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CARGO CONSOLIDATORS INDIA PRIVATE LIMITED

CIN : U74999MH2013PTC240007
|
ROC : RoC-Mumbai
Active
Last Updated On : 05-01-2020
CINU74999MH2013PTC240007
Company NameCARGO CONSOLIDATORS INDIA PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number240007
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation28-01-2013
Registered AddressUNIT NO. 301, 3RD FLOOR, EVEREST CHAMBERS,NEXT TO STAR PLUS, MAROL NAKA, ANDHERI KURLA RD,ANDHERI E MUMBAI Mumbai City MH 400059 IN
Email Idimpacc1@cargoconsol.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
05200247PARESH DHANJI BHANUSHALI28-01-2013
06459864ARVIND DHANJI BHANUSHALI28-01-2013
06459871SHUCHITA HARSHAD BHANUSHALI28-01-2013
07033328SHAILESH GOPINATH TELANGE15-09-2015
07033332SIBU OOMMEN MATHEW15-09-2015
CARGO CONSOLIDATORS INDIA PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 28-01-2013. Its Corporate Identification Number (CIN) is U74999MH2013PTC240007, and it carries the registration number 240007. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, CARGO CONSOLIDATORS INDIA PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is UNIT NO. 301, 3RD FLOOR, EVEREST CHAMBERS,NEXT TO STAR PLUS, MAROL NAKA, ANDHERI KURLA RD,ANDHERI E MUMBAI Mumbai City MH 400059 IN. Correspondence or inquiries may be sent to the official email address, impacc1@cargoconsol.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for CARGO CONSOLIDATORS INDIA PRIVATE LIMITED?
    UNIT NO. 301, 3RD FLOOR, EVEREST CHAMBERS,NEXT TO STAR PLUS, MAROL NAKA, ANDHERI KURLA RD,ANDHERI E MUMBAI Mumbai City MH 400059 IN
  • Who are the owners / directors of CARGO CONSOLIDATORS INDIA PRIVATE LIMITED?
    • PARESH DHANJI BHANUSHALI
    • ARVIND DHANJI BHANUSHALI
    • SHUCHITA HARSHAD BHANUSHALI
    • SHAILESH GOPINATH TELANGE
    • SIBU OOMMEN MATHEW
  • How can I contact CARGO CONSOLIDATORS INDIA PRIVATE LIMITED?
    impacc1@cargoconsol.com
  • When was CARGO CONSOLIDATORS INDIA PRIVATE LIMITED established?
    It was founded on 28-01-2013 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 6,33,100
MGT-7₹ 6,15,100
Total Penalty₹ 12,48,200
🎉90% WAIVER APPLIED
- ₹ 11,23,380
Amount Payable (10%)₹ 1,24,820
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.