MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-33-0010697
_PRIVATE_LIMITED.webp)
Sonu Cargo Movers (India) Private Limited - transport and logistics in Thane, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹10.68 Cr
▼ 21% YoY
Net loss · FY 2024
₹1.13 Cr
Net margin -10.5%
EBITDA · FY 2024
-₹44.82 Lakh
EBITDA margin -4.2%
Authorised capital
₹4 Cr
Registered with MCA
Paid-up capital
₹3.64 Cr
Issued & subscribed
Open charges
₹35.82 Cr
Satisfied ₹18.22 Cr
Company age
26 yrs
Est. 2000
Employees · EPFO
9
Provident fund records
About Sonu Cargo Movers (India) Private Limited
Data last updated:
Sonu Cargo Movers (India) Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the cargo services segment of the transport and logistics sector. It was incorporated on 02 November 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63013MH2000PTC129446. Its GSTIN is 27AAFCS8814G1Z5 (Maharashtra). The company holds 5 GST registrations, all of them active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net loss of ₹1.13 Cr (net margin -10.5%) and EBITDA of -₹44.82 Lakh (EBITDA margin -4.2%). Revenue has declined at a compounded annual rate (CAGR) of 3% over three years and 14% over five years.
The company has about 9 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹35.82 Cr and satisfied charges of ₹18.22 Cr on record. Court records list 8 cases involving the company, including 2 filed by the company and 6 filed against it; 4 cases are pending.
Sonu Cargo Movers (India) Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0010697). 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.
Company details
CIN U63013MH2000PTC129446
Registration Number 129446
Incorporation Date 02 November 2000
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-33-0010697
CIN history
Sonu Cargo Movers (India) 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 |
Recognitions & Rankings of Sonu Cargo Movers (India)
Contact details
Sonu Cargo Movers (India) Private Limited's registered office is in Thane, Maharashtra. Its website is sonucargo.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressG – 1 Grd Flr Amrut Siddhi Chs Ltd Ravi Industrial Estate Panchpakhadi Tha, Ne West, Thane, Maharashtra, India – 400602
- IndustryTransport and Logistics, Cargo Services
To see the full contact details of Sonu Cargo Movers (India) Private Limited, buy the company report.
Comprehensive company report
Sonu Cargo Movers (India) 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
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Business activity
The main business activity of Sonu Cargo Movers (India) is other service activities. In detail, this covers activities of membership organizations.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| S | Other service activities | 94 | Activities of membership organizations |
To see the full business activity and turnover split of Sonu Cargo Movers (India) Private Limited, buy the company report.
Financials of Sonu Cargo Movers (India) Private Limited
FY 2025 filings availableSonu Cargo Movers (India) Private Limited reported revenue of ₹10.68 Cr (down 21% YoY) for FY 2024.
Revenue · FY 2024
₹10.68 Cr ▼ 21%
Net loss · FY 2024
₹1.13 Cr margin -10.5%
EBITDA · FY 2024
-₹44.82 Lakh margin -4.2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 21%
3 years · compounded
▼ 3%
5 years · compounded
▼ 14%
EBITDA CAGR growth
1 year
▼ 133%
3 years · compounded
▼ 64%
5 years · compounded
▼ 46%
Revenue has declined at a compounded annual rate (CAGR) of 14% over five years, including a 21% fall in the latest year. EBITDA fell 133% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
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| Revenue from Operations | |||||
| Other Income | |||||
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| Cost of Materials Consumed | |||||
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| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | -₹44.82 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹1.13 Cr | ||||
| Balance Sheet | |||||
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| Reserves and Surplus | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -4.2% | ||||
| Net Profit Margin | -10.5% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
| Payable Days | |||||
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To see the full financial statements and ratios of Sonu Cargo Movers (India) Private Limited, buy the company report.
Board of directors of Sonu Cargo Movers (India) Private Limited
Sonu Cargo Movers (India) has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Omprakash Chaudhari | Director | 02 Nov 2000 | 25 Years 11 Months | Current |
| Tasneem Ashok Chaudhari Also directs: Molecular Diagnostique LLP | Director | 28 Mar 2018 | 8 Years 6 Months | Current |
Auditor
Sonu Cargo Movers (India) Private Limited is audited by SHAH MOHIT & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHAH MOHIT & ASSOCIATES | FY 2023 | 140997W |
Shareholding
The shareholding of Sonu Cargo Movers (India) Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Sonu Cargo Movers (India) Private Limited, buy the company report.
Charges & borrowings
Open charges
₹35.82 Cr
Satisfied charges
₹18.22 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Mar 2017 | 100108167 | Hdfc Bank Limited | ₹4 Cr | Open | |
| 20 May 2011 | 10290241 | Hdfc Bank Limited | ₹1.47 Cr | Open | |
| 07 Feb 2009 | 10149342 | Others | ₹16.5 Cr | Open | |
| 02 Feb 2008 | 10088734 | Others | ₹13.5 Cr | Open | |
| 20 Feb 2004 | 90149149 | Ge Capital Tfs Ltd. | ₹8.85 Lakh | Open |
To see the full charge records of Sonu Cargo Movers (India) Private Limited, buy the company report.
