Royale Cargo Movers Private Limited
About Royale Cargo Movers Private Limited
Data last updated: 24 July 2025
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 specialised in transportation and logistics, a part of the broader transportation sector. Incorporated on 19 February 1997.
Registered with ROC Mumbai under CIN U63012MH1997PTC105989.
Capital: 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.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Husena House 155/157 Room No. 7/8 & 9 Nagdevi Street, Mumbai, Maharashtra, India – 400003.
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.
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Registered AddressHusena House 155/157 Room No. 7/8 & 9 Nagdevi Street, Mumbai, Maharashtra, India – 400003
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IndustryTransportation, Transportation Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Royale Cargo Movers Private Limited
Royale Cargo Movers Private Limited operates primarily in the transport and storage sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Transport and storage | Locked | Services incidental to land, water & air transportation | Locked |
Detailed business activity records for Royale Cargo Movers Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Royale Cargo Movers Private Limited
Royale Cargo Movers Private Limited is audited by MEHTA KOTHARI & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MEHTA KOTHARI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Royale Cargo Movers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Royale Cargo Movers Private Limited
Royale Cargo Movers Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
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Alafiyah Shabbir Suterwala
Also directs:
Fama Overseas Llp
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Director | 28 Feb 1997 | 29 Years 5 Months | As last reported |
| Shirin Abbas Master | Director | 28 Feb 1997 | 29 Years 5 Months | As last reported |
Financials of Royale Cargo Movers Private Limited FY 2018 filings available
Ten-year financial statements for Royale Cargo Movers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Royale Cargo Movers Private Limited
Shareholding and ownership data for Royale Cargo Movers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings 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
View historical data on people associated with Royale Cargo Movers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Royale Cargo Movers 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
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GST Compliance of Royale Cargo Movers Private Limited
GST registrations and filing compliance for Royale Cargo Movers 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
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Credit Ratings, Litigation & Regulatory Alerts for Royale Cargo Movers Private Limited
Credit ratings, litigation, and regulatory alerts for Royale Cargo Movers 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
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MSME Payment Delays by Royale Cargo Movers Private Limited
MSME payment history for Royale Cargo Movers 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
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Subsidiaries & Group Companies of Royale Cargo Movers Private Limited
Corporate group structure for Royale Cargo Movers 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
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MCA Filings & Documents of Royale Cargo Movers Private Limited
MCA filings and documents for Royale Cargo Movers 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 Royale Cargo Movers Private Limited
Frequently Asked Questions about Royale Cargo Movers Private Limited
Royale Cargo Movers 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.
Royale Cargo Movers Private Limited is a struck-off private limited company in the transportation sector based in Mumbai, Maharashtra, India. 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.
The current directors of Royale Cargo Movers Private Limited are:
- Alafiyah Shabbir Suterwala - Director
- Shirin Abbas Master - Director
The CIN (Corporate Identification Number) of Royale Cargo Movers Private Limited is U63012MH1997PTC105989. 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 Royale Cargo Movers Private Limited is transportation. The company specifically operates in transportation services. The company was active in this sector before being struck off.
The company has its registered office at Husena House 155157 Room No. 78 & 9 Nagdevi Street, Mumbai, Maharashtra, India – 400003.