Smart Cargo Movers Private Limited
About Smart Cargo Movers Private Limited
Data last updated: 26 February 2026
Smart Cargo Movers Private Limited is a private limited company based in Ponda, Goa, India. It specialises in ride-hailing services, a part of the broader transport and logistics sector. Incorporated on 02 September 2010, the company has been in operation for over 16 years.
Registered with ROC Goa under CIN U60231GA2010PTC006480.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Ramesh Singh Kalas and Shweta.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Shop No. G – 1 & G – 2 Sahakari Sadan Mestwada Curti, Ponda, Goa, India – 403401.
As per the financials filed for FY 2022, the company reported a revenue of ₹1.87 Cr, a decline of 83% compared to the previous year.
As per MCA filings, the company has open charges of ₹92 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressShop No. G – 1 & G – 2 Sahakari Sadan Mestwada Curti, Ponda, Goa, India – 403401
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IndustryTransport and Logistics, Ride-Hailing Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Smart Cargo Movers Private Limited
Smart Cargo Movers Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details for Smart Cargo Movers Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Smart Cargo Movers Private Limited
Smart Cargo Movers Private Limited is audited by LAXMIKANTDATTANAIK 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 |
|---|---|---|---|
| LAXMIKANTDATTANAIK | Locked | Locked | Locked |
Complete auditor history for Smart Cargo Movers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Smart Cargo Movers Private Limited
Smart Cargo Movers Private Limited is currently managed by 3 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Singh Kalas | Director | 02 Sep 2010 | 15 Years 11 Months | Current |
| Shweta | Additional Director | 17 Oct 2020 | 5 Years 9 Months | Current |
| Sunil Dhariwal | Director | 21 Feb 2023 | 3 Years 5 Months | Current |
Financials of Smart Cargo Movers Private Limited FY 2022 filings available
Smart Cargo Movers Private Limited reported revenue of ₹1.87 Cr (down 83.00% YoY) for FY 2022.
Ten-year financial statements for Smart Cargo Movers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Smart Cargo Movers Private Limited
Shareholding and ownership data for Smart Cargo Movers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Smart Cargo Movers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Aug 2017 | State Bank of India | ₹50 Lakh | Open |
| 20 May 2016 | State Bank of India | ₹24 Lakh | Open |
| 07 Oct 2011 | State Bank of India Rasmeccc Panjim | ₹18 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Smart Cargo Movers Private Limited
View historical data on people associated with Smart Cargo Movers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Smart Cargo Movers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Smart Cargo Movers Private Limited
GST registrations and filing compliance for Smart Cargo Movers Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Smart Cargo Movers Private Limited
Credit ratings, litigation, and regulatory alerts for Smart Cargo Movers 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 Smart Cargo Movers Private Limited
MSME payment history for Smart Cargo Movers 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 Smart Cargo Movers Private Limited
Corporate group structure for Smart Cargo Movers Private Limited
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- Parent company
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MCA Filings & Documents of Smart Cargo Movers Private Limited
MCA filings and documents for Smart Cargo Movers Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Smart Cargo Movers Private Limited
Frequently Asked Questions about Smart Cargo Movers Private Limited
Smart Cargo Movers Private Limited is an active private limited company in the transport and logistics sector based in Ponda, Goa, India. It was incorporated on 02 September 2010 (16+ years old) and is registered under CIN U60231GA2010PTC006480.
Smart Cargo Movers Private Limited reported revenue of ₹1.87 Cr for FY 2022 (down 83.00% YoY).
The current directors of Smart Cargo Movers Private Limited are:
- Ramesh Singh Kalas - Director
- Shweta - Additional Director
- Sunil Dhariwal - Director
The primary industry of Smart Cargo Movers Private Limited is transport and logistics. The company specifically operates in ride-hailing services. The company is currently active in this sector.
Smart Cargo Movers Private Limited can be reached at the registered office: Shop No. G – 1 & G – 2 Sahakari Sadan Mestwada Curti, Ponda, Goa, India – 403401.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.