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
SAFE CARGO MOVERS PRIVATE LIMITED
CIN: U74999WB2011PTC168764
SAFE CARGO MOVERS PRIVATE LIMITED (CIN: U74999WB2011PTC168764) is a Private company incorporated on 20 Oct 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 5036550.00.
SAFE CARGO MOVERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SAFE CARGO MOVERS 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 SAFE CARGO MOVERS PRIVATE LIMITED are MAYOOKH CHOWDHURY, SURENDRA KUMAR AGARWAL, and SOUVIK MUKHERJEE.
SAFE CARGO MOVERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2011PTC168764 and its registration number is 168764. Users may contact SAFE CARGO MOVERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAFE CARGO MOVERS PRIVATE LIMITED is 7/11/A, BIJOYGARH COLONY JADAVPUR , KOLKATA, West Bengal, India - 700032.
Current status of SAFE CARGO MOVERS PRIVATE LIMITED is - Under Liquidation.
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 SAFE 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.
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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.
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 SAFE CARGO MOVERS
Purchase full report of SAFE 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 SAFE 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 SAFE CARGO MOVERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08257956 | MAYOOKH CHOWDHURY | Director | 2019-04-16 |
| 00234617 | SURENDRA KUMAR AGARWAL | IRP/RP/Liquidator | 2023-05-19 |
| 01503380 | SOUVIK MUKHERJEE | Director | 2011-10-20 |
Past Directors & Key Managerial Personnel of SAFE CARGO MOVERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03583787 | SONALI MUKHERJEE | Director | - | 2019-10-28 |
Other Directorships of SONALI MUKHERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAYOOKH CHOWDHURY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURENDRA KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IPCACS SERVICES PRIVATE LIMITED | U74999WB2021PTC245288 | Director | - | 2023-12-08 |
Other Directorships of SOUVIK MUKHERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GENEX NETWORKING PRIVATE LIMITED | U72200WB2007PTC114952 | Director | - | 2010-12-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACE-0739 | REARWINDOW FILMS LLP | 7/42A, BIJOYGARH,FLAT-11,Kolkata,Kolkata,West Bengal,India-700032 |
| U70109WB2018PTC224602 | MAXHIBIT REALTY PRIVATE LIMITED | 11/59A, BIJOYGARH JADAVPUR , KOLKATA, West Bengal, India - 700032 |
| U70200WB2019PTC229753 | ASTRAVIEW REALTY PRIVATE LIMITED | 11/59A, BIJOYGARH JADAVPUR , KOLKATA, West Bengal, India - 700032 |
| U92419WB2017PTC223323 | BOMBAY BIOSCOPE PRIVATE LIMITED | 11/23, Bijoygarh Colony Flat No.7, 2nd Floor , Kolkata, West Bengal, India - 700032 |
| U51909WB2016PTC216739 | FERRIS CONSUMABLES MARKETING PRIVATE LIMITED | 6/80/7 BIJOYGARH COLONY, BIJOYGARH , KOLKATA, West Bengal, India - 700032 |
| U70102WB2012PLC187137 | ARIM INFRATECH LIMITED | 11/31, BIJOYGARH, GROUND FLOOR P.S.- JADAVPUR, PO.- JADAVPUR UNIVERSITY , KOLKATA, West Bengal, India - 700032 |
| U74140WB2010PTC151335 | INSTAPLUS SOLUTIONS PRIVATE LIMITED | 7/29, BIJOYGARH, 2ND FLOOR, POST OFFICE-BIJOYGARH, POLICE STATION- JADAVPUR, , KOLKATA, West Bengal, India - 700032 |
| U55101WB2022PTC255042 | RIO FANTASEA PRIVATE LIMITED | 10/36/A BIJOYGARH JADAVPUR,KOLKATA,Kolkata,West Bengal,700032-India |
