SPG Cargo Movers Private Limited
About SPG Cargo Movers Private Limited
Data last updated:
SPG 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 taxation and compliance advisory segment of the professional services sector. It was incorporated on 02 March 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2012PTC227584.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nikita Nitin Shirsat and Prashant Maheshwar Gandhi.
The registered office was at G – 15 Narayan Bhavasar Chawl Lalbahadur Shastri Rd Parshiwadi Ghatkopar West, Mumbai, Maharashtra, India – 400086.
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- Registered AddressG – 15 Narayan Bhavasar Chawl Lalbahadur Shastri Rd Parshiwadi Ghatkopar West, Mumbai, Maharashtra, India – 400086
- IndustryProfessional Services, Tax Consultant, Taxation, Accounting, Book Keeping
- 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
Board of Directors of SPG Cargo Movers Private Limited
SPG Cargo Movers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nikita Nitin Shirsat | Director | 02 Mar 2012 | 14 Years 7 Months | As last reported |
| Prashant Maheshwar Gandhi | Director | 02 Mar 2012 | 14 Years 7 Months | As last reported |
Financials of SPG Cargo Movers Private Limited
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.
Charges & Borrowings of SPG Cargo Movers Private Limited
SPG Cargo Movers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at SPG Cargo Movers Private Limited
Employment history and EPFO contributions of people linked to SPG 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.
GST Compliance of SPG 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.
Credit Ratings, Litigation & Regulatory Alerts for SPG 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 SPG 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 SPG 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.
MCA Filings & Documents of SPG 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.
Recent Activity on SPG Cargo Movers Private Limited
Frequently Asked Questions about SPG Cargo Movers Private Limited
SPG 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.
SPG Cargo Movers was a private limited company based in Mumbai, Maharashtra, India. The company worked in tax consultant, within the professional services industry. It was incorporated on 02 March 2012 and is registered under CIN U74120MH2012PTC227584. The company has been struck off by the Registrar of Companies and is no longer operational.
SPG Cargo Movers had 2 directors:
- Nikita Nitin Shirsat - Director
- Prashant Maheshwar Gandhi - Director
The CIN (Corporate Identification Number) of SPG Cargo Movers is U74120MH2012PTC227584. 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 SPG Cargo Movers is at G – 15 Narayan Bhavasar Chawl Lalbahadur Shastri Rd Parshiwadi Ghatkopar West, Mumbai, Maharashtra, India – 400086.
SPG Cargo Movers was incorporated on 02 March 2012. It is registered with the Registrar of Companies, Mumbai.
SPG Cargo Movers has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
SPG Cargo Movers operated in the professional services industry, in the tax consultant segment. It worked in this industry before it was struck off.
No. SPG Cargo Movers is not listed on any stock exchange. It is an unlisted company.