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
AMCO CARGO SYSTEMS (INDIA ) PRIVATE LIMITED
CIN: U63000MH2002PTC138043 As on: 2026-07-13
AMCO CARGO SYSTEMS (INDIA ) PRIVATE LIMITED (CIN: U63000MH2002PTC138043) is a Private company incorporated on 29 Nov 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2700000.00.
AMCO CARGO SYSTEMS (INDIA ) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMCO CARGO SYSTEMS (INDIA ) PRIVATE LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.
Directors of AMCO CARGO SYSTEMS (INDIA ) PRIVATE LIMITED are JEETENDRA PRATAP SINGH, IRFAN ALI, ABHAY PRATAP SINGH, ANUJ PRATAP SINGH, and PANKAJ DEEPNARAYAN SINGH.
AMCO CARGO SYSTEMS (INDIA ) PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000MH2002PTC138043 and its registration number is 138043. Users may contact AMCO CARGO SYSTEMS (INDIA ) PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMCO CARGO SYSTEMS (INDIA ) PRIVATE LIMITED is SHOP NO 109, SHAH PRIMA, PLOT NO 13 SECTOR 02 KHARGHAR , KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210.
Current status of AMCO CARGO SYSTEMS (INDIA ) 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 AMCO CARGO SYSTEMS (INDIA ) 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AMCO CARGO SYSTEMS (INDIA )
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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 AMCO CARGO SYSTEMS (INDIA ) 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 AMCO CARGO SYSTEMS (INDIA )
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01766056 | JEETENDRA PRATAP SINGH | Director | 2022-12-23 |
| 02631571 | IRFAN ALI | Director | 2020-02-20 |
| 09151774 | ABHAY PRATAP SINGH | Director | 2021-04-28 |
| 07509442 | ANUJ PRATAP SINGH | Additional Director | 2018-03-06 |
| 09684556 | PANKAJ DEEPNARAYAN SINGH | Additional Director | 2022-11-29 |
Past Directors & Key Managerial Personnel of AMCO CARGO SYSTEMS (INDIA )
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01766056 | JEETENDRA PRATAP SINGH | Director | - | 2013-02-14 |
| 01766056 | JEETENDRA PRATAP SINGH | Managing Director | - | 2019-06-11 |
| 02354451 | NISHA RAJDHARI SINGH | Director | - | 2021-04-28 |
| 07436835 | MADHUSUDAN NARAYANKUTTY MENON | Additional Director | - | 2022-12-23 |
| 08607345 | ANOOP KUMAR SINGH | Director | - | 2022-03-28 |
| 03488200 | JITENDRA KUMAR KAMTA SINGH | Director | - | 2016-03-21 |
| 05350691 | RAKESH BUDHIRAM MAURYA | Additional Director | - | 2015-09-30 |
| 05350691 | RAKESH BUDHIRAM MAURYA | Director | - | 2015-11-16 |
| 09557865 | SHASHIKALA NAGENDRA PRATAP SINGH | Additional Director | - | 2022-12-23 |
Other Directorships of JEETENDRA PRATAP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAJANTTA SHIPPING & LOGISTICS LLP | AAA-2576 | Designated Partner | - | 2019-01-14 |
| AUMENTO BUILDERS & DEVELOPERS PRIVATE LIMITED | U45209MH2022PTC383697 | Director | 2022-05-27 | Ongoing |
| AKR LOGISTICS (INDIA) PRIVATE LIMITED | U60200KA2013PTC070785 | Director | 2013-08-30 | Ongoing |
| ASIA MASTER LOGISTICS (INDIA) PRIVATE LIMITED | U61200MH2012PTC229093 | Additional Director | - | 2019-06-11 |
| ASIA MASTER LOGISTICS (INDIA) PRIVATE LIMITED | U61200MH2012PTC229093 | Director | - | 2013-01-15 |
| PASHUPATI ROADLINES & LOGISTICS PRIVATE LIMITED | U63010MH2007PTC175102 | Director | 2007-10-17 | Ongoing |
| GLENTRANS SHIPPING & LOGISTICS (I) PRIVATE LIMITED | U63032MH2007PTC171730 | Director | - | 2009-11-17 |
| THREE WAYS LOGISTICS PRIVATE LIMITED | U74120MH2012PTC235258 | Additional Director | - | 2015-09-30 |
| THREE WAYS LOGISTICS PRIVATE LIMITED | U74120MH2012PTC235258 | Director | - | 2016-01-05 |
Other Directorships of NISHA RAJDHARI SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASIA MASTER LOGISTICS (INDIA) PRIVATE LIMITED | U61200MH2012PTC229093 | Director | 2012-04-02 | Ongoing |
