About Safe Cargo Movers Private Limited
Data last updated: 27 July 2025
Safe Cargo Movers Private Limited is a private limited company based in Kolkata, West Bengal, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in carriers services, a part of the broader transport and logistics sector. Incorporated on 20 October 2011, the company has been in operation for over 15 years.
Registered with ROC Kolkata under CIN U74999WB2011PTC168764.
Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹50.37 Lakh. It is led by directors including Mayookh Chowdhury and Surendra Kumar Agarwal.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: 7/11/A Bijoygarh Colony Jadavpur, Kolkata, West Bengal, India – 700032.
As per the financials filed for FY 2018, the company reported a revenue of ₹8.73 Cr, a growth of 0% compared to the previous year.
The company has a workforce of approximately 3 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹5.82 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds. The last known website on record is safecargomover.com.
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Registered Address7/11/A Bijoygarh Colony Jadavpur, Kolkata, West Bengal, India – 700032
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IndustryTransport and Logistics, Carriers 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 Safe Cargo Movers Private Limited
Safe Cargo Movers Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including 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 for Safe Cargo Movers Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Safe Cargo Movers Private Limited
Safe Cargo Movers Private Limited is audited by K K NANDI & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K K NANDI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Safe 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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Board of Directors of Safe Cargo Movers Private Limited
Safe Cargo Movers Private Limited is currently managed by 3 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 |
|---|---|---|---|---|
| Mayookh Chowdhury | Director | 16 Apr 2019 | 7 Years 3 Months | As last reported |
| Surendra Kumar Agarwal | Irp/Rp/Liquidator | 19 May 2023 | 3 Years 2 Months | As last reported |
| Souvik Mukherjee | Director | 20 Oct 2011 | 14 Years 9 Months | As last reported |
Financials of Safe Cargo Movers Private Limited FY 2018 filings available
Safe Cargo Movers Private Limited reported revenue of ₹8.73 Cr for FY 2018.
Ten-year financial statements for Safe Cargo Movers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Safe Cargo Movers Private Limited
Shareholding and ownership data for Safe Cargo Movers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings of Safe Cargo Movers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Mar 2018 | Others | ₹25 Lakh | Open |
| 04 Feb 2018 | Others | ₹4.01 Cr | Open |
| 22 Jul 2016 | Others | ₹80 Lakh | Open |
| 12 Dec 2012 | State Bank of India | ₹76 Lakh | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Safe Cargo Movers Private Limited
Safe Cargo Movers Private Limited has a workforce of 3 employees as of Apr 07, 2024.
Employee and EPFO history for Safe Cargo Movers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Safe Cargo Movers Private Limited
GST registrations and filing compliance for Safe Cargo Movers Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Safe Cargo Movers Private Limited
Credit ratings, litigation, and regulatory alerts for Safe 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
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MSME Payment Delays by Safe Cargo Movers Private Limited
MSME payment history for Safe 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
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Subsidiaries & Group Companies of Safe Cargo Movers Private Limited
Corporate group structure for Safe Cargo Movers Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Safe Cargo Movers Private Limited
MCA filings and documents for Safe 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
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Recent Activity on Safe Cargo Movers Private Limited
Frequently Asked Questions about Safe Cargo Movers Private Limited
Safe Cargo Movers Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Safe Cargo Movers Private Limited is a company under liquidation, formerly operating as a private limited company in the transport and logistics sector based in Kolkata, West Bengal, India. It was incorporated on 20 October 2011 and is registered under CIN U74999WB2011PTC168764. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Safe Cargo Movers Private Limited reported revenue of ₹8.73 Cr for FY 2018 (up 0.00% YoY).
The current directors of Safe Cargo Movers Private Limited are:
- Mayookh Chowdhury - Director
- Surendra Kumar Agarwal - Irp/Rp/Liquidator
- Souvik Mukherjee - Director
The CIN (Corporate Identification Number) of Safe Cargo Movers Private Limited is U74999WB2011PTC168764. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Safe Cargo Movers Private Limited has open charges of ₹5.82 Cr and no satisfied charges on record as per latest MCA filings.