Cargo Wharf Private Limited
About Cargo Wharf Private Limited
Data last updated:
Cargo Wharf Private Limited is a private limited company based in Dehradun, Uttarakhand, India. It operates in the land transportation segment of the transportation sector. It was incorporated on 26 October 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Uttarakhand, under CIN U60230UR2020PTC011666. Its GSTIN is 05AAJCC0752F1Z0 (Uttarakhand).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shehnaz Qamar and Shafaque Qamar Siddiqui.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 4/5 Inder Road Opp – Sharda Nursing Home Dalanwala, Dehradun, Uttarakhand, India – 248001.
As per MCA filings, the company has open charges of ₹20 Lakh on record.
Company details
Contact details
Cargo Wharf Private Limited's registered office is in Dehradun, Uttarakhand. Its e-mail address is in the company report.
- Email
- Registered Address4/5 Inder Road Opp – Sharda Nursing Home Dalanwala, Dehradun, Uttarakhand, India – 248001
- IndustryTransportation, Land Transportation
To see the full contact details of Cargo Wharf 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
Business activity
The main business activity of Cargo Wharf is agriculture, forestry, fishing. In detail, this covers support activities to agriculture and other activities including hunting.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| A | Agriculture, forestry, fishing | A4 | Support activities to agriculture and Other Activities including hunting |
To see the full business activity and turnover split of Cargo Wharf Private Limited, buy the company report.
Financials of Cargo Wharf Private Limited
FY 2022 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Cargo Wharf Private Limited, buy the company report.
Board of directors of Cargo Wharf Private Limited
Cargo Wharf has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shehnaz Qamar | Director | 26 Oct 2020 | 6 Years 0 Months | Current |
| Shafaque Qamar Siddiqui Also directs: Mushroom Agricovis Private Limited | Director | 26 Oct 2020 | 6 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Dec 2021 | 100531908 | Canara Bank | ₹20 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Cargo Wharf Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Cargo Wharf Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Cargo Wharf Private Limited has 1 active EPFO establishment as of Apr 05, 2024.
GST
Cargo Wharf has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 05AAJCC0752F1Z0 | Uttarakhand | Active | 21 Dec 2020 |
To see the full GST registrations and return filing status of Cargo Wharf Private Limited, buy the company report.
Recent activity
Cargo Wharf Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Shafaque Qamar Siddiqui was appointed as Director on 26 Oct 2020.
Frequently asked questions
Cargo Wharf is an active private limited company based in Dehradun, Uttarakhand, India. The company works in land transportation, within the transportation industry. It was incorporated on 26 October 2020 (6+ years old) and is registered under CIN U60230UR2020PTC011666.
Cargo Wharf has 2 current directors:
- Shehnaz Qamar - Director
- Shafaque Qamar Siddiqui - Director
The latest financial statements of Cargo Wharf on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Cargo Wharf is 05AAJCC0752F1Z0, registered in Uttarakhand.
The CIN (Corporate Identification Number) of Cargo Wharf is U60230UR2020PTC011666. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cargo Wharf was incorporated on 26 October 2020, making it 6+ years old. It is registered with the Registrar of Companies, Uttarakhand.
Shafaque Qamar Siddiqui was appointed as Director on 26 Oct 2020. Shehnaz Qamar was appointed as Director on 26 Oct 2020.
The registered office of Cargo Wharf is at 45 Inder Road Opp – Sharda Nursing Home Dalanwala, Dehradun, Uttarakhand, India – 248001.
Cargo Wharf operates in the transportation industry, in the land transportation segment.
Cargo Wharf has open charges of ₹20 Lakh and no satisfied charges on record as per latest MCA filings.
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