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FERRARI VALUABLE CARGO PRIVATE LIMITED

CIN: U63011MH2007PTC168190 As on: 2026-07-13

FERRARI VALUABLE CARGO PRIVATE LIMITED (CIN: U63011MH2007PTC168190) is a Private company incorporated on 27 Feb 2007. 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. 500000.00.

FERRARI VALUABLE CARGO PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 07 Aug 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.FERRARI VALUABLE 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.

Directors of FERRARI VALUABLE CARGO PRIVATE LIMITED are TEJAL RAJESH SANGHANI, and VISHAL KANAYO BUTANI.

FERRARI VALUABLE CARGO PRIVATE LIMITED's Corporate Identification Number (CIN) is U63011MH2007PTC168190 and its registration number is 168190. Users may contact FERRARI VALUABLE CARGO PRIVATE LIMITED on its Email address - [email protected]. Registered address of FERRARI VALUABLE CARGO PRIVATE LIMITED is FLORAL DESK PLAZA, GROUND FLOOR, OFFICE # 3, CENTRAL MIDC ROAD NO.23, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093.

Current status of FERRARI VALUABLE 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
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Previous Names

Previous CINs

ZaubaCorp's company report for FERRARI VALUABLE 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.

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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 FERRARI VALUABLE 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 FERRARI VALUABLE CARGO
DIN Director Name Designation Appointment Date
01501392 TEJAL RAJESH SANGHANI Director 2007-06-04
02573849 VISHAL KANAYO BUTANI Additional Director 2009-03-06
Past Directors & Key Managerial Personnel of FERRARI VALUABLE CARGO
DIN Director Name Designation Appointment Date Cessation
02573906 RAJESH CHIMANLAL SANGHANI Director - 2009-03-06
Other Directorships of TEJAL RAJESH SANGHANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VISHAL KANAYO BUTANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJESH CHIMANLAL SANGHANI
Company Name CIN Designation Appointment Date Cessation
JAGRUT EXIM LLP AAL-8360 Designated Partner 2018-01-24 Ongoing

