MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-17-0019401
Sandhu Cargo Mover Private Limited
Sandhu Cargo Mover Private Limited - transport and logistics in Boisar, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹13.44 Cr
▼ 55% YoY
Net profit · FY 2025
₹40.84 Lakh
Net margin 3%
EBITDA · FY 2025
₹2.46 Cr
EBITDA margin 18.3%
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹25 Lakh
Issued & subscribed
Open charges
₹7.32 Cr
Secured borrowings
Company age
13 yrs
Est. 2013
Employees · EPFO
43
Provident fund records
About Sandhu Cargo Mover Private Limited
Data last updated:
Sandhu Cargo Mover Private Limited is a private limited company based in Boisar, Maharashtra, India. It operates in the cargo services segment of the transport and logistics sector. It was incorporated on 24 September 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63031MH2013PTC248541. Its GSTIN is 27AATCS7787E1ZH (Maharashtra).
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Jagdish Suchasingh Sandhu and Suchasingh Mahendrasingh Sandhu.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at B.No. 5 Shop No. 15 Mahavir Chamber Navapur Road, Boisar, Maharashtra, India – 401501.
As per the financials filed for FY 2025, the company reported a revenue of ₹13.44 Cr, a decline of 55% compared to the previous year. For the same year it recorded a net profit of ₹40.84 Lakh (net margin 3%) and EBITDA of ₹2.46 Cr (EBITDA margin 18.3%). Revenue has declined at a compounded annual rate (CAGR) of 14% over three years and 6% over five years.
The company has about 43 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹7.32 Cr on record. Court records list 6 cases involving the company, including 6 filed against it; 2 cases are pending.
Sandhu Cargo Mover Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-17-0019401). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U63031MH2013PTC248541
Registration Number 248541
Incorporation Date 24 September 2013
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-17-0019401
Recognitions & Rankings of Sandhu Cargo Mover
Contact details
Sandhu Cargo Mover Private Limited's registered office is in Boisar, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB.No. 5 Shop No. 15 Mahavir Chamber Navapur Road, Boisar, Maharashtra, India – 401501
- IndustryTransport and Logistics, Cargo Services
To see the full contact details of Sandhu Cargo Mover Private Limited, buy the company report.
Comprehensive company report
Sandhu Cargo Mover Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Sandhu Cargo Mover is transportation and storage. In detail, this covers land transport and transport via pipelines.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transportation and storage | 49 | Land transport and transport via pipelines |
To see the full business activity and turnover split of Sandhu Cargo Mover Private Limited, buy the company report.
Financials of Sandhu Cargo Mover Private Limited
FY 2025 filings availableSandhu Cargo Mover Private Limited reported revenue of ₹13.44 Cr (down 55% YoY) for FY 2025.
Revenue · FY 2025
₹13.44 Cr ▼ 55%
Net profit · FY 2025
₹40.84 Lakh margin 3%
EBITDA · FY 2025
₹2.46 Cr margin 18.3%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 55%
3 years · compounded
▼ 14%
5 years · compounded
▼ 6%
EBITDA CAGR growth
3 years · compounded
▲ 110%
5 years · compounded
▲ 18%
Revenue has declined at a compounded annual rate (CAGR) of 6% over five years, including a 55% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹2.46 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹40.84 Lakh | ||||
| 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 18.3% | ||||
| Net Profit Margin | 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 | |||||
To see the full financial statements and ratios of Sandhu Cargo Mover Private Limited, buy the company report.
Board of directors of Sandhu Cargo Mover Private Limited
Sandhu Cargo Mover has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jagdish Suchasingh Sandhu Also directs: Sandhu Urbanedge Developers Private Limited | Director | 24 Sep 2013 | 13 Years 1 Months | Current |
| Suchasingh Mahendrasingh Sandhu | Director | 24 Sep 2013 | 13 Years 1 Months | Current |
Auditor
Sandhu Cargo Mover Private Limited is audited by MOHAMMAD JABBAR MEMON for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MOHAMMAD JABBAR MEMON | FY 2023 | 181770 |
Shareholding
The shareholding of Sandhu Cargo Mover Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Sandhu Cargo Mover Private Limited, buy the company report.
