Cargo Consolidators India Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 12 Year, 26 Days
- 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. 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
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.
Who are the key members and board of directors at Cargo Consolidators India?
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shailesh Telange  | Director | 15-Sep-2015 | Current |
| Paresh Bhanushali | Director | 28-Jan-2013 | Current |
| Shuchita Bhanushali | Director | 28-Jan-2013 | Current |
| Arvind Bhanushali | Director | 28-Jan-2013 | Current |
| Sibu Mathew | Director | 15-Sep-2015 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
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Paresh Bhanushali and Arvind Bhanushali are mutual person
- Pentagon India Retail Private Limited
Paresh Bhanushali and Arvind Bhanushali are mutual person
Eadcosmos Media And Communication Private LimitedArvind Bhanushali is a mutual person
Amicos Console Services Private LimitedParesh Bhanushali, Shailesh Telange and 1 more are mutual person
Suumaya Infotech Private LimitedArvind Bhanushali is a mutual person
Charges (Loans)
₹13.15 M
₹0
Charges Breakdown by Lending Institutions
- Others : 0.91 Cr
- Hdfc Bank Limited : 0.40 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Feb 2023 | Others | ₹2.17 M | Open |
| 01 Feb 2023 | Others | ₹2.50 M | Open |
| 30 Jan 2023 | Hdfc Bank Limited | ₹4.02 M | Open |
| 23 Jan 2023 | Others | ₹4.46 M | Open |
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.
Deals i
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
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
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.