Cargosite Logistics Private Limited
About Cargosite Logistics Private Limited
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Cargosite Logistics Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 11 October 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U35202MH2017PTC300675. Its GSTIN is 27AAHCC2344K1ZL (Maharashtra). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Prashant Prem Dwivedi (Managing Director) and Praful Prem Dwivedi.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 501 D Wing 5th Floor Gundecha Onclave Kherani Road Sakinaka Andheri East, Mumbai, Maharashtra, India – 400072.
The company is associated with 1 brand: TheCargosite.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address501 D Wing 5th Floor Gundecha Onclave Kherani Road Sakinaka Andheri East, Mumbai, Maharashtra, India – 400072
- 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
Financials of Cargosite Logistics Private Limited FY 2025 filings available
Financial Statement Summary of Cargosite Logistics Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Cargosite Logistics Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Cargosite Logistics are in the company report.
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Cargosite Logistics Private Limited
Cargosite Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prashant Prem Dwivedi Also directs: Navbharat Ecosure Private Limited, Navbharat Water Private Limited, Engson Ventures Private Limited and 2 more | Managing Director | 11 Oct 2017 | 8 Years 11 Months | Current |
| Praful Prem Dwivedi | Director | 11 Oct 2017 | 8 Years 11 Months | Current |
Charges & Borrowings of Cargosite Logistics Private Limited
Cargosite Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Associated Brands with Cargosite Logistics Private Limited
Cargosite Logistics operates one associated brand: TheCargosite. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Serves as a tech-enabled freight forwarder for efficient shipping solutions. | thecargosite.com |
Employees and EPFO Compliance at Cargosite Logistics Private Limited
Employment history and EPFO contributions of people linked to Cargosite Logistics.
Employee and EPFO history
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.
CIN History of Cargosite Logistics Private Limited
Cargosite Logistics has one previous CIN (Corporate Identification Number): U74999MH2017PTC300675. The current CIN is U35202MH2017PTC300675, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U35202MH2017PTC300675 | Current |
| U74999MH2017PTC300675 | Previous |
Recent Activity on Cargosite Logistics Private Limited
Cargosite Logistics Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Praful Prem Dwivedi was appointed as Director on 11 Oct 2017.
Credit Ratings, Litigation & Regulatory Alerts for Cargosite Logistics Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Cargosite Logistics Private Limited
MSME payment history
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Cargosite Logistics Private Limited
Corporate group structure
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
Verified entity values are shown only after access is granted.
GST Compliance of Cargosite Logistics Private Limited
Cargosite Logistics has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAHCC2344K1ZL | Maharashtra | Active | 30 Jan 2018 |
| 07AAHCC2344K1ZN | Delhi | Active | 19 Jan 2019 |
GST registrations and filing compliance
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.
MCA Filings & Documents of Cargosite Logistics Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Cargosite Logistics Private Limited
Cargosite Logistics is an active private limited company based in Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 11 October 2017 (9+ years old) and is registered under CIN U35202MH2017PTC300675.
Cargosite Logistics has 2 current directors:
- Prashant Prem Dwivedi - Managing Director
- Praful Prem Dwivedi - Director
The GSTIN of Cargosite Logistics is 27AAHCC2344K1ZL, registered in Maharashtra. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 07AAHCC2344K1ZN (Delhi).
The CIN (Corporate Identification Number) of Cargosite Logistics is U35202MH2017PTC300675. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cargosite Logistics was incorporated on 11 October 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Praful Prem Dwivedi was appointed as Director on 11 Oct 2017. Prashant Prem Dwivedi was appointed as Managing Director on 11 Oct 2017.
The registered office of Cargosite Logistics is at 501 D Wing 5th Floor Gundecha Onclave Kherani Road Sakinaka Andheri East, Mumbai, Maharashtra, India – 400072.
Cargosite Logistics has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
Cargosite Logistics operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
No. Cargosite Logistics is not listed on any stock exchange. It is an unlisted company.