ALLCARGO LOGISTICS LIMITED

ALLCARGO LOGISTICS LIMITED (CIN: L63010MH2004PLC073508) is a Public company incorporated on 18 Aug 1993. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 2000000000.00 and its paid-up capital is Rs. 1965564192.00.
ALLCARGO LOGISTICS LIMITED's Annual General Meeting (AGM) was last held on 26 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
ALLCARGO LOGISTICS LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of ALLCARGO LOGISTICS LIMITED is 6th Floor, Allcargo House, CST Road, Kalina, Santacruz (East),Mumbai City,Mumbai,Maharashtra,India,400098.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L63010MH2004PLC073508
ROC Code:	ROC Mumbai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	08/18/1993
Date of AGM:	09/26/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	6th Floor, Allcargo House, CST Road, Kalina, Santacruz (East),Mumbai City,Mumbai,Maharashtra,India,400098

Key Numbers

Authorised Capital:	2000000000
Paid up Capital:	1965564192
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

ALLCARGO LOGISTICS LIMITED

Previous CIN

Previous CIN:

L63010MH2004PLC073508

Regulatory Filings for ALLCARGO LOGISTICS LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with ALLCARGO LOGISTICS LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for ALLCARGO LOGISTICS LIMITED

Litigation Report for ALLCARGO LOGISTICS LIMITED

Obtain a detailed list of all legal cases that ALLCARGO LOGISTICS LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with ALLCARGO LOGISTICS LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with ALLCARGO LOGISTICS LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for ALLCARGO LOGISTICS LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether ALLCARGO LOGISTICS LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About ALLCARGO LOGISTICS LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00035040	ADARSH SUDHAKAR HEGDE	Managing Director	2016-07-01
00031213	NILESH SHIVJI VIKAMSEY	Director	2022-09-20
00936412	RADHA AHLUWALIA	Director	2022-04-21
03097638	DEEPAL VINOD SHAH	CFO	2019-02-08
07725555	DEVANAND PARSHOTTAM MOJIDRA	Company Secretary	2019-02-08
00012754	SHASHI KIRAN JANARDHAN SHETTY	Managing Director	2010-04-01
00060776	KAIWAN DOSSABHOY KALYANIWALLA	Director	2021-09-29
00088374	ARATHI SHETTY	Director	1993-08-18
00106895	HETAL MADHUKANT GANDHI	Director	2024-03-24
00001747	SIVARAMAN NARAYANASWAMI	Director	2023-07-16

