Penta Cargo Movers Pvt.Ltd.
About Penta Cargo Movers Pvt.Ltd.
Data last updated:
Penta Cargo Movers Pvt.Ltd. is a private limited company based in Mumbai, Maharashtra, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 16 September 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63010MH1993PTC073971.
The company has an authorised share capital of ₹5 Lakh.
The registered office is at 41/1325 Suswagatam Tagorenagar Vikhroli East Bombay – 83., Mumbai, Maharashtra, India.
As per MCA filings, the company has open charges of ₹90 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address41/1325 Suswagatam Tagorenagar Vikhroli East Bombay – 83., Mumbai, Maharashtra, India
- 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
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Board of Directors of Penta Cargo Movers Pvt.Ltd.
No directors are listed for Penta Cargo Movers in the MCA records available to us.
Financials of Penta Cargo Movers Pvt.Ltd.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Penta Cargo Movers Pvt.Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Dec 1985 | A.P.I.D.C. | ₹90 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Penta Cargo Movers Pvt.Ltd.
Employment history and EPFO contributions of people linked to Penta Cargo Movers.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Penta Cargo Movers Pvt.Ltd.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Penta Cargo Movers Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Penta Cargo Movers Pvt.Ltd.
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Penta Cargo Movers Pvt.Ltd.
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Penta Cargo Movers Pvt.Ltd.
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Penta Cargo Movers Pvt.Ltd.
Frequently Asked Questions about Penta Cargo Movers Pvt.Ltd.
Penta Cargo Movers is an active private limited company based in Mumbai, Maharashtra, India. The company works in transportation services, within the transportation industry. It was incorporated on 16 September 1993 (33+ years old) and is registered under CIN U63010MH1993PTC073971.
The CIN (Corporate Identification Number) of Penta Cargo Movers is U63010MH1993PTC073971. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Penta Cargo Movers was incorporated on 16 September 1993, making it 33+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Penta Cargo Movers is at 411325 Suswagatam Tagorenagar Vikhroli East Bombay – 83., Mumbai, Maharashtra, India.
The authorised capital is ₹5 Lakh.
Penta Cargo Movers operates in the transportation industry, in the transportation services segment.
No. Penta Cargo Movers is not listed on any stock exchange. It is an unlisted company.
Penta Cargo Movers has open charges of ₹90 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Penta Cargo Movers is active non-compliant as of 08 September 2026. The company is actively filing with the Registrar of Companies.