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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
SHENGAI CARGO MOVERS PVT LTD
CIN: U63010MH1993PTC071932
SHENGAI CARGO MOVERS PVT LTD (CIN: U63010MH1993PTC071932) is a Private company incorporated on 11 May 1993. 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. 488000.00.
SHENGAI CARGO MOVERS PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.SHENGAI CARGO MOVERS 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 SHENGAI CARGO MOVERS PVT LTD are MOHAN SUNDERRAJ PETER, and RAJASHEKAR M PETER.
SHENGAI CARGO MOVERS PVT LTD's Corporate Identification Number (CIN) is U63010MH1993PTC071932 and its registration number is 71932. Users may contact SHENGAI CARGO MOVERS PVT LTD on its Email address - [email protected]. Registered address of SHENGAI CARGO MOVERS PVT LTD is LICHADE BHAVANKHANDGAON ROAD WADI , NAGPUR, Maharashtra, India - 400023.
Current status of SHENGAI CARGO MOVERS PVT LTD is - Strike Off.
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 SHENGAI CARGO 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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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 SHENGAI CARGO 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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Current Directors & Key Managerial Personnel of SHENGAI CARGO MOVERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03102345 | MOHAN SUNDERRAJ PETER | Director | 1993-05-11 |
| 03140686 | RAJASHEKAR M PETER | Director | 2001-09-01 |
Past Directors & Key Managerial Personnel of SHENGAI CARGO MOVERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAN SUNDERRAJ PETER
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Other Directorships of RAJASHEKAR M PETER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAX-6813 | NATURE'S EYE RESORT LLP | H. No.500, Bazargaon, Amravati Road Nagpur, Maharashtra, India - 400023 |
| U63090MH1999PTC123233 | ECOSAFE CARGO MOVERS PRIVATE LIMITED | RATHOD BHAVANMIDC TURNING AMRAVATI ROAD , NAGPUR, Maharashtra, India - 400023 |
| U66290MH2009PTC191238 | AUGUSTA MOTORS PRIVATE LIMITED. | 18 KM MILESTONE AMRAWATI ROAD, POST GONDKHAIRY,NAGPUR,Maharashtra,400023-India |
| U00380MH2000PLC991026 | ABOTT LABORATORIES (INDIA) LTD | JEHANGIR BUILDING 133 MAHATMAGANDHI ROAD BOMBAY-400023 , GANDHI ROAD, BOMBAY-400023, Maharashtra, India - 000000 |
| U36912MH1985PTC036874 | DIAMANT BOART PETROLEUM INDIA PVT LTD | MANECKJI WADI BUILDING 127M G ROAD , MUMBAI, Maharashtra, India - 400023 |
| U65990MH1995PTC093664 | BUDDHIDHAN HOLDINGS PRIVATE LIMITED | 45/47,BANK OF MAHARASHTRA BLDG. BOMBAY SAMACHAR MARG, ROAD, , MUMBAI-400023 DT 2.5.2000, Maharashtra, India - 000000 |
| F02135 | GLOBE EXPRESS SERVICES SARL GES | KHATAU BUILDING 1ST FLOOR 44 SHAHID BHAGAT SINGH ROAD , MUMBAI MAHARASHTRA, Maharashtra, India - 400023 |
| U31200MH1990PTC056355 | KIRON SWITCHGEAR PRIVATE LIMITED | 37, YUSUF BLDG. 4TH FLOOR D.N.ROAD, FORT BOMBAY MUMBAI-400023 , MUMBAI-400023, Maharashtra, India - 000000 |
| U74140MH1976PTC019269 | DASTUR CONSULTANTS PRIVATE LIMITED | MANEKJI WADIA BLDG. 4TH FLOOR127, M.G. ROAD, MUMBAI - 400023. , MUMBAI-400023, Maharashtra, India - 000000 |
