Royale Cargo Movers Private Limited

Royale Cargo Movers Private Limited - transportation in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U63012MH1997PTC105989 Incorporated 19 February 1997 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company transportation
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹5.02 Lakh
Issued & subscribed
Company age
29 yrs
Est. 1997
Directors on board
2
As per MCA filings
Last financials
Mar 2018
Balance sheet date
Last AGM
29 Sep 2018
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office

About Royale Cargo Movers Private Limited

Data last updated:

Royale Cargo Movers Private Limited was a private limited company based in Mumbai, Maharashtra, 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 operated in the transportation and logistics segment of the transportation sector. It was incorporated on 19 February 1997.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63012MH1997PTC105989.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.02 Lakh. It was led by directors Alafiyah Shabbir Suterwala and Shirin Abbas Master.

Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Husena House 155/157 Room No. 7/8 & 9 Nagdevi Street, Mumbai, Maharashtra, India – 400003.

Company Details of Royale Cargo Movers Private Limited
CIN U63012MH1997PTC105989
Registration Number 105989
Incorporation Date 19 February 1997
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 29 September 2018
Date of Balance Sheet 31 March 2018
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Husena House 155/157 Room No. 7/8 & 9 Nagdevi Street, Mumbai, Maharashtra, India – 400003
  • Industry
    Transportation, Transportation Services
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Financials, compliance, directors, charges, ownership and filings for Royale Cargo Movers Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Royale Cargo Movers Private Limited FY 2018 filings available

Financial Statement Summary of Royale Cargo Movers Private Limited

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Balance Sheet
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Financial Ratios of Royale Cargo Movers Private Limited

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
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Liquidity and Debt
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Efficiency and Growth
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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 Royale Cargo Movers are in the company report.

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Financial statements from 2015

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Board of Directors of Royale Cargo Movers Private Limited

Royale Cargo Movers has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Alafiyah Shabbir SuterwalaDirector28 Feb 199729 Years 7 MonthsAs last reported
Shirin Abbas MasterDirector28 Feb 199729 Years 7 MonthsAs last reported

Auditor Details of Royale Cargo Movers Private Limited

Royale Cargo Movers Private Limited is audited by MEHTA KOTHARI & ASSOCIATES for the financial year 2017.

NameStatusAppointment DateCessation Date
MEHTA KOTHARI & ASSOCIATESLockedLockedLocked
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Ownership and Shareholding of Royale Cargo Movers Private Limited

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Charges & Borrowings of Royale Cargo Movers Private Limited

Royale Cargo Movers Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Royale Cargo Movers Private Limited

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

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Employee and EPFO history

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

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Recent Activity on Royale Cargo Movers Private Limited

Royale Cargo Movers Private Limited has 4 board changes on record since 1997: 2 appointments and 2 cessations. The latest: Harsha Pradip Mehta ceased to be Director on 30 Nov 2009.

AGM
Royale Cargo Movers Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
Filing
Royale Cargo Movers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.
Ceased
Harsha Pradip Mehta ceased to be Director.
Ceased
Banubibi Muhammed Fareed Shakir ceased to be Director.
Appointed
Alafiyah Shabbir Suterwala was appointed as Director.
Appointed
Shirin Abbas Master was appointed as Director.
Incorporation
19 Feb 1997
Royale Cargo Movers Private Limited was registered on 19 Feb 1997 with Roc Mumbai & aged 29 years 8 months as per MCA records.

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

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MSME Payment Delays by Royale Cargo Movers Private Limited

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Subsidiaries & Group Companies of Royale Cargo Movers Private Limited

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GST Compliance of Royale Cargo Movers Private Limited

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MCA Filings & Documents of Royale Cargo Movers Private Limited

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Frequently Asked Questions about Royale Cargo Movers Private Limited

Royale Cargo Movers 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.

Royale Cargo Movers was a private limited company based in Mumbai, Maharashtra, India. The company worked in transportation services, within the transportation industry. It was incorporated on 19 February 1997 and is registered under CIN U63012MH1997PTC105989. The company has been struck off by the Registrar of Companies and is no longer operational.

Royale Cargo Movers had 2 directors:

The CIN (Corporate Identification Number) of Royale Cargo Movers is U63012MH1997PTC105989. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Royale Cargo Movers is at Husena House 155157 Room No. 78 & 9 Nagdevi Street, Mumbai, Maharashtra, India – 400003.

Royale Cargo Movers was incorporated on 19 February 1997. It is registered with the Registrar of Companies, Mumbai.

Royale Cargo Movers has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.02 Lakh.

Royale Cargo Movers operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.

No. Royale Cargo Movers is not listed on any stock exchange. It is an unlisted company.

Harsha Pradip Mehta ceased to be Director on 30 Nov 2009. Banubibi Muhammed Fareed Shakir ceased to be Director on 07 Aug 2007. Alafiyah Shabbir Suterwala was appointed as Director on 28 Feb 1997. Royale Cargo Movers has 4 board changes on record in total.

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