About Abhinav Trans-Cargo (Mumbai) Private Limited
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Abhinav Trans-Cargo (Mumbai) Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 20 February 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH2012PTC227224. Its GSTIN is 27AAKCA2937M1Z9 (Maharashtra). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹17.4 Lakh. It is led by directors including Ramlakhan Shree Bhagwan Chaturvedi and Amrawati Chaturvedi.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Pinak Galaxy Corporation Office No.601 B Wing 6th Floor Opp Big Bazaar Kapurbawadi, Thane, Maharashtra, India – 400607.
As per the financials filed for FY 2025, the company reported a revenue of ₹24.42 Cr, a decline of 13% compared to the previous year. For the same year it recorded a net profit of ₹30.83 Lakh (net margin 1.3%) and EBITDA of ₹92.49 Lakh (EBITDA margin 3.8%). Revenue has grown at a compounded annual rate (CAGR) of 7% over three years and 5% over five years.
As per MCA filings, the company has open charges of ₹2.71 Cr and satisfied charges of ₹1 Cr on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website abhinavtranscargo.com.
Company details
Contact details
Abhinav Trans-Cargo (Mumbai) Private Limited's registered office is in Thane, Maharashtra. Its website is abhinavtranscargo.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressPinak Galaxy Corporation Office No.601 B Wing 6th Floor Opp Big Bazaar Kapurbawadi, Thane, Maharashtra, India – 400607
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
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- 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 Abhinav Trans-Cargo (Mumbai) is transportation and storage. In detail, this covers land transport and transport via pipelines.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transportation and storage | 49 | Land transport and transport via pipelines |
To see the full business activity and turnover split of Abhinav Trans-Cargo (Mumbai) Private Limited, buy the company report.
Financials of Abhinav Trans-Cargo (Mumbai) Private Limited
FY 2025 filings availableAbhinav Trans-Cargo (Mumbai) Private Limited reported revenue of ₹24.42 Cr (down 13% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 13% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 5%. EBITDA rose 23% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹92.49 Lakh | ||||
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| Net Profit (PAT) | ₹30.83 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 3.8% | ||||
| Net Profit Margin | 1.3% | ||||
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To see the full financial statements and ratios of Abhinav Trans-Cargo (Mumbai) Private Limited, buy the company report.
Board of directors of Abhinav Trans-Cargo (Mumbai) Private Limited
Abhinav Trans-Cargo (Mumbai) has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramlakhan Shree Bhagwan Chaturvedi | Director | 18 Nov 2014 | 11 Years 11 Months | Current |
| Amrawati Chaturvedi Also directs: RL Bhaiya Builders & Developers LLP, RL Services Private Limited | Director | 18 Nov 2014 | 11 Years 11 Months | Current |
| Surya Prakash Ramlakhan Chaturvedi Also directs: Shree Bhagwan Industries LLP | Director | 18 Nov 2014 | 11 Years 11 Months | Current |
| Abhinav Ramlakhan Chaturvedi Also directs: Shree Bhagwan Industries LLP | Director | 20 Feb 2012 | 14 Years 8 Months | Current |
Auditor
Abhinav Trans-Cargo (Mumbai) Private Limited is audited by NAGANDRE GUPTA AND CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NAGANDRE GUPTA AND CO | FY 2023 | 003416C |
Shareholding
The shareholding of Abhinav Trans-Cargo (Mumbai) Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Abhinav Trans-Cargo (Mumbai) Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 May 2025 | 101122433 | Hdfc Bank Limited | ₹30.7 Lakh | Open | |
| 02 Jan 2025 | 101034132 | Others | ₹70 Lakh | Open | |
| 18 Apr 2022 | 100569585 | Others | ₹10.38 Lakh | Open | |
| 31 Mar 2018 | 100170941 | Others | ₹80 Lakh | Open | |
| 26 Mar 2015 | 10562049 | Bank of India | ₹80 Lakh | Open |
To see the full charge records of Abhinav Trans-Cargo (Mumbai) Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Abhinav Trans-Cargo (Mumbai) Private Limited has 2 court cases on record: 1 filed by Abhinav Trans-Cargo (Mumbai), 1 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Commercial suit | Filed against the company by Crompton Greaves Consumer Electricals Ltd Through Arvind Shrivastava | Pending |
| District court, Patiala, Punjab | Criminal miscellaneous application | Filed by the company against State of Punjab | Disposed |
To see the full case history of Abhinav Trans-Cargo (Mumbai) 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 Abhinav Trans-Cargo (Mumbai) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Abhinav Trans-Cargo (Mumbai) has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAKCA2937M1Z9 | Maharashtra | Active | 01 Jul 2017 |
| 05AAKCA2937M1ZF | Uttarakhand | Active | 28 Jul 2022 |
To see the full GST registrations and return filing status of Abhinav Trans-Cargo (Mumbai) Private Limited, buy the company report.
Recent activity
Abhinav Trans-Cargo (Mumbai) Private Limited has 10 board changes on record since 2012: 7 appointments and 3 cessations. The latest: Raviprakash Vedprakash Chaturvedi ceased to be Director on 12 Jan 2015.
8 earlier events are in the company report.
Frequently asked questions
Abhinav Trans-Cargo (Mumbai) is an active private limited company based in Thane, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 20 February 2012 (14+ years old) and is registered under CIN U63090MH2012PTC227224.
Abhinav Trans-Cargo (Mumbai) has 4 current directors:
- Ramlakhan Shree Bhagwan Chaturvedi - Director
- Amrawati Chaturvedi - Director
- Surya Prakash Ramlakhan Chaturvedi - Director
- Abhinav Ramlakhan Chaturvedi - Director
The latest financial statements of Abhinav Trans-Cargo (Mumbai) on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Abhinav Trans-Cargo (Mumbai) is 27AAKCA2937M1Z9, registered in Maharashtra. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 05AAKCA2937M1ZF (Uttarakhand).
The CIN (Corporate Identification Number) of Abhinav Trans-Cargo (Mumbai) is U63090MH2012PTC227224. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Abhinav Trans-Cargo (Mumbai) has 2 court cases on record: 1 filed by the company and 1 filed against it. 1 is pending.
Abhinav Trans-Cargo (Mumbai) was incorporated on 20 February 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Raviprakash Vedprakash Chaturvedi ceased to be Director on 12 Jan 2015. Bhanuprakash Chaturvedi ceased to be Director on 01 Dec 2014. Vidyaprasad Shribhagwan Chaturvedi ceased to be Director on 01 Dec 2014. Abhinav Trans-Cargo (Mumbai) has 10 board changes on record in total.
Abhinav Trans-Cargo (Mumbai) can be reached through the website abhinavtranscargo.com. Its registered office is in Thane, Maharashtra, India.
The registered office of Abhinav Trans-Cargo (Mumbai) is at Pinak Galaxy Corporation Office No.601 B Wing 6th Floor Opp Big Bazaar Kapurbawadi, Thane, Maharashtra, India – 400607.
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