Khokhar Cargo Movers Private Limited
About Khokhar Cargo Movers Private Limited
Data last updated:
Khokhar Cargo Movers Private Limited was a private limited company based in Sonipat, Haryana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the land transportation segment of the transportation sector. It was incorporated on 30 April 2016.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U63030HR2016PTC063872. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Arun and Neeraj Vashista.
Its last annual general meeting (AGM) was held on 30 December 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 2800 Hbc Sector – 23, Sonipat, Haryana, India – 131001.
As per the financials filed for FY 2017, the company reported a revenue of ₹10.04 Lakh. For the same year it recorded a net profit of ₹10,331 (net margin 1%) and EBITDA of ₹10,331 (EBITDA margin 1%).
Court records list 5 cases involving the company, including 5 filed against it.
Company details
Contact details
Khokhar Cargo Movers Private Limited's registered office is in Sonipat, Haryana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address2800 Hbc Sector – 23, Sonipat, Haryana, India – 131001
- IndustryTransportation, Land Transportation
To see the full contact details of Khokhar Cargo Movers Private Limited, buy the company report.
- 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
Business activity
The main business activity of Khokhar Cargo Movers is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of Khokhar Cargo Movers Private Limited, buy the company report.
Financials of Khokhar Cargo Movers Private Limited
FY 2017 filings availableKhokhar Cargo Movers Private Limited reported revenue of ₹10.04 Lakh for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | ₹10.04 Lakh |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | ₹10,331 |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | ₹10,331 |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2016-17 |
|---|---|
| Profitability | |
| EBITDA Margin | 1% |
| Net Profit Margin | 1% |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Khokhar Cargo Movers Private Limited, buy the company report.
Board of directors of Khokhar Cargo Movers Private Limited
Khokhar Cargo Movers has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arun | Director | 30 Apr 2016 | 10 Years 6 Months | As last reported |
| Neeraj Vashista | Additional Director | 24 Mar 2018 | 8 Years 7 Months | As last reported |
| Sunita | Additional Director | 24 Mar 2018 | 8 Years 7 Months | As last reported |
Peer comparison
Khokhar Cargo Movers Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (land transport via road), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Suvam Packers and Movers Private Limited | ₹10.21 Lakh (FY 2024) | 22.0% | Bhubaneswar, Odisha, India | |||
| Southcity Logistics India Limited | ₹10.16 Lakh (FY 2018) | 46.0% | New Delhi, Delhi, India | |||
| Elavero Integrated Private Limited | ₹10.13 Lakh (FY 2024) | 9545.0% | Chennai, Tamil Nadu, India | |||
| Min-E-Mobility Technologies Private Limited | ₹10.1 Lakh (FY 2023) | 17.0% | Patna, Bihar, India | |||
| Sachidanand Infra Private Limited | ₹10.04 Lakh (FY 2025) | -54.0% | Bhavnagar, Gujarat, India | |||
| Khokhar Cargo Movers Private Limitedthis company | ₹10.04 Lakh (FY 2017) | ₹10,331 | 1% | Sonipat, Haryana, India | ||
| Anstrofast Technologies Private Limited | ₹10.04 Lakh (FY 2022) | Ranchi, Jharkhand, India | ||||
| Outlander Travels & Adventure Private Limited | ₹10.03 Lakh (FY 2024) | -25.0% | Kolkata, West Bengal, India | |||
| Baga Water Sports Private Limited | ₹10.03 Lakh (FY 2025) | 48.0% | Goa, India | |||
| Abo Roadlines Private Limited | ₹10.03 Lakh (FY 2022) | -37.0% | New Delhi, Delhi, India | |||
| Motion Task Private Limited | ₹10.03 Lakh (FY 2025) | -91.0% | Ghaziabad, Uttar Pradesh, India |
To see the full peer comparison of Khokhar Cargo Movers Private Limited, buy the company report.
Auditor
Khokhar Cargo Movers Private Limited is audited by Karan Dawar & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Karan Dawar & Co. | FY 2017 | 026220N |
Shareholding
The shareholding of Khokhar Cargo Movers Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Khokhar Cargo Movers Private Limited, buy the company report.
Legal cases
Khokhar Cargo Movers Private Limited has 5 court cases on record: 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ludhiana, Punjab | Commercial suit | Filed against the company by Kotak Mahindra Bank Ltd | Disposed |
| District court, North, Delhi | Execution petition | Filed against the company by HDB Financial Services Limited | Disposed |
| District court, New Delhi, Delhi | Court case (OMP (I) (COMM.)) | Filed against the company by HDB Financial Services Ltd. | Disposed |
| District court, North, Delhi | Execution petition | Filed against the company by M/S HDB Financial Service Limited | Disposed |
| District court, Faridabad, Haryana | Cheque dishonour complaint | Filed against the company by an individual | Disposed |
To see the full case history of Khokhar Cargo Movers Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Khokhar Cargo Movers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Khokhar Cargo Movers has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Khokhar Cargo Movers Private Limited, buy the company report.
Recent activity
Khokhar Cargo Movers Private Limited has 4 board changes on record since 2016: 3 appointments and 1 cessation. The latest: Neeraj Vashista was appointed as Additional Director on 24 Mar 2018.
Frequently asked questions
Khokhar Cargo Movers has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Khokhar Cargo Movers was a private limited company based in Sonipat, Haryana, India. The company worked in land transportation, within the transportation industry. It was incorporated on 30 April 2016 and is registered under CIN U63030HR2016PTC063872. The company has been struck off by the Registrar of Companies and is no longer operational.
Khokhar Cargo Movers had 3 directors:
- Arun - Director
- Neeraj Vashista - Additional Director
- Sunita - Additional Director
The CIN (Corporate Identification Number) of Khokhar Cargo Movers is U63030HR2016PTC063872. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Khokhar Cargo Movers is at 2800 Hbc Sector – 23, Sonipat, Haryana, India – 131001.
Khokhar Cargo Movers was incorporated on 30 April 2016. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Khokhar Cargo Movers on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 December 2017. Year-wise statements from FY 2017 are in the company report.
No. Khokhar Cargo Movers has 1 GST registration on record and it is cancelled or inactive.
Khokhar Cargo Movers operated in the transportation industry, in the land transportation segment. It worked in this industry before it was struck off.
The peers of Khokhar Cargo Movers by revenue are Suvam Packers and Movers Private Limited, Southcity Logistics India Limited, Elavero Integrated Private Limited, Min-E-Mobility Technologies Private Limited, Sachidanand Infra Private Limited and 5 more, all in the same principal business activity (land transport via road).
Khokhar Cargo Movers has 5 court cases on record: 5 filed against it.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
