Abhinav Trans-Cargo (Mumbai) Private Limited - Company Profile

It is a transport and logistics private limited company based in Thane, Maharashtra, India, established in 2012.
2012 Thane, Maharashtra, India Active
Last Updated:
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About Abhinav Trans-Cargo (Mumbai) Private Limited

Abhinav Trans-Cargo (Mumbai) Private Limited, a active private limited company, was established on 20 February 2012 in Thane, Maharashtra, India. Engaging in integrated & diversified logistics services within the transport and storage sector, it holds CIN: U63090MH2012PTC227224. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹1.74 M.

It upholds a compliant status. Its leadership includes Amrawati Chaturvedi (Director), Abhinav Ramlakhan Chaturvedi (Director), Ramlakhan Shree Bhagwan Chaturvedi (Director). Past directors included Raviprakash Vedprakash Chaturvedi, Vidyaprasad Shribhagwan Chaturvedi, Bhanuprakash Chaturvedi. It holds ₹2.71 Cr open charges and ₹1.00 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Pinak Galaxy Corporation, Office No.601, B Wing 6Th Floor, Opp Big Bazaar, Kapurbawadi, Thane, Maharashtra, 400607.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U63090MH2012PTC227224

  • Registration Number

    227224

  • Incorporation Date

    20 February 2012

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹1.74 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 1.74 M
  • Company Age 14 Year, 11 Days
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 2.71 Cr
  • Satisfied Charges ₹ 1.00 Cr
  • Revenue Growth **** 48.15%
  • Profit Growth **** 125.67%
  • Ebitda **** 26.15%
  • Net Worth 11.36%
  • Total Assets **** 12.63%
Company report

Abhinav Trans-Cargo (Mumbai) Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Abhinav Trans-Cargo (Mumbai) Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Abhinav Trans-Cargo (Mumbai) Private Limited?
Current Directors
Name Designation Appointment Date Status
Amrawati Chaturvedi Director 18 Nov 2014 Current
Abhinav Ramlakhan Chaturvedi Director 20 Feb 2012 Current
Ramlakhan Shree Bhagwan Chaturvedi Director 18 Nov 2014 Current
Surya Prakash Ramlakhan Chaturvedi Director 18 Nov 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 12 Jan 2015 Past
Pramod Abcsdd Director 01 Dec 2014 Past
Pramod Abcsdd Director 01 Dec 2014 Past

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Financial Performance of Abhinav Trans-Cargo (Mumbai).

Abhinav Trans-Cargo (Mumbai) Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 48.15% increase. The company also saw a substantial improvement in profitability, with a 125.67% increase in profit. The company's net worth Soared by an impressive increase of 11.36%.

Abhinav Trans-Cargo (Mumbai) revenue growth over time
Abhinav Trans-Cargo (Mumbai) profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 48.15%
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Revenue from Operations
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 48.23%
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Total Assets
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 12.63%
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Profit or Loss
*******
 125.67%
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Net Worth
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 11.36%
*******
*******
*******
*******
EBITDA
*******
 26.15%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Abhinav Trans-Cargo (Mumbai)?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹27,108,000.00

Satisfied Charges

₹10,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 1.60 Cr
  • Bank Of India : 0.80 Cr
  • Hdfc Bank Limited : 0.31 Cr
Latest Charge Details
Date Lender Amount Status
02 May 2025 Hdfc Bank Limited ₹3.07 M Open
02 Jan 2025 Others ₹7.00 M Open
18 Apr 2022 Others ₹1.04 M Open
31 Mar 2018 Others ₹8.00 M Open
26 Mar 2015 Bank Of India ₹8.00 M Open

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How Many Employees Work at Abhinav Trans-Cargo (Mumbai)?

Unlock and access historical data on people associated with Abhinav Trans-Cargo (Mumbai), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Abhinav Trans-Cargo (Mumbai), 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 Abhinav Trans-Cargo (Mumbai)'s trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Abhinav Trans-Cargo (Mumbai)
Recent Activity within the Organization
  • Annual General Meeting

    The activity Abhinav Trans-Cargo (Mumbai) Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 3.07 M with Charge ID 101122433 was registered on 02 May 2025. was recorded as a recent event.

  • Balance Sheet

    The activity Abhinav Trans-Cargo (Mumbai) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Charges

    Progress on A charge with Others amounted to Rs. 7.00 M with Charge ID 101034132 was registered on 02 Jan 2025. was documented.

  • Charges

    Progress on A charge with Others amounted to Rs. 1.04 M with Charge ID 100569585 was registered on 18 Apr 2022. was documented.

  • Charges

    A charge registered on 31 Jul 2016 via Charge ID 100061488 with Others was fully satisfied on 08 May 2018. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Abhinav Trans-Cargo (Mumbai) Private Limited?

The CIN of Abhinav Trans-Cargo (Mumbai) Private Limited is U63090MH2012PTC227224.

Where is Abhinav Trans-Cargo (Mumbai) Private Limited headquartered?

Abhinav Trans-Cargo (Mumbai) Private Limited is headquartered at Pinak Galaxy Corporation, Office No.601, B Wing 6Th Floor, Opp Big Bazaar, Kapurbawadi, Thane, Maharashtra, 400607.

When was Abhinav Trans-Cargo (Mumbai) Private Limited incorporated?

Abhinav Trans-Cargo (Mumbai) Private Limited was incorporated on 20 February 2012.

Who are the current directors of Abhinav Trans-Cargo (Mumbai) Private Limited?

The current directors of Abhinav Trans-Cargo (Mumbai) Private Limited are

What is the primary industry of Abhinav Trans-Cargo (Mumbai) Private Limited?

The primary industry of Abhinav Trans-Cargo (Mumbai) Private Limited is Transport And Storage.

Is Abhinav Trans-Cargo (Mumbai) Private Limited a listed company?

Abhinav Trans-Cargo (Mumbai) Private Limited is unlisted.

What is the capital structure of Abhinav Trans-Cargo (Mumbai) Private Limited?

The authorized capital of Abhinav Trans-Cargo (Mumbai) Private Limited is ₹5.00 M, and the paid-up capital is ₹1.74 M.

What is the compliance status of Abhinav Trans-Cargo (Mumbai) Private Limited?

The compliance status of Abhinav Trans-Cargo (Mumbai) Private Limited is Compliant.

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