Total charge records: 24 View all charges
Legal cases
Sonu Cargo Movers (India) Private Limited has 8 court cases on record: 2 filed by Sonu Cargo Movers (India), 6 filed against it. 4 cases are pending and 4 are disposed.
Total cases
8
Filed by the company
2
Filed against the company
6
Pending
4
Disposed
4
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 1 |
| High courts | 2 | 0 | 2 |
| NCLT | 1 | 1 | 1 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, NCLT Mumbai | Insolvency matter | Filed against the company by Nitco Limited | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed against the company by HDFC Bank Ltd | Disposed |
| High Court of Madhya Pradesh | Writ petition | Filed by the company against Food Corporation of India | Pending |
| District court, Indore, Madhya Pradesh | Court case (UN CIV) | Filed against the company by an individual | Pending |
| District court, Bhopal, Madhya Pradesh | Court case (MACC) | Filed against the company by an individual | Disposed |
To see the full case history of Sonu Cargo Movers (India) 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 Sonu Cargo Movers (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Sonu Cargo Movers (India) Private Limited has a workforce of 9 employees on its EPFO records as of Apr 09, 2024, across 1 active EPFO establishment.
Employee count
9
Active EPFO establishments
1
Employee growth
-10%
GST
Sonu Cargo Movers (India) has 5 GST registrations: 5 active. The first 4 active GSTINs are listed below.
Total GSTINs
5
Active
5
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAFCS8814G1Z5 | Maharashtra | Active | 01 Jul 2017 |
| 07AAFCS8814G1Z7 | Delhi | Active | 27 Feb 2024 |
| 19AAFCS8814G1Z2 | West Bengal | Active | 21 Mar 2024 |
| 33AAFCS8814G1ZC | Tamil Nadu | Active | 09 Apr 2024 |
To see the full GST registrations and return filing status of Sonu Cargo Movers (India) Private Limited, buy the company report.
Recent activity
Sonu Cargo Movers (India) Private Limited has 6 board changes on record since 2000: 2 appointments and 4 cessations. The latest: Jayesh Shankarlal Karwa ceased to be Director on 31 Jan 2025.
AGM
Sonu Cargo Movers (India) Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Sonu Cargo Movers (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Ceased
Jayesh Shankarlal Karwa ceased to be Director.
Ceased
Omprakash Ramchandra Chaudhari ceased to be Director.
Charges
A charge with Others of Rs. 13.50 Cr registered on 02 Feb 2008 with Charge ID 10088734 was modified on 27 Jan 2021.
Ceased
Shankarlal Umarshi Karwa ceased to be Director.
Appointed
Tasneem Ashok Chaudhari was appointed as Director.
Charges
A charge registered on 15 May 2012 via Charge ID 10363053 with Srei Equipment Finance Private Limited was fully satisfied on 24 Jul 2017.
Charges
A charge registered on 28 Oct 2009 via Charge ID 10185566 with The Shamrao Vithal Co-Op. Bank Ltd. was fully satisfied on 22 Jun 2017.
Charges
A charge registered on 02 Feb 2008 via Charge ID 10088733 with The Shamrao Vithal Co-Op. Bank Ltd. was fully satisfied on 22 Jun 2017.
Charges
A charge registered on 02 Feb 2008 via Charge ID 10088735 with The Shamrao Vithal Co-Op. Bank Ltd. was fully satisfied on 22 Jun 2017.
Charges
A charge registered on 08 Oct 2012 via Charge ID 10385500 with Srei Equipment Finance Private Limited was fully satisfied on 31 May 2017.
44 earlier events are in the company report.
Frequently asked questions
Sonu Cargo Movers (India) is an active private limited company based in Thane, Maharashtra, India. The company works in cargo services, within the transport and logistics industry. It was incorporated on 02 November 2000 (26+ years old) and is registered under CIN U63013MH2000PTC129446.
Sonu Cargo Movers (India) has 2 current directors:
- Ashok Omprakash Chaudhari - Director
- Tasneem Ashok Chaudhari - Director
The latest financial statements of Sonu Cargo Movers (India) on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Sonu Cargo Movers (India) is 27AAFCS8814G1Z5, registered in Maharashtra. The company has 5 GST registrations in all, of which 5 are active. Other active GSTINs include 07AAFCS8814G1Z7 (Delhi), 19AAFCS8814G1Z2 (West Bengal), 33AAFCS8814G1ZC (Tamil Nadu).
The CIN (Corporate Identification Number) of Sonu Cargo Movers (India) is U63013MH2000PTC129446. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sonu Cargo Movers (India) has 8 court cases on record: 2 filed by the company and 6 filed against it. 4 are pending. Most are in the district courts.
Sonu Cargo Movers (India) was incorporated on 02 November 2000, making it 26+ years old. It is registered with the Registrar of Companies, Mumbai.
Jayesh Shankarlal Karwa ceased to be Director on 31 Jan 2025. Omprakash Ramchandra Chaudhari ceased to be Director on 05 Oct 2021. Shankarlal Umarshi Karwa ceased to be Director on 25 Mar 2019. Sonu Cargo Movers (India) has 6 board changes on record in total.
Yes, Sonu Cargo Movers (India) is registered as a small enterprise under Udyam registration (number: UDYAM-MH-33-0010697).
Sonu Cargo Movers (India) can be reached through the website sonucargo.com. Its registered office is in Thane, Maharashtra, India.