It is a business services private limited company based in Delhi, Delhi, India, established in 2018.
2018 | Delhi, Delhi, India | ActiveCargoexp Transglobal Private Limited, a active private limited company, was established on 29 May 2018 in Delhi, Delhi, India. Engaging in miscellaneous business activities within the business services sector, it holds CIN: U74999DL2018PTC334642. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.20 M.
Its leadership includes Ashmit Kumar Paswan (Director), Sapna Pandey (Director). Past directors included Gurpreet Singh Bali, Padam Singh Rawat, Prabhneet Singh Dhall. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Unit No. 111 1St Floor, Aggarwal City Square Manglam Place, Delhi, Delhi, 110085.
U74999DL2018PTC334642
334642
29 May 2018
₹1.00 M
₹0.20 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Cargoexp Transglobal Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ashmit Kumar Paswan | Director | 28 Mar 2023 | Current |
| Sapna Pandey | Director | 28 Mar 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 28 Mar 2023 | Past |
| Pramod Abcsdd | Director | 06 Jul 2021 | Past |
| Pramod Abcsdd | Director | 06 Jul 2021 | Past |
| Pramod Abcsdd | Director | 28 Mar 2023 | Past |
| Pramod Abcsdd | Director | 06 Jul 2021 | Past |
| Pramod Abcsdd | Director | 06 Jul 2021 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Cargoexp Transglobal Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Cargoexp Transglobal's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Cargoexp Transglobal, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Cargoexp Transglobal, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Cargoexp Transglobal's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Cargoexp Transglobal Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Cargoexp Transglobal Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
Progress on Ashmit Kumar Paswan was appointed as a Director was appointed as a Director on 28 Mar 2023 & has been associated with this company since 2 years 8 months . was documented.
The activity Sapna Pandey was appointed as a Director was appointed as a Director on 28 Mar 2023 & has been associated with this company since 2 years 8 months . was completed.
The activity Cargoexp Transglobal Private Limited was registered on 29 May 2018 with Roc Delhi & aged 7 years 6 months as per MCA records. was completed.
The CIN of Cargoexp Transglobal Private Limited is U74999DL2018PTC334642.
Cargoexp Transglobal Private Limited is headquartered at Unit No. 111 1St Floor, Aggarwal City Square Manglam Place, Delhi, Delhi, 110085.
Cargoexp Transglobal Private Limited was incorporated on 29 May 2018.
The current directors of Cargoexp Transglobal Private Limited are
The primary industry of Cargoexp Transglobal Private Limited is Business Services.
Cargoexp Transglobal Private Limited is unlisted.
The authorized capital of Cargoexp Transglobal Private Limited is ₹1.00 M, and the paid-up capital is ₹0.20 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX