Argo Trade Logistics Private Limited
About Argo Trade Logistics Private Limited
Data last updated: 24 February 2026
Argo Trade Logistics Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in organising conventions, a part of the broader business services sector. Incorporated on 06 March 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U46309MH2007PTC168366.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ganesh Ruia and Shruti Jatia.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: 430 – B Kewal Industrial Estate Senapati Bapat Marg, Mumbai, Maharashtra, India – 400013.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.47 Lakh, a decline of 91% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address430 – B Kewal Industrial Estate Senapati Bapat Marg, Mumbai, Maharashtra, India – 400013
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IndustryBusiness Services, Organising Conventions, Packaging Activities, Office Administration, Collection Agencies, Call Centers
- 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
CIN History of Argo Trade Logistics Private Limited
Argo Trade Logistics Private Limited has one previous CIN (Corporate Identification Number): U74999MH2007PTC168366. The current CIN is U46309MH2007PTC168366, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U46309MH2007PTC168366 | Current |
| U74999MH2007PTC168366 | Previous |
Board of Directors of Argo Trade Logistics Private Limited
Argo Trade Logistics Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Ganesh Ruia
Also directs:
Accent Industries Limited, Argo Trade Logistics Private Limited, Black Rose Trading Private Limited and 2 more
|
Director | 06 Mar 2007 | 19 Years 4 Months | Current |
|
Shruti Jatia
Also directs:
Accent Industries Limited, Argo Trade Logistics Private Limited, Black Rose Trading Private Limited and 5 more
|
Director | 06 Mar 2007 | 19 Years 4 Months | Current |
Financials of Argo Trade Logistics Private Limited FY 2025 filings available
Argo Trade Logistics Private Limited reported revenue of ₹1.47 Lakh (down 91.00% YoY) for FY 2024.
Ten-year financial statements for Argo Trade Logistics Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Argo Trade Logistics Private Limited
Argo Trade Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Argo Trade Logistics Private Limited
View historical data on people associated with Argo Trade Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Argo Trade Logistics Private Limited
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GST Compliance of Argo Trade Logistics Private Limited
GST registrations and filing compliance for Argo Trade Logistics Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Argo Trade Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Argo Trade Logistics Private Limited
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MSME Payment Delays by Argo Trade Logistics Private Limited
MSME payment history for Argo Trade Logistics Private Limited
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Subsidiaries & Group Companies of Argo Trade Logistics Private Limited
Corporate group structure for Argo Trade Logistics Private Limited
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MCA Filings & Documents of Argo Trade Logistics Private Limited
MCA filings and documents for Argo Trade Logistics Private Limited
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Recent Activity on Argo Trade Logistics Private Limited
Frequently Asked Questions about Argo Trade Logistics Private Limited
Argo Trade Logistics Private Limited is an active private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 06 March 2007 (19+ years old) and is registered under CIN U46309MH2007PTC168366.
Argo Trade Logistics Private Limited reported revenue of ₹1.47 Lakh for FY 2024 (down 91.00% YoY).
The current directors of Argo Trade Logistics Private Limited are:
- Ganesh Ruia - Director
- Shruti Jatia - Director
The primary industry of Argo Trade Logistics Private Limited is business services. The company specifically operates in organising conventions. The company is currently active in this sector.
Argo Trade Logistics Private Limited can be reached at the registered office: 430 – B Kewal Industrial Estate Senapati Bapat Marg, Mumbai, Maharashtra, India – 400013.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹1 Lakh.