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
AM CARGO RELOCATIONS PRIVATE LIMITED
CIN: U75302MH2020PTC338090 As on: 2026-07-13
AM CARGO RELOCATIONS PRIVATE LIMITED (CIN: U75302MH2020PTC338090) is a Private company incorporated on 21 Feb 2020. 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. 10000.00.AM CARGO RELOCATIONS PRIVATE LIMITED's NIC code is 7530 (which is part of its CIN). As per the NIC code, it is inolved in Compulsory social security activities. [Includes funding and administration of government provided social security programmes, e.g. old age pension schemes, unemployment insurance schemes etc. ].
Directors of AM CARGO RELOCATIONS PRIVATE LIMITED are GULAB CHAND, and SAGIR AHMED VAZIR AHMED SHAIKH.
AM CARGO RELOCATIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U75302MH2020PTC338090 and its registration number is 338090. Users may contact AM CARGO RELOCATIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AM CARGO RELOCATIONS PRIVATE LIMITED is SHOP NO.10 AL BAQI CASTLE NR.IRFAN PALACE KUASA,SHIL , MUMBRA, Maharashtra, India - 400612.
Current status of AM CARGO RELOCATIONS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AM CARGO RELOCATIONS 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 AM CARGO RELOCATIONS
Purchase full report of AM CARGO RELOCATIONS
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 AM CARGO RELOCATIONS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AM CARGO RELOCATIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08707005 | GULAB CHAND | Director | 2020-02-21 |
| 08707004 | SAGIR AHMED VAZIR AHMED SHAIKH | Director | 2020-02-21 |
Past Directors & Key Managerial Personnel of AM CARGO RELOCATIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of GULAB CHAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAGIR AHMED VAZIR AHMED SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U46103MH2024PTC431094 | ASNIDA IMPORT PRIVATE LIMITED | SHOP NO.110 1SR FLR, KHWAJA,PALACE NR MUMBRA RAILWAY STATION,Thane,Thane,Maharashtra,400612-India |
| U74999MH2022PTC388960 | PARADISE FINTECH PRIVATE LIMITED | H.No.192/161, Shop No.01, Fatima Palace C Hand Nagar, Near Sumiya High School, K ausa, , Mumbra, Maharashtra, India - 400612 |
| AAZ-8279 | ROMING RECOVERY AGENCY LLP | SHOP NO A 1 OPP SHOBHA MEDICAL STORE NR MUMBRA RAILWAY STATION MUMBRA TA MAHARASHTRA THANE, Maharashtra, India - 400612 |
| U74999MH2021PTC353221 | NEXHOME INTERIOR AND DECORATOR PRIVATE LIMITED | SR NO 52, H NO 10, SHOP NO 2 MAIMUNA APT, A WING, KAUSA, MUMBRA , THANE, Maharashtra, India - 400612 |
| U74120MH2012PTC229396 | NYS MODERNISED CARE PRIVATE LIMITED | SHOP NO.7 SADAF APARTMENT, KADAR PALACE, KAUSA , MUMBRA, Maharashtra, India - 400612 |
| AAV-5025 | HUEMED LLP | SHOP NO A6 JASMIN PLAZA NR. THAKUR BLDG. KISMAT COLONY, MUMBRA, Maharashtra, India - 400612 |
| AAW-3743 | AQDAS SHIPPING AND LOGISTICS LLP | SHOP NO. 10, RANA APARTMENT, PANDALAM NAGAR NEAR VINAYAK SOCIETY, MUMBRA BAZAR ROAD, MUMBRA THANE, Maharashtra, India - 400612 |
| U72100MH2021PTC362992 | PAYNOW BUSINESS SOLUTION PRIVATE LIMITED | H.NO.192/161,SHOP NO.01.FATIMA PALACE C HAND NAGAR, NR.SUMIYA HIGH SCHOOL KAUSA , THANE, Maharashtra, India - 400612 |
| AAK-1276 | MUKARRAMA ENTERPRISES LLP | Shop No. 7 Building No. 01, Darul Falah, Near Kismat Colony, Mumbra Mumbra, Maharashtra, India - 400612 |
| AAW-0390 | SILVER CITY HOSPITAL AND ICCU LLP | SHOP NO. B 101, 1ST FLOOR AL GHADEER PALACE THANE, Maharashtra, India - 400612 |
| AAW-0958 | SILVER CITY CHEMIST LLP | SHOP NO. B 101, 1ST FLOOR AL GHADEER PALACE THANE, Maharashtra, India - 400612 |
| ACJ-2513 | OILAZ REFINING & STORAGE LLP | Shop No 5, Noori Garden, Nr Blue Star Bld,Kausa Mumbra,Thane,Thane,Maharashtra,India-400612 |
| U72900MH2019PTC334722 | VISKABER SYSTEMS PRIVATE LIMITED | ALMAS COLONY,R.NO.A/5 NR.VASIM PALACE,KAUSA MUMBRA , THANE, Maharashtra, India - 400612 |
| U51909MH2020PTC342345 | FUTUREBAJAR PRIVATE LIMITED | SHOP NO. 10, RANA APARTMENT, NEAR VINAYAK SOC BAZAR ROAD, MBR MUMBRA , THANE, Maharashtra, India - 400612 |
| U93090MH2019PTC326352 | JOBHUB INDIA PRIVATE LIMITED | SHOP NO. 10, RANA APARTMENT, NEAR VINAYAK SOC BAZAR RD, MBR MUMBRA , THANE, Maharashtra, India - 400612 |
| U33309MH2020PTC343349 | ALINE WATCHES PRIVATE LIMITED | Flt No.103, 1st Flr, Harmain Manzil, Nr. Umar Masjid, Kadar Palace, Kausa, Mumbra , Thane, Maharashtra, India - 400612 |
| U46639MH2025PTC437480 | RSAM INFRA PRIVATE LIMITED | Shop No 01 C Wing Gr Flr As-Sakb Complex,Shil Dost I Road Nr Jio Tower, Dawle,Thane,Thane,Maharashtra,400612-India |
| AAB-5301 | ZEENAT DEVELOPERS LLP | S. No. 196, Shop No. 2/3 Akata Nagar, Shil Phatha Shil, Thane, Maharashtra, India - 400612 |
| U72900MH2022PTC391091 | KRISHITECH TECHNOLOGY PRIVATE LIMITED | H.No.192/161, Shop No 01, Fatima Place C Hand Nagar, Kausa , Mumbra, Maharashtra, India - 400612 |
| AAI-5330 | S S AUTO WORLD LLP | SHOP NO - 5, HASNAIN TOWER, KAUSA SHIMLA PARK MUMBRA, THANE MUMBRA, Maharashtra, India - 400612 |
| U74999MH2020PTC345344 | MUMBAI STREET BAZZAR PRIVATE LIMITED | CITY PALACE, R.NO. 03, GROUND FLOOR, MUMBRA DEVI ROAD , MUMBRA, Maharashtra, India - 400612 |
| U74999MH2017PTC296630 | WESTHUNT MULTIVENTURE PRIVATE LIMITED | ROOM NO. 3, GROUND FLOOR, A WING, CITY PALACE, MUMBRA DEVI ROAD, , MUMBRA, Maharashtra, India - 400612 |
| U33110MH2013PTC241106 | ENSO CARE (PUNJAB) PRIVATE LIMITED | 108, AL KARIM HEIGHTS, 1ST FLOOR, BLDG NO. 12 JUBILEE PARK, DEVIPADA, KAUSA, MUMBRA , MUMBRA, Maharashtra, India - 400612 |
| U29248MH2012PTC228505 | LAISEE CONTROL DEVICES PRIVATE LIMITED | 301, BLDG NO. D/2, AL-AMEEN CHS LTD, FALAH COMPLEX TALAO PALI RD., KAUSA, MUMBRA, , MUMBRA, Maharashtra, India - 400612 |
| U74999MH2017PTC299010 | DGRN FOOD PRIVATE LIMITED | Flat No. 307 Anjum Palace, Sawarkar Nagar , Mumbra, Maharashtra, India - 400612 |
| AAH-4884 | AJANTA ESTATES LIMITED LIABILITY PARTNER SHIP | SHOP NO. 5, LAKE PLAZA, TALAO PALI ROAD, KAUSA MUMBRA, Maharashtra, India - 400612 |
| U34100MH2020PTC344497 | SHORELINE ENGINEERS AND CONTRACTORS INDIA PRIVATE LIMITED | ROOM NO 304 AL JAVEED PUNE ROAD KAUSA , MUMBRA, Maharashtra, India - 400612 |
| U74999MH2022PTC390292 | NAYEMAT TRAVEL PRIVATE LIMITED | SHOP NO 1, PANNA BUILDING MAIN BAZAR PETH , MUMBRA, Maharashtra, India - 400612 |
| U92419MH2022PTC393108 | MTB ESPORTS PRIVATE LIMITED | SHOP NO 1, PANNA BUILDING MAIN BAZAR PETH , MUMBRA, Maharashtra, India - 400612 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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