Penta Cargo Movers Pvt.Ltd.
About Penta Cargo Movers Pvt.Ltd.
Data last updated: 26 February 2026
Penta Cargo Movers Pvt.Ltd. is a private limited company based in Mumbai, Maharashtra, India. It specialises in transportation and logistics, a part of the broader transportation sector. Incorporated on 16 September 1993, the company has been in operation for over 33 years.
Registered with ROC Mumbai under CIN U63010MH1993PTC073971.
Capital: an authorised share capital of ₹5 Lakh.
Office: 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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address41/1325 Suswagatam Tagorenagar Vikhroli East Bombay – 83., Mumbai, Maharashtra, India
-
IndustryTransportation, Transportation Services
- 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
Board of Directors of Penta Cargo Movers Pvt.Ltd.
The Directors information for Penta Cargo Movers Pvt.Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Penta Cargo Movers Pvt.Ltd.
Ten-year financial statements for Penta Cargo Movers Pvt.Ltd.
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.
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.
View historical data on people associated with Penta Cargo Movers Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Penta Cargo Movers Pvt.Ltd.
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 Penta Cargo Movers Pvt.Ltd.
GST registrations and filing compliance for Penta Cargo Movers Pvt.Ltd.
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 Penta Cargo Movers Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Penta Cargo Movers Pvt.Ltd.
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 Penta Cargo Movers Pvt.Ltd.
MSME payment history for Penta Cargo Movers Pvt.Ltd.
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 Penta Cargo Movers Pvt.Ltd.
Corporate group structure for Penta Cargo Movers Pvt.Ltd.
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 Penta Cargo Movers Pvt.Ltd.
MCA filings and documents for Penta Cargo Movers Pvt.Ltd.
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 Penta Cargo Movers Pvt.Ltd.
Frequently Asked Questions about Penta Cargo Movers Pvt.Ltd.
Penta Cargo Movers Pvt.Ltd. is an active private limited company in the transportation sector based in Mumbai, Maharashtra, India. It was incorporated on 16 September 1993 (33+ years old) and is registered under CIN U63010MH1993PTC073971.
The primary industry of Penta Cargo Movers Pvt.Ltd. is transportation. The company specifically operates in transportation services. The company is currently active in this sector.
Penta Cargo Movers Pvt.Ltd. can be reached at the registered office: 411325 Suswagatam Tagorenagar Vikhroli East Bombay – 83, Mumbai, Maharashtra, India.
The authorised capital is ₹5 Lakh.
The company has its registered office at 411325 Suswagatam Tagorenagar Vikhroli East Bombay – 83., Mumbai, Maharashtra, India.
Penta Cargo Movers Pvt.Ltd. was incorporated on 16 September 1993, making it 33+ years old. Registered with ROC Mumbai.