Rab Cargo Movers (India) Private Limited
About Rab Cargo Movers (India) Private Limited
Data last updated: 25 July 2025
Rab Cargo Movers (India) Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 05 April 2017.
Registered with ROC Kolkata under CIN U60232WB2017PTC220473.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Sougata Sengupta and Somnath Sheth.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: 16A Shakespeare Sarani B K Market 4Th Floor, Kolkata, West Bengal, India – 700071.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address16A Shakespeare Sarani B K Market 4Th Floor, Kolkata, West Bengal, India – 700071
-
IndustryTransport and Logistics, Integrated & Diversified Logistics 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 Rab Cargo Movers (India) Private Limited
Rab Cargo Movers (India) Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sougata Sengupta | Director | 28 Jun 2019 | 7 Years 0 Months | As last reported |
| Somnath Sheth | Director | 28 Jun 2019 | 7 Years 0 Months | As last reported |
Financials of Rab Cargo Movers (India) Private Limited FY 2018 filings available
Ten-year financial statements for Rab Cargo Movers (India) 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.
Charges & Borrowings Rab Cargo Movers (India) Private Limited
Rab Cargo Movers (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rab Cargo Movers (India) Private Limited
View historical data on people associated with Rab Cargo Movers (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rab Cargo Movers (India) 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 Rab Cargo Movers (India) Private Limited
GST registrations and filing compliance for Rab Cargo Movers (India) 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 Rab Cargo Movers (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Rab Cargo Movers (India) 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 Rab Cargo Movers (India) Private Limited
MSME payment history for Rab Cargo Movers (India) 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 Rab Cargo Movers (India) Private Limited
Corporate group structure for Rab Cargo Movers (India) 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 Rab Cargo Movers (India) Private Limited
MCA filings and documents for Rab Cargo Movers (India) 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 Rab Cargo Movers (India) Private Limited
Frequently Asked Questions about Rab Cargo Movers (India) Private Limited
Rab Cargo Movers (India) Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Rab Cargo Movers (India) Private Limited is a struck-off private limited company in the transport and logistics sector based in Kolkata, West Bengal, India. It was incorporated on 05 April 2017 and is registered under CIN U60232WB2017PTC220473. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Rab Cargo Movers (India) Private Limited are:
- Sougata Sengupta - Director
- Somnath Sheth - Director
The CIN (Corporate Identification Number) of Rab Cargo Movers (India) Private Limited is U60232WB2017PTC220473. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Rab Cargo Movers (India) Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company was active in this sector before being struck off.
The company has its registered office at 16A Shakespeare Sarani B K Market 4Th Floor, Kolkata, West Bengal, India – 700071.