PREM CARGO MOVERS PRIVATE LIMITED

PREM CARGO MOVERS PRIVATE LIMITED (CIN: U64120RJ1995PTC011267) is a Private company incorporated on 22 Dec 1995. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Jaipur. Its authorized share capital is Rs. 5000000.00 and its paid-up capital is Rs. 4495000.00.
PREM CARGO MOVERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
PREM CARGO MOVERS PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of PREM CARGO MOVERS PRIVATE LIMITED is A-1 JAI MATA VAISHNO NAGAR, GAJSINGHPURA NEAR NARAYAN VIHAR MODE, GOPALPURA BYPASS,Jaipur,JAIPUR,Rajasthan,India,302019.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U64120RJ1995PTC011267
ROC Code:	ROC Jaipur
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	12/22/1995
Date of AGM:	09/29/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	A-1 JAI MATA VAISHNO NAGAR, GAJSINGHPURA NEAR NARAYAN VIHAR MODE, GOPALPURA BYPASS,Jaipur,JAIPUR,Rajasthan,India,302019

Key Numbers

Authorised Capital:	5000000
Paid up Capital:	4495000
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

PREM CARGO MOVERS PRIVATE LIMITED

Previous CIN

Previous CIN:

U64120RJ1995PTC011267

Regulatory Filings for PREM CARGO MOVERS PRIVATE 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 PREM CARGO MOVERS PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for PREM CARGO MOVERS PRIVATE LIMITED

Litigation Report for PREM CARGO MOVERS PRIVATE LIMITED

Obtain a detailed list of all legal cases that PREM CARGO MOVERS PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with PREM CARGO MOVERS PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with PREM CARGO MOVERS PRIVATE 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 PREM CARGO MOVERS PRIVATE 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 PREM CARGO MOVERS PRIVATE 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 PREM CARGO MOVERS PRIVATE 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
00481974	MAHENDRA KUMAR JAIN	Director	2004-01-01
00482027	ASHOK KUMAR JAIN	Director	1995-12-22
09232731	DINESH KUMAR JAIN	Director	2021-07-13
07258474	ARPIT PATNI	Director	2021-07-13
09229197	ANIKET JAIN	Director	2021-07-13

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100879175	Open	03/02/2024	No Data Available
100835185	Open	12/12/2023	No Data Available
100726270	Open	04/12/2023	No Data Available
100529428	Open	01/12/2022	No Data Available
10599138	Open	09/30/2015	No Data Available
100021651	Closed	03/30/2016	11/02/2021
10625403	Closed	01/30/2016	10/26/2021
10626077	Closed	02/18/2016	10/26/2021
100093045	Closed	03/29/2017	08/18/2021
100090869	Closed	03/29/2017	08/18/2021
10184925	Closed	11/03/2009	11/20/2013
100080715	Open	12/27/2016	No Data Available
100148327	Closed	11/15/2017	08/02/2021
100273613	Open	06/28/2019	No Data Available
100275242	Open	07/01/2019	No Data Available
100277300	Open	07/19/2019	No Data Available
100278613	Open	07/24/2019	No Data Available
100287197	Open	08/20/2019	No Data Available
100290258	Closed	07/26/2019	05/30/2023
100300626	Open	10/11/2019	No Data Available
100303635	Open	11/04/2019	No Data Available
100304937	Open	10/11/2019	No Data Available
100305260	Open	10/15/2019	No Data Available
100319094	Open	01/14/2020	No Data Available
100319095	Open	01/21/2020	No Data Available
100319593	Open	12/16/2019	No Data Available
100333752	Open	03/27/2020	No Data Available
100402540	Open	10/08/2020	No Data Available
100425942	Open	02/22/2021	No Data Available
100065567	Closed	09/16/2016	02/12/2020
10159561	Closed	05/20/2009	11/20/2013
100088222	Closed	02/07/2017	08/02/2021
100081669	Open	03/01/2017	No Data Available
100080716	Closed	10/25/2016	01/24/2020
100046139	Closed	06/29/2016	08/02/2021
100090676	Closed	03/30/2017	08/30/2021
100091247	Closed	03/30/2017	05/30/2023
100118996	Closed	06/20/2017	08/02/2021
100449161	Open	06/03/2021	No Data Available
10134970	Closed	11/29/2008	02/21/2014
10152000	Closed	03/02/2009	11/20/2013
10155854	Closed	03/24/2009	12/11/2013
10159571	Closed	05/20/2009	01/02/2014
10184439	Closed	10/27/2009	11/20/2013
10184926	Closed	11/03/2009	11/20/2013
10192930	Closed	11/30/2009	11/20/2013
10192934	Closed	11/30/2009	11/20/2013
10204169	Closed	03/03/2010	02/26/2014
10204625	Closed	02/23/2010	11/04/2015
10234619	Closed	07/23/2010	11/20/2014
10235589	Closed	07/10/2010	02/03/2015
10304236	Closed	08/09/2011	01/13/2016
10343937	Closed	03/01/2012	03/17/2016
10347132	Closed	03/22/2012	03/17/2016
10432548	Closed	06/20/2013	05/23/2017
10434864	Closed	07/03/2013	06/06/2017
10482449	Closed	02/26/2014	04/25/2017
10566969	Closed	04/01/2015	01/17/2020
10603320	Closed	11/18/2015	02/12/2020
10611722	Closed	10/13/2015	08/02/2021
90071980	Closed	01/03/2000	12/19/2013
100274764	Open	04/17/2019	No Data Available
90071985	Closed	10/13/2001	01/20/2014
10090587	Closed	02/15/2008	11/20/2013
10151990	Closed	03/02/2009	11/20/2013
10157493	Closed	03/24/2009	11/20/2013
10159562	Closed	05/20/2009	11/20/2013
10184428	Closed	10/27/2009	11/20/2013
10184437	Closed	10/27/2009	11/20/2013
10184923	Closed	11/03/2009	01/01/2014
10192931	Closed	12/14/2009	12/11/2013
10194058	Closed	12/31/2009	12/11/2013
10194060	Closed	12/31/2009	12/11/2013
10228861	Closed	06/18/2010	11/20/2014
10228863	Closed	07/06/2010	11/20/2014
10241745	Closed	09/10/2010	09/08/2014
10409634	Closed	02/12/2013	05/03/2017
10412710	Closed	02/27/2013	05/03/2017
10422050	Closed	04/26/2013	04/25/2017
10423759	Closed	05/06/2013	04/25/2017
10425354	Closed	03/28/2013	04/25/2017
10442550	Closed	08/13/2013	02/12/2020
10504331	Closed	04/30/2014	04/25/2017
10535654	Closed	11/20/2014	01/17/2020
10548000	Closed	01/29/2015	01/17/2020
10594463	Closed	12/12/2014	02/12/2020
10619773	Open	02/02/2016	No Data Available
100274766	Open	07/05/2019	No Data Available

Prosecution Details of PREM CARGO MOVERS PRIVATE 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 PREM CARGO MOVERS PRIVATE 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 PREM CARGO MOVERS PRIVATE 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 PREM CARGO MOVERS PRIVATE 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 PREM CARGO MOVERS PRIVATE 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 PREM CARGO MOVERS PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	A-1 JAI MATA VAISHNO NAGAR, GAJSINGHPURA NEAR NARAYAN VIHAR MODE, GOPALPURA BYPASS,Jaipur,JAIPUR,Rajasthan,India,302019

Auditors of PREM CARGO MOVERS PRIVATE 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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