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
MODERN CARGO SERVICES PVT LTD
CIN: U63010MH1987PTC044299
MODERN CARGO SERVICES PVT LTD (CIN: U63010MH1987PTC044299) is a Private company incorporated on 05 Aug 1987. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2250000.00.
MODERN CARGO SERVICES PVT LTD's Annual General Meeting (AGM) was last held on 26 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MODERN CARGO SERVICES PVT LTD's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.
Directors of MODERN CARGO SERVICES PVT LTD are ASHISH FIRDOS FANIBANDA, and PARMA NAND SWAROOP.
MODERN CARGO SERVICES PVT LTD's Corporate Identification Number (CIN) is U63010MH1987PTC044299 and its registration number is 44299. Users may contact MODERN CARGO SERVICES PVT LTD on its Email address - [email protected]. Registered address of MODERN CARGO SERVICES PVT LTD is PLOT NO 14 3RD FLOOR SAMHITAWAREHOUSING COMPLEX ANDHERI (E) , MUMBAI, Maharashtra, India - 000000.
Current status of MODERN CARGO SERVICES PVT LTD 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MODERN CARGO SERVICES 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 MODERN CARGO SERVICES
Purchase full report of MODERN CARGO SERVICES
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 MODERN CARGO SERVICES 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 MODERN CARGO SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09837328 | ASHISH FIRDOS FANIBANDA | Managing Director | 2023-07-27 |
| 01230019 | PARMA NAND SWAROOP | Director | 2019-02-25 |
Past Directors & Key Managerial Personnel of MODERN CARGO SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09837328 | ASHISH FIRDOS FANIBANDA | Additional Director | - | 2023-07-14 |
| 00976764 | DINAZ FIRDOS FANIBANDA | Director | - | 2005-04-01 |
| 00976764 | DINAZ FIRDOS FANIBANDA | Whole-time director | - | 2019-08-21 |
| 01557575 | FIRDOS FALI FANIBANDA | Director | - | 2005-04-01 |
| 01557575 | FIRDOS FALI FANIBANDA | Managing Director | - | 2019-08-21 |
| 06940911 | KEKI VIRAF DEHNUGARA | Director | - | 2024-01-18 |
Other Directorships of ASHISH FIRDOS FANIBANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MODERN DAIRYMAID PRIVATE LIMITED | U01403MH2011PTC219566 | Additional Director | 2024-02-06 | Ongoing |
| MCS ASSETS PRIVATE LIMITED | U68100MH2023PTC401333 | Director | 2023-04-21 | Ongoing |
Other Directorships of DINAZ FIRDOS FANIBANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MODERN DAIRYMAID PRIVATE LIMITED | U01403MH2011PTC219566 | Director | - | 2019-08-21 |
| PLUSTIME AVIATIONS PRIVATE LIMITED | U63013MH1995PTC087179 | Director | - | 2019-08-21 |
| MCS ASSETS PRIVATE LIMITED | U68100MH2023PTC401333 | Director | 2023-04-21 | Ongoing |
