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
J AND K CARGO MOVERS PRIVATE LIMITED
CIN: U74899DL1995PTC066003
J AND K CARGO MOVERS PRIVATE LIMITED (CIN: U74899DL1995PTC066003) is a Private company incorporated on 02 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
J AND K CARGO MOVERS 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.J AND K CARGO MOVERS PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of J AND K CARGO MOVERS PRIVATE LIMITED are ASHOK PAHWA, and ABHISHEK PAHWA.
J AND K CARGO MOVERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC066003 and its registration number is 66003. Users may contact J AND K CARGO MOVERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of J AND K CARGO MOVERS PRIVATE LIMITED is 59, SHYAM NAGAR OKHLA ESTATE , NEW DELHI, Delhi, India - 000000.
Current status of J AND K 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for J AND K 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.
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 J AND K CARGO MOVERS
Purchase full report of J AND K CARGO MOVERS
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 J AND K 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.
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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 J AND K CARGO MOVERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00434867 | ASHOK PAHWA | Director | 1995-03-02 |
| 01079846 | ABHISHEK PAHWA | Director | 2003-07-25 |
Past Directors & Key Managerial Personnel of J AND K CARGO MOVERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01897488 | ANKIT PAHWA | Director | - | 2018-09-24 |
Other Directorships of ASHOK PAHWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAGNETIC LOGISTICS PRIVATE LIMITED | U63013DL2003PTC122139 | Director | 2003-09-08 | Ongoing |
| TRANZTRADE LOGISTICS PRIVATE LIMITED | U63090DL2010PTC211926 | Director | 2010-12-30 | Ongoing |
Other Directorships of ABHISHEK PAHWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAGNETIC LOGISTICS PRIVATE LIMITED | U63013DL2003PTC122139 | Director | 2005-09-02 | Ongoing |
Other Directorships of ANKIT PAHWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45201DL2006PTC147299 | UDIT REAL ESTATES PRIVATE LIMITED | A-2/43 HASTSAL ROADUTTAM NAGAR, NEW DELHI-59 UTTAM NAGAR, NEW DELHI-59 , UTTAM NAGAR, NEW DELHI-59, Delhi, India - 000000 |
| U51909DL2006PTC145390 | GILTEDGE ENETERPRISES PRIVATE LIMITED | 7/84 DOUBLE STOREYTILAK NAGAR, NEW DELHI TILAK NAGAR, NEW DELHI , TILAK NAGAR, NEW DELHI, Delhi, India - 000000 |
| U45201DL2005PTC141285 | S A P INFRASTRUCTURE PRIVATE LIMITED | E-261 AMAR COLONYLAJPAT NAGAR IV, NEW DELHI LAJPAT NAGAR IV, NEW DELHI , LAJPAT NAGAR IV, NEW DELHI, Delhi, India - 000000 |
| U80301DL2005PTC144030 | LAVISH EDUCATIONAL SERVICES PRIVATE LIMITED | C-59A KALKAJI NEW DELHIC-59A KALKAJI NEW DELHI C-59A KALKAJI NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U29305DL2006PTC147495 | VEER COMBUSTION PRIVATE LIMITED | NC-1 CANNAL COLONYOKHLA NEW DELHI OKHLA NEW DELHI , OKHLA NEW DELHI, Delhi, India - 000000 |
| U31909DL2005PTC142810 | RDS ELECTRICAL ENGINEERS PRIVATE LIMITED | L-108 CHANAKYA PLACE IINEW DELHI-59 NEW DELHI-59 , NEW DELHI-59, Delhi, India - 000000 |
| U24233DL2006PTC145146 | KASHLI HERBALS PRIVATE LIMITED | 24 GHAFOOR NAGAROKHLA NEW DELHI-25 OKHLA NEW DELHI-25 , OKHLA NEW DELHI-25, Delhi, India - 000000 |
| U33112DL2006PTC145205 | BIOGENE SCIENTIFIC INSTRUMENTS PRIVATE LIMITED | FLAT NO 306 9/2 EAST PATELNAGAR NEW DELHI NAGAR NEW DELHI , NAGAR NEW DELHI, Delhi, India - 000000 |
| U63040DL2006PTC145547 | BANGER TRAVELS COMPANY PRIVATE LIMITED | RZ-R-76M CHANAKYA PLAE IINEW DELHI-59 NEW DELHI-59 , NEW DELHI-59, Delhi, India - 000000 |
| U18101DL2006PTC146516 | NISHIT GARMENTS PRIVATE LIMITED | RZ-59 INDRA PARKNEW DELHI-59 NEW DELHI-59 , NEW DELHI-59, Delhi, India - 000000 |
