About Magnum Cargo Private Limited
Data last updated: 06 February 2026
Magnum Cargo Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in air cargo services and logistics, a part of the broader transport and logistics sector. Incorporated on 26 June 2000, the company has been in operation for over 26 years.
Registered with ROC Mumbai under CIN U63090MH2000PTC127384.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹94.08 Lakh. It is led by directors including Gopal Krishan Pal Peshuri and Manish Tarunkumar Shah.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The company has a workforce of approximately 141 employees as per the latest available data.
The company is associated with 1 brand - Magnum Cargo. As per MCA filings, the company has open charges of ₹73.32 Cr and satisfied charges of ₹249.23 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 magnumcargo.com.
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Registered AddressUnit No.229 Sahar Cargo Estate V.M.Shah Marg J.B.Nagar Andheri (E), Mumbai, Maharashtra, India – 400099
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IndustryTransport and Logistics, Air Cargo Services & Logistics
- 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 Magnum Cargo Private Limited
Magnum Cargo Private Limited operates one associated brand: Magnum Cargo. These brands represent Magnum Cargo Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| International freight forwarding for air, sea, and custom clearance services to global businesses. | magnumcargo.com |
Competitors & Alternatives of Magnum Cargo Private Limited
Brands and companies operating in the same space as Magnum Cargo Private Limited include DHL, Allcargo Logistics, CJ Darcl and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
DHL
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Global logistics service provider | Bonn, Germany, Germany | 1969 |
Allcargo Logistics
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Multi-modal freight transportation, warehousing, and logistics services are provided globally. | Mumbai, India, India | 1993 |
CJ Darcl
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Multi-modal freight forwarding, logistics, and warehousing services are provided. | Gurugram, India, India | 1975 |
J&T Jitu Express
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Delivery, multi-modal freight forwarding, and cross-border logistics services are provided. | Shanghai, China, China | 2015 |
AIT Worldwide Logistics
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Diversified freight forwarding services are provided on a global scale. | Itasca, United States, United States | 1979 |
Fiege Logistics
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3PL contract logistics services are delivered across Europe. | Greven, Germany, Germany | 1873 |
DP World
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Freight forwarding and maritime logistics services are provided globally. | Dubai, United Arab Emirates, United Arab Emirates | 2005 |
HHLA
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Port handling, hinterland transport, container, and logistics services are provided. | Hamburg, Germany, Germany | 1885 |
DSV
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Global provider of transport and logistics services | Hedehusene, Denmark, Denmark | 1976 |
Business Activity of Magnum Cargo Private Limited
Magnum Cargo Private 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 Magnum Cargo Private 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 Magnum Cargo Private Limited
Magnum Cargo Private Limited is audited by C.K. Patil & Co. 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 |
|---|---|---|---|
| C.K. Patil & Co. | Locked | Locked | Locked |
Complete auditor history for Magnum Cargo 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 Magnum Cargo Private Limited
Magnum Cargo Private Limited is currently managed by 4 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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Gopal Krishan Pal Peshuri
Also directs:
Mgm Global Air Private Limited
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Director | 03 Oct 2013 | 12 Years 10 Months | Current |
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Manish Tarunkumar Shah
Also directs:
Magnum Landsmith Private Limited, Magnum Freight Private Limited, C. V. Karia Clearing & Forwarding Private Limited and 1 more
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Managing Director | 26 Jun 2000 | 26 Years 1 Months | Current |
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Sangeeta Manish Shah
Also directs:
Magnum Freight Private Limited
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Managing Director | 26 Jun 2000 | 26 Years 1 Months | Current |
| Kunal Manish Shah | Director | 08 Aug 2020 | 6 Years 0 Months | Current |
Financials of Magnum Cargo Private Limited FY 2025 filings available
Magnum Cargo Private Limited reported revenue of ₹522.18 Cr (up 59.00% YoY) for FY 2025.
Ten-year financial statements for Magnum Cargo Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Magnum Cargo Private Limited
Shareholding and ownership data for Magnum Cargo Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Group Structure of Magnum Cargo Private Limited
Magnum Cargo Private Limited has 1 associated company. This group structure data is as of FY 2024. The corporate group structure reflects Magnum Cargo Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Magnum Cargo Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Dec 2025 | Others | ₹3.5 Cr | Open |
| 11 Apr 2025 | Hdfc Bank Limited | ₹17 Lakh | Open |
| 14 Nov 2022 | Others | ₹52 Cr | Open |
| 28 Oct 2022 | Others | ₹12.5 Cr | Open |
| 15 Feb 2022 | Hdfc Bank Limited | ₹14.78 Lakh | Open |
Total charge records: 22 View all charges
Employees and EPFO Compliance at Magnum Cargo Private Limited
Magnum Cargo Private Limited has a workforce of 141 employees as of Nov 24, 2025.
Employee and EPFO history for Magnum Cargo 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 Magnum Cargo Private Limited
GST registrations and filing compliance for Magnum Cargo 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 Magnum Cargo Private Limited
Credit ratings, litigation, and regulatory alerts for Magnum Cargo 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 Magnum Cargo Private Limited
MSME payment history for Magnum Cargo 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 Magnum Cargo Private Limited
Corporate group structure for Magnum Cargo 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 Magnum Cargo Private Limited
MCA filings and documents for Magnum Cargo 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 Magnum Cargo Private Limited
Frequently Asked Questions about Magnum Cargo Private Limited
Magnum Cargo Private Limited is an active private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 26 June 2000 (26+ years old) and is registered under CIN U63090MH2000PTC127384. The company has 141 employees.
Magnum Cargo Private Limited reported revenue of ₹522.18 Cr for FY 2025 (up 59.00% YoY).
The current directors of Magnum Cargo Private Limited are:
- Gopal Krishan Pal Peshuri - Director
- Manish Tarunkumar Shah - Managing Director
- Sangeeta Manish Shah - Managing Director
- Kunal Manish Shah - Director
The primary industry of Magnum Cargo Private Limited is transport and logistics. The company specifically operates in air cargo services and logistics. The company is currently active in this sector.
Magnum Cargo Private Limited can be reached at the registered office: Unit No.229 Sahar Cargo Estate V.M.Shah Marg J.B.Nagar Andheri E, Mumbai, Maharashtra, India – 400099, or through the website magnumcargo.com.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹94.08 Lakh.