Cargo Junction (India) Private Limited
About Cargo Junction (India) Private Limited
Data last updated: 22 July 2025
Cargo Junction (India) Private Limited was a private limited company based in Mumabi, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 13 December 2004.
Registered with ROC Mumbai under CIN U63000MH2004PTC149971.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.05 Lakh. It was led by directors Rakesh Kumar Sharma and Bharti Sharma.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: Unit No. 115 Bldg No. 6 Mittal Industrial Estate A.K. Road Andheri (E), Mumabi, Maharashtra, India – 400059.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressUnit No. 115 Bldg No. 6 Mittal Industrial Estate A.K. Road Andheri (E), Mumabi, Maharashtra, India – 400059
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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
Business Activity of Cargo Junction (India) Private Limited
Cargo Junction (India) 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 | Services incidental to land, water & air transportation | Locked |
Detailed business activity records for Cargo Junction (India) Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Cargo Junction (India) Private Limited
Cargo Junction (India) Private Limited is audited by RUSTAGI SUNIL & CO. 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 |
|---|---|---|---|
| RUSTAGI SUNIL & CO. | Locked | Locked | Locked |
Complete auditor history for Cargo Junction (India) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Cargo Junction (India) Private Limited
Cargo Junction (India) Private Limited is currently managed by 2 directors, with 1 former director 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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Rakesh Kumar Sharma
Also directs:
Seastar Global Logistics Private Limited
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Director | 13 Dec 2004 | 21 Years 7 Months | As last reported |
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Bharti Sharma
Also directs:
Seastar Global Line Private Limited
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Director | 24 Oct 2015 | 10 Years 9 Months | As last reported |
Financials of Cargo Junction (India) Private Limited FY 2020 filings available
Ten-year financial statements for Cargo Junction (India) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Cargo Junction (India) Private Limited
Shareholding and ownership data for Cargo Junction (India) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Cargo Junction (India) Private Limited
Cargo Junction (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cargo Junction (India) Private Limited
View historical data on people associated with Cargo Junction (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Cargo Junction (India) 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
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GST Compliance of Cargo Junction (India) Private Limited
GST registrations and filing compliance for Cargo Junction (India) 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
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Credit Ratings, Litigation & Regulatory Alerts for Cargo Junction (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Cargo Junction (India) 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
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MSME Payment Delays by Cargo Junction (India) Private Limited
MSME payment history for Cargo Junction (India) 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
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Subsidiaries & Group Companies of Cargo Junction (India) Private Limited
Corporate group structure for Cargo Junction (India) Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Cargo Junction (India) Private Limited
MCA filings and documents for Cargo Junction (India) 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 Cargo Junction (India) Private Limited
Frequently Asked Questions about Cargo Junction (India) Private Limited
Cargo Junction (India) Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Cargo Junction (India) Private Limited is a struck-off private limited company in the transport and logistics sector based in Mumabi, Maharashtra, India. It was incorporated on 13 December 2004 and is registered under CIN U63000MH2004PTC149971. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Cargo Junction (India) Private Limited are:
- Rakesh Kumar Sharma - Director
- Bharti Sharma - Director
The CIN (Corporate Identification Number) of Cargo Junction (India) Private Limited is U63000MH2004PTC149971. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Cargo Junction (India) Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company was active in this sector before being struck off.
The company has its registered office at Unit No. 115 Bldg No. 6 Mittal Industrial Estate A.K. Road Andheri E, Mumabi, Maharashtra, India – 400059.