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
CARGOCARE LOGISTICS (INDIA )PRIVATE LIMITED
CIN: U63090MH2002PTC135804
CARGOCARE LOGISTICS (INDIA )PRIVATE LIMITED (CIN: U63090MH2002PTC135804) is a Private company incorporated on 08 May 2002. 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.
CARGOCARE LOGISTICS (INDIA )PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CARGOCARE LOGISTICS (INDIA )PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of CARGOCARE LOGISTICS (INDIA )PRIVATE LIMITED are JOICY PAUL JOY, and JOY VARGHESE PARECKATTIL.
CARGOCARE LOGISTICS (INDIA )PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2002PTC135804 and its registration number is 135804. Users may contact CARGOCARE LOGISTICS (INDIA )PRIVATE LIMITED on its Email address - [email protected]. Registered address of CARGOCARE LOGISTICS (INDIA )PRIVATE LIMITED is B1/316, BOOMERANG, 3RD FLOOR CHANDIVILI FARMS ROAD OFF SAKI VIHAR ROAD SAKI NAKA, ANDHERI ( EAST) , MUMBAI, Maharashtra, India - 400072.
Current status of CARGOCARE LOGISTICS (INDIA )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 CINs
ZaubaCorp's company report for CARGOCARE LOGISTICS (INDIA ) 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 CARGOCARE LOGISTICS (INDIA ) 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 CARGOCARE LOGISTICS (INDIA )
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02234262 | JOICY PAUL JOY | Director | 2002-05-08 |
| 00227896 | JOY VARGHESE PARECKATTIL | Director | 2002-05-08 |
Past Directors & Key Managerial Personnel of CARGOCARE LOGISTICS (INDIA )
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JOICY PAUL JOY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JOY VARGHESE PARECKATTIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PALLADIUM ENGINEERING PRIVATE LIMITED | U28999MH2022PTC379085 | Director | 2022-03-25 | Ongoing |
| YOS BUSINESS CENTRES PRIVATE LIMITED | U51101DL2006PTC146441 | Director | - | 2009-10-27 |
| CLARION LOGISTICS INDIA PRIVATE LIMITED | U63010MH2004PTC144419 | Director | - | 2010-02-06 |
| TNL LOGISTICS PRIVATE LIMITED | U63012MH2006PTC165565 | Director | - | 2015-02-01 |
| C G I MANTRA PRIVATE LIMITED | U72900MH2004PTC146641 | Director | - | 2010-09-30 |
| LIONHEART CONSTRUCTIONS PRIVATE LIMITED | U74110MH2007PTC177070 | Director | 2007-12-24 | Ongoing |
| MALAYALEE CHAMBER OF COMMERCE AND INDUSTRY | U93000MH2013NPL245060 | Director | 2013-07-01 | Ongoing |
| AV OVERSEASCARGO PRIVATE LIMITED | U93030MH2015PTC270805 | Director | 2018-04-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U93030MH2015PTC270805 | AV OVERSEASCARGO PRIVATE LIMITED | B1/316, Boomerang,3rd Floor Chandivili Farms Road, Off Saki Vihar Road Saki Naka, Andheri ( East), , Mumbai, Maharashtra, India - 400072 |
| F00868 | AIR MAURITIUS LTD., | 3rd Floor, A-311, Boomerang, Chandivali Farm Road, Off Saki Vihar Road, Saki Naka, Andheri East, , Mumbai, Maharashtra, India - 400072 |
| U72900MH2008PTC188998 | MOFIRST SOLUTIONS PRIVATE LIMITED | 206, 2nd Floor, Krislon House, Saki Vihar Road, Saki Vihar Road, Saki Naka, Andheri East , Mumbai, Maharashtra, India - 400072 |
| U26960MH2012PTC235120 | ASHWAMEDH INDUSTRIES PRIVATE LIMITED | A-212,Pranik Chambers 3rd Floor,Saki Vihar Road, Saki Naka Junction,Andheri East,Mumbai 4 00072 , Mumbai, Maharashtra, India - 400072 |
