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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
CARGO CONTAINER TERMINAL INDIA PRIVATE LIMITED
CIN: U74999MH2014PTC257825 As on: 2026-07-13
CARGO CONTAINER TERMINAL INDIA PRIVATE LIMITED (CIN: U74999MH2014PTC257825) is a Private company incorporated on 04 Sep 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
CARGO CONTAINER TERMINAL 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.CARGO CONTAINER TERMINAL INDIA PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of CARGO CONTAINER TERMINAL INDIA PRIVATE LIMITED are MIKIN KISHOR BHANUSHALI, PARESH DHANJI BHANUSHALI, ARVIND BHANUSHALI, SHUCHITA HARSHAD BHANUSHALI, SHAILESH GOPINATH TELANGE, and SIBU OOMMEN MATHEW ..
CARGO CONTAINER TERMINAL INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2014PTC257825 and its registration number is 257825. Users may contact CARGO CONTAINER TERMINAL INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of CARGO CONTAINER TERMINAL INDIA PRIVATE LIMITED is UNIT NO 101/102 SATELLITE SILVER CO OP PREMISES SOC LTD ANDHERI KURLA ROAD, ANDHERI (EAST) MUMBAI , Mumbai, Maharashtra, India - 400059.
Current status of CARGO CONTAINER TERMINAL 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 CARGO CONTAINER TERMINAL 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.
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.
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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 CARGO CONTAINER TERMINAL 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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Current Directors & Key Managerial Personnel of CARGO CONTAINER TERMINAL INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08502843 | MIKIN KISHOR BHANUSHALI | Director | 2021-11-30 |
| 05200247 | PARESH DHANJI BHANUSHALI | Director | 2014-09-04 |
| 06459864 | ARVIND BHANUSHALI | Director | 2014-09-04 |
| 06459871 | SHUCHITA HARSHAD BHANUSHALI | Director | 2014-09-04 |
| 07033328 | SHAILESH GOPINATH TELANGE | Director | 2021-11-30 |
| 07033332 | SIBU OOMMEN MATHEW . | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of CARGO CONTAINER TERMINAL INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08502843 | MIKIN KISHOR BHANUSHALI | Additional Director | - | 2021-11-30 |
| 07033328 | SHAILESH GOPINATH TELANGE | Additional Director | - | 2021-11-30 |
| 07033332 | SIBU OOMMEN MATHEW . | Additional Director | - | 2021-11-30 |
Other Directorships of MIKIN KISHOR BHANUSHALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EVENTOGRAPHY ENTERTAINMENT LLP | AAP-8315 | Designated Partner | 2019-07-05 | Ongoing |
| LAKSHANIK TECHNOSOL LLP | AAS-9956 | Designated Partner | 2023-04-01 | Ongoing |
Other Directorships of PARESH DHANJI BHANUSHALI
Other Directorships of ARVIND BHANUSHALI
Other Directorships of SHUCHITA HARSHAD BHANUSHALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CARGO CONSOLIDATORS INDIA PRIVATE LIMITED | U74999MH2013PTC240007 | Director | 2013-01-28 | Ongoing |
Other Directorships of SHAILESH GOPINATH TELANGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIFIER CONSOL SERVICES PRIVATE LIMITED | U63030MH2021PTC360118 | Additional Director | - | 2023-09-29 |
| UNIFIER CONSOL SERVICES PRIVATE LIMITED | U63030MH2021PTC360118 | Director | 2023-07-26 | Ongoing |
| ICONSOL SHIPPING (I) PRIVATE LIMITED | U63090MH2015PTC269939 | Director | - | 2022-08-02 |
| CARGO CONSOLIDATORS INDIA PRIVATE LIMITED | U74999MH2013PTC240007 | Additional Director | - | 2015-09-30 |
| CARGO CONSOLIDATORS INDIA PRIVATE LIMITED | U74999MH2013PTC240007 | Director | 2015-09-30 | Ongoing |
