Draft Cargoways (Mumbai) Private Limited - Company overview

Draft Cargoways (Mumbai) Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U63090MH2…

2002-05-24 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
DC Draft Cargoways (Mumbai) Private Limited
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Key Metrics

AUTHORISED CAPITAL
10.00 Lakh
PAID-UP CAPITAL
10.00 Lakh
COMPANY AGE
24 Years 1 Months
since 2002-05-24
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
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Updated: 2023-02-24 22:32:40

Company Health Scores

Health scores for Draft Cargoways (Mumbai) Private Limited 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 Moderate
62/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), financial health (95), director (55) and company-foundation signals.
  • Operating for 24+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director JAYAPRAKASH KRISHNAN has DIN status "Disqualified by RoC u/s 164(2)".
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 Draft Cargoways (Mumbai) Private Limited

Draft Cargoways (Mumbai) Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U63090MH2002PTC136001). Business overview includes Transport and Logistics (Integrated & Diversified Logistics Services), incorporated on May 24, 2002 (24+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Non-Compliant compliance status.

Integrated & Diversified Logistics Services
  • Location 132 Gohil Mansionbora Bazar Street Fort, Mumbai, Maharashtra - 400001
CIN / LLPINU63090MH2002PTC136001
Company No.136001
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2002-05-24
Date of AGM2017-09-30
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

Financial Performance of Draft Cargoways (Mumbai) Private Limited

Revenue Over The Year
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Profit/Loss Over The Year
FY trend preview
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Financial Ratios

Revenue P/L EBITDA

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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
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DII
FII
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Subsidiaries

EPFO Establishments (1)

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Current Directors of Draft Cargoways (Mumbai) Private Limited (2)

M
Director | Since 2012-02-13 | DIN: 05198279
J
Director | Since 2003-10-09 | DIN: 02134858

Business Activity

Activity GroupDescriptionTurnover %
Transport and storage-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Draft Cargoways (Mumbai) Private Limited
What is CIN of Draft Cargoways (Mumbai) Private Limited?
The Corporate Identification Number (CIN) for Draft Cargoways (Mumbai) Private Limited is U63090MH2002PTC136001. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 136001 as per MCA.
When was Draft Cargoways (Mumbai) Private Limited incorporated?
Draft Cargoways (Mumbai) Private Limited was incorporated 24 years 1 month ago on 24 May 2002.
What is paid-up capital and authorised share capital of Draft Cargoways (Mumbai) Private Limited?
The paid-up capital of Draft Cargoways (Mumbai) Private Limited is ₹ 1,000,000.00 and authorised share capital is ₹ 1,000,000.00.
Who are the current board members and directors of Draft Cargoways (Mumbai) Private Limited?
Draft Cargoways (Mumbai) Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Draft Cargoways (Mumbai) Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Draft Cargoways (Mumbai) Private Limited is 132 Gohil Mansionbora Bazar Street Fort, Mumbai, Maharashtra, 400001, India.
What is the ROC code of Draft Cargoways (Mumbai) Private Limited?
Draft Cargoways (Mumbai) Private Limited ROC code is Roc Mumbai.
What is the company classification of Draft Cargoways (Mumbai) Private Limited?
Draft Cargoways (Mumbai) Private Limited is classified as Private Limited Indian Non-Government Company.
Draft Cargoways (Mumbai) Private Limited - is it listed or unlisted?
Draft Cargoways (Mumbai) Private Limited is a Unlisted company.
What is the current status of Draft Cargoways (Mumbai) Private Limited?
Draft Cargoways (Mumbai) Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Draft Cargoways (Mumbai) Private Limited associated with?
Draft Cargoways (Mumbai) Private Limited lists activity aligned with: Transport and Logistics - Integrated & Diversified Logistics Services - Transport and storage. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Draft Cargoways (Mumbai) Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Draft Cargoways (Mumbai) Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.