About Magnum Cargo Private Limited
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Magnum Cargo Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the air cargo services and logistics segment of the transport and logistics sector. It was incorporated on 26 June 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH2000PTC127384. Its GSTIN is 27AACCM1984A2ZO (Maharashtra). The company holds 11 GST registrations, of which 9 are active.
The company has an authorised share capital of ₹25 Cr and a paid-up capital of ₹94.08 Lakh. It is led by directors including Manish Tarunkumar Shah (Managing Director) and Sangeeta Manish Shah (Managing Director).
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Unit No.229 Sahar Cargo Estate V.M.Shah Marg J.B.Nagar Andheri (E), Mumbai, Maharashtra, India – 400099.
As per the financials filed for FY 2025, the company reported a revenue of ₹522.18 Cr, a growth of 59% compared to the previous year. For the same year it recorded a net profit of ₹5.5 Cr (net margin 1.1%) and EBITDA of ₹14.18 Cr (EBITDA margin 2.7%). Revenue has grown at a compounded annual rate (CAGR) of 12% over three years.
The company has about 141 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Magnum Cargo. As per MCA filings, the company has open charges of ₹100.82 Cr and satisfied charges of ₹249.23 Cr on record. Court records list 10 cases involving the company, including 8 filed by the company and 2 filed against it; 3 cases are pending. The company has 5 deals on record (3 funding rounds, 2 secondary share transfers), with disclosed funding of ₹7.06 Cr; the latest was in September 2020. Its 3 peer companies in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (services incidental to land, water & air transportation) are compared by revenue, 3 larger; the largest is Seashell Logistics Private Limited with revenue of ₹541.19 Cr.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website magnumcargo.com.
Company details
Contact details
Magnum Cargo Private Limited's registered office is in Mumbai, Maharashtra. Its website is magnumcargo.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressUnit No.229 Sahar Cargo Estate V.M.Shah Marg J.B.Nagar Andheri (E), Mumbai, Maharashtra, India – 400099
- IndustryTransport and Logistics, Air Cargo Services & Logistics
To see the full contact details of Magnum Cargo 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
Brands
Magnum Cargo operates one associated brand: Magnum Cargo. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| International freight forwarding for air, sea, and custom clearance services to global businesses. | magnumcargo.com |
Business activity
The main business activity of Magnum Cargo is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
To see the full business activity and turnover split of Magnum Cargo Private Limited, buy the company report.
Financials of Magnum Cargo Private Limited
FY 2025 filings availableMagnum Cargo Private Limited reported revenue of ₹522.18 Cr (up 59% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 12% over three years, including 59% growth in the latest year. EBITDA rose 58% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹522.18 Cr | ||||
| Cost of Materials Consumed | |||||
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| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | ₹14.18 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹5.5 Cr | ||||
| Balance Sheet | |||||
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| Reserves and Surplus | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.7% | ||||
| Net Profit Margin | 1.1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Magnum Cargo Private Limited, buy the company report.
Board of directors of Magnum Cargo Private Limited
Magnum Cargo has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Tarunkumar Shah Also directs: Magnum Landsmith Private Limited, Magnum Freight Private Limited, C. V. Karia Clearing & Forwarding Private Limited and 1 more | Managing Director | 26 Jun 2000 | 26 Years 4 Months | Current |
| Sangeeta Manish Shah Also directs: Magnum Freight Private Limited | Managing Director | 26 Jun 2000 | 26 Years 4 Months | Current |
| Gopal Krishan Pal Peshuri Also directs: MGM Global Air Private Limited | Director | 03 Oct 2013 | 13 Years 0 Months | Current |
| Kunal Manish Shah | Director | 08 Aug 2020 | 6 Years 2 Months | Current |
Peer comparison
Magnum Cargo Private Limited is compared with the 3 companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (services incidental to land, water & air transportation), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Seashell Logistics Private Limited | ₹541.19 Cr (FY 2024) | -32.0% | Navi Mumbai, Maharashtra, India | |||
| Freight Systems (India) Private Limited | ₹540.78 Cr (FY 2025) | 23.0% | Chennai, Tamil Nadu, India | |||
| Noble Shipping Private Limited | ₹539.09 Cr (FY 2024) | -56.0% | Mumbai, Maharashtra, India | |||
| Magnum Cargo Private Limitedthis company | ₹522.18 Cr (FY 2025) | ₹5.5 Cr | 1.1% | 59.0% | 141 | Mumbai, Maharashtra, India |
To see the full peer comparison of Magnum Cargo Private Limited, buy the company report.
