Allcargo Movers (Bombay) Llp - Company overview

Allcargo Movers (Bombay) LLP is an active limited liability partnership registered with ROC Mumbai on 15 December 2015, about 10 years ago.

2015-12-15 Mumbai, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
10 Years 10 Months
since 2015-12-15
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
Updated: 2023-12-29 19:52:44
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Allcargo Movers (Bombay) Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Allcargo Movers (Bombay) Llp Company identity, industry, contact, and registration details from MCA and company records.

Allcargo Movers (Bombay) LLP is an active limited liability partnership registered with ROC Mumbai on 15 December 2015, about 10 years ago. The registered office is at 5Th Floor, Avashya House Cst Road, Kalina, Santacruz (East), Mumbai, Maharashtra.

Infyner groups it under Transportation, in the Water Transportation segment.

Shashi Kiran Janardhan Shetty and Arathi Shetty are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 50 other companies, including Agl Warehousing Private Limited and Allcargo Global Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Transportation ••••••••
  • Location 5Th Floor, Avashya House Cst Road, Kalina, Santacruz (East), Mumbai, Maharashtra - 400098
Legal NameAllcargo Movers (Bombay) Llp
CIN / LLPINAAF-3331
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-12-15
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Allcargo Movers (Bombay) Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Shashi Kiran Janardhan Shetty
Designated Partner | Since 2015-12-15 | DIN: 00012754
A
Arathi Shetty
Designated Partner | Since 2015-12-15 | DIN: 00088374

Companies With Common Directors Of Allcargo Movers (Bombay) Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Agl Warehousing Private Limited 2 Shared Directors
Allcargo Global Limited 2 Shared Directors
Allcargo Inland Park Private Limited 2 Shared Directors
Allcargo Logistics Limited 2 Shared Directors
Allcargo Shipping Co. Private Limited 2 Shared Directors
Avadh Marketing Llp 2 Shared Directors
Avadh Marketing Private Limited 2 Shared Directors
Avash Builders Private Limited 2 Shared Directors
Contech Estate Llp 2 Shared Directors
Contech Estate Private Limited 2 Shared Directors
Energy Health Spas Private Limited 2 Shared Directors
Panna Estates Llp 2 Shared Directors
Panna Estates Private Limited 2 Shared Directors
Panna Infracon Projects Llp 2 Shared Directors
Poorn Buildcon Llp 2 Shared Directors
Poorn Estates Llp 2 Shared Directors
Poorn Estates Private Limited 2 Shared Directors
Sealand Terminals Private Limited 2 Shared Directors
Sks Netgate Llp 2 Shared Directors
Sks Netgate Private Limited 2 Shared Directors
Sks Realty Llp 2 Shared Directors
Sks Realty Private Limited 2 Shared Directors
Southern Terminal And Trading Private Limited 2 Shared Directors
Transindia Freight Llp 2 Shared Directors
Allcargo Gati Limited 1 Shared Director
Allcargo Movers (Bombay) Private Limited 1 Shared Director
Allcargo Shipping Services Private Limited 1 Shared Director
Allcargo Terminals Limited 1 Shared Director
Alltrans Logistics Private Limited 1 Shared Director
Alltrans Port Management Private Limited 1 Shared Director
Altcargo Oil & Gas Private Limited 1 Shared Director
Amfin Consulting Private Limited 1 Shared Director
Avash Builders And Infrastructure Private Limited 1 Shared Director
Avashya Corporation Private Limited 1 Shared Director
Avashya Holdings Private Limited 1 Shared Director
Avvashya Capital Private Limited 1 Shared Director
Contech Logistics Solutions Private Limited 1 Shared Director
Gati Express & Supply Chain Private Limited 1 Shared Director
Hoskote Warehousing & Industrial Parks Private Limited 1 Shared Director
Jupiter Precious Gems And Jewellery Private Limited 1 Shared Director
N. R. Holdings Private Limited 1 Shared Director
Poorn Buildcon Private Limited 1 Shared Director
Prominent Estate Holdings Private Limited 1 Shared Director
Sealand Crane Private Limited 1 Shared Director
Sks Ventures Private Limited 1 Shared Director
Talentos (India) Private Limited 1 Shared Director
Talentos Entertainment Private Limited 1 Shared Director
Talentos Warehousing & Industrial Parks Private Limited 1 Shared Director
Transindia Freight Private Limited 1 Shared Director
Verain Commercials Llp 1 Shared Director

MSME Payment Delays by Allcargo Movers (Bombay) Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

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 MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Allcargo Movers (Bombay) Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Allcargo Movers (Bombay) Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Allcargo Movers (Bombay) LLP?
In an LLP the partners are the owners. The partners on record for Allcargo Movers (Bombay) LLP are Shashi Kiran Janardhan Shetty and Arathi Shetty.
Who are the current designated partners and partners of Allcargo Movers (Bombay) LLP?
Allcargo Movers (Bombay) LLP has two partners on record: Shashi Kiran Janardhan Shetty (since December 2015) and Arathi Shetty (since December 2015).
What is LLPIN/FCRN number of Allcargo Movers (Bombay) LLP?
The LLPIN of Allcargo Movers (Bombay) LLP is AAF-3331. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Allcargo Movers (Bombay) LLP incorporated?
Allcargo Movers (Bombay) LLP was incorporated on 15 December 2015 with ROC Mumbai. That makes it about 10 years old.
What is the registered address of Allcargo Movers (Bombay) LLP?
The registered office on MCA records is 5Th Floor, Avashya House Cst Road, Kalina, Santacruz (East), Mumbai, Maharashtra - 400098.
What is the current status of Allcargo Movers (Bombay) LLP?
MCA shows Allcargo Movers (Bombay) LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Allcargo Movers (Bombay) LLP?
You can post to its registered office at 5Th Floor, Avashya House Cst Road, Kalina, Santacruz (East), Mumbai, Maharashtra - 400098.
What industry or business activity is Allcargo Movers (Bombay) LLP associated with?
It is grouped under Transportation, in the Water Transportation segment.
When did Allcargo Movers (Bombay) LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Allcargo Movers (Bombay) LLP?
MCA shows no charges registered against Allcargo Movers (Bombay) LLP, so no assets are pledged for a registered secured loan.
Have any partners left Allcargo Movers (Bombay) LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Allcargo Movers (Bombay) LLP?
50 companies share partners with Allcargo Movers (Bombay) LLP. Among them are Agl Warehousing Private Limited, Allcargo Global Limited, Allcargo Inland Park Private Limited and 47 more.
How can I get the financial details of Allcargo Movers (Bombay) LLP?
No financial statements for Allcargo Movers (Bombay) LLP are on record with us yet.
What is the ROC code of Allcargo Movers (Bombay) LLP?
Allcargo Movers (Bombay) LLP is registered with ROC Mumbai.
What is the company classification of Allcargo Movers (Bombay) LLP?
MCA classifies Allcargo Movers (Bombay) LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.