Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SUPREME CARICO MOVERS PRIVATE LIMITED
CIN: U60210MH2015PTC262116 As on: 2026-07-13
SUPREME CARICO MOVERS PRIVATE LIMITED (CIN: U60210MH2015PTC262116) is a Private company incorporated on 20 Feb 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
SUPREME CARICO MOVERS PRIVATE 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.SUPREME CARICO MOVERS PRIVATE LIMITED's NIC code is 6021 (which is part of its CIN). As per the NIC code, it is inolved in Other scheduled passenger land transport [Includes activities providing regular urban, suburban or inter urban transport of passengers on scheduled routes, other than inter urban railway transport. They may be carried out with motor bus, tramway, trolley bus, underground and elevated railways. Also included are the operation of school buses, town-to-airport/station lines, sightseeing buses, aerial cableways etc.].
Directors of SUPREME CARICO MOVERS PRIVATE LIMITED are MAHESH GANPAT CHAVAN, and JASWINDER SINGH GURNAM SINGH CHANDHOK.
SUPREME CARICO MOVERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60210MH2015PTC262116 and its registration number is 262116. Users may contact SUPREME CARICO MOVERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUPREME CARICO MOVERS PRIVATE LIMITED is OFFICE NO 311,3rd FLOOR,CENTARAL FACILITY BUILDING SECTOR 19,APMC MARKET,VASHI , NAVI MUMBAI, Maharashtra, India - 400705.
Current status of SUPREME CARICO MOVERS PRIVATE 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 SUPREME CARICO MOVERS 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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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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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 SUPREME CARICO MOVERS 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 SUPREME CARICO MOVERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07041746 | MAHESH GANPAT CHAVAN | Director | 2015-02-20 |
| 07042119 | JASWINDER SINGH GURNAM SINGH CHANDHOK | Director | 2015-02-20 |
Past Directors & Key Managerial Personnel of SUPREME CARICO MOVERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MAHESH GANPAT CHAVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIMURTI INFRA LOGISTICS PRIVATE LIMITED | U63031MH2017PTC298941 | Director | 2017-08-23 | Ongoing |
Other Directorships of JASWINDER SINGH GURNAM SINGH CHANDHOK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45500MH2016PTC285420 | RAJ CHAMUNDA BUILDERS AND DEVELOPERS PRIVATE LIMITED | Office No. 218, 3rd Floor, APMC Fruit Market Central Facility Building, Sector 19, Tu rbhe , Navi Mumbai, Maharashtra, India - 400705 |
| U51502MH2014PTC252868 | MODAKA GLOBAL TRADE PRIVATE LIMITED | OFFICE NO. 284, 2ND FLOOR, CENTRAL FACILITY BUILDING, MARKET II, PHASE II, SECTOR 19 , VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U51909MH2013PTC241032 | AXOM GLOBAL-TRADE PRIVATE LIMITED | OFFICE NO. 284, 2ND FLOOR, CENTRAL FACILITY BUILDING, MARKET II, PHASE II, SECTOR 19 , VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U60222MH2019PTC324460 | PAPA LOGISTICS PRIVATE LIMITED | OFFICE NO 211 2ND FLOOR,SAI SIDDHI BLDG. PLOT NO 165-174, SECTOR-19C APMC MARKET , VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U28900MH2005PTC154092 | NIMA ENTERPRISES PRIVATE LIMITED | Office No. 263, 2nd Floor, Central Facility Building No.2,Sector No.19,Vashi, , Navi Mumbai, Maharashtra, India - 400705 |
| U70200MH2019PTC332927 | ELMONT REALTY PRIVATE LIMITED | OFFICE NO. 260 CENTRAL FACILITY, BLDG NO PHASE II APMC MARKET, SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAM-0553 | SWATI BHAGYASHREE BUILDER & DEVELOPER LL P | OFFICE NO.416, CENTRAL FACILITY, PLOT NO.3/7, APMC FRUIT MARKET,SECTOR-19,VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U45203MH2002PTC134764 | AMS EXPRESS SERVICES PRIVATE LIMITED | OFFICE NO.446, 4TH FLOOR, SECTOR-19 CENTRAL FACILITY BUILDING NO. 2, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAP-9729 | EXCEL PANACHE INFRAGREEN LLP | Office No. 487, Central Facility Building No. 2 MPMC Market II, Ph. 2, Sector 19, Vashi Navi Mumbai, Maharashtra, India - 400705 |
