Shree Amba Cargo Movers Private Limited
About Shree Amba Cargo Movers Private Limited
Data last updated:
Shree Amba Cargo Movers Private Limited was a private limited company based in New Delhi, Delhi, 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 transportation and logistics segment of the transportation sector. It was incorporated on 17 April 1996.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U63013DL1996PTC078221. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹6 Lakh. It was led by directors Bindu Dhawan and Raghav Dhawan.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 17 Ocean Commercial Complex Kapashera, New Delhi, Delhi, India – 110037.
As per the financials filed for FY 2018, the company reported a revenue of ₹29,840, a decline of 96% compared to the previous year. For the same year it recorded a net loss of ₹11.6 Lakh and EBITDA of -₹6.08 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 79% over three years.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Shree Amba Cargo Movers Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address17 Ocean Commercial Complex Kapashera, New Delhi, Delhi, India – 110037
- IndustryTransportation, Transportation Services
To see the full contact details of Shree Amba 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 Shree Amba Cargo Movers is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
Financials of Shree Amba Cargo Movers Private Limited
FY 2018 filings availableShree Amba Cargo Movers Private Limited reported revenue of ₹29,840 (down 96% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 79% over three years, including a 96% fall in the latest year. EBITDA rose 67% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | -₹6.08 Lakh | |||
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| Net Profit (PAT) | -₹11.6 Lakh | |||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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To see the full financial statements and ratios of Shree Amba Cargo Movers Private Limited, buy the company report.
Board of directors of Shree Amba Cargo Movers Private Limited
Shree Amba Cargo Movers has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raghav Dhawan Also directs: Quick Silver Transworld Private Limited | Additional Director | 21 Aug 2017 | 9 Years 2 Months | As last reported |
| Bindu Dhawan Also directs: Quick Silver Transworld Private Limited | Director | 08 Sep 2014 | 12 Years 1 Months | As last reported |
Peer comparison
Shree Amba Cargo Movers Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (services incidental to land, water & air transportation), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Span Logistics Private Limited | ₹30,910 (FY 2025) | -5.0% | Mumbai, Maharashtra, India | |||
| Naaf Medixguides Private Limited | ₹30,500 (FY 2022) | -17.0% | Kollam, Kerala, India | |||
| Shivens Roadlines Private Limited | ₹30,435 (FY 2024) | -81.0% | Faridabad, Haryana, India | |||
| Swish Logistics Private Limited | ₹30,318 (FY 2017) | -94.0% | Mumbai, Maharashtra, India | |||
| Saurashtra Transport Private Limited | ₹30,100 (FY 2017) | -89.0% | Morbi, Gujarat, India | |||
| Shree Amba Cargo Movers Private Limitedthis company | ₹29,840 (FY 2018) | -₹11.6 Lakh | -96.0% | New Delhi, Delhi, India | ||
| Getawaytrips (OPC) Private Limited | ₹27,580 (FY 2025) | -57.0% | Kathua, Jammu and Kashmir, India | |||
| Nargol Infratech Private Limited | ₹27,340 (FY 2020) | Ahmedabad, Gujarat, India | ||||
| Tanu Mercantile Private Limited | ₹27,130 (FY 2025) | 56.0% | Gandhidham, Gujarat, India | |||
| Western Dry Ports Private Limited | ₹27,000 (FY 2024) | 29.0% | Kolkata, West Bengal, India | |||
| Bajrangbali Tours and Travels (OPC) Private Limited | ₹26,675 (FY 2022) | Mandvi, Maharashtra, India |
To see the full peer comparison of Shree Amba Cargo Movers Private Limited, buy the company report.
Auditor
Shree Amba Cargo Movers Private Limited is audited by BRAN & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BRAN & ASSOCIATES | FY 2017 | 014544N |
Shareholding
The shareholding of Shree Amba Cargo Movers Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Shree Amba Cargo Movers Private Limited, buy the company report.
Legal cases
Shree Amba Cargo Movers Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CUSAA) | Filed against the company by Commissioner of Customs, | Disposed |
To see the full case history of Shree Amba 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 Shree Amba Cargo Movers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shree Amba 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 Shree Amba Cargo Movers Private Limited, buy the company report.
Recent activity
Shree Amba Cargo Movers Private Limited has 5 board changes on record since 2014: 2 appointments and 3 cessations. The latest: Dinesh Mishra ceased to be Director on 22 Aug 2017.
Frequently asked questions
Shree Amba 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.
Shree Amba Cargo Movers was a private limited company based in New Delhi, Delhi, India. The company worked in transportation services, within the transportation industry. It was incorporated on 17 April 1996 and is registered under CIN U63013DL1996PTC078221. The company has been struck off by the Registrar of Companies and is no longer operational.
Shree Amba Cargo Movers had 2 directors:
- Raghav Dhawan - Additional Director
- Bindu Dhawan - Director
The CIN (Corporate Identification Number) of Shree Amba Cargo Movers is U63013DL1996PTC078221. 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 Shree Amba Cargo Movers is at 17 Ocean Commercial Complex Kapashera, New Delhi, Delhi, India – 110037.
Shree Amba Cargo Movers was incorporated on 17 April 1996. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Shree Amba Cargo Movers on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
No. Shree Amba Cargo Movers has 1 GST registration on record and it is cancelled or inactive.
Shree Amba Cargo Movers operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
The peers of Shree Amba Cargo Movers by revenue are Span Logistics Private Limited, Naaf Medixguides Private Limited, Shivens Roadlines Private Limited, Swish Logistics Private Limited, Saurashtra Transport Private Limited and 5 more, all in the same principal business activity (services incidental to land, water & air transportation).
Shree Amba Cargo Movers has 1 court case on record: 1 filed against it.