Cargo Consolidators India Private Limited

Logistics and consolidation services for warehousing, freight transportation, and custom clearance.

2013 | Mumbai, Maharashtra (India) | Active
Last Updated:

Cargo Consolidators India Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 12 Year, 3 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 1.31 Cr

About Cargo Consolidators India

Cargo Consolidators India Private Limited (CCIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 28 January 2013 and has a history of 12 years and three months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Transport And Logistics Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹1.31 Cr.

Paresh Bhanushali, Arvind Bhanushali, Shuchita Bhanushali, and Two other members serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74999MH2013PTC240007

  • Company No.

    240007

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    28 Jan 2013

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Transport and Logistics

What products or services does Cargo Consolidators India Private Limited offer?

Cargo Consolidators India Private Limited offers a wide range of products and services, including Forwarding & Custom Clearing, Freight Forwarding Services.

Company report

Cargo Consolidators India Private Limited

Explore comprehensive data for Cargo Consolidators India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Cargo Consolidators India?

Board Members (5)

NameDesignationAppointment DateStatus
Shailesh Telange Country flag representing In Director 15-Sep-2015Current
Paresh Bhanushali Country flag representing In Director 28-Jan-2013Current
Shuchita Bhanushali Country flag representing In Director 28-Jan-2013Current
Arvind Bhanushali Country flag representing In Director 28-Jan-2013Current
Sibu Mathew Country flag representing In Director 15-Sep-2015Current

Financial Performance of Cargo Consolidators India.

Cargo Consolidators India Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Cargo Consolidators India revenue growth over time
Cargo Consolidators India profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Cargo Consolidators India?

In 2023, Cargo Consolidators India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹13.15 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 0.91 Cr
  • Hdfc Bank Limited : 0.40 Cr

Latest Charge Details

DateLenderAmountStatus
14 Feb 2023Others₹2.17 MOpen
01 Feb 2023Others₹2.50 MOpen
30 Jan 2023Hdfc Bank Limited₹4.02 MOpen
23 Jan 2023Others₹4.46 MOpen

How Many Employees Work at Cargo Consolidators India?

Cargo Consolidators India has a workforce of 206 employees as of Mar 22, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Cargo Consolidators India Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Cargo Consolidators India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Cargo Consolidators India's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Cargo Consolidators India

Recent activity within the organization

  • Annual General Meeting

    Cargo Consolidators India Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Cargo Consolidators India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

  • Charges

    A charge with Others amounted to Rs. 2.17 M with Charge ID 100680163 was registered on 14 Feb 2023.

  • Charges

    A charge with Others amounted to Rs. 2.50 M with Charge ID 100681320 was registered on 01 Feb 2023.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 4.02 M with Charge ID 100737000 was registered on 30 Jan 2023.

  • Charges

    A charge with Others amounted to Rs. 4.46 M with Charge ID 100680992 was registered on 23 Jan 2023.

Frequently asked questions

  • What is the Incorporation or founding date of Cargo Consolidators India Private Limited?

    Cargo Consolidators India Private Limited was incorporated on 28 Jan 2013.

  • What is authorized share capital and paid-up capital of Cargo Consolidators India Private Limited?

    The authorized share capital of Cargo Consolidators India Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Cargo Consolidators India Private Limited?

    Currently 5 directors are associated with Cargo Consolidators India Private Limited.

    • Paresh Dhanji Bhanushali
    • Arvind Dhanji Bhanushali
    • Shuchita Harshad Bhanushali
    • Shailesh Gopinath Telange
    • Sibu Oommen Mathew

  • What is the registered address of Cargo Consolidators India Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Cargo Consolidators India Private Limited is Office No-101 1St Floor Satellite Silver Andheri Kurla Road, Near Marol Naka Metr O Station India, Mumbai, Maharashtra, 400059.

  • What is the corporate identification number (CIN) and company number of Cargo Consolidators India Private Limited?

    The corporate identification number (CIN) of Cargo Consolidators India Private Limited is U74999MH2013PTC240007 and the company number is 240007 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Cargo Consolidators India Private Limited?

    The Official website of Cargo Consolidators India Private Limited is https://www.cargoconsol.com

  • How many employees does Cargo Consolidators India Private Limited currently have?

    As Per 2023 financial reports, 206 employees are currently employed by Cargo Consolidators India Private Limited.

  • What are the total open charges for Cargo Consolidators India Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Cargo Consolidators India Private Limited amount to ₹ 1.31 Cr.

  • When was the last Balance Sheet of Cargo Consolidators India Private Limited filed with the ROC?

    The most recent Balance Sheet for Cargo Consolidators India Private Limited was filed with the ROC on 31 Mar 2023.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial