Shraddha Cargo Movers Private Limited
About Shraddha Cargo Movers Private Limited
Data last updated:
Shraddha Cargo Movers Private Limited was a private limited company based in Mumbai, 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 transportation and logistics segment of the transportation sector. It was incorporated on 21 July 1998.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63010MH1998PTC115895.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sheela Rakesh Singh and Rakesh Ramadhar Singh.
Its last annual general meeting (AGM) was held on 10 June 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at 8/16 Patel Building M K Amingmarg (King Lane) 2nd Floor R No 16B Fort, Mumbai, Maharashtra, India – 400001.
Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it.
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- Registered Address8/16 Patel Building M K Amingmarg (King Lane) 2nd Floor R No 16B Fort, Mumbai, Maharashtra, India – 400001
- IndustryTransportation, Transportation 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
Financials of Shraddha Cargo Movers Private Limited FY 2008 filings available
Financial Statement Summary of Shraddha Cargo Movers Private Limited
| Metrics | FY 2007-08 |
|---|---|
| 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 | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 of Shraddha Cargo Movers Private Limited
| Metrics | FY 2007-08 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Shraddha Cargo Movers are in the company report.
Financial statements from 2015
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.
Board of Directors of Shraddha Cargo Movers Private Limited
Shraddha Cargo Movers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sheela Rakesh Singh | Director | 27 Jul 1998 | 28 Years 2 Months | As last reported |
| Rakesh Ramadhar Singh Also directs: Milaan Dynamic System Private Limited | Director | 21 Jul 1998 | 28 Years 2 Months | As last reported |
Charges & Borrowings of Shraddha Cargo Movers Private Limited
Shraddha Cargo Movers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Shraddha Cargo Movers Private Limited
Shraddha Cargo Movers Private Limited has 4 court cases on record: 2 filed by Shraddha Cargo Movers, 2 filed against it. All cases are disposed. Status as checked between 01 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 0 |
| District courts | 2 | 0 | 0 |
Cases on record (2 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (APPLN) | Filed against the company by Swift Cargo Private Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed by the company against an individual | Disposed |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Shraddha Cargo Movers Private Limited
Employment history and EPFO contributions of people linked to Shraddha Cargo Movers.
Employee and EPFO history
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.
Recent Activity on Shraddha Cargo Movers Private Limited
Shraddha Cargo Movers Private Limited has 2 board changes on record since 1998: 2 appointments. The latest: Sheela Rakesh Singh was appointed as Director on 27 Jul 1998.
Credit Ratings, Litigation & Regulatory Alerts for Shraddha Cargo Movers Private Limited
Credit ratings, litigation, and regulatory alerts
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 Shraddha Cargo Movers Private Limited
MSME payment history
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 Shraddha Cargo Movers Private Limited
Corporate group structure
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.
GST Compliance of Shraddha Cargo Movers Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Shraddha Cargo Movers Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Shraddha Cargo Movers Private Limited
Shraddha 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.
Shraddha Cargo Movers was a private limited company based in Mumbai, Maharashtra, India. The company worked in transportation services, within the transportation industry. It was incorporated on 21 July 1998 and is registered under CIN U63010MH1998PTC115895. The company has been struck off by the Registrar of Companies and is no longer operational.
Shraddha Cargo Movers had 2 directors:
- Sheela Rakesh Singh - Director
- Rakesh Ramadhar Singh - Director
The CIN (Corporate Identification Number) of Shraddha Cargo Movers is U63010MH1998PTC115895. 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 Shraddha Cargo Movers is at 816 Patel Building M K Amingmarg King Lane 2nd Floor R No 16B Fort, Mumbai, Maharashtra, India – 400001.
Shraddha Cargo Movers was incorporated on 21 July 1998. It is registered with the Registrar of Companies, Mumbai.
Shraddha Cargo Movers has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Shraddha Cargo Movers operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
No. Shraddha Cargo Movers is not listed on any stock exchange. It is an unlisted company.
Shraddha Cargo Movers has 4 court cases on record: 2 filed by the company and 2 filed against it. Most are in the high courts.