About Safe Cargo Movers Private Limited
Data last updated:
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 operates in the carriers services segment of the transport and logistics sector. It was incorporated on 20 October 2011.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74999WB2011PTC168764. Its GSTIN is 19AAQCS5335P1ZE (West Bengal). The company holds 2 GST registrations, of which 1 is active.
The company has 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 (Irp/Rp/Liquidator).
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 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 about 3 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹5.82 Cr on record.
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
- IndustryTransport and Logistics, Carriers 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 Safe Cargo Movers
The main business activity of Safe 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 for Safe Cargo Movers Private Limited
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.
Auditor Details of Safe Cargo Movers
Safe Cargo Movers Private Limited is audited by K K NANDI & ASSOCIATES for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K K NANDI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Safe Cargo Movers Private Limited
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 Safe Cargo Movers Private Limited
Safe Cargo Movers has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mayookh Chowdhury | Director | 16 Apr 2019 | 7 Years 5 Months | As last reported |
| Surendra Kumar Agarwal | Irp/Rp/Liquidator | 19 May 2023 | 3 Years 4 Months | As last reported |
| Souvik Mukherjee | Director | 20 Oct 2011 | 14 Years 11 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
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.
Ownership and Shareholding of Safe Cargo Movers
Shareholding and ownership data for Safe Cargo Movers Private Limited
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 Safe Cargo Movers
| 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
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 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.
GST Compliance of Safe Cargo Movers
Safe Cargo Movers has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAQCS5335P1ZE | West Bengal | Active | 01 Jul 2017 |
GST registrations and filing compliance for Safe Cargo Movers Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Safe Cargo Movers
Credit ratings, litigation, and regulatory alerts for Safe Cargo Movers Private Limited
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 Safe Cargo Movers
MSME payment history for Safe Cargo Movers Private Limited
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 Safe Cargo Movers
Corporate group structure for Safe Cargo Movers Private Limited
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.
MCA Filings & Documents of Safe Cargo Movers
MCA filings and documents for Safe Cargo Movers Private Limited
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.
Recent Activity on Safe Cargo Movers
Frequently Asked Questions about Safe Cargo Movers Private Limited
Safe Cargo Movers 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 is a company under liquidation, formerly operating as a private limited company based in Kolkata, West Bengal, India. The company works in carriers services, within the transport and logistics industry. 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 reported revenue of ₹8.73 Cr for FY 2018 (up 0.00% YoY).
Safe Cargo Movers has 3 current directors:
- Mayookh Chowdhury - Director
- Souvik Mukherjee - Director
- Surendra Kumar Agarwal - Irp/Rp/Liquidator
The CIN (Corporate Identification Number) of Safe Cargo Movers 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 has open charges of ₹5.82 Cr and no satisfied charges on record as per latest MCA filings.
Safe Cargo Movers was incorporated on 20 October 2011. It is registered with the Registrar of Companies, Kolkata.
Safe Cargo Movers can be reached through the website safecargomover.com. Its registered office is in Kolkata, West Bengal, India.
The registered office of Safe Cargo Movers is at 711A Bijoygarh Colony Jadavpur, Kolkata, West Bengal, India – 700032.