Other Directorships of PARMA NAND SWAROOP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MODERN DAIRYMAID PRIVATE LIMITED | U01403MH2011PTC219566 | Director | 2019-02-26 | Ongoing |
| PLUSTIME AVIATIONS PRIVATE LIMITED | U63013MH1995PTC087179 | Director | 2019-05-25 | Ongoing |
| K F S EXPORTS PRIVATE LIMITED | U74899DL2001PTC110011 | Director | 2007-03-13 | Ongoing |
| ATHENA FREIGHT PRIVATE LIMITED | U74999MH2015PTC268626 | Director | 2019-05-02 | Ongoing |
Other Directorships of FIRDOS FALI FANIBANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COW AND BUFFALO HEALTHY FARM LLP | AAC-6814 | Designated Partner | 2014-09-08 | Ongoing |
| MODERN DAIRYMAID PRIVATE LIMITED | U01403MH2011PTC219566 | Director | - | 2019-08-21 |
| THE AIR CARGO AGENTS ASSOCIATION OF INDIA | U63013MH1970GAP014685 | Director | - | 2016-09-28 |
| PLUSTIME AVIATIONS PRIVATE LIMITED | U63013MH1995PTC087179 | Director | - | 2019-08-21 |
| ATHENA FREIGHT PRIVATE LIMITED | U74999MH2015PTC268626 | Director | - | 2019-05-01 |
Other Directorships of KEKI VIRAF DEHNUGARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COW AND BUFFALO HEALTHY FARM LLP | AAC-6814 | Designated Partner | 2019-04-03 | Ongoing |
| COW AND BUFFALO HEALTHY FARM LLP | AAC-6814 | Partner | - | 2019-04-02 |
| MODERN DAIRYMAID PRIVATE LIMITED | U01403MH2011PTC219566 | Director | - | 2024-01-18 |
| PLUSTIME AVIATIONS PRIVATE LIMITED | U63013MH1995PTC087179 | Director | 2019-05-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1997PTC106466 | LINK TELE - IMAGE LIMITED | GROUND FLOOR, SPRING PALM,PLOT NO. 20 MILITARY ROAD, MAROL, ANDHERI (E),MUMBAI -59. , MUMBAI 59. (W.E.F.04.04.98.), Maharashtra, India - 000000 |
| U51500MH1987PTC043868 | GAMUT MARKETING PVT LTD | PLOT NO.46,ROAD NO.14 MIDCMAROL ANDHERI (E) BOMBAY , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1996PTC103083 | HARMONY HYGIENE AND HEALTH CARE PRIVATE LIMITED | PLOT NO.101,IST FLOOR,SHER-E-PUNJAB COLONY, MAHAKALI CAVES ROAD, , ANDHERI EAST,MUMBAI 93., Maharashtra, India - 000000 |
| U51900MH1962PTC012267 | SOUTHERN COUNTRIES CORPORATION PRIVATE LIMITED | RANE BUILDING,3RD FLOOR,PLOT NO.734/35 PARSI COLONY ROAD NO.4,DADAR MUMBAI 14 , W.E.F.17/08/2001, Maharashtra, India - 000000 |
| U99999MH2000PTC126491 | GRAVITY INFOTECH LIMITED | GALA NO:131, 1ST FLOOR,SANJAY BUILDING NO:5-B, MITTAL INDUSTRIAL ESTATE,SAKINAKA, , ANDHERI (E),MUMBAI - 400 059., Maharashtra, India - 000000 |
| U99999MH1987PTC042208 | RAJEEV SECURITIES AND SALES PVT LTD | PLOT NO.118,SHER-E-PUNJAB,FLAT NO.11,BUNNY HOME MAHAKALI CAVES RD,ANDHERI E,MUMBAI-072 , MUMBAI 21-09-2004, Maharashtra, India - 000000 |
