About
Basic Data Updated:
20 days agoThe Company is engaged in the Transportation 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 3.00 cr and a paid-up capital of Rs 0.94 cr.
The Corporate currently has active open charges totaling ₹101.15 cr. It has already closed loans amounting to ₹201.73 cr, as per the Ministry of Corporate Affairs (MCA) records.
Manish Shah, Sangeeta Shah, Gopal Peshuri, and One other member serve as directors at the Company.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U63090MH2000PTC127384 |
| Company No. | 127384 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 26 Jun 2000 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Products or Services related to Magnum Cargo Private Limited
Cargo Transportation Services
Freight Forwarding Services
Air Cargo Service
Business Consultant
Financials of Magnum Cargo Private Limited
Magnum Cargo Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 5.4% decrease. The company also saw a slight decrease in profitability, with a 8.89% decrease in profit. The company's net worth moved up by a moderate rise of 3.35%.
Corporate Structure
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People in Magnum Cargo Private Limited
Unlock and access historical data on people associated with Magnum Cargo, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (2)
MS
Manish Shah
Managing DirectorAppointment Date: 26-Jun-2000
Status: Current
SS
Sangeeta Shah Managing DirectorAppointment Date: 26-Jun-2000
Status: Current
Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 14 Nov 2022 | ₹41.00 Cr | Open |
Others Creation Date: 28 Oct 2022 | ₹7.50 Cr | Open |
Hdfc Bank Limited Creation Date: 15 Feb 2022 | ₹1.48 M | Open |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Magnum Cargo, 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 Magnum Cargo's trajectory.
Rating
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Alert
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Related Corporates (Common Directorship)
Mgm Global Air Private Limited
Active
15 years 2 months Manish Shah, Gopal Peshuri and 1 more are mutual person
Magnum Freight Private Limited
Active 17 years 6 months Manish Shah, Sangeeta Shah and 1 more are mutual person
C. V. Karia Clearing & Forwarding Private Limited
Active 15 years 9 months Manish Shah and Kunal Shah are mutual person
Recent activity within the organization
Charges
A charge with Others of Rs. 41.00 cr registered on 14 Nov 2022 with Charge ID 100672184 was modified on 22 Jul 2024.
22 Jul 2024Annual General Meeting
Magnum Cargo Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Magnum Cargo Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Charges
A charge with Others amounted to Rs. 41.00 cr with Charge ID 100672184 was registered on 14 Nov 2022.
14 Nov 2022Charges
A charge with Others of Rs. 7.50 cr registered on 28 Oct 2022 with Charge ID 100628611 was modified on 14 Nov 2022.
14 Nov 2022
Frequently asked questions
What is the Incorporation or founding date of Magnum Cargo Private Limited?
