S Square Cargo Movers Private Limited
About S Square Cargo Movers Private Limited
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S Square Cargo Movers Private Limited is a private limited company based in Durg, Chhattisgarh, India, recognised as a startup by DPIIT. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 29 August 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U60231CT2020PTC010500. Its GSTIN is 22ABECS3157Q1ZZ (Chhattisgarh). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹9.82 Cr. It is led by directors including Sukhdev Singh Sidhu and Pradip Jaiswal Narayan.
Its last annual general meeting (AGM) was held on 20 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Durg, Chhattisgarh.
As per the financials filed for FY 2022, the company reported a revenue of ₹17.16 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹1.94 Cr (net margin -11.3%) and EBITDA of ₹2.89 Cr (EBITDA margin 16.8%).
The company has about 245 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹59.06 Cr on record. Court records list 61 cases involving the company, including 1 filed by the company and 60 filed against it; 6 cases are pending. The company has 1 deal on record (1 funding round), with disclosed funding of ₹9.81 Cr; the latest was in July 2021. Its 10 peer companies in the Transport and Logistics industry (Diversified Logistics) are compared by revenue, 5 larger and 5 smaller; the largest is Triple Yes Shipping and Logistics Private Limited with revenue of ₹17.18 Cr.
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- Registered Address29/09, Nehru Nagar East, Durg, Chhattisgarh, India – 490020
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of S Square Cargo Movers Private Limited
The main business activity of S Square Cargo Movers is transport and storage. In detail, this covers land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of S Square Cargo Movers Private Limited FY 2022 filings available
S Square Cargo Movers Private Limited reported revenue of ₹17.16 Cr (up 47297% YoY) for FY 2022.
Financial Statement Summary of S Square Cargo Movers Private Limited
| Metrics | FY 2021-22 | FY 2020-21 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | ₹17.16 Cr | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | ₹2.89 Cr | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | -₹1.94 Cr | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of S Square Cargo Movers Private Limited
| Metrics | FY 2021-22 | FY 2020-21 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 16.8% | •••• |
| Net Profit Margin | -11.3% | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| 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 S Square Cargo Movers are in the company report.
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of S Square Cargo Movers Private Limited
S Square Cargo Movers Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Triple Yes Shipping and Logistics Private Limited | ₹17.18 Cr (FY 2025) | •••• | •••• | 32.0% | •••• | Tuticorin, Tamil Nadu, India |
| Alpha Sea and Air Private Limited | ₹17.18 Cr (FY 2025) | •••• | •••• | 11.0% | •••• | New Delhi, Delhi, India |
| Axiom Logistics India Private Limited | ₹17.16 Cr (FY 2024) | •••• | •••• | -30.0% | •••• | Ernakulam, Kerala, India |
| Magellan Express Logistics Private Limited | ₹17.16 Cr (FY 2025) | •••• | •••• | 48.0% | •••• | Kolkata, West Bengal, India |
| Deepak Logistics &Forwarders Private Limited | ₹17.16 Cr (FY 2024) | •••• | •••• | -37.0% | •••• | Mumbai, Maharashtra, India |
| S Square Cargo Movers Private Limited this company | ₹17.16 Cr (FY 2022) | •••• | •••• | 47297.0% | •••• | Durg, Chhattisgarh, India |
| Swati Trans Logistics Private Limited | ₹17.15 Cr (FY 2024) | •••• | •••• | 0.0% | •••• | New Delhi, Delhi, India |
| PRC Transcorp Private Limited | ₹17.15 Cr (FY 2025) | •••• | •••• | 44.0% | •••• | Chittorgarh, Rajasthan, India |
| Varad Logistics Private Limited | ₹17.15 Cr (FY 2025) | •••• | •••• | 44.0% | •••• | Navi Mumbai, Maharashtra, India |
| Srishan Agencies Private Limited | ₹17.14 Cr (FY 2024) | •••• | •••• | -58.0% | •••• | Bangalore, Karnataka, India |
| Shree Salasar Ventures Private Limited | ₹17.12 Cr (FY 2024) | •••• | •••• | 12605.0% | •••• | Kota, Rajasthan, India |
Peers are the five companies nearest above and the five nearest below S Square Cargo Movers by revenue in the Transport and Logistics industry (Diversified Logistics), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of S Square Cargo Movers Private Limited
S Square Cargo Movers Private Limited is audited by BADHAN & CO for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BADHAN & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of S Square Cargo Movers Private Limited
S Square Cargo Movers has 5 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sukhdev Singh Sidhu Also directs: Sidhjai Enterprises Private Limited | Director | 29 Aug 2020 | 6 Years 1 Months | Current |
| Pradip Jaiswal Narayan Also directs: DMS Iron & Steel Industries LLP, Prathana Infrastructure Private Limited, Sag Vyapaar Limited and 2 more | Director | 10 Nov 2021 | 4 Years 11 Months | Current |
| Sailesh Kumar Jaiswal | Director | 29 Aug 2020 | 6 Years 1 Months | Current |
| Sanjay Kumar Agrawal | Director | 29 Aug 2020 | 6 Years 1 Months | Current |
| Sanskar Agarwal Also directs: Subh Labh Infra Estate Private Limited | Director | 29 Aug 2020 | 6 Years 1 Months | Current |
Ownership and Shareholding of S Square Cargo Movers Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of S Square Cargo Movers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Mar 2024 | Others | ₹38 Lakh | Open |
| 26 Mar 2024 | Others | ₹38 Lakh | Open |
| 31 Jan 2024 | Others | ₹1.6 Cr | Open |
| 22 Jan 2024 | Others | ₹5 Cr | Open |
| 13 Oct 2023 | Others | ₹93.2 Lakh | Open |
Total charge records: 24 View all charges
Deals & Funding of S Square Cargo Movers Private Limited
S Square Cargo Movers Private Limited has 1 deal on record (1 funding round), with disclosed funding of ₹9.81 Cr; the latest was in July 2021.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jul 2021 | Funding round | ₹9.81 Cr | Investors: 4 individuals |
Full deal history
All 1 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of S Square Cargo Movers Private Limited
S Square Cargo Movers Private Limited has 61 court cases on record: 1 filed by S Square Cargo Movers, 60 filed against it. 6 cases are pending and 55 are disposed. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 52 | 52 | 5 |
| High courts | 8 | 7 | 1 |
| NCLAT | 1 | 1 | 0 |
Cases on record (5 of 61)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Tata Capital Limited | Pending |
| District court, Raipur, Chhattisgarh | Court case (COMPLAINT CASES) | Filed against the company by Kotak Mahindra Bank Limited | Pending |
| District court, BENGALURU, Karnataka | Court case (Com.A.A.) | Filed against the company by Volvo Financial Services (India) Private Limited | Disposed |
| District court, Durg, Chhattisgarh | Court case (MJC Cri.) | Filed against the company by Icici Bank Limited | Disposed |
| Bombay High Court | Court case (CARAP) | Filed against the company by Tata Motors Finance Limited | Disposed |
Full case history
All 61 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at S Square Cargo Movers Private Limited
S Square Cargo Movers Private Limited has a workforce of 245 employees as of Apr 09, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on S Square Cargo Movers Private Limited
S Square Cargo Movers Private Limited has 7 board changes on record since 2020: 5 appointments and 2 cessations. The latest: Vinitkumar Pawan Kumar Agarwal ceased to be Director on 31 Jan 2022.
23 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for S Square Cargo Movers Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 S Square Cargo Movers Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 S Square Cargo Movers Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of S Square Cargo Movers Private Limited
S Square Cargo Movers has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 22ABECS3157Q1ZZ | Chhattisgarh | Active | 25 Oct 2021 |
| 21ABECS3157Q1Z1 | Odisha | Active | 04 Sep 2020 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of S Square Cargo Movers Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about S Square Cargo Movers Private Limited
S Square Cargo Movers is an active private limited company based in Durg, Chhattisgarh, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 29 August 2020 (6+ years old) and is registered under CIN U60231CT2020PTC010500.
S Square Cargo Movers reported revenue of ₹17.16 Cr for FY 2022 (up 47297% YoY).
S Square Cargo Movers has 5 current directors:
- Sukhdev Singh Sidhu - Director
- Pradip Jaiswal Narayan - Director
- Sailesh Kumar Jaiswal - Director
- Sanjay Kumar Agrawal - Director
- Sanskar Agarwal - Director
S Square Cargo Movers reported a net loss of ₹1.94 Cr (net margin -11.3%) and EBITDA of ₹2.89 Cr (EBITDA margin 16.8%) for FY 2022, as per its filed financial statements.
The GSTIN of S Square Cargo Movers is 22ABECS3157Q1ZZ, registered in Chhattisgarh. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 21ABECS3157Q1Z1 (Odisha).
The CIN (Corporate Identification Number) of S Square Cargo Movers is U60231CT2020PTC010500. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
S Square Cargo Movers has 61 court cases on record: 1 filed by the company and 60 filed against it. 6 are pending. Most are in the district courts.
S Square Cargo Movers was incorporated on 29 August 2020, making it 6+ years old. It is registered with the Registrar of Companies, Chhattisgarh.
S Square Cargo Movers has 1 deal on record (1 funding round), with disclosed funding of ₹9.81 Cr; the latest was in July 2021.
The peers of S Square Cargo Movers by revenue are Triple Yes Shipping and Logistics Private Limited, Alpha Sea and Air Private Limited, Axiom Logistics India Private Limited, Magellan Express Logistics Private Limited, Deepak Logistics &Forwarders Private Limited and 5 more, all in the Transport and Logistics industry (Diversified Logistics).
Vinitkumar Pawan Kumar Agarwal ceased to be Director on 31 Jan 2022. Pradip Jaiswal Narayan was appointed as Director on 10 Nov 2021. Sajjan Banarasidass Garg ceased to be Director on 01 Nov 2021. S Square Cargo Movers has 7 board changes on record in total.