MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-DL-06-0020822
Shiv Shankar Cargo Movers Private Limited
Shiv Shankar Cargo Movers Private Limited - transport and logistics in Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2016
₹93.14 Lakh
Latest filing
Net profit · FY 2016
₹52,821
Net margin 0.6%
EBITDA · FY 2016
₹79,899
EBITDA margin 0.9%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹1.02 Cr
Secured borrowings
Company age
11 yrs
Est. 2015
Directors on board
3
As per MCA filings
About Shiv Shankar Cargo Movers Private Limited
Data last updated:
Shiv Shankar Cargo Movers Private Limited is a private limited company based in Delhi, India. It operates in the carriers services segment of the transport and logistics sector. It was incorporated on 09 October 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U60200DL2015PTC286265. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Aakash Kalra and Rajesh Kalra.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at 164 Transport Centre New Subzi Mandi Azadpur, Delhi, India – 110033.
As per the financials filed for FY 2016, the company reported a revenue of ₹93.14 Lakh. For the same year it recorded a net profit of ₹52,821 (net margin 0.6%) and EBITDA of ₹79,899 (EBITDA margin 0.9%).
As per MCA filings, the company has open charges of ₹1.02 Cr on record. Court records list 30 cases involving the company, including 1 filed by the company and 29 filed against it; 4 cases are pending.
Shiv Shankar Cargo Movers Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-06-0020822). The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN U60200DL2015PTC286265
Registration Number 286265
Incorporation Date 09 October 2015
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2016
Date of Balance Sheet 31 March 2016
Compliance Status Active Non-Compliant
MSME Classification Micro
Udyam Registration UDYAM-DL-06-0020822
Recognitions & Rankings of Shiv Shankar Cargo Movers
Contact details
Shiv Shankar Cargo Movers Private Limited's registered office is in Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered Address164 Transport Centre New Subzi Mandi Azadpur, Delhi, India – 110033
- IndustryTransport and Logistics, Carriers Services
To see the full contact details of Shiv Shankar Cargo Movers Private Limited, buy the company report.
Comprehensive company report
Shiv Shankar Cargo Movers 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 Shiv Shankar Cargo Movers is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of Shiv Shankar Cargo Movers Private Limited, buy the company report.
Financials of Shiv Shankar Cargo Movers Private Limited
FY 2016 filings availableShiv Shankar Cargo Movers Private Limited reported revenue of ₹93.14 Lakh for FY 2016.
Revenue · FY 2016
₹93.14 Lakh
Net profit · FY 2016
₹52,821 margin 0.6%
EBITDA · FY 2016
₹79,899 margin 0.9%
Financial Statement Summary
| Metrics | FY 2015-16 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | ₹93.14 Lakh |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | ₹79,899 |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | ₹52,821 |
| 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 2015-16 |
|---|---|
| Profitability | |
| EBITDA Margin | 0.9% |
| Net Profit Margin | 0.6% |
| 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 Shiv Shankar Cargo Movers Private Limited, buy the company report.
Board of directors of Shiv Shankar Cargo Movers Private Limited
Shiv Shankar Cargo Movers has 3 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aakash Kalra Also directs: Shri Shiv Chit Fund Private Limited | Director | 09 Oct 2015 | 11 Years 0 Months | Current |
| Rajesh Kalra Also directs: Shri Shiv Chit Fund Private Limited | Director | 09 Oct 2015 | 11 Years 0 Months | Current |
| Money Kalra Also directs: Shri Shiv Chit Fund Private Limited | Additional Director | 11 Dec 2015 | 10 Years 10 Months | Current |
Peer comparison
Shiv Shankar Cargo Movers Private Limited is compared with the 6 companies closest to it by revenue in the Transport and Logistics industry (Road Carriers and Trucking), with the same principal business activity (land transport via road), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ramsons Associates Private Limited | ₹94.63 Lakh (FY 2025) | -95.0% | New Delhi, Delhi, India | |||
| Jai Mata Di Transport Service Private Limited | ₹94.23 Lakh (FY 2025) | -54.0% | Kolkata, West Bengal, India | |||
| Efficient Roadlines Private Limited | ₹93.87 Lakh (FY 2025) | -72.0% | Hyderabad, Telangana, India | |||
| Decent Transline Private Limited | ₹93.21 Lakh (FY 2021) | -15.0% | Sangli, Maharashtra, India | |||
| Shiv Shankar Cargo Movers Private Limitedthis company | ₹93.14 Lakh (FY 2016) | ₹52,821 | 0.6% | Delhi, India | ||
| Parthasarthi Travels and Transport Private Limited | ₹92.91 Lakh (FY 2020) | -42.0% | Gurugram, Haryana, India | |||
| RP Trans Logistics Private Limited | ₹92.4 Lakh (FY 2024) | -70.0% | Bahadurgarh, Haryana, India |
To see the full peer comparison of Shiv Shankar Cargo Movers Private Limited, buy the company report.
