MSME (Udyam registered) Ministry of MSME
- Udyam number
- UDYAM-DL-09-0000827
Cargosite Ventures Private Limited - transport and logistics in Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹104.36 Cr
▲ 108% YoY
Net profit · FY 2025
₹1.88 Cr
Net margin 1.8%
EBITDA · FY 2025
₹3.51 Cr
EBITDA margin 3.4%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1.04 Lakh
Issued & subscribed
Open charges
₹2.85 Cr
Satisfied ₹2 Cr
Company age
6 yrs
Est. 2020
Employees · EPFO
31
Provident fund records
About Cargosite Ventures Private Limited
Data last updated:
Cargosite Ventures Private Limited is a private limited company based in Delhi, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 27 May 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63030DL2020PTC364066. Its GSTIN is 07AAICC7283Q1ZU (Delhi). The company holds 6 GST registrations, of which 5 are active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.04 Lakh. It is led by directors Nawab Singh and Rekha Atri.
Its last annual general meeting (AGM) was held on 26 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at R – 114 S/F Old No – 20 Gali No – 6, East Vinod Nagar New Delhi, Delhi, India – 110091.
As per the financials filed for FY 2025, the company reported a revenue of ₹104.36 Cr, a growth of 108% compared to the previous year. For the same year it recorded a net profit of ₹1.88 Cr (net margin 1.8%) and EBITDA of ₹3.51 Cr (EBITDA margin 3.4%).
The company has about 31 employees on its provident fund (EPFO) records. Its group structure includes 1 subsidiary.
The company is associated with 1 brand: IKargos. As per MCA filings, the company has open charges of ₹2.85 Cr and satisfied charges of ₹2 Cr on record. The company has 1 deal on record (1 funding round); the latest was in August 2020. Its 10 peer companies in the Transport and Logistics industry (Diversified Logistics) are compared by revenue, 5 larger and 5 smaller; the largest is Gad Logistics (I) Private Limited with revenue of ₹104.75 Cr. The company has 7 MSME Form 1 returns on record between 2021 and 2023, listing 32 overdue payments to 15 micro and small suppliers.
Cargosite Ventures Private Limited is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-DL-09-0000827). For more details, the company can be reached via its website ikargos.com.
Company Details of Cargosite Ventures Private Limited
CIN U63030DL2020PTC364066
Registration Number 364066
Incorporation Date 27 May 2020
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 26 September 2025
Date of Balance Sheet 31 March 2025
MSME Classification MSME
Udyam Registration UDYAM-DL-09-0000827
Key People
Nawab Singh Director Rekha Atri Director Recognitions & Rankings of Cargosite Ventures
Contact Details
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressR – 114 S/F Old No – 20 Gali No – 6, East Vinod Nagar New Delhi, Delhi, India – 110091
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
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Associated Brands with Cargosite Ventures Private Limited
Cargosite Ventures operates one associated brand: IKargos. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Freight forwarding services are booked through an online marketplace platform. | ikargos.com |
Business Activity of Cargosite Ventures Private Limited
The main business activity of Cargosite Ventures is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
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Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
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Financials of Cargosite Ventures Private Limited FY 2025 filings available
Cargosite Ventures Private Limited reported revenue of ₹104.36 Cr (up 108% YoY) for FY 2025.
Revenue · FY 2025
₹104.36 Cr ▲ 108%
Net profit · FY 2025
₹1.88 Cr margin 1.8%
EBITDA · FY 2025
₹3.51 Cr margin 3.4%
Compounded Annual Growth Rate (CAGR) of Cargosite Ventures Private Limited
Revenue CAGR growth
1 year
▲ 108%
EBITDA CAGR growth
1 year
▲ 219%
3 years · compounded
▲ 47%
Revenue rose 108% in the latest year. EBITDA rose 219% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Cargosite Ventures Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹3.51 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.88 Cr | •••• | •••• | •••• | •••• |
| 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 Ventures Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.4% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 1.8% | •••• | •••• | •••• | •••• |
| 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 Ventures are in the company report.
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Financial statements from FY 2021
Earlier years and trend charts are in the company report.
