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
CIS CARGO PRIVATE LIMITED
CIN: U63010MH2002PTC137567 As on: 2026-07-13
CIS CARGO PRIVATE LIMITED (CIN: U63010MH2002PTC137567) is a Private company incorporated on 16 Oct 2002. 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.
CIS CARGO PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.CIS CARGO PRIVATE LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.
RAJIV JASHWANTRAI BHATT is the director of CIS CARGO PRIVATE LIMITED.
CIS CARGO PRIVATE LIMITED's Corporate Identification Number (CIN) is U63010MH2002PTC137567 and its registration number is 137567. Users may contact CIS CARGO PRIVATE LIMITED on its Email address - [email protected]. Registered address of CIS CARGO PRIVATE LIMITED is 112A NAVRATATAN BUILDING 69 P D MELLO ROAD , MUMBAI, Maharashtra, India - 400009.
Current status of CIS CARGO 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CIS CARGO 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 CIS CARGO
Purchase full report of CIS CARGO
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 CIS CARGO 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 CIS CARGO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01031680 | RAJIV JASHWANTRAI BHATT | Director | 2002-10-16 |
Past Directors & Key Managerial Personnel of CIS CARGO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJIV JASHWANTRAI BHATT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIJOY FREIGHT SYSTEMS PRIVATE LIMITED | U35111MH2001PTC132579 | Additional Director | - | 2021-10-26 |
| NIJOY FREIGHT SYSTEMS PRIVATE LIMITED | U35111MH2001PTC132579 | Director | 2021-10-26 | Ongoing |
| INDEUS AVIATION SERVICES PRIVATE LIMITED | U52231MH2023PTC407599 | Director | 2023-07-27 | Ongoing |
| BLUE SEA SHIPPING AGENCY PRIVATE LIMITED | U63090MH1988PTC046028 | Director | 2017-02-22 | Ongoing |
| METRO CALL PRIVATE LIMITED | U64120DL1995PTC063994 | Director | 2004-06-01 | Ongoing |
| PROMETHEUS SOLUTIONS PRIVATE LIMITED | U72300MH2007PTC169624 | Director | - | 2012-03-01 |
| SCA LOGISTICS PRIVATE LIMITED | U74120MH2013PTC245618 | Additional Director | - | 2018-09-29 |
| SCA LOGISTICS PRIVATE LIMITED | U74120MH2013PTC245618 | Director | 2018-09-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-8075 | BOMBAY ENERGY LLP | 405, Navratan Building, 69 P D'Mello Road, Carnac Bunder, Mumbai - 400009 Mumbai, Maharashtra, India - 400009 |
| U52292MH2023PTC412598 | TARINI INTEGRATED PORT SERVICES PRIVATE LIMITED | 405, Navratan Building 69,P. D'mello Road,Mumbai,Mumbai,Maharashtra,400009-India |
| U29220MH1965PTC013338 | NASIK SUPER TOOLS COMPANY PRIVATE LIMITED | 501 NAVRATAN BUILDING69 P D MELLO ROAD , MUMBAI, Maharashtra, India - 400009 |
| U61100MH1997PTC110648 | R B SHIPTRANS PRIVATE LIMITED | 511 NAVRATAN BUILDING 69P D MELLO ROAD , MUMBAI, Maharashtra, India - 400009 |
| AAB-5154 | SPECTRA ZENITH INFRASTRUCTURE LLP | 510, Navratan Building 69, P D Mello Road, Carnac Bunder, Mumbai, Maharashtra, India - 400009 |
| AAP-5179 | SEISTECH GEORESOURCES LLP | 403, NAVRATAN BUILDING, CARNAC BUNDER,69, P. D MELLO ROAD Mumbai, Maharashtra, India - 400009 |
| U51109MH2010PTC209432 | EDO CHEMICAL PRIVATE LIMITED | 312 NAVRATAN BUILDING, 69, P.D'MELLO ROAD, CARNAC , MUMBAI, Maharashtra, India - 400009 |
