalina, Santacruz (East) Mumbai Mumbai City MH 400098 IN
U63090MH1993PTC075844
COMBI LINE INDIAN AGENCIES P LTD5th Floor, Avashya House, CST Road, Kalina Santacruz (East) Mumbai Mumbai City MH 400098 IN
U74120MH2012PTC238907
POORN BUILDCON PRIVATE LIMITED5TH FLOOR, AVASHYA HOUSE CST ROAD, KALINA, SANTACRUZ (EAST) MUMBAI Mumbai City MH 400098 IN
AAC-4583
POORN ESTATES LLP5th Floor, Avashya House CST Road, Kalina, Santacruz (E) NA Mumbai Mumbai City Maharashtra 400098
U74999MH2012PTC226540
AVASHYA HOLDINGS PRIVATE LIMITEDAvashya House, 5th Floor, CST Road, Kalina, Santacruz (East), Mumbai MH 400098 IN
View all 1,622 companies with similar address


Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page