Cargo Trans Global Private Limited
About Cargo Trans Global Private Limited
Data last updated:
Cargo Trans Global Private Limited was a private limited company based in New Delhi, 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 operated in the service-based operations segment of the services sector. It was incorporated on 29 January 2015.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U93000DL2015PTC276078.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mahinder Singh and Ajay Kumar Tiwari.
The registered office was at A – 252 Lower Ground Floor Plot No. 190 – 191 Office No. 3 Neelkanth Palace Sant Nag, Ar, New Delhi, Delhi, India – 110065.
Court records list 3 cases involving the company, including 3 filed against it; 1 case is pending.
Company details
Contact details
Cargo Trans Global Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressA – 252 Lower Ground Floor Plot No. 190 – 191 Office No. 3 Neelkanth Palace Sant Nag, Ar, New Delhi, Delhi, India – 110065
- IndustryService, Other Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Cargo Trans Global Private Limited
Year-wise financial statements and ratios of Cargo Trans Global Private Limited are in the company report Buy the company report.
Board of directors of Cargo Trans Global Private Limited
Cargo Trans Global has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahinder Singh | Director | 29 Jan 2015 | 11 Years 8 Months | As last reported |
| Ajay Kumar Tiwari | Director | 29 Jan 2015 | 11 Years 8 Months | As last reported |
Legal cases
Cargo Trans Global Private Limited has 3 court cases on record: 3 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Criminal case | Filed against the company by M/S.Wisdom Global Logistics (I) P.Ltd. | Pending |
| District court, Chennai, Tamil Nadu | Criminal case | Filed against the company by Connect Carge Private Limited Rep by Suresh Babu | Disposed |
| District court, Chennai, Tamil Nadu | Criminal complaint | Filed against the company by Connect Carge Private Limited Rep by Suresh Babu | Disposed |
To see the full case history of Cargo Trans Global Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Cargo Trans Global Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Cargo Trans Global Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Cargo Trans Global Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Ajay Kumar Tiwari was appointed as Director on 29 Jan 2015.
Frequently asked questions
Cargo Trans Global 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.
Cargo Trans Global was a private limited company based in New Delhi, Delhi, India. The company worked in other services, within the service industry. It was incorporated on 29 January 2015 and is registered under CIN U93000DL2015PTC276078. The company has been struck off by the Registrar of Companies and is no longer operational.
Cargo Trans Global had 2 directors:
- Mahinder Singh - Director
- Ajay Kumar Tiwari - Director
The CIN (Corporate Identification Number) of Cargo Trans Global is U93000DL2015PTC276078. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Cargo Trans Global is at A – 252 Lower Ground Floor Plot No. 190 – 191 Office No. 3 Neelkanth Palace Sant Nag, Ar, New Delhi, Delhi, India – 110065.
Cargo Trans Global was incorporated on 29 January 2015. It is registered with the Registrar of Companies, Delhi.
Cargo Trans Global operated in the service industry, in the other services segment. It worked in this industry before it was struck off.
Cargo Trans Global has 3 court cases on record: 3 filed against it. 1 is pending.
Ajay Kumar Tiwari was appointed as Director on 29 Jan 2015. Mahinder Singh was appointed as Director on 29 Jan 2015.
The compliance status of Cargo Trans Global is active non-compliant as of 27 August 2026.