CARGOTRANS MARITIME LIMITED
CIN: L63012GJ2012PLC069896 As on: 2026-07-13
CARGOTRANS MARITIME LIMITED (CIN: L63012GJ2012PLC069896) is a Public company incorporated on 16 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 80000000.00 and its paid up capital is Rs. 59216660.00.
CARGOTRANS MARITIME 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.CARGOTRANS MARITIME 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 CARGOTRANS MARITIME LIMITED are MATHEW JACOB, BCHANDERSHEKHAR RAO, UDAYAN MENON, PRAVEEN AGARWAL, EDWIN ALEXANDER ., and MANJU MATHUNNI EDWIN.
CARGOTRANS MARITIME LIMITED's Corporate Identification Number (CIN) is L63012GJ2012PLC069896 and its registration number is 69896. Users may contact CARGOTRANS MARITIME LIMITED on its Email address - [email protected]. Registered address of CARGOTRANS MARITIME LIMITED is DBZ-S-61, 2ND FLOOR SHYAM PARAGON , GANDHIDHAM, Gujarat, India - 370201.
Current status of CARGOTRANS MARITIME 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 CARGOTRANS MARITIME 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.
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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 CARGOTRANS MARITIME 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 CARGOTRANS MARITIME
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07879457 | MATHEW JACOB | Managing Director | 2022-08-06 |
| 07965862 | BCHANDERSHEKHAR RAO | Whole-time director | 2021-12-24 |
| 08168666 | UDAYAN MENON | Director | 2022-09-10 |
| 02234452 | PRAVEEN AGARWAL | Director | 2022-09-10 |
| 05211513 | EDWIN ALEXANDER . | Director | 2012-04-16 |
| 05224705 | MANJU MATHUNNI EDWIN | Whole-time director | 2012-04-16 |
Past Directors & Key Managerial Personnel of CARGOTRANS MARITIME
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07879457 | MATHEW JACOB | Director | - | 2022-08-06 |
| 07965862 | BCHANDERSHEKHAR RAO | Director | - | 2022-08-06 |
| 05211513 | EDWIN ALEXANDER . | Director | - | 2022-07-14 |
| 05224705 | MANJU MATHUNNI EDWIN | Director | - | 2022-08-06 |
Other Directorships of MATHEW JACOB
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CARGOTRANS MARITIME FORWARDING PRIVATE LIMITED | U63090GJ2019PTC109658 | Director | 2019-08-26 | Ongoing |
Other Directorships of BCHANDERSHEKHAR RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of UDAYAN MENON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WINWIN MARITIME LIMITED | U63000GJ2014PLC080378 | Additional Director | - | 2018-07-09 |
| WINWIN MARITIME LIMITED | U63000GJ2014PLC080378 | Director | 2018-07-09 | Ongoing |
Other Directorships of PRAVEEN AGARWAL
Other Directorships of EDWIN ALEXANDER .
Other Directorships of MANJU MATHUNNI EDWIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KESAPURATH WORLD LLP | AAZ-4470 | Designated Partner | 2021-11-11 | Ongoing |
| AGRIFINE RESOURCES INDIA PRIVATE LIMITED | U51909GJ2017PTC098720 | Director | - | 2023-01-27 |
| CARGOTRANS MARITIME FORWARDING PRIVATE LIMITED | U63090GJ2019PTC109658 | Director | 2019-08-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63000GJ2014PLC080378 | WINWIN MARITIME LIMITED | DBZ-S-61, 1ST FLOOR SHYAM PARAGON , GANDHIDHAM, Gujarat, India - 370201 |
| U63000GJ2021PLC125994 | WINWIN GLOBAL GREENS LIMITED | DBZ-S-61, 1ST FLOOR SHYAM PARAGON , GANDHIDHAM, Gujarat, India - 370201 |
| U63090GJ2019PTC109014 | CARGOTRANS MARITIME AGENCIES PRIVATE LIMITED | DBZ-S-61/A 2ND FLOOR , GANDHIDHAM, Gujarat, India - 370201 |
| U74999GJ2017PTC097792 | MAS INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED | DBZ-S-55, 2ND FLOOR MAIN BAZAR , GANDHIDHAM, Gujarat, India - 370201 |
| U93000GJ2017PTC098633 | RRMG INSPECTIONS (INDIA) PRIVATE LIMITED | DBZ-S-55 SECOND FLOOR, MAIN BAZAR , GANDHIDHAM, Gujarat, India - 370201 |
| U45400GJ2016PTC093978 | LAXMI BANGLOWS PRIVATE LIMITED | DBZ-S-188A, FIRST FLOOR OPP. SHIVAJI PARK , GANDHIDHAM, Gujarat, India - 370201 |
| U45309GJ2019PTC109121 | AHIR INFRASPACE PRIVATE LIMITED | DBZ SOUTH – 23 2ND FLOOR, WARD 12/A , GANDHIDHAM, Gujarat, India - 370201 |