| AMICOS CONSOLE SERVICES PRIVATE LIMITED | U74999MH2017PTC292096 | Additional Director | - | 2022-09-30 |
| AMICOS CONSOLE SERVICES PRIVATE LIMITED | U74999MH2017PTC292096 | Director | 2022-01-15 | Ongoing |
Other Directorships of SIBU OOMMEN MATHEW .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLAVOUR KITCHEN LLP | AAV-9412 | Designated Partner | 2021-02-17 | Ongoing |
| UNIFIER CONSOL SERVICES PRIVATE LIMITED | U63030MH2021PTC360118 | Additional Director | - | 2023-09-29 |
| UNIFIER CONSOL SERVICES PRIVATE LIMITED | U63030MH2021PTC360118 | Director | 2023-07-26 | Ongoing |
| ICONSOL SHIPPING (I) PRIVATE LIMITED | U63090MH2015PTC269939 | Director | - | 2021-03-16 |
| CARGO CONSOLIDATORS INDIA PRIVATE LIMITED | U74999MH2013PTC240007 | Additional Director | - | 2015-09-30 |
| CARGO CONSOLIDATORS INDIA PRIVATE LIMITED | U74999MH2013PTC240007 | Director | 2015-09-30 | Ongoing |
| AMICOS CONSOLE SERVICES PRIVATE LIMITED | U74999MH2017PTC292096 | Additional Director | - | 2022-09-30 |
| AMICOS CONSOLE SERVICES PRIVATE LIMITED | U74999MH2017PTC292096 | Director | 2022-01-15 | Ongoing |
| AROH ( A RAY OF HOPE) FOUNDATION | U80200MH2021NPL357294 | Director | 2021-03-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACJ-3067 | TESCA SOLUTIONS LLP | Unit No.160/6, Mittal Industrial Premises Co Op Soc Ltd,Marol J.B. Nagar, A.K. Road, Opposite Building No.4, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059 |
| U74999MH2012PTC227530 | PENTAGON INTERNATIONAL FREIGHT SOLUTIONS PRIVATE LIMITED | 204, SATELLITE SILVER CO-OP PREMISES SOC LIMITED, ANDHERI KURLA ROAD, MAROL, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U63030MH2019PTC326206 | BLUE WING GLOBAL FREIGHT PRIVATE LIMITED | 415, Shivai Plaza Premises Co op soc Ltd. Andheri Andheri Kurla Road, Marol,Andheri East , Mumbai, Maharashtra, India - 400059 |
| U52242MH2023PTC412794 | DELITA SEA FREIGHT FORWARDERS PRIVATE LIMITED | OFFICE NO 905, JAY ANTRIKSH PREM CO OP SOC LTD.,13 14 ANDHERI KURLA ROAD,MAROL ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India |
| U63011MH2017PTC293517 | J.B.HOLIDAYS PRIVATE LIMITED | UNIT NO. 501, 5TH FLOOR SATELLITE SILVER CO-OP PREMISES SOCIETY, MAROL NAKA, , ANDHERI EAST, MUMBAI, Maharashtra, India - 400059 |
| U17100MH1981PTC025943 | CHAVO TEXTILE PRIVATE LIMITED | Unit No. 180, 1st Floor, Building No. 5, B Wing, Akshay Mittal Industrial Premises Co-Op Society Limited, Mittal Industrial Estate, Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U17200MH1990PTC056648 | PRIYAVRAT TEXTILES PRIVATE LIMITED | Unit No. 180, 1st Floor, Building No. 5, B Wing, Akshay Mittal Industrial Premises Co-Op Society Limited, Mittal Industrial Estate, Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U17110MH2002PTC135543 | SHAMMI FASHIONS PRIVATE LIMITED | AKSHAY MITTAL INDUSTRIAL PREMISES, CO -OP SOC LTD, BLDG NO.5B/134, ANDHERI-KURLA ROAD, ANDH ERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U17297MH1990PTC055296 | VIJAY FABRICS PRIVATE LIMITED | AKSHAY MITTAL INDUSTRIAL PREMISES, CO -OP SOC LTD, BLDG NO.5B/134, ANDHERI-KURLA ROAD, ANDH ERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U64120MH2016PTC281131 | FLYWAY NETWORKS PRIVATE LIMITED | 136,SHIV SHAKTI INDUSTRIAL PREMISES CO-OP SOC LTD ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U70102MH2004PTC148557 | VRITHU DEVELOPERS PRIVATE LIMITED | 101, ATLANTA TOWER PREMISES CO.OP HSG SOC. LTD ANDHERI SAHAR ROAD ROAD,CHAKALA,ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| ACK-3136 | SHIVKARI FINDINGS LLP | UNIT NO.114, GOKUL IND EST PREMISES CO-OP SOC LTD,SAAG BAUG, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400059 |
