Cargobiz India LLP
About Cargobiz India LLP
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Cargobiz India LLP is a limited liability partnership (LLP) based in New, Delhi, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 23 February 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAW-0041. Its GSTIN is 07AAQFC2735E1ZI (Delhi).
The LLP has a total obligation of contribution of ₹90 Lakh. It is led by designated partners Pushpinder Singh Chawla and Amitoz Kaur.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at 108 109 Shop Kh41/22 Gurunanak Vihar Phase 2, New, Delhi, India – 110041.
As per MCA filings, the LLP has open charges of ₹2.6 Cr on record.
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- Registered Address108 109 Shop Kh41/22 Gurunanak Vihar Phase 2, New, Delhi, India – 110041
- IndustryTransport and Logistics, Integrated & Diversified Logistics 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
- One PDF report, delivered after checkout
Designated Partners of Cargobiz India LLP
Cargobiz India has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pushpinder Singh Chawla Also directs: Vismaad World Care Foundation | Designated Partner | 23 Feb 2021 | 5 Years 7 Months | Current |
| Amitoz Kaur Also directs: Vismaad World Care Foundation | Designated Partner | 23 Feb 2021 | 5 Years 7 Months | Current |
Financials of Cargobiz India LLP FY 2024 filings available
Ten-year financial statements for Cargobiz India LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Cargobiz India
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jul 2025 | Idfc First Bank Limited | ₹1.6 Cr | Open |
| 03 Dec 2022 | Hdfc Bank Limited | ₹1 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Cargobiz India
Employment history and EPFO contributions of people linked to Cargobiz India.
Employee and EPFO history for Cargobiz India LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Cargobiz India
Cargobiz India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAQFC2735E1ZI | Delhi | Active | 19 Mar 2021 |
GST registrations and filing compliance for Cargobiz India LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Cargobiz India
Credit ratings, litigation, and regulatory alerts for Cargobiz India LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Cargobiz India
MSME payment history for Cargobiz India LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Cargobiz India
Corporate group structure for Cargobiz India LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Cargobiz India
MCA filings and documents for Cargobiz India LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Cargobiz India
Frequently Asked Questions about Cargobiz India LLP
Cargobiz India is an active limited liability partnership based in New, Delhi, India. The LLP works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 23 February 2021 (5+ years old) and is registered under LLPIN AAW-0041.
Cargobiz India has 2 current designated partners:
- Pushpinder Singh Chawla - Designated Partner
- Amitoz Kaur - Designated Partner
The GSTIN of Cargobiz India is 07AAQFC2735E1ZI, registered in Delhi.
The LLPIN (Limited Liability Partnership Identification Number) of Cargobiz India is AAW-0041. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Cargobiz India was incorporated on 23 February 2021, making it 5+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Cargobiz India is at 108 109 Shop Kh4122 Gurunanak Vihar Phase 2, New, Delhi, India – 110041.
The total obligation of contribution is ₹90 Lakh.
Cargobiz India operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
Cargobiz India has open charges of ₹2.6 Cr and no satisfied charges on record as per latest MCA filings.