Smart Cargo Movers Private Limited
About Smart Cargo Movers Private Limited
Data last updated:
Smart Cargo Movers Private Limited is a private limited company based in Ponda, Goa, India. It operates in the ride-hailing services segment of the transport and logistics sector. It was incorporated on 02 September 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Goa, under CIN U60231GA2010PTC006480. Its GSTIN is 30AAOCS6974L2ZO (Goa). The company holds 2 GST registrations, of which 1 is active.
The company has 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 Sunil Dhariwal.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressShop No. G – 1 & G – 2 Sahakari Sadan Mestwada Curti, Ponda, Goa, India – 403401
- IndustryTransport and Logistics, Ride-Hailing 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
Business Activity of Smart Cargo Movers
The main business activity of Smart Cargo Movers is transport and storage. In detail, this covers 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 share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Smart Cargo Movers
Smart Cargo Movers Private Limited is audited by LAXMIKANTDATTANAIK for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| LAXMIKANTDATTANAIK | Locked | Locked | Locked |
Complete auditor history for Smart Cargo Movers Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Smart Cargo Movers Private Limited
Smart Cargo Movers has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Singh Kalas | Director | 02 Sep 2010 | 16 Years 1 Months | Current |
| Shweta | Additional Director | 17 Oct 2020 | 5 Years 11 Months | Current |
| Sunil Dhariwal | Director | 21 Feb 2023 | 3 Years 7 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
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.
Ownership and Shareholding of Smart Cargo Movers
Shareholding and ownership data for Smart Cargo Movers Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Smart Cargo Movers
| 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
Employment history and EPFO contributions of people linked to Smart Cargo Movers.
Employee and EPFO history for Smart Cargo Movers Private Limited
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.
GST Compliance of Smart Cargo Movers
Smart Cargo Movers has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 30AAOCS6974L2ZO | Goa | Active | 21 Dec 2018 |
GST registrations and filing compliance for Smart Cargo Movers Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Smart Cargo Movers
Credit ratings, litigation, and regulatory alerts for Smart Cargo Movers Private Limited
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 Smart Cargo Movers
MSME payment history for Smart Cargo Movers Private Limited
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 Smart Cargo Movers
Corporate group structure for Smart Cargo Movers Private Limited
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.
MCA Filings & Documents of Smart Cargo Movers
MCA filings and documents for Smart Cargo Movers Private Limited
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.
Recent Activity on Smart Cargo Movers
Frequently Asked Questions about Smart Cargo Movers Private Limited
Smart Cargo Movers is an active private limited company based in Ponda, Goa, India. The company works in ride-hailing services, within the transport and logistics industry. It was incorporated on 02 September 2010 (16+ years old) and is registered under CIN U60231GA2010PTC006480.
Smart Cargo Movers reported revenue of ₹1.87 Cr for FY 2022 (down 83.00% YoY).
Smart Cargo Movers has 3 current directors:
- Ramesh Singh Kalas - Director
- Shweta - Additional Director
- Sunil Dhariwal - Director
The GSTIN of Smart Cargo Movers is 30AAOCS6974L2ZO, registered in Goa. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Smart Cargo Movers is U60231GA2010PTC006480. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Smart Cargo Movers was incorporated on 02 September 2010, making it 16+ years old. It is registered with the Registrar of Companies, Goa.
The registered office of Smart Cargo Movers is at Shop No. G – 1 & G – 2 Sahakari Sadan Mestwada Curti, Ponda, Goa, India – 403401.
Smart Cargo Movers has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
Smart Cargo Movers operates in the transport and logistics industry, in the ride-hailing services segment.