| U52220MH2024PTC419097 | SEA BREEZE SHIP MANAGEMENT PRIVATE LIMITED | Unit No. 2C, 2nd Floor, Rushabh Chambers Premises,Co-op. Society Ltd., Makwana Road, Marol, Andheri (East),,Mumbai,Mumbai,Maharashtra,400059-India |
| ABC-3897 | Shaaria Corporation LLP | Unit-5, Mangalya Ind. Prem Co-op Soc Ltd,,Bldg No-7, Mittal Ind. Estate, A K Road, Andheri- East,Mumbai,Mumbai,Maharashtra,India-400059 |
| ACM-4756 | ARCHILUM LIGHTING LLP | UNIT C-008, GROUND FLOOR, ORCHID PREMISES CO-OP SOC LTD,TWIN ARCADE-C, MAROL MILITARY ROAD, MAROL, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400059 |
| U53200MH2024PTC432163 | EXWAY GLOBAL EXPRESS PRIVATE LIMITED | Unit No A 50, New Empire Pre Co op Soc Ltd, New Empire Indl Estate,Kondivita Road, Marol, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| U74110MH2015FTC271070 | DULAM INTERNATIONAL (SUBSEA ENGINEERING) PRIVATE LIMITED | B-502, City Point Premises Co-Op Society Ltd,,J B Nagar, Andheri Kurla Road, Andheri - East,Mumbai,Mumbai,Maharashtra,400059-India |
| U63023MH2021PTC359736 | ELLIPSE TRANS LOGISTICS PRIVATE LIMITED | Unit No.103, Sanjay Bldg No.3, Rahul Mittal Indl. Premises Co.Op.Soc.Ltd, Sir M.V.Road, Nr.Ambika Hotel, Andheri E , Mumbai, Maharashtra, India - 400059 |
| L21000MH1983PLC029128 | PARLE INDUSTRIES LIMITED | Unit No. C/406, 4th Floor, Crystal Plaza Premises Co-Op Soc Ltd. ,Plot Nos. B-4 & B-5, New Link Road , ANDHERI MUMBAI, Maharashtra, India - 400053 |
| U65990MH1994PTC082509 | NOZAKI FINANCE AND INVESTMENTS PRIVATE L IMITED | UNIT NO 81, PLOT NO 14, MAROL CO-OP INDUSTRIAL ESTATE, OFF. ANDHERI-KURLA ROAD, ANDHERI (EAST , MUMBAI, Maharashtra, India - 400059 |
| U70102MH2011PTC221286 | PROPRIYTY CONSTRUCTIONS PRIVATE LIMITED | UNIT NO 81, PLOT NO 14, MAROL CO-OP INDUSTRIAL ESTATE, OFF. ANDHERI-KURLA ROAD, ANDHERI (EAST , MUMBAI, Maharashtra, India - 400059 |
| AAX-5061 | EMPERORMAKER LLP | 501, SATELLITE SILVER CO OP PREM SOC LTD M V ROAD,VILLAGE MAROL,MAROL NAKA, ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| AAE-8459 | VFLEX PACKAGING INDUSTRIES LLP | 227,Sanjay Bldg. No.3, Rahul Mittal Indl. Premises Co-op. Soc. Ltd., Sir M .V. Road, Andheri (East) MUMBAI, Maharashtra, India - 400059 |
| AAF-9202 | GEEKAY INT LLP | 139, Udit Mittal Ind Premises Co-Op Soc Ltd, Sanjay Bldg No.6, Sir M.V. Road, Andheri (East) Mumbai, Maharashtra, India - 400059 |
| U61100MH2007PTC172457 | ACTIVE MARINE PRIVATE LIMITED | Unit No. 2C, 2nd Floor, Rushabh Chambers Premises Co-op. Society Ltd., Makwana Road, Marol, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U67100MH2015PTC267764 | UNIVERSAL CURRENCY EXCHANGE (I) PRIVATE LIMITED | Shop No. 2A, Prithvi Premises Co. Op. Soc. Ltd., Opp. Marol fire Brigade, Marol Naka, Andheri Kurla Road, , Mumbai, Maharashtra, India - 400059 |
| U45200MH2007PTC168474 | GOLDEN-VALLEY TREASURE PARK PRIVATE LIMITED | Unit No.C/405 4th Floor,Crystal Plaza Premises Co Op.SocLtd Plot No.B-4&B-5,New Link Road Andheri(W) , Mumbai, Maharashtra, India - 400053 |
| U63030MH2022PTC379714 | H K DATA SERVICES PRIVATE LIMITED | Unit No-81, Plot No-14, Marol Co-operative Industrial Estate,Off Andheri-Kurla Road, Andheri (East),Mumbai,Mumbai,Maharashtra,400059-India |
| U51900MH1998PTC115640 | RISHICHEM DISTRIBUTORS PRIVATE LIMITED | A-701 CITIPOINT PREMISES CO-OP SOCIETY LTD., J.B. NAGAR, ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100917580 | 2024-04-23 | - | - | 20,000,000.00 | Axis 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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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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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.