About Cargo Planners Limited
Data last updated: 22 July 2025
Cargo Planners Limited is a public limited company based in New Elhi, Delhi, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 22 September 2000, the company has been in operation for over 26 years.
Registered with ROC Delhi under CIN U63013DL2000PLC107868.
Capital: an authorised share capital of ₹15 Cr and a paid-up capital of ₹6.44 Cr. It is led by directors including Bina Jain and Shikhar Chandra Jain.
Last AGM: 30 November 2019. Financial statements filed for year ended 31 March 2019. Office: A – 191 Ground Floor Gali No 8 Road No 4 First Floor Mahipal Pur Extn, New Elhi, Delhi, India – 110037.
As per the financials filed for FY 2019, the company reported a revenue of ₹28.21 Cr, a decline of 40% compared to the previous year.
The company has a workforce of approximately 9 employees as per the latest available data. Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹55 Cr and satisfied charges of ₹12 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds. The last known website on record is cargoplannersindia.com.
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Registered AddressA – 191 Ground Floor Gali No 8 Road No 4 First Floor Mahipal Pur Extn, New Elhi, Delhi, India – 110037
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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
CIN History of Cargo Planners Limited
Cargo Planners Limited has one previous CIN (Corporate Identification Number): U63013DL2000PTC107868. The current CIN is U63013DL2000PLC107868, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63013DL2000PLC107868 | Current |
| U63013DL2000PTC107868 | Previous |
Business Activity of Cargo Planners Limited
Cargo Planners Limited is engaged in the principal business activity of transport and storage, with detailed activities including services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details for Cargo Planners Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Cargo Planners Limited
Cargo Planners Limited is audited by MANISH BHATIA & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANISH BHATIA & CO | Locked | Locked | Locked |
Complete auditor history for Cargo Planners Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Cargo Planners Limited
Cargo Planners Limited is currently managed by 3 directors, with 11 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 |
|---|---|---|---|---|
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Bina Jain
Also directs:
Travel Planners Limited
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Director | 30 Mar 2017 | 9 Years 3 Months | As last reported |
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Shikhar Chandra Jain
Also directs:
Travel Planners Limited
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Managing Director | 12 Jul 2008 | 18 Years 0 Months | As last reported |
| Ashok Bhattacharjee | Additional Director | 30 Apr 2019 | 7 Years 2 Months | As last reported |
Financials of Cargo Planners Limited FY 2019 filings available
Cargo Planners Limited reported revenue of ₹28.21 Cr (down 40.00% YoY) for FY 2019.
Ten-year financial statements for Cargo Planners Limited
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Ownership and Shareholding of Cargo Planners Limited
Shareholding and ownership data for Cargo Planners Limited
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Group Structure of Cargo Planners Limited
Cargo Planners Limited has 1 subsidiary company. This group structure data is as of FY 2019. The corporate group structure reflects Cargo Planners Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Transport Planners Private Limited | U60210DL2000PTC107891 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Cargo Planners Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Sep 2015 | Oriental Bank of Commerce | ₹12 Cr | Open |
| 28 Feb 2014 | Citibank N.A | ₹10 Cr | Open |
| 14 May 2011 | Hdfc Bank Limited | ₹33 Cr | Open |
| 17 Jul 2009 | Oriental Bank of Commerce | ₹1 Cr | Satisfied |
| 08 Jun 2007 | Oriental Bank of Commerce | ₹11 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Cargo Planners Limited
Cargo Planners Limited has a workforce of 9 employees as of Apr 05, 2024.
Employee and EPFO history for Cargo Planners Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Cargo Planners Limited
GST registrations and filing compliance for Cargo Planners Limited
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Credit Ratings, Litigation & Regulatory Alerts for Cargo Planners Limited
Credit ratings, litigation, and regulatory alerts for Cargo Planners Limited
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MSME Payment Delays by Cargo Planners Limited
MSME payment history for Cargo Planners Limited
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Subsidiaries & Group Companies of Cargo Planners Limited
Corporate group structure for Cargo Planners Limited
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MCA Filings & Documents of Cargo Planners Limited
MCA filings and documents for Cargo Planners 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
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Recent Activity on Cargo Planners Limited
Frequently Asked Questions about Cargo Planners Limited
Cargo Planners Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Cargo Planners Limited is a company under liquidation, formerly operating as a public limited company in the transport and logistics sector based in New Elhi, Delhi, India. It was incorporated on 22 September 2000 and is registered under CIN U63013DL2000PLC107868. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Cargo Planners Limited reported revenue of ₹28.21 Cr for FY 2019 (down 40.00% YoY).
The current directors of Cargo Planners Limited are:
- Bina Jain - Director
- Shikhar Chandra Jain - Managing Director
- Ashok Bhattacharjee - Additional Director
The CIN (Corporate Identification Number) of Cargo Planners Limited is U63013DL2000PLC107868. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cargo Planners Limited has open charges of ₹55 Cr and satisfied charges of ₹12 Cr as per latest MCA filings.