• 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

      NAGEE CARGO PRIVATE LIMITED

      CIN: U74120MH2011PTC224920 As on: 2026-07-13
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      NAGEE CARGO PRIVATE LIMITED (CIN: U74120MH2011PTC224920) is a Private company incorporated on 14 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.NAGEE CARGO PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

      Directors of NAGEE CARGO PRIVATE LIMITED are AJEET SINGH NAGEE, and SONIAKOUR NAGEE.

      NAGEE CARGO PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2011PTC224920 and its registration number is 224920. Users may contact NAGEE CARGO PRIVATE LIMITED on its Email address - [email protected]. Registered address of NAGEE CARGO PRIVATE LIMITED is A/104, BLUE HEAVEN, EVERSHINE CITY, VIJAY VIHAR COMPLEX, VASAI (EAST) , THANE, Maharashtra, India - 401208.

      Current status of NAGEE 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 NAGEE 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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      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.

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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 NAGEE 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 NAGEE CARGO
      DIN Director Name Designation Appointment Date
      03621919 AJEET SINGH NAGEE Director 2011-12-14
      03621927 SONIAKOUR NAGEE Director 2011-12-14
      Past Directors & Key Managerial Personnel of NAGEE CARGO
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AJEET SINGH NAGEE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SONIAKOUR NAGEE
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACN-3878 ACTIVESTRUCT BUILDERS LLP A/203, EC-71, MANGAL DRISHTI, MANGAL MADHULI CHSL,EVERSHINE CITY, NEAR EVERSHINE MEDICAL, VASAI ROAD EAST,Vasai,Thane,Maharashtra,India-401208
      AAF-3429 BLACKBOK PRODUCTIONS LLP B 304, Regal Palace,Near Arc Bhavan Vijay Vihar Complex, Evershine City, Vasai East, Palghar, Maharashtra, India - 401208
      U88900MH2024NPL427103 MASIH VIKAS SEVA FEDERATION A001 DEEWAN ENCLAVE,VASAI,EAST ,EVERSHINE CITY,Vasai,Thane,Maharashtra,401208-India
      U01403MH2015PTC265769 RUSHABH KRISHIUPAJ TRADING PRIVATE LIMITED A/201, Evershine Solitaire CHS Ltd. Evershine City, Vasai (East) , Thane, Maharashtra, India - 401208
      U51109MH2010PTC198288 LIZZA CONSUMER GOODS PRIVATE LIMITED MANDAR COMPLEX D/104, EVERSHINE CITY, GOKHIWARE, VASAI ROAD EAST , VASAI, Maharashtra, India - 401208
      AAH-7413 DIGIASTRA SERVICES LLP A/204, AKSHAR MAHAL, UNITED COMPLEX EVERSHINE CITY LAST STOP, GOKHIWARE VASAI EAST VASAI, Maharashtra, India - 401208
      AAQ-0690 TRION ENTERPRISES LLP 004, GURUPOOJA BUILDING, UNITED COMPLEX NEAR SHREEJI PALACE, EVERSHINE CITY, VASAI EAST VASAI EAST, Maharashtra, India - 401208
      U88900MH2024NPL432775 DHARMASHEELA FOUNDATION A-104, DAIWIK APARTMENT,,EVERSHINE CITY, GOKHIWARE,Vasai,Thane,Maharashtra,401208-India
      U72900MH2011PTC220864 EFFEX BUSINESS SOLUTIONS PRIVATE LIMITED A- 703 REGAL PARADISE EVERSHINE CITY, VASAI EAST , THANE, Maharashtra, India - 401208
      AAP-1522 RAVE FOODWORKS LLP SHOP NO.A/007, EVEREST HEIGHT, EVERSHINE CITY, VASAI EAST THANE, Maharashtra, India - 401208
