About Allseas Movers Private Limited
Data last updated:
Allseas Movers Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 20 January 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63000MH2005PTC150774. Its GSTIN is 27AAFCA0355C1Z7 (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1.3 Cr and a paid-up capital of ₹1.26 Cr. It was formerly known as Alltrans Movers Private Limited. It is led by directors Nilesh Manohar Virkar (Managing Director) and Ananthalakshmi Mani.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2021, the company reported a revenue of ₹81.26 Cr, a growth of 39% compared to the previous year. For the same year it recorded a net profit of ₹2.28 Cr (net margin 2.8%) and EBITDA of ₹5.95 Cr (EBITDA margin 7.3%). Revenue has grown at a compounded annual rate (CAGR) of 31% over three years and 19% over five years.
The company has about 21 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Allseas Movers. As per MCA filings, the company has open charges of ₹60.75 Cr and satisfied charges of ₹38.7 Cr on record. Court records list 37 cases involving the company, including 3 filed by the company and 34 filed against it; 18 cases are pending. The company has 4 deals on record (3 secondary share transfers, 1 funding round), with disclosed funding of ₹1.25 Cr; the latest was in March 2020. Its 10 peer companies in the Transport and Logistics industry (Carrying and Forwarding Agents) are compared by revenue, 5 larger and 5 smaller; the largest is Freight Force Private Limited.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website allseasmovers.com.
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- Website
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- Registered AddressShree Laxmiprasad Building 1st Floor Dayaldas Road Off Nehru Road Vile Parl, E East, Mumbai, Maharashtra, India – 400057
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- 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
- One PDF report, delivered after checkout
Business Activity of Allseas Movers Private Limited
The main business activity of Allseas Movers is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Allseas Movers Private Limited FY 2021 filings available
Allseas Movers Private Limited reported revenue of ₹81.26 Cr (up 39% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR) of Allseas Movers Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 19% over five years, including 39% growth in the latest year. EBITDA rose 53% 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 of Allseas Movers Private Limited
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹81.26 Cr | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹5.95 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹2.28 Cr | •••• | •••• | •••• | •••• |
| 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 of Allseas Movers Private Limited
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 7.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 2.8% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Allseas Movers are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Allseas Movers Private Limited
Allseas Movers Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Carrying and Forwarding Agents). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Freight Force Private Limited | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| Sri Bhagavathy Traders Private Limited | •••• | •••• | •••• | •••• | 214 | Kochi, Kerala, India |
| Meghraj Marketing Private Limited | •••• | •••• | •••• | •••• | 50 | Bangalore South, Karnataka, India |
| Cargopeople Logistics & Shipping Private Limited | •••• | •••• | •••• | •••• | 51 | Faridabad, Haryana, India |
| Balaji Warehousing Company Private Limited | •••• | •••• | •••• | •••• | - | Bangalore, Karnataka, India |
| Allseas Movers Private Limited this company | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| P D Prasad and Sons Pvt.Ltd. | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| C N Sanghavi and Company (Forwards) Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Seasky Freight Systems India Private Limited | •••• | •••• | •••• | •••• | 42 | Chennai, Tamil Nadu, India |
| Thankam Finance Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| T R Finished Vehicles Logistics Solutions Limited | •••• | •••• | •••• | •••• | - | Chennai, Tamil Nadu, India |
Peers are the five companies nearest above and the five nearest below Allseas Movers by revenue in the Transport and Logistics industry (Carrying and Forwarding Agents), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of Allseas Movers Private Limited
Allseas Movers Private Limited is audited by KIRAN A DEODHAR & ASSOCIATES for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KIRAN A DEODHAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Allseas Movers Private Limited
Allseas Movers has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ananthalakshmi Mani Also directs: JDR Logistics Private Limited, SJR Agency Private Limited | Director | 06 Dec 2019 | 6 Years 10 Months | Current |
| Nilesh Manohar Virkar Also directs: JDR Logistics Private Limited, SJR Agency Private Limited | Managing Director | 06 Dec 2019 | 6 Years 10 Months | Current |
Ownership and Shareholding of Allseas Movers Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Allseas Movers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Oct 2022 | Axis Bank Limited | ₹40.1 Cr | Open |
| 28 Mar 2022 | Tjsb Sahakari Bank Limited | ₹1.1 Cr | Open |
| 01 Feb 2022 | Indian Bank | ₹9.55 Cr | Open |
| 29 Nov 2021 | Canara Bank | ₹10 Cr | Open |
| 16 Mar 2022 | Tjsb Sahakari Bank Limited | ₹2.69 Cr | Satisfied |
Total charge records: 14 View all charges
Deals & Funding of Allseas Movers Private Limited
Allseas Movers Private Limited has 4 deals on record (3 secondary share transfers, 1 funding round), with disclosed funding of ₹1.25 Cr; the latest was in March 2020.
