Cargo Management Services Private Limited
About Cargo Management Services Private Limited
Data last updated: 22 July 2025
Cargo Management Services Private Limited is a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 29 January 1998, the company has been in operation for over 28 years.
Registered with ROC Kolkata under CIN U35111WB1998PTC086443.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹28.13 Lakh.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 99/5/11 Ballygunge Place, Kolkata, West Bengal, India – 700019.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.2 Lakh, a decline of 100% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address99/5/11 Ballygunge Place, Kolkata, West Bengal, India – 700019
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IndustryFinancial Services, Diversified Financial 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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Auditor Details of Cargo Management Services Private Limited
Cargo Management Services Private Limited is audited by BAIDANDCOMPANY for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BAIDANDCOMPANY | Locked | Locked | Locked |
Complete auditor history for Cargo Management Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Cargo Management Services Private Limited
Cargo Management Services Private Limited has had 5 former directors who have contributed to the organization's development.
Financials of Cargo Management Services Private Limited FY 2017 filings available
Cargo Management Services Private Limited reported revenue of ₹1.2 Lakh (down 100.00% YoY) for FY 2017.
Ten-year financial statements for Cargo Management Services Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Cargo Management Services Private Limited
Shareholding and ownership data for Cargo Management Services Private Limited
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Charges & Borrowings Cargo Management Services Private Limited
Cargo Management Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cargo Management Services Private Limited
View historical data on people associated with Cargo Management Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Cargo Management Services Private Limited
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GST Compliance of Cargo Management Services Private Limited
GST registrations and filing compliance for Cargo Management Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Cargo Management Services Private Limited
Credit ratings, litigation, and regulatory alerts for Cargo Management Services Private Limited
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MSME Payment Delays by Cargo Management Services Private Limited
MSME payment history for Cargo Management Services Private Limited
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Subsidiaries & Group Companies of Cargo Management Services Private Limited
Corporate group structure for Cargo Management Services Private Limited
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MCA Filings & Documents of Cargo Management Services Private Limited
MCA filings and documents for Cargo Management Services Private Limited
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Cargo Management Services Private Limited
Frequently Asked Questions about Cargo Management Services Private Limited
Cargo Management Services Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Cargo Management Services Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 29 January 1998 and is registered under CIN U35111WB1998PTC086443. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Cargo Management Services Private Limited is U35111WB1998PTC086443. 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 Cargo Management Services Private Limited is financial services. The company specifically operates in diversified financial services.
Cargo Management Services Private Limited was incorporated on 29 January 1998. Registered with ROC Kolkata.
Cargo Management Services Private Limited can be reached at the registered office: 99511 Ballygunge Place, Kolkata, West Bengal, India – 700019.