Shanky Cargo Services Private Limited
About Shanky Cargo Services Private Limited
Data last updated: 07 March 2026
Shanky Cargo Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in cargo services, a part of the broader transport and logistics sector. Incorporated on 21 January 1997, the company has been in operation for over 29 years.
Registered with ROC Mumbai under CIN U99999MH1997PTC105286.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.16 Lakh. It is led by directors Swapnali Shankar Shinde and Shankar Bhausaheb Shinde.
Last AGM: 30 September 2020. Financial statements filed for year ended 31 March 2020. Office: 23 Floor – 2 66/70 Maharaj Building Bora Bazar Street Fort, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2017, the company reported a revenue of ₹37.25 Lakh.
The company has a workforce of approximately 3 employees as per the latest available data.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address23 Floor – 2 66/70 Maharaj Building Bora Bazar Street Fort, Mumbai, Maharashtra, India – 400001
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IndustryTransport and Logistics, Cargo Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Business Activity of Shanky Cargo Services Private Limited
Shanky Cargo Services Private Limited operates primarily in the transport and storage sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Transport and storage | Locked | Services incidental to land, water & air transportation | Locked |
Detailed business activity records for Shanky Cargo Services Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Shanky Cargo Services Private Limited
Shanky Cargo Services Private Limited is audited by L.W.Kale & Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| L.W.Kale & Co. | Locked | Locked | Locked |
Complete auditor history for Shanky Cargo Services 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 Shanky Cargo Services Private Limited
Shanky Cargo Services Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swapnali Shankar Shinde | Director | 09 Nov 2000 | 25 Years 10 Months | Current |
| Shankar Bhausaheb Shinde | Director | 21 Jan 1997 | 29 Years 8 Months | Current |
Financials of Shanky Cargo Services Private Limited FY 2020 filings available
Shanky Cargo Services Private Limited reported revenue of ₹37.25 Lakh for FY 2017.
Ten-year financial statements for Shanky Cargo Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Shanky Cargo Services Private Limited
Shareholding and ownership data for Shanky Cargo Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Shanky Cargo Services Private Limited
Shanky Cargo Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shanky Cargo Services Private Limited
Shanky Cargo Services Private Limited has a workforce of 3 employees as of Apr 03, 2024.
Employee and EPFO history for Shanky Cargo Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Shanky Cargo Services Private Limited
GST registrations and filing compliance for Shanky Cargo Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Shanky Cargo Services Private Limited
Credit ratings, litigation, and regulatory alerts for Shanky Cargo Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Shanky Cargo Services Private Limited
MSME payment history for Shanky Cargo Services 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 Shanky Cargo Services Private Limited
Corporate group structure for Shanky Cargo Services Private Limited
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- Parent company
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MCA Filings & Documents of Shanky Cargo Services Private Limited
MCA filings and documents for Shanky Cargo Services 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
- Complete filing index
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Recent Activity on Shanky Cargo Services Private Limited
Frequently Asked Questions about Shanky Cargo Services Private Limited
Shanky Cargo Services Private Limited is an active private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 21 January 1997 (29+ years old) and is registered under CIN U99999MH1997PTC105286. The company has 3 employees.
Shanky Cargo Services Private Limited reported revenue of ₹37.25 Lakh for FY 2017.
The current directors of Shanky Cargo Services Private Limited are:
- Swapnali Shankar Shinde - Director
- Shankar Bhausaheb Shinde - Director
The primary industry of Shanky Cargo Services Private Limited is transport and logistics. The company specifically operates in cargo services. The company is currently active in this sector.
Shanky Cargo Services Private Limited can be reached at the registered office: 23 Floor – 2 6670 Maharaj Building Bora Bazar Street Fort, Mumbai, Maharashtra, India – 400001.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹3.16 Lakh.