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      AKSHAY CARGO MOVERS PRIVATE LIMITED

      CIN: U63010WB2009PTC136803 As on: 2026-07-13
      Purchase Report

      AKSHAY CARGO MOVERS PRIVATE LIMITED (CIN: U63010WB2009PTC136803) is a Private company incorporated on 14 Jul 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 19431470.00.

      AKSHAY CARGO MOVERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.AKSHAY 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 AKSHAY CARGO MOVERS PRIVATE LIMITED are RAM AUTAR DAYAMA, and GOVIND PRASAD SHARMA.

      AKSHAY CARGO MOVERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63010WB2009PTC136803 and its registration number is 136803. Users may contact AKSHAY CARGO MOVERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AKSHAY CARGO MOVERS PRIVATE LIMITED is 4, SYNAGOGUE STREET 8TH FLOOR, ROOM NO. 818 , KOLKATA, West Bengal, India - 700001.

      Current status of AKSHAY 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 AKSHAY 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 AKSHAY 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 AKSHAY CARGO MOVERS
      DIN Director Name Designation Appointment Date
      01709643 RAM AUTAR DAYAMA Director 2012-10-05
      02497903 GOVIND PRASAD SHARMA Director 2012-10-15
      Past Directors & Key Managerial Personnel of AKSHAY CARGO MOVERS
      DIN Director Name Designation Appointment Date Cessation
      00884771 SANDEEP DAYMA Director - 2012-10-11
      01329262 NAND LAL SHARMA Director - 2012-10-15
      Other Directorships of SANDEEP DAYMA
      Company Name CIN Designation Appointment Date Cessation
      POLBA AGRO GENETICS PVT LTD U01122WB1996PTC078546 Director - 2016-06-24
      AKSHAY OIL & CHEMICAL PRIVATE LIMITED U15143WB2003PTC097144 Director - 2016-05-16
      NEW ERA AGRO BOARD LTD. U20219WB1995PLC072130 Director - 2010-12-01
      DIGHA FUELS PRIVATE LIMITED U23209WB2010PTC140612 Director - 2011-02-14
      JAI DADA ISPAT PRODUCTS PRIVATE LIMITED U27100WB2007PTC115569 Director 2007-05-07 Ongoing
      AKSHAY FERRO ALLOY PRIVATE LIMITED U27101WB2003PTC095901 Director - 2017-06-13
      JAI DADA INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC137244 Director - 2016-05-16
      HILTON DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC119878 Director - 2014-03-12
      MAA AMBEY TRADELINK PRIVATE LIMITED U51109WB2008PTC128231 Director - 2013-09-27
      PASHUPATI DEALCOM PRIVATE LIMITED U51109WB2008PTC128232 Director - 2014-12-27
      JAI DADA MOVERS PRIVATE LIMITED U60200WB2007PTC115568 Director - 2017-03-15
      JAIDADA PARIBAHAN PRIVATE LIMITED U60230WB2010PTC143147 Director - 2016-05-16
      ASPOLIGHT TRANS LOGISTICS LIMITED U63000WB2010PLC154670 Director - 2012-03-07
      CRIMSON TOURS PRIVATE LIMITED U63040WB2010PTC153330 Director - 2012-10-15
      CRIMSON LOGISTICS PRIVATE LIMITED U63090MH2008PTC187550 Director - 2013-07-10
      MEDI DRIPS CARRIERS PVT LTD U63090WB1995PTC075828 Director - 2016-05-16
      MANIK LOGISTICS PRIVATE LIMITED U63090WB2003PTC097227 Director - 2016-05-16
      JAIDADA INVESTMENT & SECURITIES PRIVATE LIMITED U65923WB2010PTC150420 Director - 2013-10-04
      MODULAR ENGINEERING WORKS PRIVATE LIMITE D U74200WB2010PTC142956 Director - 2012-10-15
      BLUE PET LOGISTICS PRIVATE LIMITED U74950WB2010PTC142954 Director - 2014-03-03
      Other Directorships of NAND LAL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SHREE LAXMI AGROFRESS PRIVATE LIMITED U01400WB2010PTC145262 Director 2010-04-15 Ongoing
      OVENFRESH CONFECTIONERY PRIVATE LIMITED U15132WB2009PTC136840 Director - 2011-09-05
