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RAJESH CARGO MOVERS (INDIA) PRIVATE LIMITED




Rajesh Cargo Movers (india) Private Limited is a Private incorporated on 13 July 2013. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 11,000,000 and its paid up capital is Rs. 11,000,000. It is inolved in Other land transport

Rajesh Cargo Movers (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 2022.

Directors of Rajesh Cargo Movers (india) Private Limited are Leena Shankar Shetkar, Rajesh Ladoba Shetkar, Reena Rajesh Shetkar and Shankar Ladoba Shetkar.

Rajesh Cargo Movers (india) Private Limited's Corporate Identification Number is (CIN) U60231MH2013PTC245611 and its registration number is 245611.Its Email address is [email protected] and its registered address is E-210, 2nd floor, Eastern Business District, Neptune Magnet Mall, L.B.S Marg, Bhandup - West Mumbai Mumbai City MH 400078 IN.

Current status of Rajesh Cargo Movers (india) Private Limited is - Active.

Company Details

CIN

U60231MH2013PTC245611

Company Name

RAJESH CARGO MOVERS (INDIA) PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

245611

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

13 July 2013

Age of Company

10 years, 9 month, 12 days

Activity

Other land transport

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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

₹11,000,000

Paid up capital

₹11,000,000

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 2022

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 RAJESH CARGO MOVERS (INDIA) PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

E-210, 2nd floor, Eastern Business District, Neptune Magnet Mall, L.B.S Marg, Bhandup - West Mumbai Mumbai City MH 400078 IN

Director Details

DIN Director Name Designation Appointment Date

03591992

LEENA SHANKAR SHETKAR

Director

13 July 2013

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Other Companies Associated with

Company Designation Appointment Date

Currently Leena Shankar Shetkar is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03591993

RAJESH LADOBA SHETKAR

Director

13 July 2013

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Other Companies Associated with

Company Designation Appointment Date

PORTAGE GLOBAL LOGISTICS INDIA PRIVATELIMITED

Additional Director

01 April 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03591994

REENA RAJESH SHETKAR

Director

13 July 2013

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Other Companies Associated with

Company Designation Appointment Date

Currently Reena Rajesh Shetkar is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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05132249

SHANKAR LADOBA SHETKAR

Director

13 July 2013

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Other Companies Associated with

Company Designation Appointment Date

Currently Shankar Ladoba Shetkar 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

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Address

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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

10532338

2014-11-13

-

-

42,000,000

HDFC BANK LIMITED

10534346

2014-09-15

2019-01-11

-

Book debts; Movable property (not being pledge); Stocks of all kinds

70,000,000

ICICI BANK LIMITED

10560521

2014-08-16

-

-

1,668,111

HDFC BANK LIMITED

100023483

2016-03-21

-

-

Motor Vehicle (Hypothecation)

48,402,000

Axis Bank Limited

100166127

2018-01-08

-

-

Motor Vehicle (Hypothecation)

21,000,000

HDFC BANK LIMITED

100176993

2018-04-04

-

-

Motor Vehicle (Hypothecation)

31,296,000

Axis Bank Limited

100200860

2018-08-13

-

-

Motor Vehicle (Hypothecation)

41,154,000

IDFC BANK LIMITED

100201666

2018-09-03

-

-

Motor Vehicle (Hypothecation)

13,590,000

IDFC BANK LIMITED

100223519

2018-07-21

2020-09-09

-

Book debts; Current assets & Movable fixed assets

135,651,434

KOTAK MAHINDRA BANK LIMITED

100238898

2018-09-24

-

-

Motor Vehicle (Hypothecation)

13,757,500

HDFC BANK LIMITED

100278953

2019-08-06

-

-

Motor Vehicle (Hypothecation)

38,671,200

YES BANK LIMITED

100281931

2019-08-08

-

-

Motor Vehicle (Hypothecation)

62,940,000

YES BANK LIMITED

100287662

2019-09-05

-

-

Motor Vehicle (Hypothecation)

25,657,280

HDFC BANK LIMITED

100288843

2019-08-28

-

-

Motor Vehicle (Hypothecation)

48,766,000

Axis Bank Limited

100367917

2020-09-03

-

-

Motor Vehicle (Hypothecation)

12,670,000

Axis Bank Limited

100375260

2020-07-24

-

-

Motor Vehicle (Hypothecation); Book debts; Floating charge; Movable property (not being pledge)

13,034,000

YES BANK LIMITED

100510286

2021-12-02

-

-

Motor Vehicle (Hypothecation)

6,330,000

Axis Bank Limited

100514895

2021-11-10

-

-

Motor Vehicle (Hypothecation)

19,797,500

Axis Bank Limited

100525579

2022-01-03

-

-

Motor Vehicle (Hypothecation)

9,999,000

Axis Bank Limited

100606427

2022-07-29

-

-

25,600,000

IDFC FIRST BANK LIMITED

100653656

2022-10-15

-

-

2,390,000

MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED

100714419

2023-03-31

-

-

38,250,000

HDB FINANCIAL SERVICES LIMITED

100720349

2023-04-05

-

-

33,000,000

SUNDARAM FINANCE LIMITED

100720351

2023-04-05

-

-

33,000,000

SUNDARAM FINANCE LIMITED

Establishments Details

Establishment Name City Pincode Address

RAJESH CARGO MOVERS (INDIA) PRIVATE LIMITED

THANEMUMBAI-II

400078

F-48/49, DREAMS THE MALL, LBS MARG,NEAR BHANDUP STATION, BHANDUP WEST,MUMBAI598MH
*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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