• 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

PANDE CARGO MOVERS PRIVATE LIMITED

CIN: U63010MH1998PTC114083 As on: 2026-07-13

PANDE CARGO MOVERS PRIVATE LIMITED (CIN: U63010MH1998PTC114083) is a Private company incorporated on 20 Mar 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 0.00.PANDE CARGO MOVERS PRIVATE LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.

PANDE CARGO MOVERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63010MH1998PTC114083 and its registration number is 114083. Users may contact PANDE CARGO MOVERS PRIVATE LIMITED on its Email address - . Registered address of PANDE CARGO MOVERS PRIVATE LIMITED is 2 GURU RAMDAS COMPLEX2ND FLOOR MANDHA NAKA JALNA ROAD , AURANGABAD, Maharashtra, India - 431001.

Current status of PANDE CARGO 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 Names

Previous CINs

ZaubaCorp's company report for PANDE 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 PANDE 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of PANDE CARGO MOVERS
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of PANDE CARGO MOVERS
DIN Director Name Designation Appointment Date Cessation

CIN Company Name Company Address
U45400MH2015PTC270341 BALRAM REALTIES PRIVATE LIMITED Lukiraj Complex, 2nd Floor, Guru Ramdasnagar Jalna Road , Aurangabad, Maharashtra, India - 431001
U64200MH2022PTC381090 7STAR MCN BROADBAND PRIVATE LIMITED OFFICE NO. 05, 2ND FLOOR MULAY TAPADIA COMPLEX, CTS NO. 12878, JALNA ROAD,AURANGABAD,Aurangabad,Maharashtra,431001-India
U51101MH2013PTC244253 AGFRESH TRADING & LOGISTICS PRIVATE LIMITED OFFICE NO. 302, 3RD FLOOR, PRIDE LANDMARK, NEAR MONDHA NAKA, JALNA ROAD, , AURANGABAD, Maharashtra, India - 431001
U73100MH2013PTC251160 RITIKA RESEARCH LABS PRIVATE LIMITED SHOP NO. 302, 3RD FLOOR, PRIDE LANDMARK, NEAR MONDHA NAKA, JALNA ROAD, , AURANGABAD, Maharashtra, India - 431001
U80100MH2013PTC244400 SPEECH AND DEBATE INDIA PRIVATE LIMITED OFFICE NO. 302, 3RD FLOOR, PRIDE LANDMARK, NEAR MONDHA NAKA, JALNA ROAD, , AURANGABAD, Maharashtra, India - 431001
U17200MH2008PTC187167 KOHINOOR GINNING AND PRESSING PRIVATE LIMITED OFFICE NO. 108-112, CITY PRIDE BUILDING, 1ST FLOOR NEAR MONDHA NAKA SIGNAL, JALNA ROAD, , AURANGABAD, Maharashtra, India - 431001
U67120MH1998PTC115927 RADHARAMAN SHARES AND STOCKBROKERS PRIVATE LIMITED Shop No. 204, Second Floor Nisha's Pride Landmark, Jalna Road, Near City Pride Building, Mo ndha Naka, , Aurangabad, Maharashtra, India - 431001
U74999MH2019PTC320918 SHREE SARVESH SOLUTIONS PRIVATE LIMITED BLOCK NO. 2, SECOND FLOOR, PLOT NO. 5/5/39/4 , CTS NO. 14450, JALNA ROAD, KRANTICHOWK , Aurangabad, Maharashtra, India - 431001
U45500MH2018PTC317921 OSD-BEED-LATUR AU-1 STATEWAYS PRIVATE LIMITED Ghai Chambers, Plot No- 20, 2nd Floor, Town Center Near Naik College, Jalna Road, , Aurangabad, Maharashtra, India - 431001
U15122MH2016PTC271782 DLT FOODS PRIVATE LIMITED OFFICE NO. 108-112, 1st FLOOR, CITY PRIDE BUILDING NEAR MONDHA NAKA SIGNAL, JALNA ROAD , AURANGABAD, Maharashtra, India - 431001