      AKSHAY OIL & CHEMICAL PRIVATE LIMITED U15143WB2003PTC097144 Director - 2021-03-24
      NEW ERA AGRO BOARD LTD. U20219WB1995PLC072130 Director 2009-07-01 Ongoing
      DIGHA FUELS PRIVATE LIMITED U23209WB2010PTC140612 Additional Director - 2012-06-12
      AKSHAY FERRO ALLOY PRIVATE LIMITED U27101WB2003PTC095901 Director 2012-10-05 Ongoing
      JAI DADA INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC137244 Director 2009-07-28 Ongoing
      JAI DADA MOVERS PRIVATE LIMITED U60200WB2007PTC115568 Director 2012-10-05 Ongoing
      ARTI TRUCK LINE PVT LTD U60210WB2005PTC106577 Director 2005-12-08 Ongoing
      JAIDADA PARIBAHAN PRIVATE LIMITED U60230WB2010PTC143147 Director 2012-10-05 Ongoing
      AKSHAT TRAVELS PRIVATE LIMITED U63040WB2010PTC147384 Director - 2012-07-04
      MEDI DRIPS CARRIERS PVT LTD U63090WB1995PTC075828 Director 2012-10-05 Ongoing
      MANIK LOGISTICS PRIVATE LIMITED U63090WB2003PTC097227 Director 2003-11-11 Ongoing
      JAIDADA DEVELOPERS PRIVATE LIMITED U70109WB2011PTC158331 Director - 2011-08-15
      Other Directorships of RAM AUTAR DAYAMA
      Company Name CIN Designation Appointment Date Cessation
      POLBA AGRO GENETICS PVT LTD U01122WB1996PTC078546 Director - 2016-06-24
      SHREE LAXMI AGROFRESS PRIVATE LIMITED U01400WB2010PTC145262 Director 2012-10-05 Ongoing
      AKSHAY OIL & CHEMICAL PRIVATE LIMITED U15143WB2003PTC097144 Director - 2021-03-24
      LARA RICE MILL PRIVATE LIMITED U15500WB2005PTC101843 Director 2005-02-23 Ongoing
      NEW ERA AGRO BOARD LTD. U20219WB1995PLC072130 Director 2012-10-05 Ongoing
      NEW ERA AGRO BOARD LTD. U20219WB1995PLC072130 Director - 2010-12-01
      PICADELLY TRANS LOGISTICS PRIVATE LIMITED U24239WB2005PTC106579 Director - 2013-06-17
      AKSHAY FERRO ALLOY PRIVATE LIMITED U27101WB2003PTC095901 Director 2017-06-06 Ongoing
      JAI DADA INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC137244 Director 2016-04-18 Ongoing
      HILTON DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC119878 Director - 2014-03-07
      JAI DADA MOVERS PRIVATE LIMITED U60200WB2007PTC115568 Director 2016-04-18 Ongoing
      JAI DADA MOVERS PRIVATE LIMITED U60200WB2007PTC115568 Director - 2012-10-15
      ARTI TRUCK LINE PVT LTD U60210WB2005PTC106577 Director 2016-04-18 Ongoing
      ARTI TRUCK LINE PVT LTD U60210WB2005PTC106577 Director - 2008-08-01
      JAIDADA PARIBAHAN PRIVATE LIMITED U60230WB2010PTC143147 Director 2016-04-18 Ongoing
      ASPOLIGHT TRANS LOGISTICS LIMITED U63000WB2010PLC154670 Director - 2013-10-04
      RAJESHWARY AGRO ICE & COLD STORAGE PRIVATE LIMITED U63022WB2003PTC096932 Director - 2021-08-09
      SHAMBHUNATH AGRO TECH PRIVATE LIMITED U63022WB2006PTC109758 Director 2006-06-02 Ongoing
      CRIMSON LOGISTICS PRIVATE LIMITED U63090MH2008PTC187550 Additional Director - 2013-07-10
      MEDI DRIPS CARRIERS PVT LTD U63090WB1995PTC075828 Director 2016-04-18 Ongoing
      MANIK LOGISTICS PRIVATE LIMITED U63090WB2003PTC097227 Director 2016-04-18 Ongoing
      INTERTRANS LOGISTICS PRIVATE LIMITED U65923WB2010PTC150419 Director - 2013-10-07
      Other Directorships of GOVIND PRASAD SHARMA
      Company Name CIN Designation Appointment Date Cessation
      NEW ERA AGRO BOARD LTD. U20219WB1995PLC072130 Director 1995-06-15 Ongoing
      ASPOLIGHT TRANS LOGISTICS LIMITED U63000WB2010PLC154670 Director 2012-10-05 Ongoing
      CRIMSON TOURS PRIVATE LIMITED U63040WB2010PTC153330 Director - 2013-06-17
      MODULAR ENGINEERING WORKS PRIVATE LIMITE D U74200WB2010PTC142956 Director 2012-10-05 Ongoing
      BLUE PET LOGISTICS PRIVATE LIMITED U74950WB2010PTC142954 Director - 2014-03-03