| PASHUPATI ROADLINES & LOGISTICS PRIVATE LIMITED | U63010MH2007PTC175102 | Director | - | 2012-12-03 |
Other Directorships of IRFAN ALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CITY WALK FOOTWEAR PRIVATE LIMITED | U19202HR2020PTC087265 | Director | 2020-07-06 | Ongoing |
| MERRITT LOGISTICS PRIVATE LIMITED | U74120DL2009PTC190565 | Director | 2009-05-22 | Ongoing |
Other Directorships of MADHUSUDAN NARAYANKUTTY MENON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANOOP KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABHAY PRATAP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASIA MASTER LOGISTICS (INDIA) PRIVATE LIMITED | U61200MH2012PTC229093 | Additional Director | 2022-07-22 | Ongoing |
| DIGIOAK SERVICES PRIVATE LIMITED | U63000MH2021PTC354125 | Director | - | 2022-03-08 |
Other Directorships of JITENDRA KUMAR KAMTA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ASIA MASTER LOGISTICS (INDIA) PRIVATE LIMITED | U61200MH2012PTC229093 | Director | - | 2016-03-25 |
Other Directorships of RAKESH BUDHIRAM MAURYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRITEC SPECIALITIES PRIVATE LIMITED | U24304MH2016PTC288511 | Director | 2016-12-15 | Ongoing |
| ASIA MASTER LOGISTICS (INDIA) PRIVATE LIMITED | U61200MH2012PTC229093 | Additional Director | - | 2015-09-30 |
| ASIA MASTER LOGISTICS (INDIA) PRIVATE LIMITED | U61200MH2012PTC229093 | Director | - | 2015-11-05 |
| THREE WAYS LOGISTICS PRIVATE LIMITED | U74120MH2012PTC235258 | Director | - | 2017-07-25 |
| THREE WAYS LOGISTICS PRIVATE LIMITED | U74120MH2012PTC235258 | Whole-time director | 2017-07-25 | Ongoing |
| PACIFIC CLEARING AND FORWARDING PRIVATE LIMITED | U74999MH2016PTC288394 | Additional Director | 2018-06-26 | Ongoing |
Other Directorships of ANUJ PRATAP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASIA MASTER LOGISTICS (INDIA) PRIVATE LIMITED | U61200MH2012PTC229093 | Additional Director | 2016-05-05 | Ongoing |
| DIGIOAK SERVICES PRIVATE LIMITED | U63000MH2021PTC354125 | Director | - | 2022-05-30 |
Other Directorships of SHASHIKALA NAGENDRA PRATAP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PANKAJ DEEPNARAYAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASIA MASTER LOGISTICS (INDIA) PRIVATE LIMITED | U61200MH2012PTC229093 | Additional Director | 2022-07-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U61200MH2012PTC229093 | ASIA MASTER LOGISTICS (INDIA) PRIVATE LIMITED | SHOP NO 109, SHAH PRIMA, PLOT NO 13 SECTOR 02 KHARGHAR , KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| U63030MH2017PTC296510 | TIGONIS GLOBAL PRIVATE LIMITED | SHOP NO 4, GROUND FLOOR, SHAH PRIMA PLOT NO 13, SECTOR 02, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U63090MH2017PTC293194 | LONGHAUL SHIPMANAGEMENT PRIVATE LIMITED | SHOP NO. 1001, 10TH FLOOR, SHAH PRIMA PLOT NO.13, SECTOR 02, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U15549MH2019PTC322223 | SADEEQ FOODS PRIVATE LIMITED | SHOP NO 14, SHAH ROYAL CHS PLOT NO.9/12 SECTOR NO.02, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U15400MH2019PTC321325 | ALICORN HOSPITALITY PRIVATE LIMITED | SHOP NO 14, SHAH ROYAL CHS PLOT NO. 9/12 SECTOR NO.02, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U74999MH2019PTC333414 | HILFEN PHARMACEUTICALS PRIVATE LIMITED | Office No. 102, Shah Prima Plot no. 13, Sector 2, Kharghar , Navi Mumbai, Maharashtra, India - 410210 |
| AAN-1701 | PREMIUM TIME LLP | Shop No. B-08, Plot No. 4 & 5, Sector No. 6, Shah Arecade,Kharghar Navi Mumbai, Maharashtra, India - 410210 |
| AAW-9999 | R4 RAYS DIAGNOSTICS LLP | Shop no 101, Plot no 229, The Pacific, Sector no 13, Kharghar, Navi Mumbai Mumbai, Maharashtra, India - 410210 |
