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
SHRADDHA CARGO MOVERS PRIVATE LIMITED
CIN: U63010MH1998PTC115895 As on: 2026-07-13
SHRADDHA CARGO MOVERS PRIVATE LIMITED (CIN: U63010MH1998PTC115895) is a Private company incorporated on 21 Jul 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SHRADDHA CARGO MOVERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 10 Jun 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.SHRADDHA 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.
Directors of SHRADDHA CARGO MOVERS PRIVATE LIMITED are RAKESH RAMADHAR SINGH, and SHEELA RAKESH SINGH.
SHRADDHA CARGO MOVERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63010MH1998PTC115895 and its registration number is 115895. Users may contact SHRADDHA CARGO MOVERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHRADDHA CARGO MOVERS PRIVATE LIMITED is 8/16 PATEL BUILDING M K AMINGMARG (KING LANE) 2ND FLOOR R NO 16B FORT , MUMBAI, Maharashtra, India - 400001.
Current status of SHRADDHA CARGO MOVERS PRIVATE LIMITED 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 SHRADDHA 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 SHRADDHA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHRADDHA CARGO MOVERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02180738 | RAKESH RAMADHAR SINGH | Director | 1998-07-21 |
| 02180797 | SHEELA RAKESH SINGH | Director | 1998-07-27 |
Past Directors & Key Managerial Personnel of SHRADDHA CARGO MOVERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAKESH RAMADHAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MILAAN DYNAMIC SYSTEM PRIVATE LIMITED | U51909DL2021PTC388786 | Director | 2021-10-23 | Ongoing |
Other Directorships of SHEELA RAKESH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-8650 | ADHEESH BUILDPROJECTS LLP | 39/41 FLOOR 4 8/16 PATEL BUILDING M K AMIN LANE BORA BAZAR FORT MUMBAI, Maharashtra, India - 400001 |
| U74900MH2013PTC245329 | MAJESTIC FACILITIES MANAGEMENT PRIVATE LIMITED | ROOM NO. 11, 1ST FLOOR, 8/16, PATEL BUILDING BORA BAZAR, M.K. AMIN MARG, FORT , MUMBAI, Maharashtra, India - 400001 |
| U67190MH2010PTC202674 | ANCHITA SECURITIES PRIVATE LIMITED | 8/16, M.K AMIN MARG PATEL BLDG, 2ND FLOOR ROOM NO-15,OPP.BORA BAZAR STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U67190MH2010PTC202716 | ANANDITA SECURITIES PRIVATE LIMITED | 8/16, M.K AMIN MARG PATEL BLDG, 2ND FLOOR, ROOM NO.15, OPP.BORA BAZAR STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U65990MH1989PTC053061 | CIVIL LEASING PVT. LTD. | R NO. 5A, BLDG NO. 8 1ST FLR M K AMIN MARG (KING LANE) FORT BOMBAY-1 , MUMBAI 400001, Maharashtra, India - 000000 |
| ACD-7596 | ADHEESH BUILDCON LLP | 39/41 FLOOR-4 8/16 PATEL,BUILDING M K AMIN LANE,Mumbai,Mumbai,Maharashtra,India-400001 |
| U36911MH2008PTC187975 | AVI DIAMONDS PRIVATE LIMITED | ROOM NO-21, 2ND FLOOR PATEL BUILDING, KING LANE, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74110MH2008PTC180252 | TRINETRA INFRACON PRIVATE LIMITED | ROOM NO-21, 2ND FLOOR PATEL BUILDING, KING LANE, FORT , MUMBAI, Maharashtra, India - 400001 |
| U45200MH2008PTC184131 | REGENCY KSHETRA PRIVATE LIMITED | 8/16 5TH FLOOR, PATEL BUILDING, M K AMIN MARG, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U70102MH2010PTC200886 | REGENCY RESIDENCY PRIVATE LIMITED | 8/16 5TH FLOOR, PATEL BUILDING, M K AMIN MARG, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U52300MH2010PTC200716 | M. N. COMTRADE PRIVATE LIMITED | ROOM NO. 15, 2ND FLR, PATEL BLDG, 8/16, M K AMIN MARG, FORT , MUMBAI, Maharashtra, India - 400001 |