| AAO-1388 | CARECLUB PHARMACEUTICALS LLP | Shop No: Unit no. 26 to 29, C Wing, Ground Floor, SOLARIS- 1 Building, Saki Vihar Road, Tungaona, Andheri East.Saki Vihar Road, Tungaona, Andheri East. Mumbai, Maharashtra, India - 400072 |
| U47912MH2024PTC433364 | GROFEED TECHNOLOGY INDIA PRIVATE LIMITED | 6th FLOOR, LIGHTBRIDGE, HIRANANDANI BUSINESS PARK,SAKI VIHAR ROAD, ANDHERI EAST, SAkI NAkA, CHANDIVALI, POWAI,Mumbai,Mumbai,Maharashtra,400072-India |
| U24239MH2009PTC194675 | INNOREX PHARMACEUTICALS PRIVATE LIMITED | 3D2, Gundecha Onclave, Khairani Road Off. Saki Vihar Road, Saki Naka, Andheri (East) , Mumbai, Maharashtra, India - 400072 |
| ACO-5111 | CATKING CONSULTANCY LLP | Oberoi Garden Estate, Gala No. 4122,, Wing D,Off Saki Naka Vihar Road Chandivali Andheri East, Saki Naka,Mumbai,Mumbai,Maharashtra,India-400072 |
| U45100MH2019PTC324250 | PMK BUILDERS AND DEVELOPERS PRIVATE LIMITED | 207-211,Vihar Estate,Opp Saki Vihar Comp Gate No. 2, Off SakiVihar Road,Sakinaka , ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| U74900MH2013PTC251101 | EQUES SEALS PRIVATE LIMITED | 109, VIHAR ESTATE, OFF. SAKI VIHAR ROAD SAKI NAKA, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072 |
| U93000MH2007PTC172520 | SAYBOLT INSPECTION SERVICES INDIA PRIVATE LIMITED | B-707,7th Floor,Pranik Chambers,Saki Vihar Road Off Andheri Kurla Road,Andheri East , Mumbai, Maharashtra, India - 400072 |
| U62099MH2026PTC468805 | VERITRON TECHNOLOGIES PRIVATE LIMITED | 6th FLOOR LIGHTBRIDGE HIRANANDANI BUSINESS,PARK SAKI VIHAR ROAD ANDHERI (EAST)-Saki Naka,Mumbai,Mumbai,Maharashtra,400072-India |
| U70200MH2026OPC467750 | HARRY-HALCYON TECHNOLOGIES (OPC) PRIVATE LIMITED | 6th floor lightbridge, Hiranandani Business Park,,Saki Vihar Road, Saki naka Andheri east,Mumbai,Mumbai,Maharashtra,400072-India |
| ABB-3678 | ID8NXT LLP | 2 ND FLOOR, KRISTON HOUSE, KRISHANLAL MARWAH MARG,,SAKI VIHAR ROAD, SAKI NAKA, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400072 |
| U35201MH2026FTC470864 | G-REX INDIA PRIVATE LIMITED | 6th Floor, Lightbridge Hiranandani Business Park, Saki Vihar Road,,Powai, Saki Naka, Andheri East,Mumbai,Mumbai,Maharashtra,400072-India |
| U47722MH2025PTC463341 | NAIMITRA VENTURES PRIVATE LIMITED | 6th FLOOR LIGHTBRIDGE HIRANANDANI BUSINESS,SAKI VIHAR ROAD ANDHERI (EAST) SAKI NAKA CHANDIVLI POWAI,Mumbai,Mumbai,Maharashtra,400072-India |
| U62099MH2023FTC405611 | COMMENTSOLD PRIVATE LIMITED | 6th Floor Lightbridge Hiranandani Business Park,,Saki Vihar Road, Andheri East, Saki Naka, Chandivali,Mumbai,Mumbai,Maharashtra,400072-India |
| U74999MH2016PLC283911 | LABDHI COMMERCIALS LIMITED | OFFICE NO 1107, 11th FLOOR, 72CORP,SAKI VIHAR ROAD,SAKI NAKA, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400072-India |
| U62099MH2026PTC468806 | QUANTIO TECH PRIVATE LIMITED | 6th FLOOR LIGHTBRIDGE HIRANANDANI BUSINESS,PARK SAKI VIHAR ROAD ANDHERI (EAST)-Saki Naka CHANDIVALI POWAI,Mumbai,Mumbai,Maharashtra,400072-India |
| U70200MH2025PTC446210 | NORRSKEN LINES PRIVATE LIMITED | 6th FLOOR LIGHTBRIDGE HIRANANDANI BUSINESS,PARK SAKI VIHAR ROAD ANDHERI (EAST)-Saki Naka CHANDIVALI POWAI,Mumbai,Mumbai,Maharashtra,400072-India |