| F00832 | RAYCHEM LIMITED | NAVASARJ CHAMBERS 39 A K NAIK MARG , BASTIAN ROAD FORT MUMBAI, Maharashtra, India - 400023 |
| AAY-7888 | WOODMUD NATURALS LLP | Shop 201, Elite Shopping Centre Floor,Rustom Bldg Road 3/29, Veer Nariman Road, Hutatma Chowk Fort, Maharashtra, India - 400023 |
| U67130MH1989PTC051192 | HEMINISHI INVESTMENT PRIVATE LIMITED | 70, NAGINDAS MASTER, ROAD, FORT, , MUMBAI 400023, Maharashtra, India - 000000 |
| AAT-1403 | URBAN IMPACT LLP | 408,Gundecha Chambers,N M Road,Fort, Mumbai-400023 mumbai, Maharashtra, India - 400023 |
| U45200MH1994PTC083734 | NENSEE CONSTRUCTIONS PRIVATE LIMITED | MAHARASHTRA TYPEWRITER COA-20 N M ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| U24230MH1989PTC053261 | ABIND HEALTHCARE PVT. LTD. | JEHANGIR BLDG, 133, MAHATMAGANDHI ROAD, BOMBAY-23 , MUMBAI-400023, Maharashtra, India - 000000 |
| U51900MH1990PTC055809 | PROTEX TRADE PRIVATE LIMITED | CHURCHGATE HOUSE 32/34, VEERNARIMAN ROAD, MUMBAI. , MUMBAI-400023, Maharashtra, India - 000000 |
| U63040MH1989PTC052495 | AMBEKAR ASSOCIATES ARCHITECTS PVT LTD. | BUILD ARH TERRAERS NAGINDAS MASITALADEVI ROAD MAHIM , MUMBAI-400023, Maharashtra, India - 000000 |
| U67120MH1996PTC095800 | MARINE DRIVE SECURITIES PRIVATE LIMITED | 6TH FLOOR,ARARAT,89 NAGINDASMASTER ROAD, , MUMBAI-400023, Maharashtra, India - 000000 |
| U51900MH1995PTC088086 | MEHTA EXPORTERS PRIVATE LIMITED | YUSUF BLDG.,3RD FLOOR,M G ROAD, , MUMBAI-400023, Maharashtra, India - 000000 |
| U63040MH1995PTC085446 | LIBORD TOURS AND TRAVELS LIMITED | 104 M K BHAVAN,300 SBS ROAD,FORT, , MUMBAI-400023, Maharashtra, India - 000000 |
| U66940MH1991PTC060463 | KIDS PLUS P LTD | MANU MANSION, 16, SHAHIDBHAGAT SINGH ROAD BOMBAY 23 , MUMBAI-400023, Maharashtra, India - 000000 |
| U74140MH1994PTC076422 | HANSOTIA CONSULTANCY P.LTD. | JEHANGIR WADIA BLDG.,51 MAHATMA GANDHI ROAD,FORT, , MUMBAI-400023, Maharashtra, India - 000000 |
| U92411MH1996PTC096700 | FOREST HILLS HEALTH SPA PRIVATE LIMITED | ARMY & NAVY BLDG.,148 M G ROAD, , MUMBAI-400023, Maharashtra, India - 000000 |
| AAE-1012 | INCASE SOLUTIONS LLP | 3rd FLOOR, CHURCH GATE HOUSE, 32 VEER NARIMAN ROAD MUMBAI- 400023 Mumbai, Maharashtra, India - 400023 |
| U45200MH1978PTC020815 | HONESTY BUILDERS PRIVATE LIMITED | 403, COMMERCE HOUSE,NAGINDAS MASTER ROAD, MUMBAI-400 023. , MUMBI-400023, Maharashtra, India - 000000 |
| U32109MH1985PLC035840 | PURVA ENGINEERS LIMITED | UNITED BANK OF INDIA BLDG, 6THFLR., SIR P.M. ROAD, , MUMBAI, Maharashtra, India - 400023 |
| U45203MH1994PTC080591 | SHREE RANKA ESTATES PRIVATE LIMITED | 307 GUNDECHE CHAMBERS,NAGINDAS MASTER ROAD, FORT,BOMBAY -23. , MUMBAI-400023, Maharashtra, India - 000000 |
| U61100MH1994PTC079468 | INTERSEA MULTI CARGO SHIPPING (INDIA) PRIVATE LIMITED | ELPHINSTONE BLDG.,10 VEER NARIMAN ROAD,FORT, BOMBAY -23. , MUMBAI-400023, Maharashtra, India - 000000 |
| U51900MH1994PTC081518 | STEKEN TRADING AND INVESTMENT PRIVATE LI MITED | M G ROAD,2ND FLOOR,FORT,BOMBAY -23. , MUMBAI-400023, Maharashtra, India - 000000 |
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- Email ID
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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As on: 2026-07-13
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