| U63040MH1999PTC121799 | CITY CROSS TRAVELS PRIVATE LIMITED | 11/13, M. K. AMIN MARG, GOKUL KALYAN BUILDING 2ND FLOOR, R. NO. 27, FORT , MUMBAI, Maharashtra, India - 400001 |
| AAI-2096 | KANNUR DEVELOPERS LLP | #37, 3RD FLOOR, 8/16, PATEL BUILDING, MK AMIN LANE, BORA BAZAR, FORT MUMBAI, Maharashtra, India - 400001 |
| U67120MH1995PLC085688 | SOUMYA EQUITY AND FINANCE LIMITED | 8/16,PATEL BUILDING,M.K.AMINMARG,BORA BAZAR, FORT , MUMBAI 21/9/95, Maharashtra, India - 400001 |
| U45400MH2008PTC187597 | DILIJAY NEW BUILD STRUCTURES PRIVATE LIMITED | Office Unit No 5-8 Maneckji Wadia Building, 5th Floor, CS No 105 and 111,Junction of M G Road, , Fort Mumbai, Maharashtra, India - 400001 |
| U70102MH1992PTC066283 | SUSHAMA ESTATE INVESTMENTS PVT LTD | Office Unit No 5-8 Maneckji Wadia Building, 5th Floor, CS No 105 and 111,Junction of M G Road, , Fort Mumbai, Maharashtra, India - 400001 |
| U67110MH2004PTC147247 | SMIT CAPITAL SERVICES PRIVATE LIMITED | Office Unit No 5-8 Maneckji Wadia Building, 5th Floor, CS No 105 and 111,Junction of M G Road, , Fort Mumbai, Maharashtra, India - 400001 |
| U74140MH2007PTC175288 | GIRIA SECURITIES PRIVATE LIMITED | Office Unit No 5-8 Maneckji Wadia Building, 5th Floor, CS No 105 and 111,Junction of M G Road, , Fort Mumbai, Maharashtra, India - 400001 |
| U51900MH1989PTC051547 | YATINDER EXPORTS PRIVATE LIMITED | 11 & 13, KING LANE, M.K.AMINMARG, 2ND FLR MEHIR GOVINDJI BLDG., FORT, MUMBAI 400 0 01. , MUMBAI-400001, Maharashtra, India - 000000 |
| ABC-6526 | B. KUMAR CONSULTANCY LLP | OFFICE NO. 44, 2nd FLOOR, WADIA BUILDING, CAWASJI PATEL STREET,FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400001 |
| U63090MH2002PTC134988 | PRANJIVANDAS CLEARING AND FORWARDING PRIVATE LIMITED | ROOM NO 9 & 16 BUILDING NO 5GANESH CHAMBERS M K AMIN MARG FORT , MUMBAI, Maharashtra, India - 400001 |
| AAA-0286 | BAYSYS REALITY CONSULTANTS PARTNERS LLP | 2nd Floor, J K Somani BuildingBritish Hotel Lane, Fort Mumbai Mumbai, Maharashtra, India - 400001 |
| U70109MH2019PTC320343 | IPCON FOCUS PRIVATE LIMITED | Office No.6E, 2nd Floor, Agra Building, Opp. Mumbai University, M.G. Road, Fort , MUMBAI, Maharashtra, India - 400001 |
| U65922MH1991PLC471288 | CENT BANK HOME FINANCE LTD. | 6th Floor, MMO Building, Central Bank Of India MMO building,Survey No9429 & 2430 Homi Modi Street, 55 M G Road, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U72900MH2021PTC363843 | NEEDL TECHNOLOGY PRIVATE LIMITED | R NO. 20, 2ND FLOOR,ALLI CHAMBERS TAMARIND LANE, FORT , MUMBAI, Maharashtra, India - 400001 |
| U70100MH1995PTC090852 | DEVESH PROPERTIES PRIVATE LIMITED | 8/16,PATEL BLDG.,M.K.AMIN MARG,BORA BAZAR FORT, , MUMBAI, Maharashtra, India - 400001 |
| U27205MH1987PTC043090 | VIDHYA JEWELLERS PRIVATE LIMITED | 2ND FLOOR OFFICE NO. 3 SANE BUILDING 2 NANABHAI LANE FORT , MUMBAI, Maharashtra, India - 400001 |
| AAN-9525 | PEGASUS SHIPPING AGENCIES LLP | 11, 2nd Floor, Plot 18, Raja House, M.K. Amin Lane, Fort, Mumbai, Maharashtra, India - 400001 |
| U24230MH1998PTC113114 | MODERN HEALTH CARE PRIVATE LIMITED | 39/41 4TH FLOOR BLDG NO 8M K AMIN MARG FORT , MUMBAI, Maharashtra, India - 400001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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.
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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.
| 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.