Cargo Management Services Private Limited
About Cargo Management Services Private Limited
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Cargo Management Services Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 29 January 1998.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U35111WB1998PTC086443.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹28.13 Lakh.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 99/5/11 Ballygunge Place, Kolkata, West Bengal, India – 700019.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.2 Lakh, a decline of 100% compared to the previous year. For the same year it recorded a net profit of ₹55,593 (net margin 46.3%) and EBITDA of ₹70,505 (EBITDA margin 58.8%).
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
Company details
Contact details
Cargo Management Services Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address99/5/11 Ballygunge Place, Kolkata, West Bengal, India – 700019
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Cargo Management Services Private Limited, buy the company report.
- 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
Financials of Cargo Management Services Private Limited
FY 2017 filings availableCargo Management Services Private Limited reported revenue of ₹1.2 Lakh (down 100% YoY) for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹1.2 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹70,505 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹55,593 | ||
| 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 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 58.8% | ||
| Net Profit Margin | 46.3% | ||
| 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 Management Services Private Limited, buy the company report.
Board of directors of Cargo Management Services Private Limited
Cargo Management Services has 5 former directors on record and no current directors listed.
Peer comparison
Cargo Management Services Private Limited is compared with the 10 companies closest to it by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Cargo Management Services Private Limitedthis company | ₹1.2 Lakh (FY 2017) | ₹55,593 | 46.3% | -100.0% | Kolkata, West Bengal, India | |
| RBK Global Financial Services Limited | ₹1.2 Lakh (FY 2024) | Mumbai, Maharashtra, India | ||||
| Preview Mercantile Private Limited | ₹1.2 Lakh (FY 2024) | 542.0% | Kolkata, West Bengal, India | |||
| Leapfrog Infratech Private Limited | ₹1.2 Lakh (FY 2025) | Kolkata, West Bengal, India | ||||
| Sawas Nidhi Limited | ₹1.2 Lakh (FY 2019) | Puducherry, India | ||||
| Vishakha Power Private Limited | ₹1.2 Lakh (FY 2017) | -91.0% | Nagpur, Maharashtra, India | |||
| Kabra Housing Limited | ₹1.2 Lakh (FY 2022) | Madhya Pradesh, India | ||||
| Lendvision Fincap Private Limited | ₹1.2 Lakh (FY 2025) | Delhi, India | ||||
| Ahinsa Capital Market & Holdings Limited | ₹1.2 Lakh (FY 2019) | 3.0% | New Delhi, Delhi, India | |||
| Purvi Ghar Finance & Infrastructure Limited | ₹1.2 Lakh (FY 2021) | -77.0% | Mumbai, Maharashtra, India | |||
| Alisa Vinimay Pvt Ltd | ₹1.19 Lakh (FY 2021) | 350.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Cargo Management Services Private Limited, buy the company report.
Auditor
Cargo Management Services Private Limited is audited by BAIDANDCOMPANY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BAIDANDCOMPANY | FY 2017 | 317194E |
Shareholding
The shareholding of Cargo Management Services Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Cargo Management Services Private Limited, buy the company report.
Legal cases
Cargo Management Services Private Limited has 2 court cases on record: 1 filed by Cargo Management Services, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss casess) | Filed against the company by Municipal Corporation K / East Ward, Mumbai | Disposed |
| High Court | Writ petition | Filed by the company against The Commissioner of Customs (Admn) | Disposed |
To see the full case history of Cargo Management Services 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
No delayed payments to MSME suppliers are on our record for Cargo Management Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Cargo Management Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Cargo Management Services Private Limited has 5 board changes on record since 2014: 0 appointments and 5 cessations. The latest: Arup Chatterjee ceased to be Director on 27 Dec 2017.
Frequently asked questions
Cargo Management Services has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Cargo Management Services was a private limited company based in Kolkata, West Bengal, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 29 January 1998 and is registered under CIN U35111WB1998PTC086443. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Cargo Management Services is U35111WB1998PTC086443. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cargo Management Services was incorporated on 29 January 1998. It is registered with the Registrar of Companies, Kolkata.
The registered office of Cargo Management Services is at 99511 Ballygunge Place, Kolkata, West Bengal, India – 700019.
The latest financial statements of Cargo Management Services on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
Cargo Management Services operated in the financial services industry, in the diversified financial services segment.
The peers of Cargo Management Services by revenue are RBK Global Financial Services Limited, Preview Mercantile Private Limited, Leapfrog Infratech Private Limited, Sawas Nidhi Limited, Vishakha Power Private Limited and 5 more, all in the BFSI industry (Other Financial Services).
Cargo Management Services has 2 court cases on record: 1 filed by the company and 1 filed against it. Most are in the district courts.
Arup Chatterjee ceased to be Director on 27 Dec 2017. Madhumita Chatterjee ceased to be Director on 27 Dec 2017. Brahmanya Deb Mookerjee ceased to be Director on 06 Nov 2014. Cargo Management Services has 5 board changes on record in total.
Cargo Management Services can be reached at its registered office: 99511 Ballygunge Place, Kolkata, West Bengal, India – 700019.
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