Cavalier Transporters Private Limited
About Cavalier Transporters Private Limited
Data last updated: 24 February 2026
Cavalier Transporters Private Limited is a private limited company based in Talcher, Orissa, India. It specialises in land transportation, a part of the broader transportation sector. Incorporated on 11 July 2006, the company has been in operation for over 20 years.
Registered with ROC Cuttack under CIN U60231OR2006PTC032879.
Capital: an authorised share capital of ₹35 Lakh and a paid-up capital of ₹12 Lakh. It is led by directors Jayanta Chatarjee and Palak Nath Singh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Ho – 658 Ghantapada Near Bara Sahi, Talcher, Orissa, India – 759100.
As per the financials filed for FY 2015, the company reported a revenue of ₹14.68 Cr, a decline of 40.93% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.29 Cr and satisfied charges of ₹71 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressHo – 658 Ghantapada Near Bara Sahi, Talcher, Orissa, India – 759100
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IndustryTransportation, Land Transportation
- 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
CIN History of Cavalier Transporters Private Limited
Cavalier Transporters Private Limited has one previous CIN (Corporate Identification Number): U60231DL2006PTC150846. The current CIN is U60231OR2006PTC032879, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U60231OR2006PTC032879 | Current |
| U60231DL2006PTC150846 | Previous |
Business Activity of Cavalier Transporters Private Limited
Cavalier Transporters 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 | Land Transport via Road | Locked |
Detailed business activity records for Cavalier Transporters Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Cavalier Transporters Private Limited
Cavalier Transporters Private Limited is audited by V.M. & 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 |
|---|---|---|---|
| V.M. & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Cavalier Transporters Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Cavalier Transporters Private Limited
Cavalier Transporters Private Limited is currently managed by 2 directors, with 5 former directors 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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Jayanta Chatarjee
Also directs:
Cavalier Transporters Private Limited
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Director | 06 Apr 2019 | 7 Years 4 Months | Current |
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Palak Nath Singh
Also directs:
Cavalier Transporters Private Limited
|
Director | 06 Apr 2019 | 7 Years 4 Months | Current |
Financials of Cavalier Transporters Private Limited FY 2025 filings available
Cavalier Transporters Private Limited reported revenue of ₹14.68 Cr (down 40.93% YoY) for FY 2015.
Ten-year financial statements for Cavalier Transporters 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 Cavalier Transporters Private Limited
Shareholding and ownership data for Cavalier Transporters 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 of Cavalier Transporters Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Oct 2009 | Axis Bank Limited | ₹32 Lakh | Open |
| 24 Feb 2009 | State Bank of India | ₹71 Lakh | Open |
| 08 Nov 2007 | Srei Infrastructure Finance Limited | ₹25.68 Lakh | Open |
| 10 Feb 2009 | State Bank of India | ₹71 Lakh | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Cavalier Transporters Private Limited
View historical data on people associated with Cavalier Transporters Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Cavalier Transporters 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 Cavalier Transporters Private Limited
GST registrations and filing compliance for Cavalier Transporters 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 Cavalier Transporters Private Limited
Credit ratings, litigation, and regulatory alerts for Cavalier Transporters 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 Cavalier Transporters Private Limited
MSME payment history for Cavalier Transporters 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 Cavalier Transporters Private Limited
Corporate group structure for Cavalier Transporters Private 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
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MCA Filings & Documents of Cavalier Transporters Private Limited
MCA filings and documents for Cavalier Transporters 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 Cavalier Transporters Private Limited
Frequently Asked Questions about Cavalier Transporters Private Limited
Cavalier Transporters Private Limited is an active private limited company in the transportation sector based in Talcher, Orissa, India. It was incorporated on 11 July 2006 (20+ years old) and is registered under CIN U60231OR2006PTC032879.
Cavalier Transporters Private Limited reported revenue of ₹14.68 Cr for FY 2015 (down 40.93% YoY).
The current directors of Cavalier Transporters Private Limited are:
- Jayanta Chatarjee - Director
- Palak Nath Singh - Director
The primary industry of Cavalier Transporters Private Limited is transportation. The company specifically operates in land transportation. The company is currently active in this sector.
Cavalier Transporters Private Limited can be reached at the registered office: Ho – 658 Ghantapada Near Bara Sahi, Talcher, Orissa, India – 759100.
The authorised capital is ₹35 Lakh, and the paid-up capital is ₹12 Lakh.