MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-MH-18-0209122
Cargo Consolidators India Private Limited - transport and logistics in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹151.72 Cr
▲ 36% YoY
Net profit · FY 2025
₹4.97 Cr
Net margin 3.3%
EBITDA · FY 2025
₹7.74 Cr
EBITDA margin 5.1%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹2.43 Cr
Secured borrowings
Company age
13 yrs
Est. 2013
Employees · EPFO
228
Provident fund records
About Cargo Consolidators India Private Limited
Data last updated:
Cargo Consolidators India Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 28 January 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2013PTC240007. Its GSTIN is 27AAFCC1306H1Z2 (Maharashtra). The company holds 10 GST registrations, all of them active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Paresh Dhanji Bhanushali and Shailesh Gopinath Telange.
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 Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹151.72 Cr, a growth of 36% compared to the previous year. For the same year it recorded a net profit of ₹4.97 Cr (net margin 3.3%) and EBITDA of ₹7.74 Cr (EBITDA margin 5.1%).
The company has about 228 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Cargo Consolidators. As per MCA filings, the company has open charges of ₹2.43 Cr on record. Court records list 3 cases involving the company, including 3 filed by the company; 2 cases are pending. The company has 1 deal on record (1 secondary share transfer); the latest was in March 2017. Its 5 peer companies in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (services incidental to land, water & air transportation) are compared by revenue, 3 larger and 2 smaller; the largest is Dessert Marine Services (I) Private Limited with revenue of ₹224.47 Cr. The company has 6 MSME Form 1 returns on record between 2019 and 2024, listing 154 overdue payments to 76 micro and small suppliers.
Cargo Consolidators India Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0209122). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website cargoconsol.com.
Company details
CIN U74999MH2013PTC240007
Registration Number 240007
Incorporation Date 28 January 2013
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-MH-18-0209122
Key People
Paresh Dhanji Bhanushali Director Shailesh Gopinath Telange Director Sibu Oommen Mathew Director Recognitions & Rankings of Cargo Consolidators India
Contact details
Cargo Consolidators India Private Limited's registered office is in Mumbai, Maharashtra. Its website is cargoconsol.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressOffice No – 101 1st Floor Satellite Silver Andheri Kurla Road Near Marol Naka Metr, O Station, Mumbai, Maharashtra, India – 400059
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Cargo Consolidators India Private Limited, buy the company report.
Comprehensive company report
Cargo Consolidators India Private Limited - one report that includes everything
- 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
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Brands
Cargo Consolidators India operates one associated brand: Cargo Consolidators. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides comprehensive cargo shipping and container consolidation solutions. | cargoconsol.com |
Business activity
The main business activity of Cargo Consolidators India is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
To see the full business activity and turnover split of Cargo Consolidators India Private Limited, buy the company report.
Financials of Cargo Consolidators India Private Limited
FY 2025 filings availableCargo Consolidators India Private Limited reported revenue of ₹151.72 Cr (up 36% YoY) for FY 2025.
Revenue · FY 2025
₹151.72 Cr ▲ 36%
Net profit · FY 2025
₹4.97 Cr margin 3.3%
EBITDA · FY 2025
₹7.74 Cr margin 5.1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 36%
EBITDA CAGR growth
1 year
▲ 74%
Revenue rose 36% in the latest year. EBITDA rose 74% in the latest 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 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹151.72 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹7.74 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹4.97 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 5.1% | ||||
| Net Profit Margin | 3.3% | ||||
| 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 | |||||
To see the full financial statements and ratios of Cargo Consolidators India Private Limited, buy the company report.
