Cargobell Logistics LLP
About Cargobell Logistics LLP
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Cargobell Logistics LLP is a limited liability partnership (LLP) based in Chennai, Tamil Nadu, India. It operates in the logistics segment of the logistics and supply chain sector. It was incorporated on 20 November 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Chennai, under LLPIN AAC-9512.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Veena Gupta and Tanmay Gupta.
The registered office is at 4 – D Gee Towers O.No.11 No.13 Haddows Road 1st Street, Chennai, Tamil Nadu, India – 600006.
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- Registered Address4 – D Gee Towers O.No.11 No.13 Haddows Road 1st Street, Chennai, Tamil Nadu, India – 600006
- IndustryLogistics, Logistics
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Cargobell Logistics LLP
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Cargobell Logistics LLP
Cargobell Logistics has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Veena Gupta | Designated Partner | 20 Nov 2014 | 11 Years 10 Months | Current |
| Tanmay Gupta | Designated Partner | 20 Nov 2014 | 11 Years 10 Months | Current |
| Padma Kumar Sankaran Nair | Designated Partner | 20 Nov 2014 | 11 Years 10 Months | Current |
Charges & Borrowings of Cargobell Logistics LLP
Cargobell Logistics LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cargobell Logistics LLP
Employment history and EPFO contributions of people linked to Cargobell Logistics.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Cargobell Logistics LLP
Cargobell Logistics LLP has 3 designated partner changes on record since 2014: 3 appointments. The latest: Padma Kumar Sankaran Nair was appointed as Designated Partner on 20 Nov 2014.
Credit Ratings, Litigation & Regulatory Alerts for Cargobell Logistics LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Cargobell Logistics LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Cargobell Logistics LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Cargobell Logistics LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Cargobell Logistics LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Cargobell Logistics LLP
Cargobell Logistics is an active limited liability partnership based in Chennai, Tamil Nadu, India. The LLP works in the logistics industry. It was incorporated on 20 November 2014 (12+ years old) and is registered under LLPIN AAC-9512.
Cargobell Logistics has 3 current designated partners:
- Veena Gupta - Designated Partner
- Tanmay Gupta - Designated Partner
- Padma Kumar Sankaran Nair - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Cargobell Logistics is AAC-9512. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Cargobell Logistics was incorporated on 20 November 2014, making it 12+ years old. It is registered with the Registrar of Companies, Chennai.
Padma Kumar Sankaran Nair was appointed as Designated Partner on 20 Nov 2014. Tanmay Gupta was appointed as Designated Partner on 20 Nov 2014. Veena Gupta was appointed as Designated Partner on 20 Nov 2014.
The registered office of Cargobell Logistics is at 4 – D Gee Towers O.No.11 No.13 Haddows Road 1st Street, Chennai, Tamil Nadu, India – 600006.
The total obligation of contribution is ₹1 Lakh.
Cargobell Logistics operates in the logistics industry.
Cargobell Logistics can be reached at its registered office: 4 – D Gee Towers O.No.11 No.13 Haddows Road 1st Street, Chennai, Tamil Nadu, India – 600006.
Cargobell Logistics is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.