Priya Cargo Movers Private Limited

Priya Cargo Movers Private Limited - transport and logistics in Navi Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U60231MH2011PTC213376 Incorporated 12 February 2011 ROC Mumbai HQ Navi Mumbai, Maharashtra, India
Active Private Limited Company transport and logistics
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹37 Lakh
Secured borrowings
Company age
15 yrs
Est. 2011
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2013
Balance sheet date
Last AGM
30 Sep 2013
Annual general meeting

About Priya Cargo Movers Private Limited

Data last updated:

Priya Cargo Movers Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 12 February 2011 and has been in existence for over 15 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U60231MH2011PTC213376. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kamala Deepak Chawhan and Deepak Kumar Dhanbahadur Chuhan.

Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Shop No. 4 &5 Amrutkunj Chs Plot No. 144A Sector 1E Kalamboli, Navi Mumbai, Maharashtra, India – 410218.

As per MCA filings, the company has open charges of ₹37 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.

The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website priyacargomovers.com.

Company Details of Priya Cargo Movers Private Limited
CIN U60231MH2011PTC213376
Registration Number 213376
Incorporation Date 12 February 2011
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2013
Date of Balance Sheet 31 March 2013
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
  • Registered Address
    Shop No. 4 &5 Amrutkunj Chs Plot No. 144A Sector 1E Kalamboli, Navi Mumbai, Maharashtra, India – 410218
  • Industry
    Transport and Logistics, Integrated & Diversified Logistics Services
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Financials, compliance, directors, charges, ownership and filings for Priya Cargo Movers Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Priya Cargo Movers Private Limited FY 2013 filings available

Financial Statement Summary of Priya Cargo Movers Private Limited

MetricsFY 2012-13
Profit and Loss Statement
Revenue from Operations••••
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Net Profit (PAT)••••
Balance Sheet
Share Capital••••
Reserves and Surplus••••
Net Worth (Total Equity)••••
Long-term Borrowings••••
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Total Liabilities••••
Fixed Assets••••
Investments••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
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Financial Ratios of Priya Cargo Movers Private Limited

MetricsFY 2012-13
Profitability
EBITDA Margin••••
Net Profit Margin••••
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
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Liquidity and Debt
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Debt-to-Equity Ratio••••
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Efficiency and Growth
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Receivable Days••••
Payable Days••••
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Revenue Growth••••
Net Profit Growth••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Priya Cargo Movers are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of Priya Cargo Movers Private Limited

Priya Cargo Movers has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Kamala Deepak ChawhanDirector12 Feb 201115 Years 7 MonthsCurrent
Deepak Kumar Dhanbahadur ChuhanDirector12 Feb 201115 Years 7 MonthsCurrent

Charges & Borrowings of Priya Cargo Movers Private Limited

Open charges
₹37 Lakh
Satisfied charges
None
Breakdown by lending institutions
Hindustan Co-Op. Bank Ltd₹0.37 Cr
Latest charge details
DateLenderAmountStatus
14 Nov 2011Hindustan Co-Op. Bank Ltd₹37 LakhOpen

Total charge records: 1 View all charges

Employees and EPFO Compliance at Priya Cargo Movers Private Limited

Employment history and EPFO contributions of people linked to Priya Cargo Movers.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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Recent Activity on Priya Cargo Movers Private Limited

Priya Cargo Movers Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Deepak Kumar Dhanbahadur Chuhan was appointed as Director on 12 Feb 2011.

AGM
Priya Cargo Movers Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
Filing
Priya Cargo Movers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai Ii.
Charges
A charge with Hindustan Co-Op. Bank Ltd amounted to Rs. 37.00 Lakh with Charge ID 10318216 was registered on 14 Nov 2011.
Appointed
Deepak Kumar Dhanbahadur Chuhan was appointed as Director.
Appointed
Kamala Deepak Chawhan was appointed as Director.
Incorporation
12 Feb 2011
Priya Cargo Movers Private Limited was registered on 12 Feb 2011 with Roc Mumbai Ii & aged 15 years 7 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Priya Cargo Movers Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Priya Cargo Movers Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Priya Cargo Movers Private Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Priya Cargo Movers Private Limited

Priya Cargo Movers has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Priya Cargo Movers Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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  • Annual returns and statements
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Frequently Asked Questions about Priya Cargo Movers Private Limited

Priya Cargo Movers is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 12 February 2011 (15+ years old) and is registered under CIN U60231MH2011PTC213376.

Priya Cargo Movers has 2 current directors:

No. Priya Cargo Movers has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Priya Cargo Movers is U60231MH2011PTC213376. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Priya Cargo Movers has 1 court case on record: 1 filed against it.

Priya Cargo Movers was incorporated on 12 February 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.

Deepak Kumar Dhanbahadur Chuhan was appointed as Director on 12 Feb 2011. Kamala Deepak Chawhan was appointed as Director on 12 Feb 2011.

Priya Cargo Movers can be reached through the website priyacargomovers.com. Its registered office is in Navi Mumbai, Maharashtra, India.

The registered office of Priya Cargo Movers is at Shop No. 4 &5 Amrutkunj Chs Plot No. 144A Sector 1E Kalamboli, Navi Mumbai, Maharashtra, India – 410218.

Priya Cargo Movers has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.

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