About Draft Cargoways India Private Limited
Data last updated: 31 December 2025
Draft Cargoways India Private Limited is a private limited company based in Tamilnadu, Tamil Nadu, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 17 May 1996, the company has been in operation for over 30 years.
Registered with ROC Chennai under CIN U51109TN1996PTC035492.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors including Dattatreya Ramakrishna Shete and Sunil.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 14 Moore Streetmadras 600 001 Tamilnadu, Tamil Nadu, India – 600001.
As per the financials filed for FY 2025, the company reported a revenue of ₹106.88 Cr, a decline of 1% compared to the previous year.
The company is associated with 1 brand - Draft-Cargoways. As per MCA filings, the company has open charges of ₹5 Cr and satisfied charges of ₹5.8 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website draftcargoways.com.
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Registered Address14 Moore Streetmadras 600 001 Tamilnadu, Tamil Nadu, India – 600001
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IndustryTransport and Logistics, Integrated & Diversified Logistics 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
Associated Brands with Draft Cargoways India Private Limited
Draft Cargoways India Private Limited operates one associated brand: Draft-Cargoways. These brands represent Draft Cargoways India Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers comprehensive sea and air freight forwarding, cargo, and related services. | draftcargoways.com |
Competitors & Alternatives of Draft Cargoways India Private Limited
Brands and companies operating in the same space as Draft Cargoways India Private Limited include Transworld, Tiger logistics, House of Patels and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Transworld
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Provider of shipping and maritime services | Mumbai, India, India | 1977 |
Tiger logistics
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International freight forwarding and logistics solutions are provided globally. | Delhi, India, India | 2000 |
House of Patels
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Logistics, construction, real estate, and facilities management services are provided. | Mumbai, India, India | 1959 |
TM International Logistics Limited
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Air and ocean freight forwarding services are provided internationally. | Kolkata, India, India | 2002 |
BLR Logistics
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Air and ocean freight forwarding services are provided internationally. | Mumbai, India, India | 1968 |
Indev Group of companies
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Integrated logistics, warehousing, fleet management, and transportation services are offered. | Chennai, India, India | 1984 |
LORDS
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Air and sea freight forwarding services are provided by LORDS. | Delhi, India, India | 2011 |
Seashell Logistics
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Delivers comprehensive air and ocean freight forwarding services. | Mumbai, India, India | 2006 |
Flyjac
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Freight forwarding, warehousing, and logistics services are provided in India. | Mumbai, India, India | 1990 |
Business Activity of Draft Cargoways India Private Limited
Draft Cargoways India Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including warehousing and storage.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage | Locked |
Business activity turnover details for Draft Cargoways India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Draft Cargoways India Private Limited
Draft Cargoways India Private Limited is audited by Velu Muthu Associates for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Velu Muthu Associates | Locked | Locked | Locked |
Complete auditor history for Draft Cargoways India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Draft Cargoways India Private Limited
Draft Cargoways India Private Limited is currently managed by 3 directors, with 1 former director 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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Dattatreya Ramakrishna Shete
Also directs:
Supreme Meat Products Private Limited, Global Devcon Industries Private Limited, Riflex Industries Private Limited and 5 more
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Managing Director | 17 May 1996 | 30 Years 2 Months | Current |
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Sunil
Also directs:
Supreme Meat Products Private Limited, Global Devcon Industries Private Limited, Riflex Industries Private Limited and 5 more
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Director | 17 May 1996 | 30 Years 2 Months | Current |
| Anil Prabhakar Bakle | Director | 02 Feb 1999 | 27 Years 6 Months | Current |
Financials of Draft Cargoways India Private Limited FY 2024 filings available
Draft Cargoways India Private Limited reported revenue of ₹106.88 Cr (down 1.00% YoY) for FY 2025.
Ten-year financial statements for Draft Cargoways India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Draft Cargoways India Private Limited
Shareholding and ownership data for Draft Cargoways India 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 Draft Cargoways India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 May 2021 | Hdfc Bank Limited | ₹5 Cr | Open |
| 03 Dec 2010 | Standard Chartered Bank | ₹3.3 Cr | Satisfied |
| 01 Jun 2007 | Standard Chartered Bank | ₹2.5 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Draft Cargoways India Private Limited
View historical data on people associated with Draft Cargoways India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Draft Cargoways India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- Establishment history
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GST Compliance of Draft Cargoways India Private Limited
GST registrations and filing compliance for Draft Cargoways India 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
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Credit Ratings, Litigation & Regulatory Alerts for Draft Cargoways India Private Limited
Credit ratings, litigation, and regulatory alerts for Draft Cargoways India 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 Draft Cargoways India Private Limited
MSME payment history for Draft Cargoways India 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
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Subsidiaries & Group Companies of Draft Cargoways India Private Limited
Corporate group structure for Draft Cargoways India Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Draft Cargoways India Private Limited
MCA filings and documents for Draft Cargoways India 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
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Recent Activity on Draft Cargoways India Private Limited
Frequently Asked Questions about Draft Cargoways India Private Limited
Draft Cargoways India Private Limited is an active private limited company in the transport and logistics sector based in Tamilnadu, Tamil Nadu, India. It was incorporated on 17 May 1996 (30+ years old) and is registered under CIN U51109TN1996PTC035492.
Draft Cargoways India Private Limited reported revenue of ₹106.88 Cr for FY 2025 (down 1.00% YoY).
The current directors of Draft Cargoways India Private Limited are:
- Dattatreya Ramakrishna Shete - Managing Director
- Sunil - Director
- Anil Prabhakar Bakle - Director
The primary industry of Draft Cargoways India Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Draft Cargoways India Private Limited can be reached at the registered office: 14 Moore Streetmadras 600 001 Tamilnadu, Tamil Nadu, India – 600001, or through the website draftcargoways.com.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.