About C P Cargo Movers Private Limited
Data last updated: 20 December 2025
C P Cargo Movers Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 28 August 2006, the company has been in operation for over 20 years.
Registered with ROC Mumbai under CIN U63012MH2006PTC164124.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Prakashba Chandrasingh Zala and Chandrasingh Pravinsing Zala.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Sector 15, Thane, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹11.66 Cr, a decline of 69% compared to the previous year.
The company has a workforce of approximately 16 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹7.07 Cr and satisfied charges of ₹1 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website cpcargomovers.net.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered AddressOffice No. A – 908 & 909 Pl – 18/19, Sector 15 Shelton Sapphire, Thane, Maharashtra, India – 400614
-
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 C P Cargo Movers Private Limited
C P Cargo Movers Private Limited is engaged in the principal business activity of transportation and storage, with detailed activities including land transport and transport via pipelines, warehousing and support activities for transportation. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transportation and storage | 49 | Land transport and transport via pipelines | Locked |
| H | Transportation and storage | 52 | Warehousing and support activities for transportation | Locked |
Business activity turnover details for C P Cargo Movers Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of C P Cargo Movers Private Limited
C P Cargo Movers Private Limited is audited by Ashar & Co for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Ashar & Co | Locked | Locked | Locked |
Complete auditor history for C P Cargo Movers 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 C P Cargo Movers Private Limited
C P Cargo Movers Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Prakashba Chandrasingh Zala | Director | 06 Oct 2021 | 4 Years 9 Months | Current |
| Chandrasingh Pravinsing Zala | Director | 28 Aug 2006 | 19 Years 10 Months | Current |
Financials of C P Cargo Movers Private Limited FY 2024 filings available
C P Cargo Movers Private Limited reported revenue of ₹11.66 Cr (down 69.00% YoY) for FY 2025.
Ten-year financial statements for C P Cargo Movers 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 C P Cargo Movers Private Limited
Shareholding and ownership data for C P Cargo Movers 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 of C P Cargo Movers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Aug 2024 | Hdfc Bank Limited | ₹36.18 Lakh | Open |
| 07 Aug 2024 | Hdfc Bank Limited | ₹40.17 Lakh | Open |
| 07 Aug 2024 | Hdfc Bank Limited | ₹36.18 Lakh | Open |
| 07 Aug 2024 | Hdfc Bank Limited | ₹40.17 Lakh | Open |
| 13 Jul 2023 | Axis Bank Limited | ₹2.97 Cr | Open |
Total charge records: 18 View all charges
Employees and EPFO Compliance at C P Cargo Movers Private Limited
C P Cargo Movers Private Limited has a workforce of 16 employees as of Apr 08, 2024.
Employee and EPFO history for C P Cargo Movers 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 C P Cargo Movers Private Limited
GST registrations and filing compliance for C P Cargo Movers 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 C P Cargo Movers Private Limited
Credit ratings, litigation, and regulatory alerts for C P Cargo Movers 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 C P Cargo Movers Private Limited
MSME payment history for C P Cargo Movers 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 C P Cargo Movers Private Limited
Corporate group structure for C P Cargo Movers 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 C P Cargo Movers Private Limited
MCA filings and documents for C P Cargo Movers 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 C P Cargo Movers Private Limited
Frequently Asked Questions about C P Cargo Movers Private Limited
C P Cargo Movers Private Limited is an active private limited company in the transport and logistics sector based in Thane, Maharashtra, India. It was incorporated on 28 August 2006 (20+ years old) and is registered under CIN U63012MH2006PTC164124. The company has 16 employees.
C P Cargo Movers Private Limited reported revenue of ₹11.66 Cr for FY 2025 (down 69.00% YoY).
The current directors of C P Cargo Movers Private Limited are:
- Prakashba Chandrasingh Zala - Director
- Chandrasingh Pravinsing Zala - Director
The primary industry of C P Cargo Movers Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
C P Cargo Movers Private Limited can be reached at the registered office: Office No. A – 908 & 909 Pl – 1819, Sector 15 Shelton Sapphire, Thane, Maharashtra, India – 400614, or through the website cpcargomovers.net.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.