ALLCARGO GATI LIMITED

ALLCARGO GATI LIMITED (CIN: L63011MH1995PLC420155) is a Public company incorporated on 25 Apr 1995. 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. 350000000.00 and its paid-up capital is Rs. 294036714.00.
ALLCARGO GATI LIMITED's Annual General Meeting (AGM) was last held on 10 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
ALLCARGO GATI LIMITED's NIC code is 63011. As per the NIC code, it is involved in .
The registered address of ALLCARGO GATI LIMITED is 4th Floor B Wing Allcargo House,CST Road Kalina Santacruz East Mumbai,Vidyanagari,Mumbai,Mumbai,Maharashtra,India,400098.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L63011MH1995PLC420155
ROC Code:	ROC Mumbai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	No Data Available
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	04/25/1995
Date of AGM:	09/10/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	4th Floor B Wing Allcargo House,CST Road Kalina Santacruz East Mumbai,Vidyanagari,Mumbai,Mumbai,Maharashtra,India,400098

Key Numbers

Authorised Capital:	350000000
Paid up Capital:	294036714
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	63011

Previous Name

Previous Company Name:

ALLCARGO GATI LIMITED

Previous CIN

Previous CIN:

L63011MH1995PLC420155

Regulatory Filings for ALLCARGO GATI 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 GATI LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for ALLCARGO GATI LIMITED

Litigation Report for ALLCARGO GATI LIMITED

Obtain a detailed list of all legal cases that ALLCARGO GATI 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 GATI LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with ALLCARGO GATI 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 GATI 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 GATI 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 GATI 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
00060776	KAIWAN DOSSABHOY KALYANIWALLA	Director	2020-12-28
00037142	DINESH KUMAR LAL	Director	2020-12-28
00012754	SHASHI KIRAN JANARDHAN SHETTY	Managing Director	2020-11-04
00031213	NILESH SHIVJI VIKAMSEY	Director	2021-09-22
00820860	PIROJSHAW ASPI SARKARI	Director	2023-09-04
07995480	ANISH T MATHEW	CFO	2022-02-04
01919140	DANG MOHONI VINITA	Director	2023-09-04
00106895	HETAL MADHUKANT GANDHI	Director	2023-09-04
02188690	RAVI JAKHAR	Director	2023-09-04
07166792	DEEPAK JAGDISH PAREEK	CFO	2024-11-07
	PIYUSH KHANDELWAL	Company Secretary	2024-11-07

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100164684	Closed	11/24/2017	03/07/2022
90258953	Closed	02/25/2004	05/23/2022
10441660	Closed	06/27/2013	03/07/2022
80040411	Closed	11/02/2004	04/05/2022
90259029	Closed	11/02/2004	04/05/2022
90262426	Closed	02/25/2004	04/22/2022
90116126	Closed	10/10/2001	04/13/2022
100282792	Closed	07/25/2019	01/05/2022
100284784	Closed	08/14/2019	10/28/2021
10004087	Closed	04/28/2006	03/31/2011
100084399	Closed	12/30/2016	10/19/2020
100084401	Closed	12/30/2016	06/17/2021
100286216	Closed	05/17/2019	06/17/2021
100316759	Closed	12/27/2019	08/26/2020
100445571	Open	05/24/2021	No Data Available
10561017	Closed	03/18/2015	11/25/2020
10598066	Closed	09/29/2015	10/21/2020
10622270	Closed	02/11/2016	08/21/2020
90115936	Closed	02/25/2000	09/02/2013
90262280	Closed	03/27/2003	10/03/2005
90262335	Closed	08/27/2003	05/15/2007
10023576	Closed	10/16/2006	05/04/2010
10123954	Closed	09/25/2008	08/02/2012
10161158	Closed	06/11/2009	01/27/2015
10161337	Closed	03/31/2009	11/04/2013
10172805	Closed	07/28/2009	05/16/2013
10188824	Closed	11/17/2009	06/18/2010
10227978	Closed	06/24/2009	11/15/2013
10249398	Closed	09/30/2010	09/20/2013
10250699	Closed	10/29/2010	03/27/2012
10266576	Closed	12/29/2010	02/10/2012
10279117	Closed	01/28/2011	07/03/2014
10282630	Closed	03/30/2011	03/28/2012
10284879	Closed	12/16/2010	07/04/2012
10315054	Closed	10/01/2011	07/05/2012
10356497	Closed	03/28/2012	09/11/2013
10379887	Closed	10/10/2012	05/26/2014
10379888	Closed	09/13/2012	06/30/2017
10390937	Closed	11/28/2012	04/16/2015
10412524	Closed	02/22/2013	05/03/2016
10430784	Closed	05/06/2013	11/08/2017
10433152	Closed	06/20/2013	10/21/2020
10449998	Closed	08/28/2013	02/07/2017
10501375	Closed	03/29/2014	09/23/2019
10510760	Closed	06/28/2014	06/30/2019
10531738	Closed	10/10/2014	02/01/2020
90115912	Closed	12/29/1999	04/10/2002
90116299	Closed	08/03/2003	05/15/2007
90116498	Closed	07/09/2005	11/01/2013
90117547	Closed	03/15/2000	01/03/2023
90118889	Closed	05/11/1999	06/20/2000
90119386	Closed	07/13/2005	02/24/2006
90258750	Closed	10/09/2001	04/10/2002
90259103	Closed	04/25/2005	08/03/2009
90260053	Closed	12/04/2003	06/21/2004
90260127	Closed	08/23/2004	12/19/2008
90262160	Closed	05/29/2002	06/23/2004
90262208	Closed	10/21/2002	07/04/2013
90262275	Closed	03/24/2003	12/19/2008
90262333	Closed	08/22/2003	02/20/2013
90262081	Closed	10/10/2001	09/26/2013
100060003	Closed	09/28/2016	07/13/2018
100110161	Closed	05/01/2017	10/30/2020
10085829	Closed	01/17/2008	08/02/2012
10143940	Closed	02/12/2009	07/25/2011
10171906	Closed	07/30/2009	07/29/2013
10247897	Closed	10/28/2010	09/20/2013
10256995	Closed	10/30/2010	05/25/2013
10271084	Closed	10/04/2010	05/31/2011
10335326	Closed	02/14/2012	06/26/2013
10340060	Closed	02/11/2012	01/23/2017
10342112	Closed	02/17/2012	05/25/2013
10357601	Closed	04/20/2012	12/13/2012
10362963	Closed	05/17/2012	06/18/2015
10391213	Closed	11/22/2012	10/21/2020
10448055	Closed	08/01/2013	11/02/2016
10533008	Closed	10/01/2014	01/16/2017
80040412	Closed	02/02/2006	06/27/2011
90114266	Closed	06/29/2004	09/28/2005
90115931	Closed	02/11/2000	09/26/2013
90117570	Closed	06/15/2000	10/03/2005
90117571	Closed	06/16/2000	10/03/2005
90118878	Closed	03/25/1999	03/15/2000
90119291	Closed	06/11/2004	07/05/2006
90260046	Closed	10/29/2003	03/31/2007
90260106	Closed	05/26/2004	02/20/2013
90262414	Closed	02/05/2004	02/20/2013

Prosecution Details of ALLCARGO GATI 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 GATI 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 GATI 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 GATI 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 GATI 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 GATI LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	4th Floor B Wing Allcargo House,CST Road Kalina Santacruz East Mumbai,Vidyanagari,Mumbai,Mumbai,Maharashtra,India,400098

Auditors of ALLCARGO GATI 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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