      ACS-1043 ASHTABHUJA LANDMARK DEVELOPERS LLP Shop No A3/04, ARC Bhavan,Vijay Vihar Complex,,Vasai,Thane,Maharashtra,India-401208
      U51101MH2012PTC231258 DR. AMBALKAR'S HERBAL HEALTHCARE PRIVATE LIMITED A.R.C BHAVAN, EVERSHINE CITY LAST STOP, VASAI (EAST) , THANE, Maharashtra, India - 401208
      U22219MH2022PTC395591 GMK GLOBAL BROADCASTING PRIVATE LIMITED A-101, EC-60 MANGAL VADAN, EVERSHINE CITY GOKHIWARE, VASAI (EAST) , THANE, Maharashtra, India - 401208
      U40106MH2022PTC392664 GMK POWER PRIVATE LIMITED A-101, EC-60, MANGAL VANDAN, EVERSHINE CITY, GOKHIWARE, VASAI (EAST) , THANE, Maharashtra, India - 401208
      U52310MH2022PTC389701 GMK PHARMA AND BIOTECH PRIVATE LIMITED A/101 EC-60, MANGAL VANDAN CHS EVERSHINE CITY, VASAI EAST, , THANE, Maharashtra, India - 401208
      U52390MH2022PTC388584 GMK LIFE SCIENCES PRIVATE LIMITED A/101 EC-60, MANGAL VANDAN CHS EVERSHINE CITY, VASAI EAST, , THANE, Maharashtra, India - 401208
      U63090MH2022PTC393703 GMK PORTS & TERMINALS PRIVATE LIMITED A-101 EC-60 MANGAL VANDAN EVERSHINE CITY GOHIWARE VASAI EAST , THANE, Maharashtra, India - 401208
      U74999MH2022PTC393532 GMK AGRO MARINE FOODS PRIVATE LIMITED A-101, EC-60, MANGAL VANDAN, EVERSHINE CITY, GOKHIWARE, VASAI (EAST), , THANE, Maharashtra, India - 401208
      ACE-1189 SEALSAFE SOLUTIONS LLP Gala No G-5 and Gala No G-6, Shailesh Industrial Complex,,Sativali Road, Vasai East, Vasai-Virar City, Taluka - Vasai, Palghar,Vasai,Thane,Maharashtra,India-401208
      AAW-7331 SMAYNSY INFOTECH LLP FLAT NO A/601 EVERSHINE SOLITAIRE, EVERSHINE CITY VASAI EAST, Maharashtra, India - 401208
      U45202MH2008PTC186096 ANNS REALTORS PRIVATE LIMITED 146/102, EVERSHINE DAISY CO OP HSG SOC. LTD, SECTOR IV, EVERSHINE CITY, VASAI EAST, T AL VASAI , THANE, Maharashtra, India - 401208
      U55101MH2019PTC333449 X-PANDER FOODS PRIVATE LIMITED A 401, GAGAN ARCADE, INSIDE EVERSHINE CITY, GOKHIWARE, VASAI , VASAI THANE, Maharashtra, India - 401208
      ACL-3838 KANERI PURE MIX RMC LLP S. No. 317/6/A/B, Near Sai Enclave, Vasai East,Palghar, Vasai-Virar City,Vasai,Thane,Maharashtra,India-401208
      U79110MH2023OPC401381 SHUTTLERIDE MOBILITY (OPC) PRIVATE LIMITED Shop No- 7, Wing A, Bldg No-2, Nakshatra Primus,,Vasai (East), Vasai Virar City,,Vasai,Thane,Maharashtra,401208-India
      U85300MH2021NPL365425 SAVING SOULS FOUNDATION C/O SELVEN THEVER,A-302 MANDAR COMPLEX OPP. SECTOR 6, EVERSHINE CITY VASAI EAST , PALGHAR, Maharashtra, India - 401208
      U47611MR2026PTC474937 SWAGAT BOOKS PRIVATE LIMITED Flat A-302 Nameharmony,Evershine City, Vasai Roa,Vasai,Thane,Maharashtra,401208-India
      ACH-0075 FOODGAZET ENGINEERING LLP R/103, VEENA DYNASTY, EVERSHINE CITY,,VASAI EAST, PALGHAR,Vasai,Thane,Maharashtra,India-401208
      ACF-3425 VNS POWERCONTROL LLP B2/608, Star Residency CHSL,Evershine City, Vasai East,Vasai,Thane,Maharashtra,India-401208
      ACF-7651 HEMNI FOODS LLP B-106, OM TIRUPATI APT CHSL,EVERSHINE CITY VASAI-VIHAR,Vasai,Thane,Maharashtra,India-401208
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      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

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