Cargobell Logistics Llp

Cargobell Logistics Llp - logistics in Chennai, Tamil Nadu, India. FY 2026 financials and compliance.
LLPIN AAC-9512 Incorporated 20 November 2014 ROC Chennai HQ Chennai, Tamil Nadu, India
Active Limited Liability Partnership logistics
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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In full report
Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
12 yrs
Est. 2014
Last AGM
31 Mar 2017
Annual general meeting

About Cargobell Logistics Llp

Data last updated: 05 February 2026

Cargobell Logistics Llp is a limited liability partnership company based in Chennai, Tamil Nadu, India. It specialises in logistics, a part of the broader logistics and supply chain sector. Incorporated on 20 November 2014, the LLP has been in operation for over 12 years.

Registered with ROC Chennai under LLPIN AAC-9512.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Veena Gupta and Tanmay Gupta.

Office: 4 – D Gee Towers O.No.11 No.13 Haddows Road 1St Street, Chennai, Tamil Nadu, India – 600006.

Company Details of Cargobell Logistics Llp
LLPIN AAC-9512
Incorporation Date 20 November 2014
Total Obligation of Contribution ₹1 Lakh
ROC Chennai
Company Status Active
Date of Last AGM 31 March 2017
Key People
Veena Gupta Designated Partner Tanmay Gupta Designated Partner Padma Kumar Sankaran Nair Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    4 – D Gee Towers O.No.11 No.13 Haddows Road 1St Street, Chennai, Tamil Nadu, India – 600006
  • Industry
    Logistics, Logistics
Company report
Cargobell Logistics Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Cargobell Logistics Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Cargobell Logistics Llp

Cargobell Logistics Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Veena Gupta Designated Partner 20 Nov 2014 11 Years 7 Months Current
Tanmay Gupta Designated Partner 20 Nov 2014 11 Years 7 Months Current
Padma Kumar Sankaran Nair Designated Partner 20 Nov 2014 11 Years 7 Months Current
View all designated partners

Financials of Cargobell Logistics Llp

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Tax & Net Profit
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Current Tax
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Profit
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Shareholders' Funds
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Non-Current Liabilities
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Short-Term Provisions
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Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
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Current Investments
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Inventories
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Capex
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Profitability
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Growth
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Solvency
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ICR
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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Cargobell Logistics Llp

Cargobell Logistics Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Cargobell Logistics Llp

View historical data on people associated with Cargobell Logistics Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Cargobell Logistics Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Cargobell Logistics Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Cargobell Logistics Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Cargobell Logistics Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Cargobell Logistics Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Cargobell Logistics Llp

MSME Payment Delays by Cargobell Logistics Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Cargobell Logistics Llp

Subsidiaries & Group Companies of Cargobell Logistics Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Cargobell Logistics Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Cargobell Logistics Llp

MCA Filings & Documents of Cargobell Logistics Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Cargobell Logistics Llp

Activity
31 Mar 2017
Cargobell Logistics Llp last Annual general meeting of members was held on 31 Mar 2017 as per latest MCA records.
Directors
20 Nov 2014
Veena Gupta was appointed as a Designated Partner on 20 Nov 2014 & has been associated with this company since 11 years 7 months.
Directors
20 Nov 2014
Tanmay Gupta was appointed as a Designated Partner on 20 Nov 2014 & has been associated with this company since 11 years 7 months.
Directors
20 Nov 2014
Padma Kumar Sankaran Nair was appointed as a Designated Partner on 20 Nov 2014 & has been associated with this company since 11 years 7 months.
Activity
20 Nov 2014
Cargobell Logistics Llp was registered on 20 Nov 2014 with Roc Chennai & aged 11 years 7 months as per MCA records.

Frequently Asked Questions about Cargobell Logistics Llp

Cargobell Logistics Llp is an active limited liability partnership in the logistics sector based in Chennai, Tamil Nadu, India. It was incorporated on 20 November 2014 (12+ years old) and is registered under LLPIN AAC-9512.

The current designated partners of Cargobell Logistics Llp are:

The primary industry of Cargobell Logistics Llp is logistics. The LLP specifically operates in logistics. The LLP is currently active in this sector.

Cargobell Logistics Llp can be reached at the registered office: 4 – D Gee Towers O.No.11 No.13 Haddows Road 1St Street, Chennai, Tamil Nadu, India – 600006.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at 4 – D Gee Towers O.No.11 No.13 Haddows Road 1St Street, Chennai, Tamil Nadu, India – 600006.

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