Cargo Expert Private Limited
About Cargo Expert Private Limited
Data last updated: 07 February 2026
Cargo Expert Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in support services, a part of the broader services sector. Incorporated on 21 September 2013, the company has been in operation for over 13 years.
Registered with ROC Mumbai under CIN U74120MH2013PTC248396.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Hasan Mohammed Bagdadi and Nafees Ahmed Hasan Bagdadi.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: R.N. 6/7 2 Nd Floor Ammar Manzil 30/34 Nishanpada Road Dongri, Mumbai, Maharashtra, India – 400009.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressR.N. 6/7 2 Nd Floor Ammar Manzil 30/34 Nishanpada Road Dongri, Mumbai, Maharashtra, India – 400009
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IndustryService, Other Support 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
Auditor Details of Cargo Expert Private Limited
Cargo Expert Private Limited is audited by KAMLESH N SHAH for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KAMLESH N SHAH | Locked | Locked | Locked |
Complete auditor history for Cargo Expert Private Limited
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Board of Directors of Cargo Expert Private Limited
Cargo Expert Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hasan Mohammed Bagdadi | Director | 21 Sep 2013 | 12 Years 11 Months | Current |
| Nafees Ahmed Hasan Bagdadi | Director | 21 Sep 2013 | 12 Years 11 Months | Current |
Financials of Cargo Expert Private Limited FY 2023 filings available
Ten-year financial statements for Cargo Expert Private Limited
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Ownership and Shareholding of Cargo Expert Private Limited
Shareholding and ownership data for Cargo Expert Private Limited
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Charges & Borrowings Cargo Expert Private Limited
Cargo Expert Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cargo Expert Private Limited
View historical data on people associated with Cargo Expert Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Cargo Expert Private Limited
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GST Compliance of Cargo Expert Private Limited
GST registrations and filing compliance for Cargo Expert Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Cargo Expert Private Limited
Credit ratings, litigation, and regulatory alerts for Cargo Expert Private Limited
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MSME Payment Delays by Cargo Expert Private Limited
MSME payment history for Cargo Expert Private Limited
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Subsidiaries & Group Companies of Cargo Expert Private Limited
Corporate group structure for Cargo Expert Private Limited
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MCA Filings & Documents of Cargo Expert Private Limited
MCA filings and documents for Cargo Expert Private Limited
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Recent Activity on Cargo Expert Private Limited
Frequently Asked Questions about Cargo Expert Private Limited
Cargo Expert Private Limited is an active private limited company in the service sector based in Mumbai, Maharashtra, India. It was incorporated on 21 September 2013 (13+ years old) and is registered under CIN U74120MH2013PTC248396.
The current directors of Cargo Expert Private Limited are:
- Hasan Mohammed Bagdadi - Director
- Nafees Ahmed Hasan Bagdadi - Director
The primary industry of Cargo Expert Private Limited is service. The company specifically operates in other support services. The company is currently active in this sector.
Cargo Expert Private Limited can be reached at the registered office: R.N. 67 2 Nd Floor Ammar Manzil 3034 Nishanpada Road Dongri, Mumbai, Maharashtra, India – 400009.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at R.N. 67 2 Nd Floor Ammar Manzil 3034 Nishanpada Road Dongri, Mumbai, Maharashtra, India – 400009.