About Vinay Cargo Movers Limited
Data last updated: 07 February 2026
Vinay Cargo Movers Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in carrying and forwarding agents (cfa), a part of the broader transport and logistics sector. Incorporated on 28 December 1998, the company has been in operation for over 28 years.
Registered with ROC Mumbai under CIN U63010MH1998PLC117647.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors including Jaywanti Lalit Shah and Lalit Naranji Shah.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 19 Saraswati Sadan1115 K N Road Chinch Bunder, Mumbai, Maharashtra, India – 400009.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.24 Cr, a decline of 55% compared to the previous year.
The company has a workforce of approximately 4 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹13.5 Cr and satisfied charges of ₹23.2 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 vinaycargo.com.
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Registered Address19 Saraswati Sadan1115 K N Road Chinch Bunder, Mumbai, Maharashtra, India – 400009
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IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- 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 Vinay Cargo Movers Limited
Vinay Cargo Movers Limited has one previous CIN (Corporate Identification Number): L63010MH1998PLC117647. The current CIN is U63010MH1998PLC117647, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63010MH1998PLC117647 | Current |
| L63010MH1998PLC117647 | Previous |
Business Activity of Vinay Cargo Movers Limited
Vinay Cargo Movers Limited is engaged in the principal business activity of transportation and storage, with detailed activities including land transport and transport via pipelines.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transportation and storage | 49 | Land transport and transport via pipelines | Locked |
Business activity turnover details for Vinay Cargo Movers Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Vinay Cargo Movers Limited
Vinay Cargo Movers Limited is audited by B L DASHARDA & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B L DASHARDA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Vinay Cargo Movers Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Vinay Cargo Movers Limited
Vinay Cargo Movers Limited is currently managed by 3 directors, with 7 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 |
|---|---|---|---|---|
| Jaywanti Lalit Shah | Director | 22 Mar 2023 | 3 Years 4 Months | Current |
| Lalit Naranji Shah | Managing Director | 28 Dec 1998 | 27 Years 7 Months | Current |
| Ekta Lalit Palani | Director | 22 Mar 2023 | 3 Years 4 Months | Current |
Financials of Vinay Cargo Movers Limited FY 2025 filings available
Vinay Cargo Movers Limited reported revenue of ₹4.24 Cr (down 55.00% YoY) for FY 2025.
Ten-year financial statements for Vinay Cargo Movers Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Vinay Cargo Movers Limited
Shareholding and ownership data for Vinay Cargo Movers 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 Vinay Cargo Movers Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Jan 2012 | Corporation Bank | ₹9 Cr | Open |
| 02 Aug 2006 | Hdfc Bank Limited | ₹2.5 Cr | Open |
| 16 Oct 2002 | Corporation Bank | ₹1 Cr | Open |
| 17 Dec 2000 | Sbi Factors & Commercial Services Ltd. | ₹1 Cr | Open |
| 15 Mar 2013 | Deutsche Bank Ag | ₹15 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Vinay Cargo Movers Limited
Vinay Cargo Movers Limited has a workforce of 4 employees as of Apr 08, 2024.
Employee and EPFO history for Vinay Cargo Movers Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Vinay Cargo Movers Limited
GST registrations and filing compliance for Vinay Cargo Movers Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Vinay Cargo Movers Limited
Credit ratings, litigation, and regulatory alerts for Vinay Cargo Movers 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 Vinay Cargo Movers Limited
MSME payment history for Vinay Cargo Movers 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 Vinay Cargo Movers Limited
Corporate group structure for Vinay Cargo Movers Limited
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- Parent company
- Subsidiaries and ownership
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- Entity investments
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MCA Filings & Documents of Vinay Cargo Movers Limited
MCA filings and documents for Vinay Cargo Movers 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
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Recent Activity on Vinay Cargo Movers Limited
Frequently Asked Questions about Vinay Cargo Movers Limited
Vinay Cargo Movers Limited is an active public limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 28 December 1998 (28+ years old) and is registered under CIN U63010MH1998PLC117647. The company has 4 employees.
Vinay Cargo Movers Limited reported revenue of ₹4.24 Cr for FY 2025 (down 55.00% YoY).
The current directors of Vinay Cargo Movers Limited are:
- Jaywanti Lalit Shah - Director
- Lalit Naranji Shah - Managing Director
- Ekta Lalit Palani - Director
The primary industry of Vinay Cargo Movers Limited is transport and logistics. The company specifically operates in carrying and forwarding agents (cfa). The company is currently active in this sector.
Vinay Cargo Movers Limited can be reached at the registered office: 19 Saraswati Sadan1115 K N Road Chinch Bunder, Mumbai, Maharashtra, India – 400009, or through the website vinaycargo.com.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹25 Lakh.