Arg Cargo & Logistics Private Limited
About Arg Cargo & Logistics Private Limited
Data last updated: 26 July 2025
Arg Cargo & Logistics Private Limited was a private limited company based in Shahdara, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in rail freight logistics and services, a part of the broader transport and logistics sector. Incorporated on 01 August 2017.
Registered with ROC Delhi under CIN U74999DL2017PTC321519.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Hritik Arora and Titu Chand.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 481 – A Third Floor Old No. 50 Pandav Road Mohalla Maharam, Shahdara, Delhi, India – 110032.
As per the financials filed for FY 2018, the company reported a revenue of ₹42.1 Lakh.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address481 – A Third Floor Old No. 50 Pandav Road Mohalla Maharam, Shahdara, Delhi, India – 110032
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IndustryTransport and Logistics, Rail Freight Logistics & Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Arg Cargo & Logistics Private Limited
Arg Cargo & Logistics Private Limited operates primarily in the transport and storage sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Transport and storage | Locked | Land transport via Railways & Pipelines | Locked |
Detailed business activity records for Arg Cargo & Logistics Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Arg Cargo & Logistics Private Limited
Arg Cargo & Logistics Private Limited is audited by S K D K & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S K D K & CO | Locked | Locked | Locked |
Complete auditor history for Arg Cargo & Logistics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Arg Cargo & Logistics Private Limited
Arg Cargo & Logistics Private Limited is currently managed by 4 directors, with 1 former director 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 |
|---|---|---|---|---|
| Hritik Arora | Additional Director | 30 Dec 2020 | 5 Years 7 Months | As last reported |
| Titu Chand | Director | 30 Dec 2020 | 5 Years 7 Months | As last reported |
| Ajay Singh | Director | 01 Aug 2017 | 9 Years 0 Months | As last reported |
| Rahul Kumar | Director | 01 Aug 2017 | 9 Years 0 Months | As last reported |
Financials of Arg Cargo & Logistics Private Limited FY 2018 filings available
Arg Cargo & Logistics Private Limited reported revenue of ₹42.1 Lakh for FY 2018.
Ten-year financial statements for Arg Cargo & Logistics Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Arg Cargo & Logistics Private Limited
Shareholding and ownership data for Arg Cargo & Logistics Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Arg Cargo & Logistics Private Limited
Arg Cargo & Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Arg Cargo & Logistics Private Limited
View historical data on people associated with Arg Cargo & Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Arg Cargo & Logistics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Arg Cargo & Logistics Private Limited
GST registrations and filing compliance for Arg Cargo & Logistics Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Arg Cargo & Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Arg Cargo & Logistics Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Arg Cargo & Logistics Private Limited
MSME payment history for Arg Cargo & Logistics Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Arg Cargo & Logistics Private Limited
Corporate group structure for Arg Cargo & Logistics Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Arg Cargo & Logistics Private Limited
MCA filings and documents for Arg 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
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Arg Cargo & Logistics Private Limited
Frequently Asked Questions about Arg Cargo & Logistics Private Limited
Arg Cargo & Logistics Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Arg Cargo & Logistics Private Limited is a struck-off private limited company in the transport and logistics sector based in Shahdara, Delhi, India. It was incorporated on 01 August 2017 and is registered under CIN U74999DL2017PTC321519. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Arg Cargo & Logistics Private Limited are:
- Hritik Arora - Additional Director
- Titu Chand - Director
- Ajay Singh - Director
- Rahul Kumar - Director
The CIN (Corporate Identification Number) of Arg Cargo & Logistics Private Limited is U74999DL2017PTC321519. 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 Arg Cargo & Logistics Private Limited is transport and logistics. The company specifically operates in rail freight logistics and services. The company was active in this sector before being struck off.
The company has its registered office at 481 – A Third Floor Old No. 50 Pandav Road Mohalla Maharam, Shahdara, Delhi, India – 110032.