Pande Cargo Movers Private Limited
About Pande Cargo Movers Private Limited
Data last updated:
Pande Cargo Movers Private Limited is a private limited company based in Aurangabad, Maharashtra, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 20 March 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63010MH1998PTC114083.
The company has an authorised share capital of ₹15 Lakh.
The registered office is at 2 Guru Ramdas Complex2Nd Floor Mandha Naka Jalna Road, Aurangabad, Maharashtra, India – 431001.
As per MCA filings, the company has open charges of ₹15 Lakh on record. Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Pande Cargo Movers Private Limited's registered office is in Aurangabad, Maharashtra.
- Registered Address2 Guru Ramdas Complex2Nd Floor Mandha Naka Jalna Road, Aurangabad, Maharashtra, India – 431001
- IndustryTransportation, Transportation Services
- 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
Financials of Pande Cargo Movers Private Limited
Year-wise financial statements and ratios of Pande Cargo Movers Private Limited are in the company report Buy the company report.
Board of directors of Pande Cargo Movers Private Limited
No directors are listed for Pande Cargo Movers in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Feb 2001 | 90146159 | P. Nagrik Sahakari Bank Ltd. | ₹15 Lakh | Open |
To see the full charge records of Pande Cargo Movers Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Pande Cargo Movers Private Limited has 4 court cases on record: 2 filed by Pande Cargo Movers, 2 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
| High courts | 2 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Aurangabad, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| Bombay High Court | Appeal | Filed by the company against The State of Maharashtra and Others | Disposed |
| Bombay High Court | Writ petition | Filed by the company against The State of Maharashtra and Others | Disposed |
| District court, Aurangabad, Maharashtra | Civil suit | Filed against the company by The United India Insurance Comp. | Disposed |
To see the full case history of Pande Cargo Movers 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 Pande Cargo Movers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Pande Cargo Movers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Pande Cargo Movers is an active private limited company based in Aurangabad, Maharashtra, India. The company works in transportation services, within the transportation industry. It was incorporated on 20 March 1998 (28+ years old) and is registered under CIN U63010MH1998PTC114083.
The CIN (Corporate Identification Number) of Pande Cargo Movers is U63010MH1998PTC114083. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pande Cargo Movers has 4 court cases on record: 2 filed by the company and 2 filed against it. 1 is pending. Most are in the district courts.
Pande Cargo Movers was incorporated on 20 March 1998, making it 28+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Pande Cargo Movers is at 2 Guru Ramdas Complex2Nd Floor Mandha Naka Jalna Road, Aurangabad, Maharashtra, India – 431001.
Pande Cargo Movers operates in the transportation industry, in the transportation services segment.
Pande Cargo Movers has open charges of ₹15 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Pande Cargo Movers is active non-compliant as of 08 September 2026. The company is actively filing with the Registrar of Companies.
Pande Cargo Movers can be reached at its registered office: 2 Guru Ramdas Complex2Nd Floor Mandha Naka Jalna Road, Aurangabad, Maharashtra, India – 431001.