About Alligate Cargo Logistics Private Limited
Data last updated: 04 January 2026
Alligate Cargo Logistics Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 10 July 2008, the company has been in operation for over 18 years.
Registered with ROC Delhi under CIN U63010DL2008PTC180733.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4 Lakh. It is led by directors including Avnish Kapoor and Raj Kumar Thakur.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: A – 69 Third Floor Shanker Garden, New Delhi, Delhi, India – 110018.
As per the financials filed for FY 2024, the company reported a revenue of ₹8.14 Cr, a decline of 46% compared to the previous year.
The company is associated with 1 brand - Alligate Cargo Logistics.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website alligategroup.com.
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Registered AddressA – 69 Third Floor Shanker Garden, New Delhi, Delhi, India – 110018
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Alligate Cargo Logistics Private Limited
Alligate Cargo Logistics Private Limited operates one associated brand: Alligate Cargo Logistics. These brands represent Alligate Cargo Logistics Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers comprehensive air and sea freight forwarding solutions for global logistics. | alligategroup.com |
Competitors & Alternatives of Alligate Cargo Logistics Private Limited
Brands and companies operating in the same space as Alligate Cargo Logistics Private Limited include Transworld, Tiger logistics, Teamglobal Logistics and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
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Provider of shipping and maritime services | Mumbai, India, India | 1977 |
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International freight forwarding and logistics solutions are provided globally. | Delhi, India, India | 2000 |
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Sea and air freight services are provided by Teamglobal Logistics. | Mumbai, India, India | 2005 |
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Logistics, construction, real estate, and facilities management services are provided. | Mumbai, India, India | 1959 |
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Air and ocean freight forwarding services are provided internationally. | Kolkata, India, India | 2002 |
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Air and ocean freight forwarding services are provided internationally. | Mumbai, India, India | 1968 |
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Delivers comprehensive air and ocean freight forwarding services. | Mumbai, India, India | 2006 |
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Offers air and sea freight transportation with customer support and competitive rates. | Mumbai, India, India | 2002 |
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Freight forwarding, warehousing, and logistics services are provided in India. | Mumbai, India, India | 1990 |
Business Activity of Alligate Cargo Logistics Private Limited
Alligate Cargo Logistics Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for Alligate Cargo Logistics Private Limited
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Auditor Details of Alligate Cargo Logistics Private Limited
Alligate Cargo Logistics Private Limited is audited by SINGHAL AND ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
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| SINGHAL AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Alligate Cargo Logistics Private Limited
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Board of Directors of Alligate Cargo Logistics Private Limited
Alligate Cargo Logistics Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
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Avnish Kapoor
Also directs:
Aviance Logistics Private Limited
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Director | 10 Jul 2008 | 18 Years 0 Months | Current |
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Raj Kumar Thakur
Also directs:
Alligate It Solution Private Limited
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Director | 10 Jul 2008 | 18 Years 0 Months | Current |
| Sunita Gulati | Additional Director | 01 Feb 2011 | 15 Years 5 Months | Current |
Financials of Alligate Cargo Logistics Private Limited FY 2024 filings available
Alligate Cargo Logistics Private Limited reported revenue of ₹8.14 Cr (down 46.00% YoY) for FY 2024.
Ten-year financial statements for Alligate Cargo Logistics Private Limited
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Ownership and Shareholding of Alligate Cargo Logistics Private Limited
Shareholding and ownership data for Alligate Cargo Logistics Private Limited
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Charges & Borrowings Alligate Cargo Logistics Private Limited
Alligate Cargo Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Alligate Cargo Logistics Private Limited
View historical data on people associated with Alligate Cargo Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Alligate Cargo Logistics Private Limited
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GST Compliance of Alligate Cargo Logistics Private Limited
GST registrations and filing compliance for Alligate Cargo Logistics Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Alligate Cargo Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Alligate Cargo Logistics Private Limited
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MSME Payment Delays by Alligate Cargo Logistics Private Limited
MSME payment history for Alligate Cargo Logistics Private Limited
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Subsidiaries & Group Companies of Alligate Cargo Logistics Private Limited
Corporate group structure for Alligate Cargo Logistics Private Limited
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MCA Filings & Documents of Alligate Cargo Logistics Private Limited
MCA filings and documents for Alligate Cargo Logistics Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Alligate Cargo Logistics Private Limited
Frequently Asked Questions about Alligate Cargo Logistics Private Limited
Alligate Cargo Logistics Private Limited is an active private limited company in the transport and logistics sector based in New Delhi, Delhi, India. It was incorporated on 10 July 2008 (18+ years old) and is registered under CIN U63010DL2008PTC180733.
Alligate Cargo Logistics Private Limited reported revenue of ₹8.14 Cr for FY 2024 (down 46.00% YoY).
The current directors of Alligate Cargo Logistics Private Limited are:
- Avnish Kapoor - Director
- Raj Kumar Thakur - Director
- Sunita Gulati - Additional Director
The primary industry of Alligate Cargo Logistics Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Alligate Cargo Logistics Private Limited can be reached at the registered office: A – 69 Third Floor Shanker Garden, New Delhi, Delhi, India – 110018, or through the website alligategroup.com.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹4 Lakh.