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CARGOCARE LOGISTICS (INDIA )PRIVATE LIMITED

CIN : U63090MH2002PTC135804
|
ROC : RoC-Mumbai
Active
Last Updated On : 29-05-2023
CINU63090MH2002PTC135804
Company NameCARGOCARE LOGISTICS (INDIA )PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number135804
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)5,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation08-05-2002
Registered AddressB1316, BOOMERANG, 3RD FLOOR CHANDIVILI FARMS ROAD OFF SAKI VIHAR ROAD SAKI NAKA, ANDHERI (EAST) MUMBAI MH 400072 IN
Email Idfinance@cargocarelogistics.in
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00227896JOY VARGHESE PARECKATTIL08-05-2002
02234262JOICY PAUL JOY08-05-2002
CARGOCARE LOGISTICS (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 08-05-2002. Its Corporate Identification Number (CIN) is U63090MH2002PTC135804, and it carries the registration number 135804. Currently, its eFiling status is listed as Active”.
From a financial standpoint, CARGOCARE LOGISTICS (INDIA )PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹5,00,000. 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 B1316, BOOMERANG, 3RD FLOOR CHANDIVILI FARMS ROAD OFF SAKI VIHAR ROAD SAKI NAKA, ANDHERI (EAST) MUMBAI MH 400072 IN. Correspondence or inquiries may be sent to the official email address, finance@cargocarelogistics.in. 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 CARGOCARE LOGISTICS (INDIA )PRIVATE LIMITED?
    B1316, BOOMERANG, 3RD FLOOR CHANDIVILI FARMS ROAD OFF SAKI VIHAR ROAD SAKI NAKA, ANDHERI (EAST) MUMBAI MH 400072 IN
  • Who are the owners / directors of CARGOCARE LOGISTICS (INDIA )PRIVATE LIMITED?
    • JOY VARGHESE PARECKATTIL
    • JOICY PAUL JOY
  • How can I contact CARGOCARE LOGISTICS (INDIA )PRIVATE LIMITED?
  • When was CARGOCARE LOGISTICS (INDIA )PRIVATE LIMITED established?
    It was founded on 08-05-2002 as per MCA records.

Pending Filing

• As on 24 Mar 2026
FormPenalty
AOC-41,53,100
MGT-71,44,100
Total Penalty2,97,200
🎉90% WAIVER APPLIED
- ₹ 2,67,480
Amount Payable (10%)29,720

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.