| U74999GJ2017PTC098869 | DWG TRENDY STUDIO (I) PRIVATE LIMITED | DBZ - S - 186, OFFICE NO. 2, SECOND FLOOR, , GANDHIDHAM,, Gujarat, India - 370201 |
| AAM-7362 | NRV EXPORTS LLP | DBZ-S-60, 1ST FLOOR, NEAR MUNICIPAL OFFICE OPP. ROTARY BHAVAN GANDHIDHAM, Gujarat, India - 370201 |
| U45200GJ2012PTC071680 | TULSI INFRABUILD PRIVATE LIMITED | AGARWAL HOUSE,1ST FLOOR,DBZ-S-189 OPP SHIVAJI PARK,WARD 12A , GANDHIDHAM, Gujarat, India - 370201 |
| U63030GJ2021PTC120964 | AASHI TRANSGLOBAL PRIVATE LIMITED | OFFICE NO S 213 2ND FLOOR SILVER ARC PLOT NO. 57 SECTOR 8 , Gandhidham, Gujarat, India - 370201 |
| AAL-8196 | NAVKAR EQUITY SOLUTIONS LLP | DBZ-N-117/C, 2nd floor, Chandan Complex Above Syndicate Bank,Khanna Market Road,Zanda Road Gandhidham, Gujarat, India - 370201 |
| U63032GJ2012PTC070151 | MAXWELL SHIPPING SERVICES PRIVATE LIMITED | DBZ North 117 Chandan Complex, 2nd floor, Ab. Synidacate Canara Bank, Khanna Marke t Road, , Gandhidham, Gujarat, India - 370201 |
| U63090GJ2013PTC073888 | SEABOX SHIPPING & LOGISTICS PRIVATE LIMITED | PLOT NO. 329, OFF NO. S-6, 2ND FLOOR INFINITY COMPLEX, WARD NO. 12-B , GANDHIDHAM, Gujarat, India - 370201 |
| U51101GJ2014PTC079467 | DHANGHAR TRADELINKS PRIVATE LIMITED | Office no. 228, 2nd Floor,Kutch Arcade Platinum S. no. 234/1 & 235,Village Mithirohar, N H no.8/A , Gandhidham, Gujarat, India - 370201 |
| U45200GJ2013PTC074429 | SAIRAM PROCON PRIVATE LIMITED | Sector 1/A, Shop No. 1, 2nd Floor, Mahatma Gandhi Market, Gandhidham, Kutch - 370201 , Gandhidham, Gujarat, India - 370201 |
| U24202GJ2025PTC168923 | FE MERCANTILE PRIVATE LIMITED | PLOT NO.DBZ-S/38, 2 FLOOR,NR. CHAWLA CHOWK,Gandhidham,Kachchh,Gujarat,370201-India |
| ACO-9579 | CHRYDEN PETROCHEM LLP | AGARWAL HOUSE FIRST FLOOR,DBZ-S189,OPP.SHIVAJI PARK,Gandhidham,Kachchh,Gujarat,India-370201 |
| U70200GJ2026PTC172892 | BLACK PEPPER CONSULTING GROUP PRIVATE LIMITED | OFFICE NO. S-4 2nd FLOOR,PLOT No. 231, WARD 12B,Gandhidham,Kachchh,Gujarat,370201-India |
| U45403GJ2018PTC101701 | HSDL PROCON PRIVATE LIMITED | DBZ -S-137 GANDHIDHAM , GANDHIDHAM, Gujarat, India - 370201 |
| U45203GJ2013PTC076106 | ML PROCON PRIVATE LIMITED | DBZ-S-137, GANDHIDHAM, KACHCHH, , GANDHIDHAM, Gujarat, India - 370201 |
| U74999GJ2020PTC113345 | FLORESTA REAL INDIA PRIVATE LIMITED | OFFICE NO. S-212, SECOND FLOOR, SILVER ARC, PLOT NO-57, SECTOR NO-8, GANDHIDHAM, KUT CH , GUJARAT, Gujarat, India - 370201 |
| U45309GJ2023PTC137955 | SHREE KUBERKRUPA PROCON PRIVATE LIMITED | DBZ-S-188 , GANDHIDHAM, Gujarat, India - 370201 |
| U45400GJ2016PTC092604 | R.M.INDIA PRIVATE LIMITED | DBZ-S-188 , GANDHIDHAM, Gujarat, India - 370201 |
| U63020GJ2008PTC052572 | SHREE SAINATH WAREHOUSING PRIVATE LIMITED | DBZ-S-98 , GANDHIDHAM, Gujarat, India - 370201 |
| U63020GJ2008PTC053032 | VIBRANT LOGISTICS PRIVATE LIMITED | DBZ-S-98 , GANDHIDHAM, Gujarat, India - 370201 |
| AAP-5315 | REYANSH IMPEX LLP | DBZ-S-170, MAIN BAZAR, GANDHIDHAM, Gujarat, India - 370201 |
| AAV-0149 | SHREE RAVRAY CHEMICALS LLP | DBZ S 23, WARD 12A GANDHIDHAM, Gujarat, India - 370201 |
| U28999GJ2017PTC098214 | INNER METALWARE PRIVATE LIMITED | S-37, FIRST FLOOR, MAIN BAZAR, , GANDHIDHAM, Gujarat, India - 370201 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100133585 | 2017-10-04 | - | 2018-08-29 | 4,000,000.00 | YES BANK LIMITED | |
| 100206778 | 2018-09-07 | 2020-06-09 | 2023-04-10 | 25,438,000.00 | HDFC BANK LIMITED | |
| 100328611 | 2020-02-12 | - | - | 5,200,000.00 | HDFC BANK LIMITED | |
| 100392271 | 2020-10-08 | - | - | 974,000.00 | HDFC BANK LIMITED | |
| 100392275 | 2020-10-07 | - | - | 974,000.00 | HDFC BANK LIMITED | |
| 100429591 | 2021-01-13 | - | - | 4,700,000.00 | Axis Bank Limited | |
| 100859303 | 2023-12-30 | 2024-04-10 | - | 70,000,000.00 | ICICI BANK LIMITED | |
| 100859304 | 2023-12-30 | 2024-04-10 | - | 5,000,000.00 | ICICI 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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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.