Cargoexp Transglobal Private Limited
About Cargoexp Transglobal Private Limited
Data last updated: 17 February 2026
Cargoexp Transglobal Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in diversified business activities, a part of the broader business services sector. Incorporated on 29 May 2018, the company has been in operation for over 8 years.
Registered with ROC Delhi under CIN U74999DL2018PTC334642.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Unit No. 111 1St Floor, Aggarwal City Square Manglam Place, Delhi, Delhi, India – 110085.
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Registered AddressUnit No. 111 1St Floor, Aggarwal City Square Manglam Place, Delhi, Delhi, India – 110085
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IndustryBusiness Services, Miscellaneous Business Activities, Other Services
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Board of Directors of Cargoexp Transglobal Private Limited
Cargoexp Transglobal Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashmit Kumar Paswan | Director | 28 Mar 2023 | 3 Years 3 Months | Current |
| Sapna Pandey | Director | 28 Mar 2023 | 3 Years 3 Months | Current |
Financials of Cargoexp Transglobal Private Limited FY 2024 filings available
Ten-year financial statements for Cargoexp Transglobal Private Limited
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Ownership and Shareholding of Cargoexp Transglobal Private Limited
Shareholding and ownership data for Cargoexp Transglobal Private Limited
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Charges & Borrowings Cargoexp Transglobal Private Limited
Cargoexp Transglobal Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cargoexp Transglobal Private Limited
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Employee and EPFO history for Cargoexp Transglobal Private Limited
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GST Compliance of Cargoexp Transglobal Private Limited
GST registrations and filing compliance for Cargoexp Transglobal Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Cargoexp Transglobal Private Limited
Credit ratings, litigation, and regulatory alerts for Cargoexp Transglobal Private Limited
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MSME Payment Delays by Cargoexp Transglobal Private Limited
MSME payment history for Cargoexp Transglobal Private Limited
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Subsidiaries & Group Companies of Cargoexp Transglobal Private Limited
Corporate group structure for Cargoexp Transglobal Private Limited
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MCA Filings & Documents of Cargoexp Transglobal Private Limited
MCA filings and documents for Cargoexp Transglobal Private Limited
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Recent Activity on Cargoexp Transglobal Private Limited
Frequently Asked Questions about Cargoexp Transglobal Private Limited
Cargoexp Transglobal Private Limited is an active private limited company in the business services sector based in Delhi, Delhi, India. It was incorporated on 29 May 2018 (8+ years old) and is registered under CIN U74999DL2018PTC334642.
The current directors of Cargoexp Transglobal Private Limited are:
- Ashmit Kumar Paswan - Director
- Sapna Pandey - Director
The primary industry of Cargoexp Transglobal Private Limited is business services. The company specifically operates in miscellaneous business activities. The company is currently active in this sector.
Cargoexp Transglobal Private Limited can be reached at the registered office: Unit No. 111 1St Floor, Aggarwal City Square Manglam Place, Delhi, Delhi, India – 110085.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1.98 Lakh.
The company has its registered office at Unit No. 111 1St Floor, Aggarwal City Square Manglam Place, Delhi, Delhi, India – 110085.