About Agi Cargo Private Limited
Data last updated: 22 July 2025
Agi Cargo Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been dissolved under section 54 as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It specialised in carrying and forwarding agents (cfa), a part of the broader transport and logistics sector. Incorporated on 17 August 2011.
Registered with ROC Delhi under CIN U63000DL2011PTC223809.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Naresh Kumar Sharma and Pawan Kumar Sharma.
Last AGM: 29 September 2016. Financial statements filed for year ended 31 March 2016. Office: Office No. 202 Kh. No. 548 F/F Mahipalpur, New Delhi, Delhi, India – 110037.
The company was associated with 1 brand - Agi Cargo. As per MCA filings, the company had open charges of ₹40 Lakh on record.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable. The last known website on record is agicargo.com.
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Registered AddressOffice No. 202 Kh. No. 548 F/F Mahipalpur, New Delhi, Delhi, India – 110037
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IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Associated Brands with Agi Cargo Private Limited
Agi Cargo Private Limited operates one associated brand: AGI Cargo. These brands represent Agi Cargo Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides comprehensive logistics solutions for cargo handling. | agicargo.com |
Competitors & Alternatives of Agi Cargo Private Limited
Brands and companies operating in the same space as Agi Cargo Private Limited include DHL, Allcargo Logistics, CJ Darcl and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
DHL
|
Global logistics service provider | Bonn, Germany, Germany | 1969 |
Allcargo Logistics
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Multi-modal freight transportation, warehousing, and logistics services are provided globally. | Mumbai, India, India | 1993 |
CJ Darcl
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Multi-modal freight forwarding, logistics, and warehousing services are provided. | Gurugram, India, India | 1975 |
J&T Jitu Express
|
Delivery, multi-modal freight forwarding, and cross-border logistics services are provided. | Shanghai, China, China | 2015 |
AIT Worldwide Logistics
|
Diversified freight forwarding services are provided on a global scale. | Itasca, United States, United States | 1979 |
Fiege Logistics
|
3PL contract logistics services are delivered across Europe. | Greven, Germany, Germany | 1873 |
DP World
|
Freight forwarding and maritime logistics services are provided globally. | Dubai, United Arab Emirates, United Arab Emirates | 2005 |
HHLA
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Port handling, hinterland transport, container, and logistics services are provided. | Hamburg, Germany, Germany | 1885 |
DSV
|
Global provider of transport and logistics services | Hedehusene, Denmark, Denmark | 1976 |
Board of Directors of Agi Cargo Private Limited
Agi Cargo Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naresh Kumar Sharma | Director | 17 Aug 2011 | 14 Years 11 Months | As last reported |
| Pawan Kumar Sharma | Additional Director | 27 Dec 2016 | 9 Years 6 Months | As last reported |
Financials of Agi Cargo Private Limited FY 2016 filings available
Ten-year financial statements for Agi Cargo Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Agi Cargo Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Oct 2018 | Others | ₹10 Lakh | Open |
| 06 Feb 2015 | Indian Overseas Bank | ₹30 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Agi Cargo Private Limited
View historical data on people associated with Agi Cargo Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Agi Cargo Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Agi Cargo Private Limited
GST registrations and filing compliance for Agi Cargo Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Agi Cargo Private Limited
Credit ratings, litigation, and regulatory alerts for Agi Cargo Private Limited
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MSME Payment Delays by Agi Cargo Private Limited
MSME payment history for Agi Cargo Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Agi Cargo Private Limited
Corporate group structure for Agi Cargo Private Limited
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MCA Filings & Documents of Agi Cargo Private Limited
MCA filings and documents for Agi Cargo Private Limited
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Agi Cargo Private Limited
Frequently Asked Questions about Agi Cargo Private Limited
Agi Cargo Private Limited has been "Dissolved Under Section 54" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Agi Cargo Private Limited is a dissolved under section 54 private limited company in the transport and logistics sector based in New Delhi, Delhi, India. It was incorporated on 17 August 2011 and is registered under CIN U63000DL2011PTC223809. The company was dissolved under section 54 as per MCA records and no longer exists as a legal entity.
Agi Cargo Private Limited was incorporated on 17 August 2011. Registered with ROC Delhi.
The current directors of Agi Cargo Private Limited are:
- Naresh Kumar Sharma - Director
- Pawan Kumar Sharma - Additional Director
The CIN (Corporate Identification Number) of Agi Cargo Private Limited is U63000DL2011PTC223809. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Agi Cargo Private Limited is transport and logistics. The company specifically operates in carrying and forwarding agents (cfa).