Paradeep Cargo Carriers Private Limited
About Paradeep Cargo Carriers Private Limited
Data last updated: 13 March 2026
Paradeep Cargo Carriers Private Limited is a private limited company based in Cuttack, Orissa, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 02 April 2004, the company has been in operation for over 22 years.
Registered with ROC Cuttack under CIN U60231OR2004PTC007561.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹97 Lakh. It is led by directors Sangita Kandoi and Bijay Kumar Kandoi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: At: Professropara College Saquare, Cuttack, Orissa, India – 753003.
As per the financials filed for FY 2024, the company reported a revenue of ₹80.76 Lakh, a growth of 13% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹3.83 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressAt: Professropara College Saquare, Cuttack, Orissa, India – 753003
-
IndustryFinancial Services, Real Estate Financing
- 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
Business Activity of Paradeep Cargo Carriers Private Limited
Paradeep Cargo Carriers Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Paradeep Cargo Carriers 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 Paradeep Cargo Carriers Private Limited
Paradeep Cargo Carriers Private Limited is audited by H K MORE & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| H K MORE & CO | Locked | Locked | Locked |
Complete auditor history for Paradeep Cargo Carriers 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
Verified entity values are shown only after access is granted.
Board of Directors of Paradeep Cargo Carriers Private Limited
Paradeep Cargo Carriers Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sangita Kandoi | Director | 02 Apr 2004 | 22 Years 3 Months | Current |
| Bijay Kumar Kandoi | Managing Director | 02 Apr 2004 | 22 Years 3 Months | Current |
Financials of Paradeep Cargo Carriers Private Limited FY 2025 filings available
Paradeep Cargo Carriers Private Limited reported revenue of ₹80.76 Lakh (up 13.00% YoY) for FY 2024.
Ten-year financial statements for Paradeep Cargo Carriers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Paradeep Cargo Carriers Private Limited
Shareholding and ownership data for Paradeep Cargo Carriers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Paradeep Cargo Carriers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Aug 2004 | State Bank of India | ₹3.33 Cr | Satisfied |
| 07 Aug 2004 | State Bank of India | ₹50 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Paradeep Cargo Carriers Private Limited
Paradeep Cargo Carriers Private Limited has a workforce of 0 employees as of Apr 07, 2024.
Employee and EPFO history for Paradeep Cargo Carriers 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
Verified entity values are shown only after access is granted.
GST Compliance of Paradeep Cargo Carriers Private Limited
GST registrations and filing compliance for Paradeep Cargo Carriers 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Paradeep Cargo Carriers Private Limited
Credit ratings, litigation, and regulatory alerts for Paradeep Cargo Carriers 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Paradeep Cargo Carriers Private Limited
MSME payment history for Paradeep Cargo Carriers 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Paradeep Cargo Carriers Private Limited
Corporate group structure for Paradeep Cargo Carriers 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Paradeep Cargo Carriers Private Limited
MCA filings and documents for Paradeep Cargo Carriers 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 Paradeep Cargo Carriers Private Limited
Frequently Asked Questions about Paradeep Cargo Carriers Private Limited
Paradeep Cargo Carriers Private Limited is an active private limited company in the financial services sector based in Cuttack, Orissa, India. It was incorporated on 02 April 2004 (22+ years old) and is registered under CIN U60231OR2004PTC007561.
Paradeep Cargo Carriers Private Limited reported revenue of ₹80.76 Lakh for FY 2024 (up 13.00% YoY).
The current directors of Paradeep Cargo Carriers Private Limited are:
- Sangita Kandoi - Director
- Bijay Kumar Kandoi - Managing Director
The primary industry of Paradeep Cargo Carriers Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Paradeep Cargo Carriers Private Limited can be reached at the registered office: At: Professropara College Saquare, Cuttack, Orissa, India – 753003.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹97 Lakh.