      CIN Company Name Company Address
      U45201WB1996PTC079873 JAYSHREE DEALERS PVT LTD 4 Synagogue Street, 8th Floor Room No. 818 , Kolkata, West Bengal, India - 700001
      U27100WB2007PTC115569 JAI DADA ISPAT PRODUCTS PRIVATE LIMITED 4 SYNAGOGUE STREET 8TH FLOOR ROOM NO-818 , KOLKATA, West Bengal, India - 700001
      U60200WB2007PTC115568 JAI DADA MOVERS PRIVATE LIMITED 4 SYNAGOGUE STREET 8TH FLOOR ROOM NO -818 , KOLKATA, West Bengal, India - 700001
      U63090WB1995PTC075828 MEDI DRIPS CARRIERS PVT LTD 4, SYNAGOGUE STREET, ROOM NO-818, 8TH FLOOR, , KOLKATA, West Bengal, India - 700001
      AAP-1160 TAPURIAH & ASSOCIATES LLP 4 SYNAGOGUE STREET ROOM NO 821, 8TH FLOOR KOLKATA, West Bengal, India - 700001
      AAP-2122 ANCIENT COMMODITIES LLP 4,SYNAGOGUE STREET 8TH FLOOR, ROOM NO. 821 KOLKATA, West Bengal, India - 700001
      AAP-2696 OCEANA COMMERCE LLP 4 Synagogue Street Room no-821, 8th floor Kolkata, West Bengal, India - 700001
      AAP-2934 BENTICK COMMERCE LLP 4,Synagogue Street Room No-821, 8th Floor Kolkata, West Bengal, India - 700001
      AAS-1377 DEVPUJAN ENTERPRISES LLP 4, SYNAGOGUE STREET 8TH FLOOR, ROOM NO 814 KOLKATA, West Bengal, India - 700001
      AAS-1379 MANIMAYA VANIJYA LLP 4, SYNAGOGUE STREET 8TH FLOOR, ROOM NO 814 KOLKATA, West Bengal, India - 700001
      AAS-1508 RAMDARBAR VINIMAY LLP 4, SYNAGOGUE STREET 8TH FLOOR, ROOM NO 814 KOLKATA, West Bengal, India - 700001
      AAS-1764 AMRITRASHI TIEUP LLP 4, SYNAGOGUE STREET 8TH FLOOR, ROOM NO 814 KOLKATA, West Bengal, India - 700001
      L24231WB1988PLC045351 MEDI DRIPS INDIA LTD 4 SYNAGOGUE STREET 8TH FLOOR ROOM NO-814 , KOLKATA, West Bengal, India - 700001
      L51909WB1985PLC186698 BCPL INTERNATIONAL LIMITED 4, Synagogue Street, Room No-810, 8th Floor , Kolkata, West Bengal, India - 700001
      U15531WB2007PTC115908 JHARNA LIQUOR PRIVATE LIMITED 4, SYNAGOGUE STREET 8TH FLOOR ROOM NO 814 , KOLKATA, West Bengal, India - 700001
      U01122WB2005PTC104669 MARUBI ORCHIDS CENTRE PRIVATE LIMITED 4, SYNAGOGUE STREET 8TH FLOOR, ROOM NO 809 , KOLKATA, West Bengal, India - 700001
      U51503WB2011PTC156675 CHIRAG SUPPLIERS PRIVATE LIMITED 4, SYNAGOGUE STREET, 8TH FLOOR, ROOM NO-817 , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC156451 DAYA VINCOM PRIVATE LIMITED 4, SYNAGOGUE STREET, 8TH FLOOR, ROOM NO-817 , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC156452 GOOL AGENCIES PRIVATE LIMITED 4, SYNAGOGUE STREET, 8TH FLOOR, ROOM NO-817 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC157236 SAHIL VINCOM PRIVATE LIMITED 4, SYNAGOGUE STREET, 8TH FLOOR, ROOM NO-817 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC157237 TANYA AGENCIES PRIVATE LIMITED 4, SYNAGOGUE STREET, 8TH FLOOR, ROOM NO-817 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC157238 RUDRA COMMOSALES PRIVATE LIMITED 4, SYNAGOGUE STREET, 8TH FLOOR, ROOM NO-817 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC157240 TULSI DEALMARK PRIVATE LIMITED 4, SYNAGOGUE STREET, 8TH FLOOR, ROOM NO-817 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC156538 VANI TRADECOM PRIVATE LIMITED 4, SYNAGOGUE STREET, 8TH FLOOR, ROOM NO-817 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC156903 ECHO VINIMAY PRIVATE LIMITED 4, SYNAGOGUE STREET 8TH FLOOR, ROOM NO-817 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC156907 KAVITA SUPPLIERS PRIVATE LIMITED 4, SYNAGOGUE STREET, 8TH FLOOR, ROOM NO-817 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC156908 KAJRI TIE-UP PRIVATE LIMITED 4, SYNAGOGUE STREET, 8TH FLOOR, ROOM NO-817 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC157009 MANSI VINCOM PRIVATE LIMITED 4, SYNAGOGUE STREET, 8TH FLOOR, ROOM NO-817 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC157010 MUDRA DEALERS PRIVATE LIMITED 4, SYNAGOGUE STREET, 8TH FLOOR, ROOM NO-817 , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10206681 2010-03-12 2013-02-05 - 217,500,000.00 STATE BANK OF INDIA

      • 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
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      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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