| U52609WB2017PTC219773 | CREOGEN TECH INDIA PRIVATE LIMITED | D/7A BAGHAJATIN COLONY KOLKATA , KOLKATA, West Bengal, India - 700032 |
| U72200WB2012PLC174172 | IVYTREE TECHNOLOGIES LIMITED | 3/47A, BIJOYGARH, GROUND FLOOR JADAVPUR, KOLKATA , KOLKATA, West Bengal, India - 700032 |
| ABC-5522 | SHEILAL DAUGHTERS LLP | 29A/2E/1 RAJA S.C MALLICK ROAD,JADAVPUR, KOLKATA, WEST BENGAL,Kolkata,Kolkata,West Bengal,India-700032 |
| U45209WB2005PTC106827 | SYNDICON PROJECTS & CONSTRUCTION PRIVATE LIMITED | 7/11/A BEJOYGARH , KOLKATA, West Bengal, India - 700032 |
| U45400WB2013PTC198658 | TANSY DEVELOPERS PRIVATE LIMITED | 2/137A, BIJOYGARH JADAVPUR , KOLKATA, West Bengal, India - 700032 |
| U52100WB2015PTC207619 | CREOGEN TECHNOLOGIES PRIVATE LIMITED | D/7A BAGHAJATIN COLONY , KOLKATA, West Bengal, India - 700032 |
| U66000WB2009PTC137167 | DREAMS UNLIMITED INSURANCE ADVISORY PRIVATE LIMITED | 7/38C, BIJOYGARH JADAVPUR , KOLKATA, West Bengal, India - 700032 |
| U85100WB2015PTC207216 | HANDSCLICK HEALTHCARE PRIVATE LIMITED | D/7A BAGHAJATIN COLONY , KOLKATA, West Bengal, India - 700032 |
| U85110WB2002PTC095320 | MEDVIEW SERVICES PRIVATE LIMITED | 2/137A, BIJOYGARH JADAVPUR , KOLKATA, West Bengal, India - 700032 |
| U93000WB2009PTC132970 | SUVRIDHI CONSULTANTS PRIVATE LIMITED | 7/39B, BIJOYGARH JADAVPUR , KOLKATA, West Bengal, India - 700032 |
| AAK-4086 | AISHALI MANAGEMNT SERVICES LLP | 6/14A BIJOYGARH P S JADAVPUR KOLKATA, West Bengal, India - 700032 |
| U45200WB2016PTC209373 | AMBLE CREATIONS PRIVATE LIMITED | 3/47C BIJOYGARH COLONY, JADAVPUR , KOLKATA, West Bengal, India - 700032 |
| U22219WB2014PTC201499 | SHABDO PUBLISHERS PRIVATE LIMITED | 1/14A, CHITTARANJAN COLONY, EXTENSION JADAVPUR , KOLKATA, West Bengal, India - 700032 |
| U24117WB2021PTC243885 | DEW-TECH WATER PRIVATE LIMITED | 6/14A BIJOYGARH, GRD FLOOR JADAVPUR , KOLKATA, West Bengal, India - 700032 |
| U74999WB2017PTC220195 | BASU BURMAN AYURVEDA PRIVATE LIMITED | 1/14A CHITTARANJAN COLONY EXTENSION JADAVPUR , KOLKATA, West Bengal, India - 700032 |
| U74999WB2018PTC224108 | AJANMA TECHNOLOGIES PRIVATE LIMITED | 1/9/7, BIJOYGARH P.S. JADAVPUR , KOLKATA, West Bengal, India - 700032 |
| U74210WB1999PTC090804 | POLARIS ENGINEERS (INDIA) PRIVATE LIMITED | 11, CENTRAL PARK, FLAT NO. A1 GROUND FLOOR, JADAVPUR , KOLKATA, West Bengal, India - 700032 |
| AAT-7588 | COOKERU LLP | 2nd Floor, Flat No E 9/38A, Bijoygarh PS Jadavpur Kolkata, West Bengal, India - 700032 |
| U72900WB2021PTC250164 | XOF INFOSOFT PRIVATE LIMITED | 11/1, BIJOYGARH COLONY SRI RAM THAKUR ROAD FORMERLY J C ROAD , KOLKATA, West Bengal, India - 700032 |
| U85300WB2019PTC231711 | CARECRAFT HEALTHCARE PRIVATE LIMITED | SHIVANGAN APARTMENT,1ST FLOOR,JADAVPUR 67A/1/1B BADERAIPUR ROAD,NABANAGAR , KOLKATA, West Bengal, India - 700032 |
| ACW-3691 | TOLLYWORLD LANDMARK LLP | A/10A, KATJU NAGAR,GROUND FLOOR, JADAVPUR,Kolkata,Kolkata,West Bengal,India-700032 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10391075 | 2012-12-12 | 2013-07-23 | - | 7,600,000.00 | STATE BANK OF INDIA | |
| 100059365 | 2016-07-22 | - | - | 8,000,000.00 | DCB BANK LIMITED | |
| 100166684 | 2018-02-04 | - | - | 40,130,000.00 | RELIANCE HOME FINANCE LIMITED | |
| 100166787 | 2018-03-06 | - | - | 2,500,000.00 | RELIANCE HOME FINANCE 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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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.
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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.