Cargonet Services Private Limited
About Cargonet Services Private Limited
Data last updated: 24 July 2025
Cargonet Services Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in transportation and logistics, a part of the broader transportation sector. Incorporated on 16 May 2016.
Registered with ROC Chennai under CIN U74999TN2016PTC110421.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Musthafa and Rafi Ahamed.
Last AGM: 11 September 2018. Financial statements filed for year ended 31 March 2018. Office: No.18 Choolaimedu High Road Choolaimedu, Chennai, Tamil Nadu, India – 600094.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressNo.18 Choolaimedu High Road Choolaimedu, Chennai, Tamil Nadu, India – 600094
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IndustryTransportation, Transportation Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Cargonet Services Private Limited
Cargonet Services Private Limited operates primarily in the transport and storage sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Transport and storage | Locked | Services incidental to land, water & air transportation | Locked |
Detailed business activity records for Cargonet Services Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Cargonet Services Private Limited
Cargonet Services Private Limited is audited by S.M.RAFEEQ&ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.M.RAFEEQ&ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Cargonet Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Cargonet Services Private Limited
Cargonet Services Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Musthafa | Director | 16 May 2016 | 10 Years 2 Months | As last reported |
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Rafi Ahamed
Also directs:
Jass Foundations Private Limited
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Director | 16 May 2016 | 10 Years 2 Months | As last reported |
Financials of Cargonet Services Private Limited FY 2018 filings available
Ten-year financial statements for Cargonet Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Cargonet Services Private Limited
Shareholding and ownership data for Cargonet Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Cargonet Services Private Limited
Cargonet Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cargonet Services Private Limited
View historical data on people associated with Cargonet Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Cargonet Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Cargonet Services Private Limited
GST registrations and filing compliance for Cargonet Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Cargonet Services Private Limited
Credit ratings, litigation, and regulatory alerts for Cargonet Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Cargonet Services Private Limited
MSME payment history for Cargonet Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Cargonet Services Private Limited
Corporate group structure for Cargonet Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Cargonet Services Private Limited
MCA filings and documents for Cargonet Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Cargonet Services Private Limited
Frequently Asked Questions about Cargonet Services Private Limited
Cargonet Services Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Cargonet Services Private Limited is a struck-off private limited company in the transportation sector based in Chennai, Tamil Nadu, India. It was incorporated on 16 May 2016 and is registered under CIN U74999TN2016PTC110421. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Cargonet Services Private Limited are:
- Musthafa - Director
- Rafi Ahamed - Director
The CIN (Corporate Identification Number) of Cargonet Services Private Limited is U74999TN2016PTC110421. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Cargonet Services Private Limited is transportation. The company specifically operates in transportation services. The company was active in this sector before being struck off.
The company has its registered office at No.18 Choolaimedu High Road Choolaimedu, Chennai, Tamil Nadu, India – 600094.