Cargosite Logistics Private Limited
About Cargosite Logistics Private Limited
Data last updated: 07 January 2026
Cargosite Logistics Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 11 October 2017, the company has been in operation for over 9 years.
Registered with ROC Mumbai under CIN U74999MH2017PTC300675.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Prashant Prem Dwivedi and Praful Prem Dwivedi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Cargosite Logistics Private Limited
Cargosite Logistics Private Limited 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 |
Associated Brands with Cargosite Logistics Private Limited
Cargosite Logistics Private Limited operates one associated brand: TheCargosite. These brands represent Cargosite Logistics Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Serves as a tech-enabled freight forwarder for efficient shipping solutions. | thecargosite.com |
Competitors & Alternatives of Cargosite Logistics Private Limited
Brands and companies operating in the same space as Cargosite Logistics Private Limited include Wiz, Forto, Flexport and 7 more.
| Competitor | Description | Location | Founded |
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Cloud security posture and application protection are managed across environments. | New York, United States, United States | 2020 |
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Tech-enabled freight forwarding services for multi-modal cargo transport are provided. | Berlin, Germany, Germany | 2016 |
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End-to-end supply chain logistics platform and services are provided. | San Francisco, United States, United States | 2013 |
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Tech-enabled platform matches shippers and carriers for trucking loads. | Berlin, Germany, Germany | 2015 |
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Web-based cargo management solutions are offered for air logistics. | Carlsbad, United States, United States | 2016 |
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Multi-modal freight forwarding services are provided via an AI-enabled platform. | London, United Kingdom, United Kingdom | 2018 |
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Provider of integrated freight forwarding, logistics and supply chain management services | Essen, Germany, Germany | 1872 |
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Tech-enabled multi-modal freight forwarding services are provided globally. | Minato City, Japan, Japan | 2016 |
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Web-based freight management services are provided for cargo and logistics. | Copenhagen, Denmark, Denmark | 1956 |
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Multi-modal freight forwarding and logistics services are provided globally. | Lauterach, Austria, Austria | - |
Business Activity of Cargosite Logistics Private Limited
Cargosite Logistics 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 Cargosite Logistics Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Cargosite Logistics Private Limited
Cargosite Logistics Private Limited is audited by SS GELDA & CO. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SS GELDA & CO. | Locked | Locked | Locked |
Complete auditor history for Cargosite Logistics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Cargosite Logistics Private Limited
Cargosite Logistics Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Prashant Prem Dwivedi
Also directs:
Navbharat Ecosure Private Limited, Navbharat Water Private Limited, Engson Ventures Private Limited and 2 more
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Managing Director | 11 Oct 2017 | 8 Years 9 Months | Current |
| Praful Prem Dwivedi | Director | 11 Oct 2017 | 8 Years 9 Months | Current |
Financials of Cargosite Logistics Private Limited FY 2025 filings available
Ten-year financial statements for Cargosite Logistics Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Cargosite Logistics Private Limited
Shareholding and ownership data for Cargosite Logistics Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Cargosite Logistics Private Limited
Cargosite Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cargosite Logistics Private Limited
View historical data on people associated with Cargosite Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Cargosite Logistics 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 Cargosite Logistics Private Limited
GST registrations and filing compliance for Cargosite Logistics 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
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Credit Ratings, Litigation & Regulatory Alerts for Cargosite Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Cargosite Logistics 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 Cargosite Logistics Private Limited
MSME payment history for Cargosite Logistics 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
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Subsidiaries & Group Companies of Cargosite Logistics Private Limited
Corporate group structure for Cargosite Logistics Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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- Entity investments
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MCA Filings & Documents of Cargosite Logistics Private Limited
MCA filings and documents for Cargosite Logistics 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
Verified entity values are shown only after access is granted.
Recent Activity on Cargosite Logistics Private Limited
Frequently Asked Questions about Cargosite Logistics Private Limited
Cargosite Logistics Private Limited is an active private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 11 October 2017 (9+ years old) and is registered under CIN U35202MH2017PTC300675.
The current directors of Cargosite Logistics Private Limited are:
- Prashant Prem Dwivedi - Managing Director
- Praful Prem Dwivedi - Director
The primary industry of Cargosite Logistics Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Cargosite Logistics Private Limited can be reached at the registered office: 501 D Wing 5Th Floor Gundecha Onclave Kherani Road Sakinaka Andheri East, Mumbai, Maharashtra, India – 400072.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at 501 D Wing 5Th Floor Gundecha Onclave Kherani Road Sakinaka Andheri East, Mumbai, Maharashtra, India – 400072.