U23952PN2018PTC178490 SY INDUSTRY PRIVATE LIMITED CTS No. 16035/B/2/2, Plot No. 22-A, 1st Floor, Deep Nagar, Sahakar Chawk, Darga Road , Aurangabad, Maharashtra, India - 431001
U85190MH2015PTC262609 ELITE EYE CARE PRIVATE LIMITED OFFICE NO. 201, CTS NO. 12877/A-2, 2ND FLOOR, NISHA PRIDE LANDMARK, NR. MONDHA NAKA SI GNAL, , AURANGABAD, Maharashtra, India - 431001
ACD-8075 RPT VENTURES LLP Tapadia Terraces, 2nd,Floor, Adalat Road,Aurangabad,Aurangabad,Maharashtra,India-431001
ACD-8890 ARSHIN COTFAB LLP House No. 892/2,Jalna Road, Karmad,Aurangabad,Aurangabad,Maharashtra,India-431001
ACO-1808 NINAI FARMS LLP 2nd Floor,Tapdiya Terrace,Adalat Road,Aurangabad,Aurangabad,Maharashtra,India-431001
U74300MH2005PTC150483 SPRING ADVERTISING PRIVATE LIMITED TAPADIYA TERRACE2ND FLOOR ADALAT ROAD AURANGABAD , AURANGABAD, Maharashtra, India - 431001
ACV-6709 VENTURE NEST PROJECTS LLP OFFICE NO 8, 2ND FLOOR,DECENT ENCLAVE DARGA ROAD,Aurangabad,Aurangabad,Maharashtra,India-431001
U68100MH2023PTC411787 RISEUP INFRA PRIVATE LIMITED CST NO 12980/1 1/2 FLOOR,M.M.SQURE MONDHA ROAD,Aurangabad,Aurangabad,Maharashtra,431001-India
ACF-5978 MAG CAFETERIA LLP SHOP NO. 2, GROUND FLOOR, DIAMOND AVENUE,DIAMOND SILK MILLS COMPOUND PAITHAN ROAD,Aurangabad,Aurangabad,Maharashtra,India-431001
U45202MH2007PTC173514 NUCLEUS INFRASTRUCTURES PRIVATE LIMITED OFFICE NO. 302, 3RD FLOOR, NISHA PRIDE BUILDING, JALNA ROAD, AURANGABAD , AURANGABAD, Maharashtra, India - 431001
ABB-2140 CHECHANI & PARTANI ASSOCIATES LLP Office NO. 204 CTS NO.12877/A,,Nisha Pride Landmark,Near Mondha Naka, Jalna Road,Aurangabad,Aurangabad,Maharashtra,India-431001
AAE-0609 SONOROUS PHARMA LIMITED LIABILITY PARTNE RSHIP BL. No. 2, GURUDEO APARTMENT MANJITNAGAR, JALNA ROAD, AURANGABAD, Maharashtra, India - 431001
U01403MH2012PTC230728 ARJUN SUGAR INDUSTRIES PRIVATE LIMITED 2ND FLOOR, TAPADIA TERRACES ADALAT ROAD , AURANGABAD, Maharashtra, India - 431001
U45309MH2021PTC374030 AGROH VADODARA MUMBAI EXPRESSWAY PRIVATE LIMITED TAPADIA TERRACESS, 2ND FLOOR ADALAT ROAD , AURANGABAD, Maharashtra, India - 431001
U45400MH2013PTC248797 OMKARA TECHNO INFRA PRIVATE LIMITED 2nd FLOOR, TAPADIA TERRACES ADALAT ROAD , AURANGABAD, Maharashtra, India - 431001
U45400MH2020PTC352001 GANGAMAI ACR PRIVATE LIMITED Tapadia Terecess, 2nd Floor, Adalat Road, , Aurangabad, Maharashtra, India - 431001
U70102MH2013PTC248358 GANGAMAI HEIGHTS PRIVATE LIMITED 2nd FLOOR, TAPADIA TERRACES, ADALAT ROAD , AURANGABAD, Maharashtra, India - 431001
U74999MH2013PTC248753 FRISK HEALTHCARE PRIVATE LIMITED 2nd FLOOR, TAPADIA TERRACES ADALAT ROAD , AURANGABAD, Maharashtra, India - 431001
AAF-5142 RAMTARA BIOTECH LLP P T COMPOUND, NEAR MONDHA NAKA SIGNAL JALNA ROAD AURANGABAD, Maharashtra, India - 431001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90146159 2001-02-02 2002-06-04 - 1,500,000.00 P. NAGRIK SAHAKARI BANK LTD.

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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