| U99999PN1999PTC013475 | GLOBAL MACHINE MANUFACTURING-TECHNOLOGIES PVT. LTD. | 4, QUEEN'S LAWN, PLOT NO.273 SHER-E-PUNJAB SOCIETY LTD. OFF. MAHAKALI CAVES ROAD, , ANDHERI (E), MUMBAI-4D00093, Maharashtra, India - 000000 |
| U40100MH1996PTC099121 | LOK POWER CORPORATION LIMITED | LOK BHAVAN GROUND FLLOK BHARATI COMPLEX MAROL MAROSHI RD ANDHERI(E) , MUMBAI 400 059 W.E.F.14.8.02, Maharashtra, India - 000000 |
| U45200MH1995PTC089164 | SWAHA CONSTRUCTIONS PRIVATE LIMITED | PLOT NO.A-66 CROSSEKSAR ROAD,MIDC,ANDHERI (E) MUMBAI-91 , MUMBAI-91 W.E.F. DT.29-9-99, Maharashtra, India - 000000 |
| U72200MH1996PTC098092 | CYBERWEB COMMUNICATIONS PRIVATE LIMITED | PLOT NO. 18, 3RD FLOOR,SAIDHARA SHOPPING COMPLEX CENTRE , NAVI MUMBAI, Maharashtra, India - 000000 |
| U36910MH2003PTC143687 | MOHIT JEWELLERY PRIVATE LIMITED | 3RD FLOOR BLOCK NO 2SEEPAZ SEEPZ SEZ ANDHERI(E) , MUMBAI-400 096 WEF.02.07.04, Maharashtra, India - 000000 |
| U28111MH1993PTC071982 | SKY-HIGH SCAFFOLD PVT.LTD. | SHUBHA -SWAPNA, PLOT NO. 4874,GR. FLOOR, 3RD LANE SUNDER N AGAR, KALINA, MUMBAI 98. , W.E.F.15/12/2001., Maharashtra, India - 000000 |
| U65910MH1996PLC099155 | KUSHAL BIO-TECH LIMITED | ROOM NO.16 3RD FLOOR, RAJVIMANSION, 12/14 KAZI SYED STREET, MASJID., W, MUMBAI.9. , W.E.F. 18-07-2001., Maharashtra, India - 000000 |
| U99999MH1997PTC108439 | KEMEFS FINANCE PRIVATE LIMITED | MORYA ESTATE,408-414, 4TH FLOOR, PLOT NO.B-1. NEW LINK ROAD ANDHERI (W), , MUMBAI-400053 W.E.F.18/08/2000, Maharashtra, India - 000000 |
| U70100MH1974PTC017626 | JUHU ESTATES PRIVATE LIMITED | FLAT NO-2,GROUND FLOOR ,KOLDONGRI CO-OP HSG STY, PARSIWADA SAHAR ROAD , ANDHERI(E) MUMBAI-99, Maharashtra, India - 000000 |
| U17120MH1975PTC018204 | PRABHAT CRIMPERS PRIVATE LIMITED | MAROL CO-OP. INDUSTRIALSOCIETY PLOT NO.80 MATHURDAS VASANJI ROAD,SAKI NAKA, , ANDHERI(E), MUMBAI-400 096., Maharashtra, India - 000000 |
| U45203MH1979PTC021811 | JAYAPURNIMA BHAVAN PRIVATE LIMITED | PLOT NO.16,THE RAJASTHAN CO-OP. HOUSING SOCIETY LIMITED,J.B.NAGAR, , ANDHERI(E),MUMBAI-400 059., Maharashtra, India - 000000 |
| U63090MH2006PTC160184 | FREIGHTMARK SHIPPING PRIVATE LIMITED | B 3084/89 3RD FLOOR, OBEROIGARDEN ESTATE OFF SAKI VIHAR ROAD, CHANDIVALI SAKI NAK A, , ANDHERI E MUMBAI-72, Maharashtra, India - 000000 |
| U99999MH1996PTC104280 | LARS ENTERPRISES PRIVATE LIMITED | PLOT NO.CD4,R.NO. 14 LOVELYCHS LTD.,S.VP NAGAR NR VERSOVA TELE EXCAHNGE FOUR BUNGLOWS , ANDHERI WEST,MUMBAI-53, Maharashtra, India - 000000 |
| U01120MH1995PTC085556 | INTER-CITY FARM CLUB PRIVATE LIMITED | FLAT NO.2, GROUND FLOOR,KOLDONGRI CO-OP.HSG.SOC. PARSIWADA, SAHAR ROAD, , ANDHERI-E,MUMBAI-99.(2.1.2000), Maharashtra, India - 000000 |
