About Abhiyan Cargo Private Limited
Data last updated:
Abhiyan Cargo Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the carriers services segment of the transport and logistics sector. It was incorporated on 27 November 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U63011WB2000PTC092628. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹90 Lakh and a paid-up capital of ₹81.67 Lakh. It is led by directors Nikesh Kumar Drolia and Pullak Vardhan Lohia.
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 5th Floor, 46A Rafi Ahmed Kidwai Road Kolkata, West Bengal, India – 700016.
As per the financials filed for FY 2025, the company reported a revenue of ₹53.6 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹15.9 Lakh (net margin -29.7%) and EBITDA of -₹8.6 Lakh (EBITDA margin -16%). Revenue has declined at a compounded annual rate (CAGR) of 52% over three years.
As per MCA filings, the company has open charges of ₹9.58 Cr and satisfied charges of ₹14.9 Cr on record. Court records list 42 cases involving the company, including 11 filed by the company and 31 filed against it; 3 cases are 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 abhiyancargo.com.
Company details
CIN history
Abhiyan Cargo has one previous CIN (Corporate Identification Number): U99999WB2000PTC092628. The current CIN is U63011WB2000PTC092628, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63011WB2000PTC092628 | Current |
| U99999WB2000PTC092628 | Previous |
Contact details
Abhiyan Cargo Private Limited's registered office is in Kolkata, West Bengal. Its website is abhiyancargo.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address5th Floor, 46A Rafi Ahmed Kidwai Road Kolkata, West Bengal, India – 700016
- IndustryTransport and Logistics, Carriers Services
To see the full contact details of Abhiyan Cargo 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 Abhiyan Cargo 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 Abhiyan Cargo Private Limited, buy the company report.
Financials of Abhiyan Cargo Private Limited
FY 2025 filings availableAbhiyan Cargo Private Limited reported revenue of ₹53.6 Lakh (up 23305061% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 52% over three years. EBITDA rose 46% 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 | -₹8.6 Lakh | ||||
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| Net Profit (PAT) | -₹15.9 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -16% | ||||
| Net Profit Margin | -29.7% | ||||
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To see the full financial statements and ratios of Abhiyan Cargo Private Limited, buy the company report.
Board of directors of Abhiyan Cargo Private Limited
Abhiyan Cargo 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 |
|---|---|---|---|---|
| Nikesh Kumar Drolia Also directs: Silverstone Commercial LLP, Silverstone Commercial Pvt Ltd, Vasundhara Floriculture Limited and 1 more | Director | 10 Jan 2013 | 13 Years 9 Months | Current |
| Pullak Vardhan Lohia | Director | 15 Mar 2007 | 19 Years 7 Months | Current |
Auditor
Abhiyan Cargo Private Limited is audited by JINDAL PANKAJ & COMPANY for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JINDAL PANKAJ & COMPANY | FY 2023 | 302176 |
Shareholding
The shareholding of Abhiyan Cargo 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 Abhiyan Cargo Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 May 2014 | 10504148 | Reliance Capital Ltd | ₹85.14 Lakh | Satisfied | |
| 14 Feb 2014 | 10482046 | Hdfc Bank Limited | ₹34.5 Lakh | Satisfied | |
| 30 Jan 2014 | 100801516 | Axis Bank Limited | ₹1 Cr | Satisfied | |
| 03 Oct 2013 | 10462727 | Hdfc Bank Limited | ₹88.34 Lakh | Satisfied | |
| 09 Jul 2013 | 10439656 | Hdfc Bank Limited | ₹22.5 Lakh | Satisfied |
To see the full charge records of Abhiyan Cargo Private Limited, buy the company report.
Total charge records: 11 View all charges
Legal cases
Abhiyan Cargo Private Limited has 42 court cases on record: 11 filed by Abhiyan Cargo, 31 filed against it. 3 cases are pending and 39 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 36 | 30 | 3 |
| High courts | 6 | 1 | 0 |
Cases on record (5 of 42)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Interim or miscellaneous application | Filed against the company by Axis Bank Limited | Pending |
| District court, Calcutta, West Bengal | Interim or miscellaneous application | Filed against the company by Icici Bank Limited | Pending |
| High Court, JHARKHAND | Interim or miscellaneous application | Filed against the company by The Oriental Insurance Company Limited Through Authorised Signatory Anurag Lal | Disposed |
| District court, Central, Delhi | Court case (OMP (I) (COMM.)) | Filed by the company against M/S. Reliance Capital Ltd.(Now Known As Reliance Commercial Finance Ltd.) | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Axis Bank Limited | Disposed |
To see the full case history of Abhiyan Cargo 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 Abhiyan Cargo Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Abhiyan Cargo has 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
GST
Abhiyan Cargo has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Abhiyan Cargo Private Limited, buy the company report.
Recent activity
Abhiyan Cargo Private Limited has 5 board changes on record since 2007: 2 appointments and 3 cessations. The latest: Narayan Prasad Lohia ceased to be Director on 12 Feb 2013.
19 earlier events are in the company report.
Frequently asked questions
Abhiyan Cargo is an active private limited company based in Kolkata, West Bengal, India. The company works in carriers services, within the transport and logistics industry. It was incorporated on 27 November 2000 (26+ years old) and is registered under CIN U63011WB2000PTC092628.
Abhiyan Cargo has 2 current directors:
- Nikesh Kumar Drolia - Director
- Pullak Vardhan Lohia - Director
The latest financial statements of Abhiyan Cargo 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.
No. Abhiyan Cargo has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Abhiyan Cargo is U63011WB2000PTC092628. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Abhiyan Cargo has 42 court cases on record: 11 filed by the company and 31 filed against it. 3 are pending. Most are in the district courts.
Abhiyan Cargo was incorporated on 27 November 2000, making it 26+ years old. It is registered with the Registrar of Companies, Kolkata.
Narayan Prasad Lohia ceased to be Director on 12 Feb 2013. Nikesh Kumar Drolia was appointed as Director on 10 Jan 2013. Nikesh Kumar Drolia ceased to be Director on 11 Jun 2010. Abhiyan Cargo has 5 board changes on record in total.
Abhiyan Cargo can be reached through the website abhiyancargo.com. Its registered office is in Kolkata, West Bengal, India.
The registered office of Abhiyan Cargo is at 5th Floor, 46A Rafi Ahmed Kidwai Road Kolkata, West Bengal, India – 700016.
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