Arabia Cargo Private Limited
About Arabia Cargo Private Limited
Data last updated: 11 February 2026
Arabia Cargo Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 16 March 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U63013MH2007PTC168891.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Peninsular Shipping Services Private Limited. It is led by directors including Fazley Nehal Houda and Ritam Adhikary.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressB – 403 4Th Floor Satellite Gazebo Mahakali Caves Road Chakala Andheri – Ea, St, Mumbai, Maharashtra, India – 400069
-
IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Arabia Cargo Private Limited
Arabia Cargo Private Limited operates primarily in the transport and storage sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Transport and storage | Locked | Air transport | Locked |
Detailed business activity records for Arabia Cargo Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Arabia Cargo Private Limited
Arabia Cargo Private Limited is audited by A K KOCCHAR & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A K KOCCHAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Arabia Cargo Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Arabia Cargo Private Limited
Arabia Cargo Private Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Fazley Nehal Houda
Also directs:
Budget Cargo India Private Limited, Total Cargo Management Private Limited, Mgh Logistics Private Limited and 4 more
|
Director | 01 Apr 2010 | 16 Years 4 Months | Current |
|
Ritam Adhikary
Also directs:
Mgh Healthcare Private Limited, Budget Cargo India Private Limited, Total Cargo Management Private Limited and 5 more
|
Additional Director | 03 Apr 2012 | 14 Years 4 Months | Current |
|
Himanshu Subhashchandra Pant
Also directs:
Mgh Healthcare Private Limited, Budget Cargo India Private Limited, Total Cargo Management Private Limited and 5 more
|
Additional Director | 08 Aug 2022 | 4 Years 0 Months | Current |
Financials of Arabia Cargo Private Limited FY 2024 filings available
Ten-year financial statements for Arabia Cargo Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Arabia Cargo Private Limited
Shareholding and ownership data for Arabia Cargo Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Arabia Cargo Private Limited
Arabia Cargo Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Arabia Cargo Private Limited
View historical data on people associated with Arabia Cargo Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Arabia Cargo Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Arabia Cargo Private Limited
GST registrations and filing compliance for Arabia Cargo Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Arabia Cargo Private Limited
Credit ratings, litigation, and regulatory alerts for Arabia Cargo Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Arabia Cargo Private Limited
MSME payment history for Arabia Cargo Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Arabia Cargo Private Limited
Corporate group structure for Arabia Cargo Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Arabia Cargo Private Limited
MCA filings and documents for Arabia Cargo Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Arabia Cargo Private Limited
Frequently Asked Questions about Arabia Cargo Private Limited
Arabia Cargo Private Limited is an active private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 16 March 2007 (19+ years old) and is registered under CIN U63013MH2007PTC168891.
The current directors of Arabia Cargo Private Limited are:
- Fazley Nehal Houda - Director
- Ritam Adhikary - Additional Director
- Himanshu Subhashchandra Pant - Additional Director
The primary industry of Arabia Cargo Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Arabia Cargo Private Limited can be reached at the registered office: B – 403 4Th Floor Satellite Gazebo Mahakali Caves Road Chakala Andheri – Ea, St, Mumbai, Maharashtra, India – 400069.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at B – 403 4Th Floor Satellite Gazebo Mahakali Caves Road Chakala Andheri – Ea, St, Mumbai, Maharashtra, India – 400069.