Cargomax Logistics LLP
About Cargomax Logistics LLP
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Cargomax Logistics LLP is a limited liability partnership (LLP) based in Chennai, Tamil Nadu, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 23 August 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Chennai, under LLPIN AAN-1754. Its GSTIN is 33AANFC7763K1ZZ (Tamil Nadu).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Shyamsundar and Punnaivanam Harihara Ponnambalam.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at No.58D 8th Cross Street Pattaravakkam SIDCO Industrial Estate Ambattur, Chennai, Tamil Nadu, India – 600098.
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- Registered AddressNo.58D 8th Cross Street Pattaravakkam SIDCO Industrial Estate Ambattur, Chennai, Tamil Nadu, India – 600098
- IndustryTransport and Logistics, Integrated & Diversified Logistics 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
- One PDF report, delivered after checkout
Designated Partners of Cargomax Logistics LLP
Cargomax Logistics has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shyamsundar | Designated Partner | 23 Aug 2018 | 8 Years 1 Months | Current |
| Punnaivanam Harihara Ponnambalam Also directs: Aerotrans Global Forwarding India Private Limited | Designated Partner | 23 Aug 2018 | 8 Years 1 Months | Current |
Financials of Cargomax Logistics LLP FY 2025 filings available
Ten-year financial statements for Cargomax Logistics LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Cargomax Logistics
Cargomax Logistics LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cargomax Logistics
Employment history and EPFO contributions of people linked to Cargomax Logistics.
Employee and EPFO history for Cargomax Logistics LLP
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 Cargomax Logistics
Cargomax Logistics has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AANFC7763K1ZZ | Tamil Nadu | Active | 03 Nov 2018 |
GST registrations and filing compliance for Cargomax Logistics LLP
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 Cargomax Logistics
Credit ratings, litigation, and regulatory alerts for Cargomax Logistics LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Cargomax Logistics
MSME payment history for Cargomax Logistics LLP
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
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Subsidiaries & Group Companies of Cargomax Logistics
Corporate group structure for Cargomax Logistics LLP
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
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MCA Filings & Documents of Cargomax Logistics
MCA filings and documents for Cargomax Logistics LLP
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 Cargomax Logistics
Frequently Asked Questions about Cargomax Logistics LLP
Cargomax Logistics is an active limited liability partnership based in Chennai, Tamil Nadu, India. The LLP works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 23 August 2018 (8+ years old) and is registered under LLPIN AAN-1754.
Cargomax Logistics has 2 current designated partners:
- Shyamsundar - Designated Partner
- Punnaivanam Harihara Ponnambalam - Designated Partner
The GSTIN of Cargomax Logistics is 33AANFC7763K1ZZ, registered in Tamil Nadu.
The LLPIN (Limited Liability Partnership Identification Number) of Cargomax Logistics is AAN-1754. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Cargomax Logistics was incorporated on 23 August 2018, making it 8+ years old. It is registered with the Registrar of Companies, Chennai.
The registered office of Cargomax Logistics is at No.58D 8th Cross Street Pattaravakkam SIDCO Industrial Estate Ambattur, Chennai, Tamil Nadu, India – 600098.
The total obligation of contribution is ₹1 Lakh.
Cargomax Logistics operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
Cargomax Logistics can be reached at its registered office: No.58D 8th Cross Street Pattaravakkam SIDCO Industrial Estate Ambattur, Chennai, Tamil Nadu, India – 600098.