Auditor
Magnum Cargo Private Limited is audited by C.K. Patil & Co. for the financial year 2024.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| C.K. Patil & Co. | FY 2024 | 107803W |
Shareholding
The shareholding of Magnum Cargo Private Limited is on record for 5 financial years, the latest being FY 2024, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2024 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Magnum Cargo Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Jun 2026 | 101307046 | Hdfc Bank Limited | ₹27.5 Cr | Open | |
| 02 Dec 2025 | 101200833 | Others | ₹3.5 Cr | Open | |
| 11 Apr 2025 | 101092892 | Hdfc Bank Limited | ₹17 Lakh | Open | |
| 14 Nov 2022 | 100672184 | Others | ₹52 Cr | Open | |
| 28 Oct 2022 | 100628611 | Others | ₹12.5 Cr | Open |
To see the full charge records of Magnum Cargo Private Limited, buy the company report.
Total charge records: 23 View all charges
Deals & funding
Magnum Cargo Private Limited has 5 deals on record (3 funding rounds, 2 secondary share transfers), with disclosed funding of ₹7.06 Cr; the latest was in September 2020.
Deals on record (5 of 5)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Sep 2020 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Apr 2018 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Mar 2011 | Funding round | ₹6.3 Cr | Investors: Magnum Freight Private Limited |
| Mar 2009 | Funding round | ₹37.5 Lakh | Investors: Magnum Freight Private Limited , an individual |
| Mar 2008 | Funding round | ₹39 Lakh | Investors: Magnum Freight Private Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Magnum Cargo Private Limited has 10 court cases on record: 8 filed by Magnum Cargo, 2 filed against it. 3 cases are pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 1 | 2 |
| High courts | 3 | 1 | 1 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CARBP) | Filed by the company against Vexta Laboratories Pvt.Ltd. | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by Vexta Laboratories Pvt.Ltd. | Disposed |
| Bombay High Court | Company petition | Filed by the company against Vexta Laboratories Pvt. Ltd. Cin No. U85100mh2010ptc206099 | Disposed |
| High Court, MAHARASHTRA | Writ petition | Filed against the company by an individual | Pending |
| District court, South Twenty Four Parganas, West Bengal | Civil suit | Filed by the company against an individual | Pending |
To see the full case history of Magnum Cargo 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 Magnum Cargo Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Magnum Cargo has 1 associated company. This group structure data is as of FY 2024. The table lists each entity with its relationship and holding.
Employees & EPFO
Magnum Cargo Private Limited has a workforce of 141 employees on its EPFO records as of Nov 24, 2025, across 1 active EPFO establishment.
GST
Magnum Cargo has 11 GST registrations: 9 active and 2 cancelled or inactive. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCM1984A2ZO | Maharashtra | Active | 01 Jul 2017 |
| 27AACCM1984A3ZN | Maharashtra | Active | 25 Mar 2025 |
| 07AACCM1984A1ZR | Delhi | Active | 01 Jul 2017 |
| 24AACCM1984A1ZV | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Magnum Cargo Private Limited, buy the company report.
Recent activity
Magnum Cargo Private Limited has 5 board changes on record since 2000: 4 appointments and 1 cessation. The latest: Kunal Manish Shah was appointed as Director on 08 Aug 2020.
42 earlier events are in the company report.
Frequently asked questions
Magnum Cargo is an active private limited company based in Mumbai, Maharashtra, India. The company works in air cargo services and logistics, within the transport and logistics industry. It was incorporated on 26 June 2000 (26+ years old) and is registered under CIN U63090MH2000PTC127384.
Magnum Cargo has 4 current directors:
- Manish Tarunkumar Shah - Managing Director
- Sangeeta Manish Shah - Managing Director
- Gopal Krishan Pal Peshuri - Director
- Kunal Manish Shah - Director
The latest financial statements of Magnum Cargo on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Magnum Cargo is 27AACCM1984A2ZO, registered in Maharashtra. The company has 11 GST registrations in all, of which 9 are active and 2 are cancelled or inactive. Other active GSTINs include 27AACCM1984A3ZN (Maharashtra), 07AACCM1984A1ZR (Delhi), 24AACCM1984A1ZV (Gujarat).
The CIN (Corporate Identification Number) of Magnum Cargo is U63090MH2000PTC127384. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Magnum Cargo has 10 court cases on record: 8 filed by the company and 2 filed against it. 3 are pending. Most are in the district courts.
Magnum Cargo was incorporated on 26 June 2000, making it 26+ years old. It is registered with the Registrar of Companies, Mumbai.
Magnum Cargo has 5 deals on record (3 funding rounds, 2 secondary share transfers), with disclosed funding of ₹7.06 Cr; the latest was in September 2020.
The peers of Magnum Cargo by revenue are Seashell Logistics Private Limited, Freight Systems (India) Private Limited, Noble Shipping Private Limited, all in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (services incidental to land, water & air transportation).
Kunal Manish Shah was appointed as Director on 08 Aug 2020. Mahesh Bhupatrai Mehta ceased to be Director on 01 Aug 2020. Gopal Krishan Pal Peshuri was appointed as Director on 03 Oct 2013. Magnum Cargo has 5 board changes on record in total.
Magnum Cargo can be reached through the website magnumcargo.com. Its registered office is in Mumbai, Maharashtra, India.