Board of directors of Cargo Consolidators India Private Limited
Cargo Consolidators India has 5 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Paresh Dhanji Bhanushali Also directs: Pentagon India Limited Liability Partnership, Prologicall LLP, Damji Hari Infra Private Limited and 5 more | Director | 28 Jan 2013 | 13 Years 9 Months | Current |
| Shailesh Gopinath Telange | Director | 15 Sep 2015 | 11 Years 1 Months | Current |
| Sibu Oommen Mathew | Director | 15 Sep 2015 | 11 Years 1 Months | Current |
| Arvind Dhanji Bhanushali Also directs: Prologicall LLP, Unifier Consol Services Private Limited, Pentagon International Freight Solutions Private Limited and 5 more | Director | 28 Jan 2013 | 13 Years 9 Months | Current |
| Shuchita Harshad Bhanushali Also directs: Cargo Container Terminal India Private Limited | Director | 28 Jan 2013 | 13 Years 9 Months | Current |
Peer comparison
Cargo Consolidators India Private Limited is compared with the 5 companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (services incidental to land, water & air transportation), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Dessert Marine Services (I) Private Limited | ₹224.47 Cr (FY 2025) | 42.0% | Mumbai, Maharashtra, India | |||
| Freight Consolidators (Madras) Private Limited | ₹222.74 Cr (FY 2023) | 36.0% | Chennai, Tamil Nadu, India | |||
| Boxcoworld Private Limited | ₹222.41 Cr (FY 2025) | 55.0% | Noida, Uttar Pradesh, India | |||
| Irc Supply Chain Solutions Limited | ₹219.77 Cr (FY 2025) | 56.0% | New Delhi, Delhi, India | |||
| Taylor Holdings and Services Private Limited | ₹219.69 Cr (FY 2025) | 64.0% | Tamil Nadu, India | |||
| Cargo Consolidators India Private Limitedthis company | ₹151.72 Cr (FY 2025) | ₹4.97 Cr | 3.3% | 36.0% | 228 | Mumbai, Maharashtra, India |
To see the full peer comparison of Cargo Consolidators India Private Limited, buy the company report.
Auditor
Cargo Consolidators India Private Limited is audited by Vivek Khandor & Associates for the financial year 2025.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Vivek Khandor & Associates | FY 2025 | 133055W |
Shareholding
The shareholding of Cargo Consolidators India Private Limited is on record for 5 financial years, the latest being FY 2024, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Cargo Consolidators India Private Limited, buy the company report.
Charges & borrowings
Open charges
₹2.43 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Jan 2025 | 101074154 | Others | ₹57.9 Lakh | Open | |
| 15 Jan 2025 | 101074150 | Others | ₹53.5 Lakh | Open | |
| 14 Feb 2023 | 100680163 | Others | ₹21.7 Lakh | Open | |
| 01 Feb 2023 | 100681320 | Others | ₹24.95 Lakh | Open | |
| 30 Jan 2023 | 100737000 | Hdfc Bank Limited | ₹40.17 Lakh | Open |
Total charge records: 6 View all charges
Deals & funding
Cargo Consolidators India Private Limited has 1 deal on record (1 secondary share transfer); the latest was in March 2017.
Total deals
1
Secondary share transfer
1
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2017 | Secondary share transfer | Undisclosed | Buyer: 3 individuals Seller: 2 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Cargo Consolidators India Private Limited has 3 court cases on record: 3 filed by Cargo Consolidators India. 2 cases are pending and 1 is disposed.
Total cases
3
Filed by the company
3
Pending
2
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 2 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Commercial suit | Filed by the company against Seasprint Logistics Pvt Ltd | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Commercial suit | Filed by the company against Navkar Corporation Ltd | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (Sum.Civ.Suit) | Filed by the company against Pihu Global Trade | Pending |
To see the full case history of Cargo Consolidators India 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
Cargo Consolidators India Private Limited has 6 MSME Form 1 returns on record between 2019 and 2024, listing 154 overdue payments to 76 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 76)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Atc Global Logistics Private Limited | |||
| Cavalier Logistics Private Limited | |||
| an individual supplier | |||
| Cargosol Logistics Limited | |||
| Flomic Global Logistics Limited |
To see the full MSME payment records of Cargo Consolidators India Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Cargo Consolidators India Private Limited has a workforce of 228 employees on its EPFO records as of Jan 12, 2026, across 1 active EPFO establishment.
Employee count
228
Active EPFO establishments
1
Employee growth
6.05%
GST
Cargo Consolidators India has 10 GST registrations: 10 active. The first 4 active GSTINs are listed below.