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100730947	Open	05/12/2023	No Data Available
100663378	Open	08/04/2022	No Data Available
10617031	Open	01/22/2016	No Data Available
100595075	Open	06/29/2022	No Data Available
100554146	Open	03/11/2022	No Data Available
10522817	Open	08/08/2014	No Data Available
100070229	Closed	12/13/2016	02/21/2022
100296559	Closed	09/27/2019	06/24/2022
10220484	Open	03/17/2010	No Data Available
100059163	Closed	10/13/2016	10/07/2021
100294270	Closed	09/23/2019	12/10/2021
10382571	Open	10/12/2012	No Data Available
10606759	Open	12/01/2015	No Data Available
10336690	Closed	02/03/2012	02/20/2018
100397374	Open	12/08/2020	No Data Available
100332942	Open	03/11/2020	No Data Available
100329307	Open	02/10/2020	No Data Available
100325830	Closed	02/03/2020	09/30/2020
100300980	Closed	10/31/2019	05/22/2020
100230578	Closed	01/01/2019	06/27/2023
100193265	Closed	07/04/2018	12/02/2022
100185832	Closed	06/12/2018	11/19/2024
100108931	Open	06/21/2017	No Data Available
100097716	Closed	04/19/2017	09/10/2022
100325400	Closed	01/08/2020	06/22/2020
100127317	Closed	09/14/2017	01/08/2021
10012844	Closed	07/31/2006	11/14/2013
10013994	Closed	07/29/2006	07/25/2009
10068610	Closed	09/07/2007	06/12/2013
10069127	Closed	08/10/2007	06/12/2013
10071652	Closed	10/03/2007	02/20/2018
10072035	Closed	10/22/2007	02/11/2014
10143437	Closed	01/30/2009	10/05/2009
10156450	Closed	03/26/2009	10/09/2014
10172667	Closed	07/24/2009	03/08/2018
10174591	Closed	08/21/2009	09/15/2017
10176791	Open	09/14/2009	No Data Available
10201843	Closed	02/11/2010	03/28/2013
10224182	Closed	05/22/2010	03/28/2013
10225550	Closed	06/18/2010	03/03/2014
10227297	Closed	05/10/2010	05/12/2016
10241607	Closed	09/21/2010	03/28/2013
10273301	Closed	02/10/2011	01/06/2017
10297385	Closed	07/04/2011	02/20/2018
10297490	Closed	07/04/2011	02/20/2018
10303040	Closed	07/22/2011	09/15/2017
10307580	Closed	09/09/2011	02/20/2018
10314863	Closed	10/12/2011	09/15/2017
10325677	Closed	12/09/2011	09/22/2017
10333142	Closed	01/13/2012	03/30/2016
10367484	Closed	06/08/2012	02/20/2018
10367485	Closed	06/30/2012	02/20/2018
10378737	Closed	08/31/2012	02/20/2018
10383716	Closed	10/25/2012	02/20/2018
10386229	Closed	11/08/2012	09/15/2017
10390628	Closed	12/01/2012	06/07/2018
10391723	Closed	11/29/2012	06/07/2018
10416330	Closed	02/05/2013	09/15/2017
10440699	Closed	07/31/2013	09/15/2017
10467053	Closed	11/27/2013	12/08/2016
10470934	Closed	12/17/2013	05/17/2016
10478472	Closed	02/17/2014	12/14/2015
10522345	Closed	09/05/2014	09/04/2020
10523696	Closed	09/11/2014	09/02/2020
10593447	Closed	09/01/2015	11/13/2020
80039256	Closed	09/17/2002	12/03/2007
80051878	Open	06/08/2005	No Data Available
90155633	Closed	10/20/1984	06/11/2019
90157661	Open	02/15/2001	No Data Available
90159239	Closed	08/30/2004	09/06/2018
90211025	Closed	02/02/2001	08/17/2009
90215440	Closed	03/28/1995	09/26/1997
90215571	Closed	11/17/1997	08/17/2009
90215580	Closed	02/12/1998	08/17/2009
10013146	Closed	07/31/2006	06/12/2013
90215665	Closed	12/20/1999	08/17/2009
10071651	Closed	10/03/2007	02/20/2018
10092201	Closed	10/25/2007	02/11/2014
10098701	Closed	03/27/2008	04/03/2013
10100026	Closed	10/09/2007	02/11/2014
10106292	Closed	06/11/2008	08/02/2013
10134228	Closed	10/27/2008	10/09/2014
10167267	Closed	06/25/2009	02/13/2014
10195802	Closed	12/18/2009	03/03/2014
10206334	Closed	02/25/2010	05/04/2016
10217190	Closed	03/23/2010	02/13/2014
10274586	Closed	02/25/2011	09/05/2015
10300586	Closed	07/01/2011	02/20/2018
10336693	Closed	02/04/2012	02/20/2018
10366009	Closed	05/25/2012	09/15/2017
10378735	Closed	08/30/2012	02/20/2018
10383714	Closed	10/18/2012	09/15/2017
10383720	Closed	10/08/2012	09/15/2017
10396322	Closed	12/15/2012	02/20/2018
10435201	Closed	06/28/2013	02/20/2018
10435626	Closed	06/15/2013	06/09/2016
10544227	Closed	12/26/2014	11/07/2016
10595086	Closed	09/19/2015	04/19/2017
10609633	Closed	12/01/2015	01/28/2021
90155444	Closed	04/05/2004	03/18/2019
90158017	Closed	09/17/2002	12/03/2007
90158382	Closed	04/27/2004	03/15/2011
90215426	Closed	01/20/1995	09/26/1997
90215470	Closed	11/28/1995	08/17/2009
10054716	Closed	05/31/2007	07/15/2013

Prosecution Details of ALLCARGO LOGISTICS LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of ALLCARGO LOGISTICS LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of ALLCARGO LOGISTICS LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of ALLCARGO LOGISTICS LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of ALLCARGO LOGISTICS LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of ALLCARGO LOGISTICS LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	6th Floor, Allcargo House, CST Road, Kalina, Santacruz (East),Mumbai City,Mumbai,Maharashtra,India,400098

Auditors of ALLCARGO LOGISTICS LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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