Magnum Cargo Private Limited

2000 | Mumbai, Maharashtra (India) | Active
Last Updated:

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

Purchase Documents

₹125 (incl. taxes)
Buy 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

Director

Appointed: 08 Aug 2020

Manish Tarunkumar Shah

Managing Director

Appointed: 26 Jun 2000

Sangeeta Manish Shah

Managing Director

Appointed: 26 Jun 2000

Gopal Krishan Pal Peshuri

Director

Appointed: 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

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