

About Magnum Cargo Private Limited
Magnum Cargo Private Limited is a active private limited company incorporated on 26 Jun 2000 in Mumbai, Maharashtra, India. With 25 Year, 1 Month in the transport and logistics sector, it has an authorized capital of ₹3.00 Cr and paid-up capital of ₹9.41 M. Magnum Cargo Private Limited excels in Transport And Logistics, driving industry innovation. As of 26 Jun 2025, it is led by 4 directors.
Company Details
-
Address:
Unit No.229 Sahar Cargo Estate V.M.Shah Marg J.B.Nagar Andheri (E), Mumbai, Maharashtra, India, 400099
-
CIN/LLPIN:
U63090MH2000PTC127384
-
Incorporation Date:
26 Jun 2000
-
Authorized Capital:
₹3.00 Cr
-
Paid-Up Capital:
₹9.41 M
-
ROC Code:
Roc Mumbai
Company Documents
Documents Include
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Private Placements & Change in Capital
- Charge Documents (Summary)
Board of Directors
Kunal Manish Shah
DirectorAppointed: 08 Aug 2020
Manish Tarunkumar Shah
Managing DirectorAppointed: 26 Jun 2000
Sangeeta Manish Shah
Managing DirectorAppointed: 26 Jun 2000
Gopal Krishan Pal Peshuri
DirectorAppointed: 03 Oct 2013
Charges (Loans)
Charge Details
Date | Lender | Amount | Status |
---|---|---|---|
11 Apr 2025 | Hdfc Bank Limited | ₹1.70 M | Open |
14 Nov 2022 | Others | ₹51.00 Cr | Open |
28 Oct 2022 | Others | ₹12.50 Cr | Open |
15 Feb 2022 | Hdfc Bank Limited | ₹1.48 M | Open |
23 Dec 2015 | Janakalyan Sahakari Bank Limited | ₹5.00 Cr | Open |
01 Jan 2022 | Others | ₹2.00 Cr | Satisfied |
14 Jan 2016 | Others | ₹47.50 Cr | Satisfied |
26 Mar 2015 | Hdfc Bank Limited | ₹40.00 Cr | Satisfied |
10 Mar 2015 | Hdfc Bank Limited | ₹40.00 Cr | Satisfied |
24 Jan 2014 | Hdfc Bank Limited | ₹26.00 Cr | Satisfied |
03 Jan 2014 | Janakalyan Sahakari Bank Ltd | ₹5.00 Cr | Satisfied |
01 Oct 2013 | Janakalyan Sahakari Bank Limited | ₹5.00 Cr | Satisfied |
01 Oct 2013 | Janakalyan Sahakari Bank Limited | ₹2.00 Cr | Satisfied |
15 Sep 2012 | Janakalyan Sahakari Bank Limited | ₹13.43 Cr | Satisfied |
22 Nov 2010 | Janakalyan Sahakari Bank Limited | ₹1.00 Cr | Satisfied |
20 Dec 2006 | Janakalyan Sahakari Bank Limited (Lead Bank) | ₹30.00 Cr | Satisfied |
20 Dec 2006 | Janakalyan Sahakari Bank Limited (Lead Bank) | ₹30.00 Cr | Satisfied |
11 Jan 2005 | Janakalyan Sahakari Bank Ltd | ₹2.50 M | Satisfied |
01 Nov 2004 | Janakalyan Sahakari Bank Ltd | ₹3.50 M | Satisfied |
13 Dec 2003 | Janakalyan Sahakari Bank Limited | ₹6.65 Cr | Satisfied |
13 Dec 2003 | Janakalyan Sahakari Bank Ltd | ₹0.50 M | Satisfied |
File Your Income Tax Return with All India ITR
100% Assisted ITR Filing
Upload documents in 2 minutes and let our tax experts
file your ITR seamlessly!
Why File with All India ITR?
- 2-Minute Document Upload
- Expert Tax Assistance
- 100% Accurate Filing
- Web, Android, iOS Access