IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company

PRIME CARGO MOVERS & LOGISTICS PRIVATE LIMITED

CIN : U74999MH2013PTC250094
|
ROC : RoC-Mumbai
Active
Last Updated On : 31-03-2022
CINU74999MH2013PTC250094
Company NamePRIME CARGO MOVERS & LOGISTICS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number250094
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)3,00,00,000
Paid up Capital (Rs)1,50,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation14-11-2013
Registered AddressF NO 201 SAIKRUPA TOWER NEAR MEHTA HOSPITAL NAGPUR MH 440013 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-10-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02515033AMIN AZIZ KHARWA14-11-2013
02515121YASIR KHARWA14-11-2013
06620005FURKAAN HANIF BURMAWALA14-11-2013
PRIME CARGO MOVERS & LOGISTICS 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 14-11-2013. Its Corporate Identification Number (CIN) is U74999MH2013PTC250094, and it carries the registration number 250094. Currently, its eFiling status is listed as Active”.
From a financial standpoint, PRIME CARGO MOVERS & LOGISTICS PRIVATE LIMITED has an authorised share capital of ₹3,00,00,000 and paid-up capital of ₹1,50,00,000. 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 F NO 201 SAIKRUPA TOWER NEAR MEHTA HOSPITAL NAGPUR MH 440013 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 PRIME CARGO MOVERS & LOGISTICS PRIVATE LIMITED?
    F NO 201 SAIKRUPA TOWER NEAR MEHTA HOSPITAL NAGPUR MH 440013 IN
  • Who are the owners / directors of PRIME CARGO MOVERS & LOGISTICS PRIVATE LIMITED?
    • AMIN AZIZ KHARWA
    • YASIR KHARWA
    • FURKAAN HANIF BURMAWALA
  • How can I contact PRIME CARGO MOVERS & LOGISTICS PRIVATE LIMITED?
  • When was PRIME CARGO MOVERS & LOGISTICS PRIVATE LIMITED established?
    It was founded on 14-11-2013 as per MCA records.
Pending Filing
FormPenalty
AOC-42,60,300
MGT-72,51,300
Total Penalty5,11,600
🎉90% WAIVER APPLIED
- ₹ 4,60,440
Amount Payable (10%)51,160
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.