| U73100MH2024PTC468402 | KTLC MEDIA PRIVATE LIMITED | 6th Floor, LightBridge Hiranandani Business Park,Saki Vihar Road, Andheri (East) Saki Naka, Chandivali,Mumbai,Mumbai,Maharashtra,400072-India |
| U74220MH1999PTC121330 | TUV SUD SOUTH ASIA PRIVATE LIMITED | OFF SAKI VIHAR ROAD SAKI NAKA, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072 |
| U70200MH1990PTC056787 | ORION REALTY PRIVATE LIMITED | ORION REALTY PRIVATE LTDCHANDIVALI FARMS D P ROAD NO 2 CST NO 30 A/4 OFF SAKI VIHAR , ROAD ANDHERI(E)MUMBAI, Maharashtra, India - 400072 |
| AAM-4965 | LIBRUS HOLDINGS LLP | D-245, 2nd Floor, Solaris-1, Saki Vihar Road, Saki Naka, Andheri (East), Mumbai, Maharashtra, India - 400072 |
| U51900MH2000PTC129025 | RUCHIR MERCANTILE PRIVATE LIMITED | 9 INDUSTRY HOUSE, MARWAHA ESTATE OFF SAKI VIHAR ROAD, SAKI NAKA. ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072 |
| U63000MH2010FTC198809 | ON TIME INTERNATIONAL LOGISTICS PRIVATE LIMITED | 2ND FLOOR, EXCOM HOUSE, 7, SAKI VIHAR ROAD, SAKI NAKA, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400072 |
| U99999MH1997PLC105152 | UNITAS CREATIVE TELEVISION LIMITED | UNILAZER HOUSE,7 MARWAH ESTATE,OFF SAKI VIHAR ROAD,SAKI NAKA, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400072 |
| U74140MH1995PTC090363 | STOP SEARCH & PLACEMENT MANAGEMENT CONSULTANTS PRIVATE LIMITED | 204 RUBY MONARCH ARCADE2ND FLOOR SAKI VIHAR ROAD SAKI NAKA,ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| U74140MH2000PTC126511 | THREE P CONSULTAINTS PRIVATE LIMITED | 301- HYDE PARK,3RD FLOOR , SAKI VIHAR ROAD SAKI NAKA, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10089680 | 2008-02-19 | - | 2017-09-08 | 2,500,000.00 | THE CATHOLIC SYRIAN BANK LTD | |
| 10143143 | 2009-01-31 | - | 2017-09-08 | 5,000,000.00 | THE CATHOLIC SYRIAN BANK LTD. | |
| 10186098 | 2009-11-19 | - | 2018-12-14 | 29,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10192410 | 2009-12-17 | - | 2017-09-08 | 3,400,000.00 | THE CATHOLIC SYRIAN BANK LIMITED | |
| 10273663 | 2011-02-21 | - | 2017-09-08 | 7,100,000.00 | THE CATHOLIC SYRIAN BANK LIMITED | |
| 10479472 | 2014-02-05 | - | 2017-09-08 | 24,500,000.00 | THE CATHOLIC SYRIAN BANK LTD | |
| 10479475 | 2014-02-05 | - | 2017-09-08 | 5,000,000.00 | THE CATHOLIC SYRIAN BANK LTD | |
| 80019330 | 2005-03-03 | - | 2017-09-08 | 200,000.00 | CATHOLIC SYRIAN BANK LIMITED | |
| 80021706 | 2005-03-03 | 2006-11-01 | 2017-09-08 | 2,500,000.00 | THE CATHOLIC SYRIAN BANK LTD | |
| 100124207 | 2017-07-28 | 2021-11-12 | - | 170,000,000.00 | Federal Bank Limited | |
| 100139227 | 2017-09-13 | - | 2018-04-02 | 16,500,000.00 | Federal Bank Limited | |
| 100426290 | 2021-02-26 | - | - | 1,294,000.00 | Federal Bank Limited | |
| 100481914 | 2021-03-15 | - | - | 23,300,000.00 | Federal Bank Limited | |
| 100483869 | 2021-07-29 | - | - | 23,300,000.00 | Federal Bank Limited |
- 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.
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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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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As on: 2026-07-13
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.