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PRASHANT CARGO FORWARDERS INDIA PRIVATE LIMITED




Prashant Cargo Forwarders India Private Limited is a Private incorporated on 28 March 2000. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 451,700. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

Prashant Cargo Forwarders India Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Prashant Cargo Forwarders India Private Limited are Prashant Natvarlal Popat, Nimesh Narsidas Bhojani and Deepak Laxmikant Thakkar.

Prashant Cargo Forwarders India Private Limited's Corporate Identification Number is (CIN) U63090MH2000PTC125403 and its registration number is 125403.Its Email address is [email protected] and its registered address is 501-502, Godrej Coliseum, Behind Everard Nagar, Off. Eastern Express Highway, , Sion (East) Mumbai Mumbai City MH 400022 IN.

Current status of Prashant Cargo Forwarders India Private Limited is - Active.

Company Details

CIN

U63090MH2000PTC125403

Company Name

PRASHANT CARGO FORWARDERS INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

125403

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

28 March 2000

Age of Company

24 years, 0 month, 28 days

Activity

Supporting and auxiliary transport activities; activities of travel agencies

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹451,700

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

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 PRASHANT CARGO FORWARDERS INDIA PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

501-502, Godrej Coliseum, Behind Everard Nagar, Off. Eastern Express Highway, , Sion (East) Mumbai Mumbai City MH 400022 IN

Director Details

DIN Director Name Designation Appointment Date

00802950

PRASHANT NATVARLAL POPAT

Director

28 March 2000

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Other Companies Associated with

Company Designation Appointment Date

OCEAN 5 LOGISTICS LLP

Designated Partner

01 February 2017

PRASHANT TRANSPORT AND WAREHOUSINGPRIVATE LIMITED

Director

31 May 2000

TRISHUL TRANSPORT COMPANY PRIVATELIMITED

Director

01 December 2001

VELJI GLOBAL LOGISTICS PRIVATE LIMITED

Director

23 April 2009

PRASHANT WAREHOUSING PRIVATE LIMITED

Director

31 May 2000

VELJI SHIPPING AND TRANSPORT PRIVATELIMITED

Director

04 July 2000

VELJI DOSABHAI AND SONS PRIVATE LIMITED

Director

22 November 1999

VELJI MARKETING AND MANAGEMENT PRIVATELIMITED

Director

19 June 2001

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00860754

NIMESH NARSIDAS BHOJANI

Director

28 March 2000

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Other Companies Associated with

Company Designation Appointment Date

BHAGYA LOGISTICS PRIVATE LIMITED

Director

12 March 2009

VELJI DOSABHAI INVESTMENTS PVT LTD

Director

07 August 1992

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00860878

DEEPAK LAXMIKANT THAKKAR

Director

28 March 2000

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Other Companies Associated with

Company Designation Appointment Date

Currently Deepak Laxmikant Thakkar is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U63090MH2000PTC125403
PRASHANT CARGO FORWARDERS INDIA PRIVATE LIMITED 501-502, Godrej Coliseum, Behind Everard Nagar, Off. Eastern Express Highway, , Sion (East) Mumbai Mumbai City MH 400022 IN
U63090MH2001PTC310433
VELJI MARKETING AND MANAGEMENT PRIVATE LIMITED 501-502,Godrej Coliseum,5th flr,behind Everard Nagar, Off Eastern Express highway, Sion East. Mumbai Mumbai City MH 400022 IN
U63000MH1999PTC121585
AQUARIUS MARITIME PRIVATE LIMITED 501-502, 5th Floor, C Wing, Godrej Coliseum,Behind Everard Nagar, Off Eastern Express Highway,Sion(E) Mumbai Mumbai City MH 400022 IN
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MEGAVIEW REALTY PRIVATE LIMITED Godrej Coliseum A-Wing 1301, 13th Floor, Behind Everard Nagar, Off Eastern Express Highway, Sion East Mumbai Mumbai City MH 400022 IN
U45203MH2008PTC184671
MEGAVIEW TOSHA CONSTRUCTION PRIVATE LIMITED Godrej Coliseum A-Wing 1301, 13th Floor, Behind Everard Nagar, Off Eastern Express Highway, Sion East Mumbai Mumbai City MH 400022 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10021562

2006-08-31

2009-03-04

-

66,500,000

HDFC BANK LIMITED

90142849

2000-04-18

-

-

500,000

PUNJAB NATIONAL BANK LTD.

90147816

2001-12-10

-

-

5,000,000

CORPORATION BANK

Establishments Details

Establishment Name City Pincode Address

PRASHANT CARGO FORWARDERS (I) PVT LTD

BANDRAMUMBAI-I

400009

9 MAHESH CHEMBERS 391NARSI NATHA STREET KATHA BAZAR 599MH

*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.

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