CIN |
|
|
Company Name |
CARGOCARE LOGISTICS (INDIA )PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
135804 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
08 May 2002 |
|
Age of Company |
21 years, 11 month, 17 days |
|
Activity |
Supporting and auxiliary transport activities; activities of travel agencies Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
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Login to view previous cins |
|
Authorised Capital |
₹500,000 |
|
Paid up capital |
₹500,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of CARGOCARE LOGISTICS (INDIA )PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
B1/316, BOOMERANG, 3RD FLOOR CHANDIVILI FARMS ROAD OFF SAKI VIHAR ROAD SAKI NAKA, ANDHERI (EAST) MUMBAI MH 400072 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
00227896 |
Director |
08 May 2002 |
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Other Companies Associated with
Previous Companies Associated with
|
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02234262 |
Director |
08 May 2002 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U93030MH2015PTC270805 |
AV OVERSEASCARGO PRIVATE LIMITED | B1/316, Boomerang,3rd Floor Chandivili Farms Road, Off Saki Vihar Road Saki Naka, Andheri (East), Mumbai MH 400072 IN |
F00868 |
AIR MAURITIUS LTD., | 3rd Floor, A-311, Boomerang, Chandivali Farm Road, Off Saki Vihar Road, Saki Naka, Andheri East, Mumbai MH 400072 IN |
U72300MH2015PTC263147 |
SMARTPADDLE TECHNOLOGY PRIVATE LIMITED | Krislon House, 3rd Floor, Off. Saki Vihar Road, Saki Naka, Andheri East, Mumbai Mumbai City MH 400072 IN |
U72900MH2008PTC188998 |
MOFIRST SOLUTIONS PRIVATE LIMITED | 206, 2nd Floor, Krislon House, Saki Vihar Road, Saki Vihar Road, Saki Naka, Andheri East Mumbai Mumbai City MH 400072 IN |
U26960MH2012PTC235120 |
ASHWAMEDH INDUSTRIES PRIVATE LIMITED | A-212,Pranik Chambers 3rd Floor,Saki Vihar Road, Saki Naka Junction,Andheri East,Mumbai 400072 Mumbai Mumbai City MH 400072 IN |
U74900MH2014PTC259558 |
AASAANJOBS PRIVATE LIMITED | 3rd Floor,Krislon House, B wing, Saki Vihar Road, Saki Naka, Andheri-East Mumbai Mumbai City MH 400072 IN |
U72300MH1973PLC016650 |
KISAN IRRIGATIONS AND INFRASTRUCTURE LIMITED | TEX CENTRE, L WING, 3RD FLOOR,26-A CHANDIVALI ROAD,OFF.SAKI VIHAR ROAD ANDHERI (EAST) MUMBAI Mumbai City MH 400072 IN |
U24239MH2009PTC194675 |
INNOREX PHARMACEUTICALS PRIVATE LIMITED | 3D2, Gundecha Onclave, Khairani Road Off. Saki Vihar Road, Saki Naka, Andheri (East) Mumbai Mumbai City MH 400072 IN |
U74900MH2013PTC251101 |
EQUES SEALS PRIVATE LIMITED | 109, VIHAR ESTATE, OFF. SAKI VIHAR ROAD SAKI NAKA, ANDHERI (EAST) MUMBAI Mumbai City MH 400072 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10089680 |
2008-02-19 |
- |
2017-09-08 |
Book debts; Movable property (not being pledge) |
2,500,000 |
THE CATHOLIC SYRIAN BANK LTD |
10143143 |
2009-01-31 |
- |
2017-09-08 |
Book debts |
5,000,000 |
THE CATHOLIC SYRIAN BANK LTD. |
10186098 |
2009-11-19 |
- |
2018-12-14 |
Immovable property or any interest therein |
29,000,000 |
KOTAK MAHINDRA BANK LIMITED |
10192410 |
2009-12-17 |
- |
2017-09-08 |
Book debts; Movable property (not being pledge) |
3,400,000 |
THE CATHOLIC SYRIAN BANK LIMITED |
10273663 |
2011-02-21 |
- |
2017-09-08 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
7,100,000 |
THE CATHOLIC SYRIAN BANK LIMITED |
10479472 |
2014-02-05 |
- |
2017-09-08 |
Immovable property or any interest therein |
24,500,000 |
THE CATHOLIC SYRIAN BANK LTD |
10479475 |
2014-02-05 |
- |
2017-09-08 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
5,000,000 |
THE CATHOLIC SYRIAN BANK LTD |
80019330 |
2005-03-03 |
- |
2017-09-08 |
Book debts |
200,000 |
CATHOLIC SYRIAN BANK LIMITED |
80021706 |
2005-03-03 |
2006-11-01 |
2017-09-08 |
2,500,000 |
THE CATHOLIC SYRIAN BANK LTD |
|
100124207 |
2017-07-28 |
2021-11-12 |
- |
Immovable property or any interest therein; Book debts |
170,000,000 |
Federal Bank Limited |
100139227 |
2017-09-13 |
- |
2018-04-02 |
Immovable property or any interest therein; Book debts; Agreement for sale |
16,500,000 |
Federal Bank Limited |
100426290 |
2021-02-26 |
- |
- |
Motor Vehicle (Hypothecation) |
1,294,000 |
Federal Bank Limited |
100481914 |
2021-03-15 |
- |
- |
Book debts |
23,300,000 |
Federal Bank Limited |
100483869 |
2021-07-29 |
- |
- |
Immovable property or any interest therein |
23,300,000 |
Federal Bank Limited |
| Establishment Name | City | Pincode | Address |
CARGOCARE LOGISTICS (I) PVT LTD |
THANEMUMBAI-II |
400072 |
B1/316, BOOMERANGNEXT TO OBEROI GARDEN ESTATE,CHANDIVALI FARM RD, ANDHERI (E)599MH |
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