Cargodeals Services Private Limited
About Cargodeals Services Private Limited
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Cargodeals Services Private Limited is a private limited company based in Dwarka, Delhi, India. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 13 May 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2020PTC363697. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vandana Singh and Hriday Narayan Singh.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at F No – 283 Ground Floor Sector – 14 Pkt – III Ph – II, Dwarka, Delhi, India – 110078.
As per the financials filed for FY 2022, the company reported a revenue of ₹1.35 Cr, a growth of 64% compared to the previous year.
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- Registered AddressF No – 283 Ground Floor Sector – 14 Pkt – III Ph – II, Dwarka, Delhi, India – 110078
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- 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
Business Activity of Cargodeals Services
The main business activity of Cargodeals Services is support service to organizations. In detail, this covers other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for Cargodeals Services Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Cargodeals Services
Cargodeals Services Private Limited is audited by S H G & ASSOCIATES for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S H G & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Cargodeals Services Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Cargodeals Services Private Limited
Cargodeals Services has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vandana Singh | Director | 13 May 2020 | 6 Years 4 Months | Current |
| Hriday Narayan Singh | Additional Director | 31 Jan 2024 | 2 Years 8 Months | Current |
Financials of Cargodeals Services Private Limited FY 2022 filings available
Cargodeals Services Private Limited reported revenue of ₹1.35 Cr (up 64.00% YoY) for FY 2022.
Ten-year financial statements for Cargodeals Services Private Limited
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.
Ownership and Shareholding of Cargodeals Services
Shareholding and ownership data for Cargodeals Services Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Cargodeals Services
Cargodeals Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cargodeals Services
Cargodeals Services Private Limited has a workforce of 0 employees as of Apr 04, 2024.
Employee and EPFO history for Cargodeals Services Private Limited
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 Cargodeals Services
Cargodeals Services has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Cargodeals Services Private Limited
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 Cargodeals Services
Credit ratings, litigation, and regulatory alerts for Cargodeals Services Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Cargodeals Services
MSME payment history for Cargodeals Services Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Cargodeals Services
Corporate group structure for Cargodeals Services Private Limited
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Cargodeals Services
MCA filings and documents for Cargodeals Services Private Limited
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 Cargodeals Services
Frequently Asked Questions about Cargodeals Services Private Limited
Cargodeals Services is an active private limited company based in Dwarka, Delhi, India. The company works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 13 May 2020 (6+ years old) and is registered under CIN U74999DL2020PTC363697.
Cargodeals Services reported revenue of ₹1.35 Cr for FY 2022 (up 64.00% YoY).
Cargodeals Services has 2 current directors:
- Vandana Singh - Director
- Hriday Narayan Singh - Additional Director
No. Cargodeals Services has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Cargodeals Services is U74999DL2020PTC363697. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cargodeals Services was incorporated on 13 May 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Cargodeals Services is at F No – 283 Ground Floor Sector – 14 Pkt – III Ph – II, Dwarka, Delhi, India – 110078.
Cargodeals Services has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Cargodeals Services operates in the transport and logistics industry, in the carrying and forwarding agents (cfa) segment.