Deals on record (4 of 4)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2020 | Secondary share transfer | Undisclosed | Buyer: 4 individuals Seller: SJR Agency Private Limited , Jairaj Devdas Rao HUF, JDR Logistics Private Limited , an individual |
| Mar 2013 | Funding round | ₹1.25 Cr | Investors: SJR Agency Private Limited , JDR Logistics Private Limited , 2 individuals |
| Apr 2007 | Secondary share transfer | Undisclosed | Buyer: Jairaj Devdas Rao HUF, 2 individuals Seller: 3 individuals |
| Mar 2007 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
Full deal history
All 4 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Allseas Movers Private Limited
Allseas Movers Private Limited has 37 court cases on record: 3 filed by Allseas Movers, 34 filed against it. 18 cases are pending and 19 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 36 | 33 | 18 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 37)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (CHAMBER SUMMONS) | Filed against the company by Safewater Lines India Private Limited | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Commercial suit | Filed against the company by Safewater Lines India Private Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Iifl Finance Limited | Pending |
| District court, Calcutta, West Bengal | Court case (CNS) | Filed against the company by Shriram Finance Limited | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Commercial suit | Filed against the company by Globestar Groupage Services Private Limited | Pending |
Full case history
All 37 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Associated Brands with Allseas Movers Private Limited
Allseas Movers operates one associated brand: Allseas Movers. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Logistics and freight services are provided by Allseas Movers with global networks. | allseasmovers.com |
Employees and EPFO Compliance at Allseas Movers Private Limited
Allseas Movers Private Limited has a workforce of 21 employees as of Apr 07, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Allseas Movers Private Limited
Allseas Movers Private Limited has 4 board changes on record since 2019: 2 appointments and 2 cessations. The latest: Ananthalakshmi Mani was appointed as Director on 06 Dec 2019.
22 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Allseas Movers Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Allseas Movers Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Allseas Movers Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Allseas Movers Private Limited
Allseas Movers has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAFCA0355C1Z7 | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Allseas Movers Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Allseas Movers Private Limited
Allseas Movers is an active private limited company based in Mumbai, Maharashtra, India. The company works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 20 January 2005 (21+ years old) and is registered under CIN U63000MH2005PTC150774.
Allseas Movers reported revenue of ₹81.26 Cr for FY 2021 (up 39% YoY).
Allseas Movers has 2 current directors:
- Nilesh Manohar Virkar - Managing Director
- Ananthalakshmi Mani - Director
Allseas Movers reported a net profit of ₹2.28 Cr (net margin 2.8%) and EBITDA of ₹5.95 Cr (EBITDA margin 7.3%) for FY 2021, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Allseas Movers is 31% over three years and 19% over five years. In the latest year (FY 2021) revenue rose 39%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Allseas Movers is 27AAFCA0355C1Z7, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Allseas Movers is U63000MH2005PTC150774. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Allseas Movers has 37 court cases on record: 3 filed by the company and 34 filed against it. 18 are pending. Most are in the district courts.
Allseas Movers was incorporated on 20 January 2005, making it 21+ years old. It is registered with the Registrar of Companies, Mumbai.
Allseas Movers has 4 deals on record (3 secondary share transfers, 1 funding round), with disclosed funding of ₹1.25 Cr; the latest was in March 2020.
The peers of Allseas Movers by revenue are Freight Force Private Limited, Sri Bhagavathy Traders Private Limited, Meghraj Marketing Private Limited, Cargopeople Logistics & Shipping Private Limited, Balaji Warehousing Company Private Limited and 5 more, all in the Transport and Logistics industry (Carrying and Forwarding Agents).