About Ichiban Cargo Private Limited
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Ichiban Cargo Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 23 August 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74900DL2013PTC256881. Its GSTIN is 07AADCI3216J1ZQ (Delhi).
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Prahlad Kumar Panwar and Mukesh Panwar.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Rz – 9A F/F Palam Vihar Sector – 6 Dwarka Near Mtnl Sector – 6 Extn, New Delhi, Delhi, India – 110075.
As per the financials filed for FY 2024, the company reported a revenue of ₹6.15 Cr, a decline of 40% compared to the previous year. For the same year it recorded a net profit of ₹23.35 Lakh (net margin 3.8%) and EBITDA of ₹52.46 Lakh (EBITDA margin 8.5%). Revenue has grown at a compounded annual rate (CAGR) of 1% over three years and 4% over five years.
The company is associated with 1 brand: Ichiban Cargo. Court records list 3 cases involving the company, including 3 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website ichibancargo.com.
Company details
Contact details
Ichiban Cargo Private Limited's registered office is in New Delhi, Delhi. Its website is ichibancargo.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressRz – 9A F/F Palam Vihar Sector – 6 Dwarka Near Mtnl Sector – 6 Extn, New Delhi, Delhi, India – 110075
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Ichiban Cargo Private Limited, buy the company report.
- 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
Brands
Ichiban Cargo operates one associated brand: Ichiban Cargo. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Logistics and shipping services focusing on freight forwarding, project cargo, and supply chain solutions. | ichibancargo.com |
Business activity
The main business activity of Ichiban Cargo is transportation and storage. In detail, this covers water transport.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transportation and storage | 50 | Water transport |
To see the full business activity and turnover split of Ichiban Cargo Private Limited, buy the company report.
Financials of Ichiban Cargo Private Limited
FY 2024 filings availableIchiban Cargo Private Limited reported revenue of ₹6.15 Cr (down 40% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue fell 40% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 4%. EBITDA fell 11% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹52.46 Lakh | ||||
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| Net Profit (PAT) | ₹23.35 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | 8.5% | ||||
| Net Profit Margin | 3.8% | ||||
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To see the full financial statements and ratios of Ichiban Cargo Private Limited, buy the company report.
Board of directors of Ichiban Cargo Private Limited
Ichiban Cargo has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prahlad Kumar Panwar | Director | 19 Dec 2017 | 8 Years 10 Months | Current |
| Mukesh Panwar | Director | 01 Apr 2016 | 10 Years 7 Months | Current |
Auditor
Ichiban Cargo Private Limited is audited by K.S. CHOUDHARY & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K.S. CHOUDHARY & CO. | FY 2023 | 508095C |
Shareholding
The shareholding of Ichiban Cargo Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Ichiban Cargo Private Limited, buy the company report.
Legal cases
Ichiban Cargo Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Court case (TRAFFIC CHALLAN) | Filed against the company by State | Disposed |
| District court, South West, Delhi | Civil suit | Filed against the company by State | Disposed |
| District court, Hisar, Haryana | Civil suit | Filed against the company by M/S Ganesh Roadlines, Industrial Area, O.P. Jindal Marg, Hisar | Disposed |
To see the full case history of Ichiban Cargo Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ichiban Cargo Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ichiban Cargo has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AADCI3216J1ZQ | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Ichiban Cargo Private Limited, buy the company report.
Recent activity
Ichiban Cargo Private Limited has 4 board changes on record since 2016: 2 appointments and 2 cessations. The latest: Girish Kumar Dua ceased to be Director on 31 Mar 2018.
Frequently asked questions
Ichiban Cargo is an active private limited company based in New Delhi, Delhi, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 23 August 2013 (13+ years old) and is registered under CIN U74900DL2013PTC256881.
Ichiban Cargo has 2 current directors:
- Prahlad Kumar Panwar - Director
- Mukesh Panwar - Director
The latest financial statements of Ichiban Cargo on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Ichiban Cargo is 07AADCI3216J1ZQ, registered in Delhi.
The CIN (Corporate Identification Number) of Ichiban Cargo is U74900DL2013PTC256881. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ichiban Cargo has 3 court cases on record: 3 filed against it.
Ichiban Cargo was incorporated on 23 August 2013, making it 13+ years old. It is registered with the Registrar of Companies, Delhi.
Girish Kumar Dua ceased to be Director on 31 Mar 2018. Kamal Jit Dua ceased to be Director on 31 Mar 2018. Prahlad Kumar Panwar was appointed as Director on 19 Dec 2017. Ichiban Cargo has 4 board changes on record in total.
Ichiban Cargo can be reached through the website ichibancargo.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Ichiban Cargo is at Rz – 9A FF Palam Vihar Sector – 6 Dwarka Near Mtnl Sector – 6 Extn, New Delhi, Delhi, India – 110075.
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