CIN Company Name Company Address
ACJ-4810 JQM ILABS DIAMOND TESTING SERVICES LLP Unit no 208, B Wing, 2nd Floor,Floral Deck Plaza, MIDC Central Road, Andheri East,Mumbai,Mumbai,Maharashtra,India-400093
ACA-5335 ANAN JEWELS INDIA LLP Ground Plus 3rd Floor, Plot No.22, Road No 9,MIDC,Mahakali Caves Road,Andheri East,Mumbai. Mumbai, Maharashtra, India - 400093
U45200MH2002PTC137692 ARCHSONE PROPERTIES (INDIA ) PRIVATE LIMITED Unit No.601, Wing A, 6th Floor, Floral Deck Plaza, Central MIDC Road, Andheri (East) , Mumbai, Maharashtra, India - 400093
U64202MH2001PTC236006 3G WIRELESS COMMUNICATIONS PRIVATE LIMITED Unit No.601, 6th Floor, A Wing, Floral Deck Plaza Central M.I.D.C. Road, Andheri (East) , MUMBAI, Maharashtra, India - 400093
U74999MH2016PTC272331 STARSHIP VESSEL MANAGEMENT PRIVATE LIMITED Office No.412,C-Wing,4th Floor,Floral Deck Plaza, Central MIDC Road, Near Seepz, Andheri-E ast, , Mumbai, Maharashtra, India - 400093
ACN-7752 NEUROKINETIC THERAPY SEMINARS INDIA LLP Unit No 207, 2nd Floor, Ackruti Star, Central Road MIDC Road,Andheri (East), , Mumbai, Maharashtra, India - 400093,Mumbai,Mumbai,Maharashtra,India-400093
F06841 GemCloud Pacific LLC Office No. C 210, 2nd Floor,Floral Deck Plaza, Centraal MIDC Road, Andheri East,Mumbai,Mumbai,Maharashtra,India-400093
U46411MH2023PTC402340 PRODIGIOUS INFRAESTATE PRIVATE LIMITED OFFICE NO 205 2ND FLOOR, BUSINESS BAY ROAD NO 11,ANDHERI MIDC BESIDES ARPEE CENTER ANDHERI EAST, MUMBAI- 400093,Mumbai,Mumbai,Maharashtra,400093-India
U32111MH2023PTC400152 GEMSAGE INTERNATIONAL PRIVATE LIMITED 503-A, 5th FLOOR, FLORAL DECK PLAZA PREMISESCO OPERATIVE SOCIETY LIMITED,,CENTRAL MIDC ROAD, SEEPZ, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400093-India
U85500MH2025PTC440924 NEWTONAI TECHNOLOGIES PRIVATE LIMITED OFF NO - 302 / 3RD FLOOR, ACKRUTI STAR,,MIDC CENTRAL ROAD, NR- MAROL TELEPHONE EXCHANGE, ANDHERI East,Mumbai,Mumbai,Maharashtra,400093-India
U72900MH2018PTC311078 SARAF ARTIFICIAL INTELLIGENCE PRIVATE LIMITED UNIT NO. G-2, GROUND FLOOR, AKRUTI TRADE CENTRE, MIDC ROAD NO 7 , ANDHERI EAST, MUMBAI, Maharashtra, India - 400093
U70200MH2024PTC435290 ACE SMART SOLUTIONS PRIVATE LIMITED E-218, Floral Deck Plaza, Off Central MIDC Road,Andheri (East), Mumbai-400093 (Maharashtra),Mumbai,Mumbai,Maharashtra,400093-India
U68100MH2023PTC402163 SAGVIN INFRA PRIVATE LIMITED OFFICE NO 205 2ND FLOOR, BUSINESS BAY,ROAD NO. 11,,ANDHERI MIDC,BESIDES ARPEE CENTER,ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400093-India
U81210MH2024PTC419887 INDU FACILITY MANAGEMENT SERVICES PRIVATE LIMITED OFFICE NO.2, REHAB BLDG NO.1, GROUND FLOOR, GANESHWADI CHS LTD,,ROAD NO. 7, POCKET MIDC CENTRAL,Mumbai,Mumbai,Maharashtra,400093-India
AAD-9355 DREAMSTONE ORNAMENTS LLP UNIT NO. 411 C, FLORAL DECK PLAZA CENTRAL MIDC ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400093
U36911MH2007PTC172597 YASUI (INDIA) CASTING MACHINES PRIVATE LIMITED C/609, SIXTH FLOOR, FLORAL DECK PLAZA, CENTRAL MIDC ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
U59121MH2005PTC284653 UFO SOFTWARE TECHNOLOGIES PRIVATE LIMITED Office No. 902, 9th Floor, Ackruti Star, Central Road, MIDC, Andheri (East), , Mumbai, Maharashtra, India - 400093
U67120MH1979PTC021585 J T HOLDINGS PRIVATE LIMITED Unit No. 601, Wing A, Floral Deck Plaza, Central MIDC Road, Andheri (East), , Mumbai, Maharashtra, India - 400093
U70102MH2013PTC251309 MILEAGE REAL ESTATES PRIVATE LIMITED OFFICE NO 113, 1ST FLOOR, ACKRUTI STAR, CENTRAL ROAD, MIDC, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093
U74990MH2011PTC213628 IGL GEMLAB (INDIA) PRIVATE LIMITED Unit no.413, D Wing, Floral Deck Plaza, Central MIDC Road, Andheri (East) , MUMBAI, Maharashtra, India - 400093
U74120MH2013PTC247542 POLYGON PROPERTIES PRIVATE LIMITED OFFICE NO 113, 1ST FLOOR, ACKRUTI STAR, CENTRAL ROAD, MIDC, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093
U74120MH2013PTC250128 BIG SKY PROPERTIES PRIVATE LIMITED OFFICE NO 113, 1ST FLOOR, ACKRUTI STAR, CENTRAL ROAD, MIDC, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093
U74999MH2016PTC286371 VY TECHNOMICS PRIVATE LIMITED Office No. 113, 1st Floor, Ackruti star Central Road, MIDC, Andheri (East) , Mumbai, Maharashtra, India - 400093
U74999MH2017PTC300940 ZINGLIN MEDIA PRIVATE LIMITED Office No. 902, 9th Floor, Ackruti Star, Central Road, MIDC, Andheri (East), , Mumbai, Maharashtra, India - 400093
U74999MH2018PTC311365 NAUTAI MARINE SERVICES AND TRADING PRIVATE LIMITED Office no 206, 2nd Floor, Ackruti Star, MIDC Central Road, Andheri East , Mumbai, Maharashtra, India - 400093
U22120MH2011NPL218720 CSI PUBLICATIONS Unit No. 3, 4th Floor, Samruddhi Venture Park, MIDC Central Road, Andheri (East) , Mumbai, Maharashtra, India - 400093
U45200MH2008PTC182758 SIVATAR VENTURES PRIVATE LIMITED Office No.113, 1st Floor Ackruti Star, Central Road, MIDC, Andheri (East), Mumb ai , Mumbai, Maharashtra, India - 400093
U65990MH1996PTC097773 RESPITE FINANCIAL SERVICES PRIVATE LIMITED OFFICE NO. 113, FIRST FLOOR, ACRUTI STAR, CENTRAL ROAD, MIDC PKT. 5, ANDHERI (EAST ) , MUMBAI, Maharashtra, India - 400093
U74999MH2018PTC308764 ECOMBOBBY INFOTECH PRIVATE LIMITED UNIT NO 617 E WING FLORAL DECK PLAZA CENTRAL MIDC ROAD OPP SEEPZ ANDHERI EAST , Mumbai, Maharashtra, India - 400093

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

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
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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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