Cargofargo International Private Limited
About Cargofargo International Private Limited
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Cargofargo International Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 11 January 2023.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2023PTC397423. Its GSTIN is 27AAKCC8327R1ZT (Maharashtra).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sumaiya Abdul Asif Shaikh and Mohammed Shoaib Mohammed Sabir Ansari.
The registered office is at Flat 109 1st Flr Shirin Residency 493 Bungalow Bazar Street Marol Andheri E, Mumbai, Maharashtra, India – 400059.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Cargofargo International Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressFlat 109 1st Flr Shirin Residency 493 Bungalow Bazar Street Marol Andheri E, Mumbai, Maharashtra, India – 400059
- IndustryBusiness Services, Miscellaneous Business Activities, Other 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
Financials of Cargofargo International Private Limited
Year-wise financial statements and ratios of Cargofargo International Private Limited are in the company report Buy the company report.
Board of directors of Cargofargo International Private Limited
Cargofargo International has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumaiya Abdul Asif Shaikh Also directs: Liamra Logistics Packaging Private Limited | Director | 11 Jan 2023 | 3 Years 10 Months | Current |
| Mohammed Shoaib Mohammed Sabir Ansari | Director | 11 Jan 2023 | 3 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Cargofargo International 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 Cargofargo International Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Cargofargo International has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAKCC8327R1ZT | Maharashtra | Active | 03 Feb 2023 |
To see the full GST registrations and return filing status of Cargofargo International Private Limited, buy the company report.
Recent activity
Cargofargo International Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Mohammed Shoaib Mohammed Sabir Ansari was appointed as Director on 11 Jan 2023.
Frequently asked questions
Cargofargo International is an active private limited company based in Mumbai, Maharashtra, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 11 January 2023 (3+ years old) and is registered under CIN U74999MH2023PTC397423.
Cargofargo International has 2 current directors:
- Sumaiya Abdul Asif Shaikh - Director
- Mohammed Shoaib Mohammed Sabir Ansari - Director
The GSTIN of Cargofargo International is 27AAKCC8327R1ZT, registered in Maharashtra.
The CIN (Corporate Identification Number) of Cargofargo International is U74999MH2023PTC397423. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cargofargo International was incorporated on 11 January 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
Mohammed Shoaib Mohammed Sabir Ansari was appointed as Director on 11 Jan 2023. Sumaiya Abdul Asif Shaikh was appointed as Director on 11 Jan 2023.
The registered office of Cargofargo International is at Flat 109 1st Flr Shirin Residency 493 Bungalow Bazar Street Marol Andheri E, Mumbai, Maharashtra, India – 400059.
Cargofargo International operates in the business services industry, in the miscellaneous business activities segment.
The compliance status of Cargofargo International is compliant as of 02 July 2026. The company is actively filing with the Registrar of Companies.
Cargofargo International can be reached at its registered office: Flat 109 1st Flr Shirin Residency 493 Bungalow Bazar Street Marol Andheri E, Mumbai, Maharashtra, India – 400059.
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