| AAO-0545 | PURESOL ASSOCIATES LLP | 803-SHAH PRIMA ,PLOT NO-13 SECTOR-2 KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| AAR-8823 | PRAYAGRAJ BUILDERS & DEVELOPERS LLP | 805, Shah Prima Plot No 13, Sector 2, Kharghar Navi Mumbai, Maharashtra, India - 410210 |
| AAC-4229 | M-LAL TRADE ADVISORY LLP | 806, Shah Prima, Plot no 13 Sector - 2, Kharghar Navi Mumbai, Maharashtra, India - 410210 |
| AAC-4230 | ZEST VENTURE CONSULTANCY LLP | 806, Shah Prima, Plot no 13 Sector - 2, Kharghar Navi Mumbai, Maharashtra, India - 410210 |
| AAC-4966 | ZEST AGRO TRADING AND ADVISORY LLP | 806, Shah Prima, Plot no 13 Sector - 2, Kharghar Navi Mumbai, Maharashtra, India - 410210 |
| AAZ-8161 | DHANSH CONSULTANTS LLP | Shop No 501, Shah Prima PL 13 Sec 02, Kharghar Navi Mumbai, Maharashtra, India - 410210 |
| U51909MH2005PTC155980 | PUSHPDEEP TRADING PRIVATE LIMITED | 805,Shah Prima, Plot No.13 Sector-2, Kharghar , Navi Mumbai, Maharashtra, India - 410210 |
| U72400MH2006PTC158808 | AKSHAR COMPUTECH PRIVATE LIMITED | 804, Shah Prima, Plot No. 13 Sector 2, Kharghar , Navi Mumbai, Maharashtra, India - 410210 |
| U74140MH2002PTC134550 | DEEP JYOTI CONSULTANCY PRIVATE LIMITED | 804, Shah Prima, Plot No.13, Sector 2 Kharghar , Navi Mumbai, Maharashtra, India - 410210 |
| U45400MH2008PTC179230 | BENEFIT REALTY PRIVATE LIMITED | 805, Shah Prima, Plot No.13 Sector - 2, Kharghar , Navi Mumbai, Maharashtra, India - 410210 |
| U51900MH2006PTC159409 | TALENT MULTITRADE PRIVATE LIMITED | 804, Shah Prima, Plot No.13 Sector - 2, Kharghar , Navi Mumbai, Maharashtra, India - 410210 |
| U51909MH2006PTC159448 | ASTITVA MULTITRADE PRIVATE LIMITED | 804, Shah Prima, Plot No.13 Sector - 2, Kharghar , Navi Mumbai, Maharashtra, India - 410210 |
| U74999MH2015PTC263474 | VERTICA CORPORATE ADVISORY PRIVATE LIMITED | 806, SHAH PRIMA, PLOT NO 13, SECTOR 2, KHARGHAR, RAIGAD , NAVI MUMBAI, Maharashtra, India - 410210 |
| AAQ-9221 | NOVIYA SOLUTIONS LLP | 805, SHAH PRIMA, 8TH FLOOR PLOT NO 13, SECTOR 2, KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| U74999MH2017PTC289517 | CARGOTAB LOGISTICS PRIVATE LIMITED | Office At -1001, Shah Prima, Plot No-13, Sector-2, Kharghar , NAVI MUMBAI, Maharashtra, India - 410210 |
| U80902MH2019NPL324051 | SUSHILA GINNI EDUCATION AND WELFARE FOUNDATION | 805,8th Floor, Shah Prima Plot No.-13, Sector-2, Kharghar , Navi Mumbai, Maharashtra, India - 410210 |
| AAP-4302 | THINKING HAT TECHNOLOGY AND CONSULTING L LP | 805, Shah Prima, 8th Floor Plot No - 13, Sector - 2, Kharghar Navi Mumbai, Maharashtra, India - 410210 |
| U61100MH2017PTC297312 | EXCELZOR TRADING & SHIPPING PRIVATE LIMITED | 1001,10th Floor , Shah Prima, Plot No-13 Sector-2, Kharghar, , Navi Mumbai, Maharashtra, India - 410210 |
| AAL-5847 | ACME BUSINESS SERVICES LLP | FLAT NO. 1002, PLOT NO 22, MAPLE HILLS, SECTOR 35 I KHARGHAR NAVI MUMBAI KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| AAR-6030 | M K IT WORLD LLP | SHOP NO 46 PLOT NO 184 SECTOR 13 KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| AAD-8007 | TRUST-TOUCH WELLBEING LLP | Shop No 13, Plot No 52 & 53 Sector 15, Kharghar Navi Mumbai, Maharashtra, India - 410210 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10397970 | 2012-12-11 | 2016-08-24 | - | 4,000,000.00 | Karnataka Bank Ltd. | |
| 100695744 | 2023-04-02 | - | - | 3,050,620.00 | Hinduja Leyland Finance Limited | |
| 100695808 | 2023-04-02 | - | - | 3,050,620.00 | Hinduja Leyland Finance Limited | |
| 100845347 | 2023-12-22 | - | - | 2,867,874.00 | IndusInd Bank | |
| 100845351 | 2023-12-22 | - | - | 2,867,874.00 | IndusInd Bank | |
| 100845356 | 2023-12-22 | - | - | 2,867,874.00 | IndusInd Bank | |
| 100855670 | 2024-02-02 | - | - | 12,000,000.00 | KOTAK MAHINDRA 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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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.