Total GSTINs
10
Active
10
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAFCC1306H1Z2 | Maharashtra | Active | 01 Jul 2017 |
| 27AAFCC1306H2Z1 | Maharashtra | Active | 01 Mar 2025 |
| 24AAFCC1306H1Z8 | Gujarat | Active | 02 Aug 2017 |
| 19AAFCC1306H1ZZ | West Bengal | Active | 20 Nov 2019 |
To see the full GST registrations and return filing status of Cargo Consolidators India Private Limited, buy the company report.
Recent activity
Cargo Consolidators India Private Limited has 7 board changes on record since 2013: 5 appointments and 2 cessations. The latest: Shailesh Gopinath Telange ceased to be Additional Director on 30 Sep 2015.
AGM
Cargo Consolidators India Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Cargo Consolidators India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge with Others amounted to Rs. 57.90 Lakh with Charge ID 101074154 was registered on 21 Jan 2025.
Charges
A charge with Others amounted to Rs. 53.50 Lakh with Charge ID 101074150 was registered on 15 Jan 2025.
Charges
A charge with Others amounted to Rs. 21.70 Lakh with Charge ID 100680163 was registered on 14 Feb 2023.
Charges
A charge with Others amounted to Rs. 24.95 Lakh with Charge ID 100681320 was registered on 01 Feb 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 40.17 Lakh with Charge ID 100737000 was registered on 30 Jan 2023.
Charges
A charge with Others amounted to Rs. 44.64 Lakh with Charge ID 100680992 was registered on 23 Jan 2023.
Ceased
Shailesh Gopinath Telange ceased to be Additional Director.
Ceased
Sibu Oommen Mathew ceased to be Additional Director.
Appointed
Shailesh Gopinath Telange was appointed as Director.
Appointed
Sibu Oommen Mathew was appointed as Director.
4 earlier events are in the company report.
Frequently asked questions
Cargo Consolidators India is an active private limited company based in Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 28 January 2013 (13+ years old) and is registered under CIN U74999MH2013PTC240007.
Cargo Consolidators India has 5 current directors:
- Paresh Dhanji Bhanushali - Director
- Shailesh Gopinath Telange - Director
- Sibu Oommen Mathew - Director
- Arvind Dhanji Bhanushali - Director
- Shuchita Harshad Bhanushali - Director
The latest financial statements of Cargo Consolidators India 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.
The GSTIN of Cargo Consolidators India is 27AAFCC1306H1Z2, registered in Maharashtra. The company has 10 GST registrations in all, of which 10 are active. Other active GSTINs include 27AAFCC1306H2Z1 (Maharashtra), 24AAFCC1306H1Z8 (Gujarat), 19AAFCC1306H1ZZ (West Bengal).
The CIN (Corporate Identification Number) of Cargo Consolidators India is U74999MH2013PTC240007. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cargo Consolidators India has 3 court cases on record: 3 filed by the company. 2 are pending.
Cargo Consolidators India was incorporated on 28 January 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
Cargo Consolidators India has 1 deal on record (1 secondary share transfer); the latest was in March 2017.
The peers of Cargo Consolidators India by revenue are Dessert Marine Services (I) Private Limited, Freight Consolidators (Madras) Private Limited, Boxcoworld Private Limited, Irc Supply Chain Solutions Limited, Taylor Holdings and Services Private Limited, all in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (services incidental to land, water & air transportation).
Shailesh Gopinath Telange ceased to be Additional Director on 30 Sep 2015. Sibu Oommen Mathew ceased to be Additional Director on 30 Sep 2015. Shailesh Gopinath Telange was appointed as Director on 15 Sep 2015. Cargo Consolidators India has 7 board changes on record in total.
Yes, Cargo Consolidators India is registered as a medium enterprise under Udyam registration (number: UDYAM-MH-18-0209122).
Cargo Consolidators India has 6 MSME Form 1 returns on record between 2019 and 2024, listing 154 overdue payments to 76 micro and small suppliers. The latest return was filed on 30 Apr 2024.
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