| U15511MH2011PTC215367 | LALBANNA AGRO FOODS PRIVATE LIMITED | OFFICE NO. T-39, 1ST FLOOR, OPP. POST OFFICE, APMC MARKET, PHASE-II, SECTOR-19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74900MH2012PLC234511 | ADDWISE NETWORK LIMITED | Adwise, Office No-306, 3rd Floor, Grohitam bldg, Plot No. 14B, Sector-19, APMC Market, Va shi , Navi Mumbai, Maharashtra, India - 400705 |
| U45203MH2012PTC228820 | SHREE GANGESHWAR BUILDERS PRIVATE LIMITED | 324, 4th floor, Central Facility Building, APMC Fruit Market, Sector - 19, Vashi, N avi Mumbai , Navi Mumbai, Maharashtra, India - 400705 |
| U74999MH2015PTC261439 | SNEHAN GLOBAL INDUSTRIES PRIVATE LIMITED | Office no 250 Central Facility Building 1 APMC Masala Market 1, Phase 2, Sector-19, Vashi, Navi Mumbai , Thane, Maharashtra, India - 400705 |
| U45200MH2016PTC284754 | MAHARASHTRA INFRAPROJECTS PRIVATE LIMITED | Office No.516, 5th Floor,A Wing, Merchants Centre, APMC Market,Sector-19, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U45207MH2015PTC266841 | ANUSHREE CONSTROTECH PRIVATE LIMITED | OFFICE NO-404,CENTRAL FACILITY BUILDING,5TH FLOOR SEC-19,APMC FRUIT MARKET,TURBHE , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAF-8261 | YASH ILLUMINATION LLP | No. 29, Ground Floor, Central Facility Building , A.P.M.C. Fruit Market, Sector 19, Turbhe Navi Mumbai, Maharashtra, India - 400705 |
| U46900MH2025PTC455015 | DEXDOM IMPAX PRIVATE LIMITED | OFFICE NO A-318 FLOOR 3RD MAYURESH BUILDING,PLOT NO 4 SECTOR 19 VASHI TURBHE VASHI ROAD NAVI MUMBAI,Thane,Thane,Maharashtra,400705-India |
| U61100MH1997PTC107846 | NARAYAN SHIVRAM SHIPPING PRIVATE LIMITED | 422,4TH FLOOR,CENTRAK FACILITY BUILDING 1,A.P.M.C FRUIT MARKET, SECTOR 19, VASHI. , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAB-3857 | DEVU'S PACKAGING LLP | OFFICE NO 240, 2ND FLOOR, CENTRAL FACILITY BLD, APMC MKT 1, PHASE II, SECTOR 19, MUDI BAZAR, VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U70102MH2010PTC209263 | GLOBAL INFRAEARTH PRIVATE LIMITED | SHOP NO. 27, GROUND FLOOR, SATRA PLAZA PLOT NO. 19/20, SECTOR 19D, APMC MARKET, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74900MH2010PTC202170 | LAND-MARINE EQUIPMENT SERVICES PRIVATE LIMITED | Office NO- 412 Commodity Exchange Building 4th Floor PLOT NO 2,3,&4 SECTOR 19A , Vashi Navi Mumbai, Maharashtra, India - 400705 |
| AAM-7916 | MAGENTA CONSTRUCTION LLP | office number 19, plot no -15 sector - 19 APMC Market, Vashi 400705 NAVI MUMBAI, Maharashtra, India - 400705 |
| U51909MH2019PTC328137 | KEEP WHITE TRADING PRIVATE LIMITED | Office no 610 ,Central Facility Building ,fruit market plot no 3&7,Gate no 796 sector 19 turbhe , Navi Mumbai, Maharashtra, India - 400705 |
| ACG-3242 | SPORTFOLIO PRODUCTIONS LLP | OFFICE NO. 738, 7TH FLOOR, COMMODITY EXCHANGE, PLOT NO. 2, 3 AND 4,SECTOR 19, NEAR APMC MARKET, VASHI, NAVI MUMBAI,Thane,Thane,Maharashtra,India-400705 |
| U72200MH2016PTC274804 | ANZEN TECHNOLOGIES PRIVATE LIMITED | OFFICE NO. 3025, H-WING, 3RD FLOOR, AKSHAR BUSINESS PARK, POLT NO. 3, SECTOR-25, NEAR APMC MARKET, VASHI, NAVI MUMBAI , Thane, Maharashtra, India - 400705 |
| AAE-8836 | METROSKY PROPERTY LLP | Plot No.14,Office No.A-614, Merchant Center ,Sector -19 ,APMC Market,Vashi Navi Mumbai, Maharashtra, India - 400705 |
| AAM-2938 | NANDKAMAL INDUSTRIES LLP | No. 260, Central Facility Bldg No.2, Phase II, APMC Market, Sector 19, Vashi, Navi Mumbai, Maharashtra, India - 400705 |
| AAG-4967 | RIDHI SIDHI HOSPITALITY LLP | Office No 325, 3rd Floor, Commodity Exchange Plot No 234, Sector 19A Vashi Navi Mumbai, Maharashtra, India - 400705 |
| U40100MH1988PTC048986 | VEE TEE AUTO MANUFACTURING COMPANY PRIVATE LIMITED | Plot No. 10, 1st Floor, Sector No.19D, Opp. APMC Market, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100070234 | 2016-12-14 | - | - | 5,000,000.00 | THE CHEMBUR NAGRIK SAHAKARI BANK LTD. | |
| 100244483 | 2019-02-01 | - | - | 1,000,000.00 | The Saraswat Co-op. Bank Ltd |
- 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.