Circle Cargo Exim Private Limited
About Circle Cargo Exim Private Limited
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Circle Cargo Exim Private Limited is a private limited company based in Mumbai, Maharashtra, India. It was incorporated on 03 August 2026, which makes it a newly registered company.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52292MH2026PTC474286.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sachi Bharat Bhanushali and Bharat Peraj Bhanushali.
The registered office is at Mumbai, Maharashtra.
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- Registered AddressUnitno523 Swastik Chamber, 5th Flr Cst Road Chembur, Mumbai, Maharashtra, India – 400071
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Circle Cargo Exim Private Limited
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Circle Cargo Exim Private Limited
Circle Cargo Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sachi Bharat Bhanushali Also directs: Circle Cargo Private Limited | Director | 03 Aug 2026 | 0 Years 2 Months | Current |
| Bharat Peraj Bhanushali Also directs: Veloz Impex LLP, Circle Cargo Private Limited | Director | 03 Aug 2026 | 0 Years 2 Months | Current |
Charges & Borrowings of Circle Cargo Exim Private Limited
Circle Cargo Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Circle Cargo Exim Private Limited
Employment history and EPFO contributions of people linked to Circle Cargo Exim.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Circle Cargo Exim Private Limited
Circle Cargo Exim Private Limited has 2 board changes on record: 2 appointments. The latest: Bharat Peraj Bhanushali was appointed as Director on 03 Aug 2026.
Credit Ratings, Litigation & Regulatory Alerts for Circle Cargo Exim Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Circle Cargo Exim Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Circle Cargo Exim Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Circle Cargo Exim Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Circle Cargo Exim Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Frequently Asked Questions about Circle Cargo Exim Private Limited
Circle Cargo Exim is an active private limited company based in Mumbai, Maharashtra, India. It was incorporated on 03 August 2026 and is registered under CIN U52292MH2026PTC474286.
Circle Cargo Exim has 2 current directors:
- Sachi Bharat Bhanushali - Director
- Bharat Peraj Bhanushali - Director
The CIN (Corporate Identification Number) of Circle Cargo Exim is U52292MH2026PTC474286. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Circle Cargo Exim was incorporated on 03 August 2026. It is registered with the Registrar of Companies, Mumbai.
Bharat Peraj Bhanushali was appointed as Director on 03 Aug 2026. Sachi Bharat Bhanushali was appointed as Director on 03 Aug 2026.
The registered office of Circle Cargo Exim is at Unitno523 Swastik Chamber, 5th Flr Cst Road Chembur, Mumbai, Maharashtra, India – 400071.
Circle Cargo Exim has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
No. Circle Cargo Exim is not listed on any stock exchange. It is an unlisted company.
Circle Cargo Exim can be reached at its registered office: Unitno523 Swastik Chamber, 5th Flr Cst Road Chembur, Mumbai, Maharashtra, India – 400071.
Circle Cargo Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.