Charges & borrowings
Open charges
₹7.32 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Apr 2025 | 101076322 | Others | ₹1.4 Cr | Open | |
| 20 Feb 2024 | 100941771 | Others | ₹7 Lakh | Open | |
| 04 Oct 2023 | 100825255 | Others | ₹72 Lakh | Open | |
| 29 Apr 2023 | 100731780 | Hdfc Bank Limited | ₹5.5 Lakh | Open | |
| 04 Mar 2023 | 100693653 | Others | ₹91.12 Lakh | Open |
Total charge records: 9 View all charges
Legal cases
Sandhu Cargo Mover Private Limited has 6 court cases on record: 6 filed against it. 2 cases are pending and 4 are disposed.
Total cases
6
Filed against the company
6
Pending
2
Disposed
4
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 2 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nagpur, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, Nagpur, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, Nashik, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
| District court, Udaipur, Rajasthan | Court case (Rent Case) | Filed against the company by individuals | Disposed |
| District court, Thane, Maharashtra | Court case (M.A.C.P.) | Filed against the company by an individual | Disposed |
To see the full case history of Sandhu Cargo Mover Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sandhu Cargo Mover Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Sandhu Cargo Mover Private Limited has a workforce of 43 employees on its EPFO records as of Apr 08, 2024, across 1 active EPFO establishment.
Employee count
43
Active EPFO establishments
1
Employee growth
186.67%
GST
Sandhu Cargo Mover has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AATCS7787E1ZH | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Sandhu Cargo Mover Private Limited, buy the company report.
Recent activity
Sandhu Cargo Mover Private Limited has 3 board changes on record since 2013: 2 appointments and 1 cessation. The latest: Sarabjit Sandhu Singh ceased to be Director on 28 Oct 2021.
AGM
Sandhu Cargo Mover Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
A charge with Others amounted to Rs. 140.00 Lakh with Charge ID 101076322 was registered on 11 Apr 2025.
Filing
Sandhu Cargo Mover Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge with Others amounted to Rs. 7.00 Lakh with Charge ID 100941771 was registered on 20 Feb 2024.
Charges
A charge with Others amounted to Rs. 72.00 Lakh with Charge ID 100825255 was registered on 04 Oct 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 5.50 Lakh with Charge ID 100731780 was registered on 29 Apr 2023.
Charges
A charge with Others amounted to Rs. 91.12 Lakh with Charge ID 100693653 was registered on 04 Mar 2023.
Charges
A charge with Others amounted to Rs. 176.00 Lakh with Charge ID 100657484 was registered on 30 Nov 2022.
Ceased
Sarabjit Sandhu Singh ceased to be Director.
Charges
A charge with Others amounted to Rs. 143.35 Lakh with Charge ID 100526196 was registered on 25 Oct 2021.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 50.00 Lakh with Charge ID 10612989 was registered on 08 Jan 2016.
Charges
A charge with Axis Bank Limited amounted to Rs. 46.60 Lakh with Charge ID 10581826 was registered on 27 May 2015.
3 earlier events are in the company report.
Frequently asked questions
Sandhu Cargo Mover is an active private limited company based in Boisar, Maharashtra, India. The company works in cargo services, within the transport and logistics industry. It was incorporated on 24 September 2013 (13+ years old) and is registered under CIN U63031MH2013PTC248541.
Sandhu Cargo Mover has 2 current directors:
- Jagdish Suchasingh Sandhu - Director
- Suchasingh Mahendrasingh Sandhu - Director
The latest financial statements of Sandhu Cargo Mover on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Sandhu Cargo Mover is 27AATCS7787E1ZH, registered in Maharashtra.
The CIN (Corporate Identification Number) of Sandhu Cargo Mover is U63031MH2013PTC248541. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sandhu Cargo Mover has 6 court cases on record: 6 filed against it. 2 are pending.
Sandhu Cargo Mover was incorporated on 24 September 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
Sarabjit Sandhu Singh ceased to be Director on 28 Oct 2021. Jagdish Suchasingh Sandhu was appointed as Director on 24 Sep 2013. Suchasingh Mahendrasingh Sandhu was appointed as Director on 24 Sep 2013.
Yes, Sandhu Cargo Mover is registered as a small enterprise under Udyam registration (number: UDYAM-MH-17-0019401).
The registered office of Sandhu Cargo Mover is at B.No. 5 Shop No. 15 Mahavir Chamber Navapur Road, Boisar, Maharashtra, India – 401501.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
Swiggy Limited Listed company · 92 pages
BharatPe (Resilient Innovations Pvt Ltd) Unlisted company · 78 pages