| U74999MH2007PTC175013 | SPAN DESIGN & SOLUTION SERVICE PRIVATE LIMITED | 201, NAVRATAN BUILDING, 69, P. D'MELLO ROAD CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U63090MH1995PTC093518 | LOGISTIC ENTERPRISES PRIVATE LIMITED | 1, NAVRATTAN BUILDING, R. NO.17, 69, P. D'MELLO ROAD, , MUMBAI, Maharashtra, India - 400009 |
| U74120MH2016NPL271911 | JANI-IEF ENTREPRENEURSHIP FOUNDATION | 201 NAVRATAN BUILDING, 69 P D' MELLO ROAD, CARNAC BUNDER, MASJID , MUMBAI, Maharashtra, India - 400009 |
| U63090MH1998PLC114292 | FREIGHT HANDLERS (INDIA) LIMITED | 216 NAVRATAN BUILDING 2ND FLOOR 69 P D MELLO ROAD, CARNAC BUNDER, , MUMBAI, Maharashtra, India - 400009 |
| AAA-1584 | DUNAMIS WIRE ROPES MANUFACTURING LLP | 209/210, 2ND FLOOR, NAVRATAN BUILDING 69, P.D'MELLO ROAD, C ARNAC BUNDER MUMBAI, Maharashtra, India - 400009 |
| U35123MH2004PTC145626 | ALLIED SHIPPING AGENCIES PRIVATE LIMITED | 502/503 Navratan Building, 5th Floor, 69, P. D'Mello Road, Carnac Bunder, , Mumbai, Maharashtra, India - 400009 |
| ACC-3066 | TEEKAY FLOWFLEX LLP | 15, 16, 17, Floor-3, Plot-69, Navratan BuildingP D Mello Road, Carnac Bridge, Chinchbunder Mumbai, Maharashtra, India - 400009 |
| U28199MH1996PTC101393 | TEEKAY FLOWFLEX PRIVATE LIMITED | 15, 16, 17, Floor-3, Plot-69, Navratan Building P D Mello Road, Carnac Bridge, Chinchbunder , Mumbai, Maharashtra, India - 400009 |
| AAA-8589 | SHREE KAILAJI CABLES LLP | 208, NAVRATAN PREMISES, 69, P.D'MELLO ROAD, CARNAC BANDER, MUMBAI-400009 MUMBAI, Maharashtra, India - 400009 |
| U27100MH1975PTC018406 | TEEKAY TUBES PRIVATE LIMITED | 315/317 NAVRATAN BUILDING69 P D'MELLO ROAD , MUMBAI, Maharashtra, India - 400009 |
| U62090MH2024PTC427414 | UTTAM INNOVATIVE SOLUTIONS PRIVATE LIMITED | UTTAM HOUSE,69, P.D'MELLO ROAD,Mumbai,Mumbai,Maharashtra,400009-India |
| U51900MH1990PTC058533 | TREASURE IMPEX PRIVATE LIMITED | 201, NAVRATAN BLDG., 69,P.D'MELLO ROAD, BOMBAY , MUMBAI-400009, Maharashtra, India - 000000 |
| U63010MH1991PTC063658 | ZULASH TRAVELS AND CARGO PRIVATE LIMITED | 310 NAVRATAN BLDG., 69,P.D`MELLO ROAD CARNAC BUNDER BOMBAY 9. , MUMBAI-400009, Maharashtra, India - 000000 |
| U63000MH2019PTC329698 | VEDANT SHIP MANAGEMENT (INDIA) PRIVATE LIMITED | 410, 4TH FLOOR, NAVRATAN BUILDING PREMISES, OPP. YELLOW GATE, P D MELLO ROAD, OFF CARNUC BUNDER MUMBAI , Mumbai, Maharashtra, India - 400009 |
| U25209MH1988PTC049898 | RAB POLYMERS PRIVATE LIMITED | 507, NAVRATAN BUILDING P.D'MELLO ROAD , MUMBAI, Maharashtra, India - 400009 |
| U45208MH2008PTC186795 | UTTAM IT PARK PROJECTS PRIVATE LIMITED | UTTAM HOUSE, 69, P.D'MELLO ROAD, , MUMBAI, Maharashtra, India - 400009 |
| U62090MH2002PTC135119 | UTTAM INFOTECH GLOBAL VENTURES PRIVATE LIMITED | UTTAM HOUSE 69 P. D MELLO ROAD , Mumbai, Maharashtra, India - 400009 |
| U65990MH1988PLC212607 | SHREE UTTAM STEEL AND POWER LIMITED | UTTAM HOUSE, 69 P D'MELLO ROAD , MUMBAI, Maharashtra, India - 400009 |
| U72900MH2009PLC195599 | REAL ID LIMITED | UTTAM HOUSE, 69, P. D'MELLO ROAD, , MUMBAI, Maharashtra, India - 400009 |
| U85100MH2008PTC186794 | UTTAM SWASTH PRIVATE LIMITED | UTTAM HOUSE, 69, P.D'MELLO ROAD, , MUMBAI, Maharashtra, India - 400009 |
| U51900MH1989PTC051769 | RESHAM EXPORTS PRIVATE LIMITED | 318 NAVRATAN BUILDING CARNACBUNDER P D MELLO ROAD , MUMBAI, Maharashtra, India - 400009 |
| U63090MH1988PTC046028 | BLUE SEA SHIPPING AGENCY PRIVATE LIMITED | 201 ANAVRATAN BLDG69 P D'MELLO ROAD , MUMBAI, Maharashtra, India - 400009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.