| U85110DL2006PTC147380 | JAN HITASHI HOSPITAL PRIVATE LIMITED | A/13 RAMA PARKUTTAM NAGAR, NEW DELHI UTTAM NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U45201DL2006PTC146989 | PRIME PROPMART PRIVATE LIMITED | 3/37 BLOCK 3RAMESH NAGAR NEW DELHI-15 RAMESH NAGAR NEW DELHI-15 , NEW DELHI, Delhi, India - 000000 |
| U15311DL2006PTC146646 | KRITIKANJALI FLOUR MILLS PRIVATE LIMITED | A-130 GULAB BAGHUTTAM NAGAR NEW DELHI-59 , NEW DELHI, Delhi, India - 000000 |
| U63013DL2003PTC122139 | MAGNETIC LOGISTICS PRIVATE LIMITED | 51 SHYAM NAGAROKHLA ESTATE PHASE III,NEW DELHI-20 , NEW DELHI, Delhi, India - 000000 |
| U18101DL2006PTC144794 | GULMOHAR HANDICRAFTS PRIVATE LIMITED. | HOUSE NO. 308, STREET NO. 20,ZAKIR NAGAR OKHLA N.D. 25. ZAKIR NAGAR, OKHLA N.D. 2 5. , NEW DELHI, Delhi, India - 000000 |
| U00265DL2005PTC141038 | LIFE POSITIVE APPARELS PRIVATE LIMITED | 48 NOOR NAGAR EXTLANE O 2 JOHRI FARM JAMIA NAGAR NEW DELHI-26 , JAMIA NAGAR NEW DELHI-26, Delhi, India - 000000 |
| U45201DL2005PTC142656 | TRIBHUVAN LAND AND DEVELOPMENT COMPANY PRIVATE LIMITED | X/1235 SATSANG MARGRAJGARH COLONY GANDHI NAGAR, NEW DELHI , GANDHI NAGAR, NEW DELHI, Delhi, India - 000000 |
| U47714DL2005PTC139450 | ORCHID FABRICS PRIVATE LIMITED | D-72 FIRST FLOORLAJPAT NAGAR I,NEW DELHI-24 , LAJPAT NAGAR I,NEW DELHI-24, Delhi, India - 000000 |
| U72300DL2005PTC144098 | BLUESTAR INFOTECH PRIVATE LIMITED | F-117/118 & 30 JEEVAN PARKMAIN PANKHA ROAD UTTAM NAGAR NEW DELHI , UTTAM NAGAR NEW DELHI, Delhi, India - 000000 |
| U72200DL2006PTC146260 | JKN E-NETSOL PRIVATE LIMITED | 20 NATIONAL PARKBASEMENT BEHIND HOTEL VIKRAM LAJPAT NAGAR IV,NEW DELHI-24 , LAJPAT NAGAR IV,NEW DELHI-24, Delhi, India - 000000 |
| U51909DL2006PTC147321 | KASNA EXIM PRIVATE LIMITED | S-39 OKHLA INDL AREAPHASE II, NEW DELHI-20 PHASE II, NEW DELHI-20 , NEW DELHI, Delhi, India - 000000 |
| U72200DL2006PTC146318 | CENTURY TECHNOSERVE PRIVATE LIMITED | 225 OKHLA INDL ESTATEPHASE III,NEW DELHI PHASE III,NEW DELHI , PHASE III,NEW DELHI, Delhi, India - 000000 |
| U72200DL2006PTC146329 | MILLENIUM TECHNOSERVE PRIVATE LIMITED | 225 OKHLA INDL ESTATEPHASE III,NEW DELHI PHASE III,NEW DELHI , PHASE III,NEW DELHI, Delhi, India - 000000 |
| U29253DL2006PTC146910 | SNB GLOBAL PRIVATE LIMITED | C-60 OKHLA INDL AREAPHASE I,NEW DELHI PHASE I,NEW DELHI , PHASE I,NEW DELHI, Delhi, India - 000000 |
| U45201DL2005PTC143124 | HA TOWN AND COUNTRY PLANNERS PRIVATE LIMITED | F-88 OKHLA INDL AREAPHASE I NEW DELHI PHASE I NEW DELHI , PHASE I NEW DELHI, Delhi, India - 000000 |
| U45201DL2006PTC147492 | NIRVANA PROMOTERS PRIVATE LIMITED | A-218 OKHLA INDL AREAPHASE I,NEW DELHI PHASE I,NEW DELHI , PHASE I,NEW DELHI, Delhi, India - 000000 |
| U63013DL2006PTC146648 | ALLIED LOGICARGO PRIVATE LIMITED | S-92 OKHLA INDL AREAPHASE II NEW DELHI PHASE II NEW DELHI , PHASE II NEW DELHI, Delhi, India - 000000 |
| U74899DL2005PTC143123 | SMA CITY DEVELOPERS PRIVATE LIMITED | F-88 OKHLA INDL AREAPHASE I,NEW DELHI PHASE I,NEW DELHI , PHASE I,NEW DELHI, Delhi, India - 000000 |
| U70101DL2006PTC146724 | JAIPURIA INFRATECH PRIVATE LIMITED | F-2/7 OKHLA INDL AREAPHASE I, NEW DELHI PHASE I, NEW DELHI , PHASE I, NEW DELHI, Delhi, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90049249 | 2002-08-12 | 2006-06-10 | - | 750,000.00 | UCO BANK | |
| 90050312 | 2004-01-03 | - | - | 3,000,000.00 | UCO BANK | |
| 100163878 | 2017-06-15 | - | - | 750,000.00 | Syndicate Bank | |
| 100415529 | 2021-01-16 | - | - | 2,500,000.00 | Canara Bank |
- 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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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.
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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.