Auditor
Shiv Shankar Cargo Movers Private Limited is audited by Vinay I Aggarwal & Associates for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Vinay I Aggarwal & Associates | FY 2016 |
Shareholding
The shareholding of Shiv Shankar Cargo Movers Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Shiv Shankar Cargo Movers Private Limited, buy the company report.
Charges & borrowings
Open charges
₹1.02 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Mar 2017 | 100148539 | Others | ₹1.02 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Shiv Shankar Cargo Movers Private Limited has 30 court cases on record: 1 filed by Shiv Shankar Cargo Movers, 29 filed against it. 4 cases are pending and 26 are disposed.
Total cases
30
Filed by the company
1
Filed against the company
29
Pending
4
Disposed
26
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 30 | 29 | 4 |
Cases on record (5 of 30)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North, Delhi | Execution petition | Filed against the company by M/S HDB Financial Services Ltd | Pending |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by DCB Bank Ltd. | Pending |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Orix Leasing and Financial Services India Ltd. | Disposed |
| District court, Central, Delhi | Court case (OMP (I) (COMM.)) | Filed against the company by DCB Bank Limited | Disposed |
| District court, Central, Delhi | Execution petition | Filed against the company by Orix Leasing Financial Services India Ltd. | Disposed |
To see the full case history of Shiv Shankar Cargo Movers 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 Shiv Shankar Cargo Movers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shiv Shankar 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.
Total GSTINs
1
Cancelled / inactive
1
To see the full GST registrations and return filing status of Shiv Shankar Cargo Movers Private Limited, buy the company report.
Recent activity
Shiv Shankar Cargo Movers Private Limited has 3 board changes on record since 2015: 3 appointments. The latest: Money Kalra was appointed as Additional Director on 11 Dec 2015.
Charges
A charge with Others amounted to Rs. 102.40 Lakh with Charge ID 100148539 was registered on 27 Mar 2017.
AGM
Shiv Shankar Cargo Movers Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
Filing
Shiv Shankar Cargo Movers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi.
Appointed
Money Kalra was appointed as Additional Director.
Appointed
Aakash Kalra was appointed as Director.
Appointed
Rajesh Kalra was appointed as Director.
Incorporation
09 Oct 2015
Shiv Shankar Cargo Movers Private Limited was registered on 09 Oct 2015 with Roc Delhi & aged 11 years 19 days as per MCA records.
Frequently asked questions
Shiv Shankar Cargo Movers is an active private limited company based in Delhi, India. The company works in carriers services, within the transport and logistics industry. It was incorporated on 09 October 2015 (11+ years old) and is registered under CIN U60200DL2015PTC286265.
Shiv Shankar Cargo Movers has 3 current directors:
- Aakash Kalra - Director
- Rajesh Kalra - Director
- Money Kalra - Additional Director
The latest financial statements of Shiv Shankar Cargo Movers on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from FY 2016 are in the company report.
No. Shiv Shankar Cargo Movers has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Shiv Shankar Cargo Movers is U60200DL2015PTC286265. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shiv Shankar Cargo Movers has 30 court cases on record: 1 filed by the company and 29 filed against it. 4 are pending.
Shiv Shankar Cargo Movers was incorporated on 09 October 2015, making it 11+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Shiv Shankar Cargo Movers by revenue are Ramsons Associates Private Limited, Jai Mata Di Transport Service Private Limited, Efficient Roadlines Private Limited, Decent Transline Private Limited, Parthasarthi Travels and Transport Private Limited and 1 more, all in the Transport and Logistics industry (Road Carriers and Trucking), with the same principal business activity (land transport via road).
Money Kalra was appointed as Additional Director on 11 Dec 2015. Aakash Kalra was appointed as Director on 09 Oct 2015. Rajesh Kalra was appointed as Director on 09 Oct 2015.
Yes, Shiv Shankar Cargo Movers is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-06-0020822).
The registered office of Shiv Shankar Cargo Movers is at 164 Transport Centre New Subzi Mandi Azadpur, Delhi, India – 110033.