About Cargo Concepts (Bombay) Private Limited
Data last updated: 20 December 2025
Cargo Concepts (Bombay) Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 07 June 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U63012MH1994PTC078818.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Lokesh Jagdishprasad Kasera and Joseph Devassy Tharakan.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Shop No. 1 Monarch Plazza Ground Floor Sector 11 Plot No. 56 Cbd Belapur, Navi Mumbai, Maharashtra, India – 400614.
As per the financials filed for FY 2025, the company reported a revenue of ₹20.83 Cr, a growth of 4% compared to the previous year.
The company is associated with 1 brand - Cargoconcepts. As per MCA filings, the company has open charges of ₹25 Lakh 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 cargoconcepts.in.
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Registered AddressShop No. 1 Monarch Plazza Ground Floor Sector 11 Plot No. 56 Cbd Belapur, Navi Mumbai, Maharashtra, India – 400614
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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
Associated Brands with Cargo Concepts (Bombay) Private Limited
Cargo Concepts (Bombay) Private Limited operates one associated brand: Cargoconcepts. These brands represent Cargo Concepts (Bombay) Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Not available | cargoconcepts.in |
Business Activity of Cargo Concepts (Bombay) Private Limited
Cargo Concepts (Bombay) Private Limited is engaged in the principal business activity of transportation and storage, with detailed activities including water transport.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transportation and storage | 50 | Water transport | Locked |
Business activity turnover details for Cargo Concepts (Bombay) Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Cargo Concepts (Bombay) Private Limited
Cargo Concepts (Bombay) Private Limited is audited by Prashant Shroff & Associates for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Prashant Shroff & Associates | Locked | Locked | Locked |
Complete auditor history for Cargo Concepts (Bombay) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Cargo Concepts (Bombay) Private Limited
Cargo Concepts (Bombay) Private Limited is currently managed by 3 directors, with 6 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 |
|---|---|---|---|---|
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Lokesh Jagdishprasad Kasera
Also directs:
K.L.J. Logistics Private Limited, Nexus Paramount Llp
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Director | 05 Jan 2010 | 16 Years 6 Months | Current |
| Joseph Devassy Tharakan | Director | 07 Jun 1994 | 32 Years 1 Months | Current |
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Kanhaiya Jagdish Kasera
Also directs:
K.L.J. Logistics Private Limited, Gcm Translogistics Private Limited, Gcm Supply Chain India Private Limited and 3 more
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Managing Director | 05 Jan 2010 | 16 Years 6 Months | Current |
Financials of Cargo Concepts (Bombay) Private Limited FY 2024 filings available
Cargo Concepts (Bombay) Private Limited reported revenue of ₹20.83 Cr (up 4.00% YoY) for FY 2025.
Ten-year financial statements for Cargo Concepts (Bombay) Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Cargo Concepts (Bombay) Private Limited
Shareholding and ownership data for Cargo Concepts (Bombay) Private Limited
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Charges & Borrowings of Cargo Concepts (Bombay) Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Dec 2014 | The Karur Vysya Bank Limited | ₹25 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Cargo Concepts (Bombay) Private Limited
View historical data on people associated with Cargo Concepts (Bombay) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Cargo Concepts (Bombay) Private Limited
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GST Compliance of Cargo Concepts (Bombay) Private Limited
GST registrations and filing compliance for Cargo Concepts (Bombay) Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Cargo Concepts (Bombay) Private Limited
Credit ratings, litigation, and regulatory alerts for Cargo Concepts (Bombay) Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Cargo Concepts (Bombay) Private Limited
MSME payment history for Cargo Concepts (Bombay) Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Cargo Concepts (Bombay) Private Limited
Corporate group structure for Cargo Concepts (Bombay) Private Limited
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- Parent company
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MCA Filings & Documents of Cargo Concepts (Bombay) Private Limited
MCA filings and documents for Cargo Concepts (Bombay) Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Cargo Concepts (Bombay) Private Limited
Frequently Asked Questions about Cargo Concepts (Bombay) Private Limited
Cargo Concepts (Bombay) Private Limited is an active private limited company in the transport and logistics sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 07 June 1994 (32+ years old) and is registered under CIN U63012MH1994PTC078818.
Cargo Concepts (Bombay) Private Limited reported revenue of ₹20.83 Cr for FY 2025 (up 4.00% YoY).
The current directors of Cargo Concepts (Bombay) Private Limited are:
- Lokesh Jagdishprasad Kasera - Director
- Joseph Devassy Tharakan - Director
- Kanhaiya Jagdish Kasera - Managing Director
The primary industry of Cargo Concepts (Bombay) Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Cargo Concepts (Bombay) Private Limited can be reached at the registered office: Shop No. 1 Monarch Plazza Ground Floor Sector 11 Plot No. 56 Cbd Belapur, Navi Mumbai, Maharashtra, India – 400614, or through the website cargoconcepts.in.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.