Cargo Junction (India) Private Limited

Cargo Junction (India) Private Limited - transport and logistics in Mumabi, Maharashtra, India. Directors, charges & compliance details.
CIN U63000MH2004PTC149971 Incorporated 13 December 2004 ROC Mumbai HQ Mumabi, Maharashtra, India
Struck Off Private Limited Company transport and logistics
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1.05 Lakh
Issued & subscribed
Company age
22 yrs
Est. 2004
Directors on board
2
As per MCA filings
GST registrations
2
None active
Last financials
Mar 2020
Balance sheet date
Last AGM
31 Dec 2020
Annual general meeting
Company status
Struck Off
MCA master data

About Cargo Junction (India) Private Limited

Data last updated:

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 operated in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 13 December 2004.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63000MH2004PTC149971. The company has 2 GST registrations on record, none of which is active.

The company had 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.

Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at Unit No. 115 Bldg No. 6 Mittal Industrial Estate A.K. Road Andheri (E), Mumabi, Maharashtra, India – 400059.

Company Details of Cargo Junction (India) Private Limited
CIN U63000MH2004PTC149971
Registration Number 149971
Incorporation Date 13 December 2004
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 31 December 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Unit No. 115 Bldg No. 6 Mittal Industrial Estate A.K. Road Andheri (E), Mumabi, Maharashtra, India – 400059
  • Industry
    Transport and Logistics, Integrated & Diversified Logistics Services
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Financials, compliance, directors, charges, ownership and filings for Cargo Junction (India) Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Cargo Junction (India) Private Limited FY 2020 filings available

Financial Statement Summary of Cargo Junction (India) Private Limited

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
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Balance Sheet
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Cash and Bank Balance••••••••••••
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Financial Ratios of Cargo Junction (India) Private Limited

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin••••••••••••
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Return on Equity (ROE)••••••••••••
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Liquidity and Debt
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Efficiency and Growth
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Net Profit Growth••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Cargo Junction (India) are in the company report.

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Financial statements from 2015

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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.

NameStatusAppointment DateCessation Date
RUSTAGI SUNIL & CO.LockedLockedLocked
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Board of Directors of Cargo Junction (India) Private Limited

Cargo Junction (India) has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Rakesh Kumar SharmaDirector13 Dec 200421 Years 9 MonthsAs last reported
Bharti SharmaDirector24 Oct 201510 Years 11 MonthsAs last reported

Ownership and Shareholding of Cargo Junction (India) Private Limited

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Charges & Borrowings of 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

Employment history and EPFO contributions of people linked to Cargo Junction (India).

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Cargo Junction (India) Private Limited

Cargo Junction (India) Private Limited has 3 board changes on record since 2004: 2 appointments and 1 cessation. The latest: Bharti Sharma was appointed as Director on 24 Oct 2015.

AGM
Cargo Junction (India) Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
Filing
Cargo Junction (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.
Appointed
Bharti Sharma was appointed as Director.
Ceased
Sunil Kumar Sharma ceased to be Director.
Appointed
Rakesh Kumar Sharma was appointed as Director.
Incorporation
13 Dec 2004
Cargo Junction (India) Private Limited was registered on 13 Dec 2004 with Roc Mumbai & aged 21 years 9 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Cargo Junction (India) Private Limited

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MSME Payment Delays by Cargo Junction (India) Private Limited

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MSME payment history

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Subsidiaries & Group Companies of Cargo Junction (India) Private Limited

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Corporate group structure

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GST Compliance of Cargo Junction (India) Private Limited

Cargo Junction (India) has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
2
Cancelled / inactive
2
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GST registrations and filing compliance

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MCA Filings & Documents of Cargo Junction (India) Private Limited

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MCA filings and documents

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Frequently Asked Questions about Cargo Junction (India) Private Limited

Cargo Junction (India) 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) was a private limited company based in Mumabi, Maharashtra, India. The company worked in integrated and diversified logistics services, within the transport and logistics industry. 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.

Cargo Junction (India) had 2 directors:

The CIN (Corporate Identification Number) of Cargo Junction (India) is U63000MH2004PTC149971. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Cargo Junction (India) is at Unit No. 115 Bldg No. 6 Mittal Industrial Estate A.K. Road Andheri E, Mumabi, Maharashtra, India – 400059.

Cargo Junction (India) was incorporated on 13 December 2004. It is registered with the Registrar of Companies, Mumbai.

Cargo Junction (India) has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.05 Lakh.

No. Cargo Junction (India) has 2 GST registrations on record and all of them are cancelled or inactive.

Cargo Junction (India) operated in the transport and logistics industry, in the integrated and diversified logistics services segment. It worked in this industry before it was struck off.

No. Cargo Junction (India) is not listed on any stock exchange. It is an unlisted company.

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