| U23200MH1994PTC081691 | SAURASHTRA DIESEL SERVICES PRIVATE LIMITED | ROW HOUSE NO.3, SHRADDHACOMPLEX, ASHA NAGAR NEXT TO THAKUR COMPLEX, KANDIVLI EAST, , MUMBAI-101 W.E.F. 14/1/2002, Maharashtra, India - 000000 |
| U45200MH1986PTC039126 | GIRIRAJ CONSTRUCTION PVT LTD | FLAT NO.1401,ON 14TH FLOOR,HARI KUNJ CTS NO 128 HEMU KALAN ROAD, CHEMBUR. , MUMBAI400 072.W.E.F.10/5/2003, Maharashtra, India - 000000 |
| U92100MH1996PTC099458 | GEMINI VISIONS PRIVATE LIMITED | PLOT NO -C-3, STREET NO 11,MIDC ANDHERI (E) MUMBAI 93 , MUMBAI 400 093, Maharashtra, India - 000000 |
| U99999MH1973PTC016907 | MEHTA VEHICLE PARTS PRIVATE LIMITED | URVASHI MANOR PLOT NO 79(E)MAROLNAKA MAKWAN ALANE ANDHERI KURLA RD , MUMBAI-59 W.E.F 1.1.93, Maharashtra, India - 000000 |
| U99999MH1985PTC036800 | SHANTIVIJAY ALLOY CASTINGS PRIVATE LIMITED | PLOT NO 62 GEMS & JEWELLERYCOMPLEX. BUILDING NI III , SEEPZ ANDHERI(E) , MUMBAI 96. W.E.F:- 29/08/2000, Maharashtra, India - 000000 |
| U51909MH1997PTC111762 | KEDAR AGENCIES PRIVATE LIMITED | 502, AKRUTI ARCADE, 5TH FLOOR NEAR ANDHERI SPORTS COMPLEX, J.P. ROAD CENTRAL PARK, NALA SOPARA (E) , MUMBAI-58 W.E.F. 2/5/2002, Maharashtra, India - 000000 |
| U51900MH1996PTC098962 | SRD EXIM PRIVATE LIMITED | ROOM NO.24, 3RD FLOOR,170/172, KIKA STREET MUMBAI- 400004.W.E.F.01.02.2002. , MUMBAI-400004.W.E.F.01.02.2002, Maharashtra, India - 000000 |
| U45200MH1999PTC121435 | FALAK CONSTRUCTIONS PRIVATE LIMITED | 305, MIDAS CHAMBERS PLOT NO. A-11 3RD FLOOR OFF NEW LINK RD, ANDHERI WEST, , MUMBAI-400053 WEF23/4/2001, Maharashtra, India - 000000 |
| U99999MH1996PTC100889 | MANCH CAPITAL MARKET PRIVATE LIMITED | BLDG., NO. 6, FLAT NO. 303,ANMOL, NEAR LEELA HOTEL ANDHERI-KURLA ROAD, , ANDHERI (E), MUMBAI-400 059., Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10221722 | 2010-05-06 | - | 2021-10-28 | 790,000.00 | TATA CAPITAL LIMITED | |
| 10234657 | 2010-08-09 | 2015-07-29 | 2018-09-26 | 60,000,000.00 | Citi Bank N.A. | |
| 10451556 | 2013-08-06 | 2015-05-27 | 2017-08-03 | 60,000,000.00 | Citi Bank N.A. | |
| 90211037 | 2001-07-03 | 2009-11-30 | 2010-09-08 | 15,900,000.00 | UNION BANK OF INDIA | |
| 90211971 | 1989-09-01 | 2008-10-03 | 2010-09-08 | 15,100,000.00 | UNION BANK OF INDIA | |
| 90215728 | 2001-07-03 | 2002-04-29 | 2018-11-20 | 9,236,000.00 | UNION BANK OF INDIA | |
| 100079660 | 2016-11-24 | 2017-11-27 | 2021-10-25 | 80,000,000.00 | YES BANK LIMITED | |
| 100543907 | 2022-01-27 | - | - | 4,000,000.00 | KOTAK MAHINDRA PRIME 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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| 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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As on: 2026-07-13
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.