About Cargoways Global Line Limited
Data last updated: 25 July 2025
Cargoways Global Line Limited is a public limited company based in Mumbai, Maharashtra, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in 3pl (third party logistics) services, a part of the broader transport and logistics sector. Incorporated on 23 February 2005, the company has been in operation for over 21 years.
Registered with ROC Mumbai under CIN U35110MH2005PLC151518.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹1.49 Cr. It is led by directors including Ram Vasant Kotak and Blossom Ram Kotak.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 203 Elphinstone House 17 Murzban Road Fort, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2016, the company reported a revenue of ₹1.01 Cr, a decline of 86% compared to the previous year.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity. The last known website on record is balajilogistics.in.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered Address203 Elphinstone House 17 Murzban Road Fort, Mumbai, Maharashtra, India – 400001
-
IndustryTransport and Logistics, 3PL (Third Party Logistics) Services, Shipping & Maritime 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 Cargoways Global Line Limited
Cargoways Global Line Limited is engaged in the principal business activity of transport and storage, with detailed activities including services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details for Cargoways Global Line Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Cargoways Global Line Limited
Cargoways Global Line Limited is audited by SIRSALEWALA AND ASSOCIATES for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SIRSALEWALA AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Cargoways Global Line Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors and KMP of Cargoways Global Line Limited
Cargoways Global Line Limited currently reports 3 directors and 1 key managerial person. 8 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Ram Vasant Kotak
Also directs:
Iruchem Private Limited, Raja Cargoways Shipping Private Limited
|
Managing Director | 09 Sep 2005 | 20 Years 10 Months | Current |
| Yezdi Jamshed Master | Company Secretary | 09 Sep 2005 | 20 Years 10 Months | Current |
|
Blossom Ram Kotak
Also directs:
Iruchem Private Limited, Haus Glass (Opc) Private Limited
|
Whole-Time Director | 21 Oct 2009 | 16 Years 9 Months | Current |
| Wilbert Joachim Dsilva | Director | 21 Jun 2016 | 10 Years 1 Months | Current |
Financials of Cargoways Global Line Limited FY 2016 filings available
Cargoways Global Line Limited reported revenue of ₹1.01 Cr (down 86.00% YoY) for FY 2016.
Ten-year financial statements for Cargoways Global Line Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Cargoways Global Line Limited
Shareholding and ownership data for Cargoways Global Line Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Cargoways Global Line Limited
Cargoways Global Line Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cargoways Global Line Limited
View historical data on people associated with Cargoways Global Line Limited, including employment history and EPFO contributions.
Employee and EPFO history for Cargoways Global Line Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Cargoways Global Line Limited
GST registrations and filing compliance for Cargoways Global Line 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Cargoways Global Line Limited
Credit ratings, litigation, and regulatory alerts for Cargoways Global Line 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Cargoways Global Line Limited
MSME payment history for Cargoways Global Line 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Cargoways Global Line Limited
Corporate group structure for Cargoways Global Line Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Cargoways Global Line Limited
MCA filings and documents for Cargoways Global Line 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 Cargoways Global Line Limited
Frequently Asked Questions about Cargoways Global Line Limited
Cargoways Global Line Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Cargoways Global Line Limited is a company pending strike off, currently registered as a public limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 23 February 2005 and is registered under CIN U35110MH2005PLC151518. The company may be struck off soon - caution is advised.
The compliance status of Cargoways Global Line Limited is active non-compliant as of 25 July 2025.
The current directors and KMP of Cargoways Global Line Limited are:
- Ram Vasant Kotak - Managing Director
- Yezdi Jamshed Master - Company Secretary
- Blossom Ram Kotak - Whole-Time Director
- Wilbert Joachim Dsilva - Director
The CIN (Corporate Identification Number) of Cargoways Global Line Limited is U35110MH2005PLC151518. 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 Cargoways Global Line Limited is transport and logistics. The company specifically operates in 3pl (third party logistics) services.