Cargoexp Transglobal Private Limited
About Cargoexp Transglobal Private Limited
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Cargoexp Transglobal Private Limited is a private limited company based in Delhi, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 29 May 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2018PTC334642. Its GSTIN is 07AAJCP9029J2ZX (Delhi). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.98 Lakh. It is led by directors Ashmit Kumar Paswan and Sapna Pandey.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Unit No. 111 1st Floor, Aggarwal City Square Manglam Place, Delhi, India – 110085.
Company details
Contact details
Cargoexp Transglobal Private Limited's registered office is in Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressUnit No. 111 1st Floor, Aggarwal City Square Manglam Place, Delhi, India – 110085
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
To see the full contact details of Cargoexp Transglobal Private Limited, buy the company report.
- 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
Business activity
The main business activity of Cargoexp Transglobal is professional, scientific and technical. In detail, this covers management consultancy activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M3 | Management consultancy activities |
To see the full business activity and turnover split of Cargoexp Transglobal Private Limited, buy the company report.
Financials of Cargoexp Transglobal Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Cargoexp Transglobal Private Limited, buy the company report.
Board of directors of Cargoexp Transglobal Private Limited
Cargoexp Transglobal has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashmit Kumar Paswan | Director | 28 Mar 2023 | 3 Years 7 Months | Current |
| Sapna Pandey | Director | 28 Mar 2023 | 3 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving Cargoexp Transglobal Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Cargoexp Transglobal Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Cargoexp Transglobal has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAJCP9029J2ZX | Delhi | Active | 11 Jun 2021 |
To see the full GST registrations and return filing status of Cargoexp Transglobal Private Limited, buy the company report.
Recent activity
Cargoexp Transglobal Private Limited has 9 board changes on record since 2021: 2 appointments and 7 cessations. The latest: Anand Kumar ceased to be Director on 01 Oct 2025.
Frequently asked questions
Cargoexp Transglobal is an active private limited company based in Delhi, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 29 May 2018 (8+ years old) and is registered under CIN U74999DL2018PTC334642.
Cargoexp Transglobal has 2 current directors:
- Ashmit Kumar Paswan - Director
- Sapna Pandey - Director
The latest financial statements of Cargoexp Transglobal on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Cargoexp Transglobal is 07AAJCP9029J2ZX, registered in Delhi. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Cargoexp Transglobal is U74999DL2018PTC334642. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cargoexp Transglobal was incorporated on 29 May 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.
Anand Kumar ceased to be Director on 01 Oct 2025. Ashmit Kumar Paswan was appointed as Director on 28 Mar 2023. Gurpreet Singh Bali ceased to be Director on 28 Mar 2023. Cargoexp Transglobal has 9 board changes on record in total.
The registered office of Cargoexp Transglobal is at Unit No. 111 1st Floor, Aggarwal City Square Manglam Place, Delhi, India – 110085.
Cargoexp Transglobal operates in the business services industry, in the miscellaneous business activities segment.
Cargoexp Transglobal can be reached at its registered office: Unit No. 111 1st Floor, Aggarwal City Square Manglam Place, Delhi, India – 110085.
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