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About Sonu Cargo Movers (India) Private Limited
Data last updated: 10 February 2026
Sonu Cargo Movers (India) Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in cargo services, a part of the broader transport and logistics sector. Incorporated on 02 November 2000, the company has been in operation for over 26 years.
Registered with ROC Mumbai under CIN U63013MH2000PTC129446.
Capital: an authorised share capital of ₹4 Cr and a paid-up capital of ₹3.64 Cr. It is led by directors Ashok Omprakash Chaudhari and Tasneem Ashok Chaudhari.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Thane, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹10.68 Cr, a decline of 21% compared to the previous year.
The company has a workforce of approximately 9 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹35.82 Cr and satisfied charges of ₹18.22 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sonucargo.com.
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Registered AddressG – 1 Grd Flr Amrut Siddhi Chs Ltd Ravi Industrial Estate Panchpakhadi Tha, Ne West, Thane, Maharashtra, India – 400602
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IndustryTransport and Logistics, Cargo 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
CIN History of Sonu Cargo Movers (India) Private Limited
Sonu Cargo Movers (India) Private Limited has one previous CIN (Corporate Identification Number): U60231MH2000PTC129446. The current CIN is U63013MH2000PTC129446, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63013MH2000PTC129446 | Current |
| U60231MH2000PTC129446 | Previous |
Business Activity of Sonu Cargo Movers (India) Private Limited
Sonu Cargo Movers (India) Private Limited is engaged in the principal business activity of other service activities, with detailed activities including activities of membership organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| S | Other service activities | 94 | Activities of membership organizations | Locked |
Business activity turnover details for Sonu Cargo Movers (India) Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sonu Cargo Movers (India) Private Limited
Sonu Cargo Movers (India) Private Limited is audited by SHAH MOHIT & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHAH MOHIT & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sonu Cargo Movers (India) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sonu Cargo Movers (India) Private Limited
Sonu Cargo Movers (India) Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Ashok Omprakash Chaudhari | Director | 02 Nov 2000 | 25 Years 8 Months | Current |
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Tasneem Ashok Chaudhari
Also directs:
Molecular Diagnostique Llp
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Director | 28 Mar 2018 | 8 Years 3 Months | Current |
Financials of Sonu Cargo Movers (India) Private Limited FY 2025 filings available
Sonu Cargo Movers (India) Private Limited reported revenue of ₹10.68 Cr (down 21.00% YoY) for FY 2024.
Ten-year financial statements for Sonu Cargo Movers (India) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sonu Cargo Movers (India) Private Limited
Shareholding and ownership data for Sonu Cargo Movers (India) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sonu Cargo Movers (India) Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Mar 2017 | Hdfc Bank Limited | ₹4 Cr | Open |
| 20 May 2011 | Hdfc Bank Limited | ₹1.47 Cr | Open |
| 07 Feb 2009 | Others | ₹16.5 Cr | Open |
| 02 Feb 2008 | Others | ₹13.5 Cr | Open |
| 20 Feb 2004 | Ge Capital Tfs Ltd. | ₹8.85 Lakh | Open |
Total charge records: 24 View all charges
Employees and EPFO Compliance at Sonu Cargo Movers (India) Private Limited
Sonu Cargo Movers (India) Private Limited has a workforce of 9 employees as of Apr 09, 2024.
Employee and EPFO history for Sonu Cargo Movers (India) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sonu Cargo Movers (India) Private Limited
GST registrations and filing compliance for Sonu Cargo Movers (India) Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Sonu Cargo Movers (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Sonu Cargo Movers (India) 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sonu Cargo Movers (India) Private Limited
MSME payment history for Sonu Cargo Movers (India) 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sonu Cargo Movers (India) Private Limited
Corporate group structure for Sonu Cargo Movers (India) Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sonu Cargo Movers (India) Private Limited
MCA filings and documents for Sonu Cargo Movers (India) 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
Verified entity values are shown only after access is granted.
Recent Activity on Sonu Cargo Movers (India) Private Limited
Frequently Asked Questions about Sonu Cargo Movers (India) Private Limited
Sonu Cargo Movers (India) Private Limited is an active private limited company in the transport and logistics sector based in Thane, Maharashtra, India. It was incorporated on 02 November 2000 (26+ years old) and is registered under CIN U63013MH2000PTC129446. The company has 9 employees.
Sonu Cargo Movers (India) Private Limited reported revenue of ₹10.68 Cr for FY 2024 (down 21.00% YoY).
The current directors of Sonu Cargo Movers (India) Private Limited are:
- Ashok Omprakash Chaudhari - Director
- Tasneem Ashok Chaudhari - Director
The primary industry of Sonu Cargo Movers (India) Private Limited is transport and logistics. The company specifically operates in cargo services. The company is currently active in this sector.
Sonu Cargo Movers (India) Private Limited can be reached at the registered office: G – 1 Grd Flr Amrut Siddhi Chs Ltd Ravi Industrial Estate Panchpakhadi Tha, Ne West, Thane, Maharashtra, India – 400602, or through the website sonucargo.com.
The authorised capital is ₹4 Cr, and the paid-up capital is ₹3.64 Cr.