Samrat Cargo Movers Private Limited
About Samrat Cargo Movers Private Limited
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Samrat Cargo Movers Private Limited was a private limited company based in Alibag, 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 carriers services segment of the transport and logistics sector. It was incorporated on 19 June 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH2008PTC183674. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.9 Lakh. It was led by directors Girraj Singh and Mukesh Chauhan.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at I Wing 2nd Floor Jamuna Nagar Poyand Talika Alibag, Maharashtra, India – 402108.
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- Registered AddressI Wing 2nd Floor Jamuna Nagar Poyand Talika Alibag, Maharashtra, India – 402108
- 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
Auditor Details of Samrat Cargo Movers
Samrat Cargo Movers Private Limited is audited by JHAWAR MANTRI & ASSOCIATES for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JHAWAR MANTRI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Samrat 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 Samrat Cargo Movers Private Limited
Samrat Cargo Movers has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Girraj Singh | Director | 16 Nov 2009 | 16 Years 10 Months | As last reported |
| Mukesh Chauhan | Director | 23 Apr 2011 | 15 Years 5 Months | As last reported |
Financials of Samrat Cargo Movers Private Limited FY 2022 filings available
Ten-year financial statements for Samrat 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 Samrat Cargo Movers
Shareholding and ownership data for Samrat 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 Samrat Cargo Movers
Samrat Cargo Movers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Samrat Cargo Movers
Employment history and EPFO contributions of people linked to Samrat Cargo Movers.
Employee and EPFO history for Samrat 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 Samrat Cargo Movers
Samrat Cargo Movers has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Samrat 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 Samrat Cargo Movers
Credit ratings, litigation, and regulatory alerts for Samrat 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 Samrat Cargo Movers
MSME payment history for Samrat 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 Samrat Cargo Movers
Corporate group structure for Samrat 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 Samrat Cargo Movers
MCA filings and documents for Samrat 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 Samrat Cargo Movers
Frequently Asked Questions about Samrat Cargo Movers Private Limited
Samrat 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.
Samrat Cargo Movers was a private limited company based in Alibag, Maharashtra, India. The company worked in carriers services, within the transport and logistics industry. It was incorporated on 19 June 2008 and is registered under CIN U63090MH2008PTC183674. The company has been struck off by the Registrar of Companies and is no longer operational.
Samrat Cargo Movers had 2 directors:
- Girraj Singh - Director
- Mukesh Chauhan - Director
The CIN (Corporate Identification Number) of Samrat Cargo Movers is U63090MH2008PTC183674. 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 Samrat Cargo Movers is at I Wing 2nd Floor Jamuna Nagar Poyand Talika Alibag, Maharashtra, India – 402108.
Samrat Cargo Movers was incorporated on 19 June 2008. It is registered with the Registrar of Companies, Mumbai.
Samrat Cargo Movers has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.9 Lakh.
No. Samrat Cargo Movers has 1 GST registration on record and it is cancelled or inactive.
Samrat Cargo Movers operated in the transport and logistics industry, in the carriers services segment. It worked in this industry before it was struck off.