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Board of Directors of Cargosite Ventures Private Limited
Cargosite Ventures has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nawab Singh | Director | 27 May 2020 | 6 Years 4 Months | Current |
| Rekha Atri | Director | 27 May 2020 | 6 Years 4 Months | Current |
Peer Comparison of Cargosite Ventures Private Limited
Cargosite Ventures Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Gad Logistics (I) Private Limited | ₹104.75 Cr (FY 2024) | •••• | •••• | 52.0% | •••• | Thane, Maharashtra, India |
| Movemax System Logistics Private Limited | ₹104.66 Cr (FY 2025) | •••• | •••• | 26.0% | •••• | Chennai, Tamil Nadu, India |
| Oneworld Logistics Private Limited | ₹104.58 Cr (FY 2025) | •••• | •••• | 16.0% | •••• | Mumbai, Maharashtra, India |
| Freight Express International Private Limited | ₹104.48 Cr (FY 2025) | •••• | •••• | -1.0% | •••• | Mumbai, Maharashtra, India |
| TT Bharat Integrated Logistics Private Limited | ₹104.36 Cr (FY 2022) | •••• | •••• | 56.0% | •••• | Ramanagara, Karnataka, India |
| Cargosite Ventures Private Limited this company | ₹104.36 Cr (FY 2025) | •••• | •••• | 108.0% | •••• | Delhi, India |
| Srinivasaa Logistics Private Limited | ₹104.3 Cr (FY 2025) | •••• | •••• | -23.0% | •••• | Chennai, Tamil Nadu, India |
| Asr Express Private Limited | ₹104.29 Cr (FY 2025) | •••• | •••• | 54.0% | •••• | New Delhi, Delhi, India |
| GMR Hyderabad Air Cargo and Logistics Private Limited | ₹103.71 Cr (FY 2018) | •••• | •••• | 11.0% | •••• | Hyderabad, Telangana, India |
| Tycoons Industries Private Limited | ₹103.61 Cr (FY 2025) | •••• | •••• | -23.0% | •••• | Srinagar, Jammu and Kashmir, India |
| Mosaic Global Private Limited | ₹103.54 Cr (FY 2023) | •••• | •••• | -6.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Cargosite Ventures by revenue in the Transport and Logistics industry (Diversified Logistics), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Cargosite Ventures Private Limited
Cargosite Ventures Private Limited is audited by TANEJA AND ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| TANEJA AND ASSOCIATES | Locked | Locked | Locked |
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Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
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Ownership and Shareholding of Cargosite Ventures Private Limited
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Charges & Borrowings of Cargosite Ventures Private Limited
Open charges
₹2.85 Cr
Satisfied charges
₹2 Cr
Breakdown by lending institutions
Latest charge details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jun 2025 | Others | ₹2.85 Cr | Open |
| 21 Feb 2024 | Others | ₹2 Cr | Satisfied |
Total charge records: 2 View all charges
Deals & Funding of Cargosite Ventures Private Limited
Cargosite Ventures Private Limited has 1 deal on record (1 funding round); the latest was in August 2020.
Total deals
1
Funding round
1
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Aug 2020 | Funding round | Undisclosed | Investors: an individual |
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Full deal history
All 1 deals with amounts, valuations, instruments and every party are in the company report.
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Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
MSME Payment Delays by Cargosite Ventures Private Limited
Cargosite Ventures Private Limited has 7 MSME Form 1 returns on record between 2021 and 2023, listing 32 overdue payments to 15 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 15)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| an individual supplier | •••• | •••• | •••• |
| Varsha Pest Care | •••• | •••• | •••• |
| Meridian Solutions Private Limited | •••• | •••• | •••• |
| an individual supplier | •••• | •••• | •••• |
| Transworld Commerical Enterprises Creditor | •••• | •••• | •••• |
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Full MSME payment history
Every supplier, amount and due date from all 7 MSME Form 1 returns is in the company report.
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Individuals and sole proprietors among the suppliers are not named. Amounts, due dates and filing dates are in the company report.
Employees and EPFO Compliance at Cargosite Ventures Private Limited
Employment history and EPFO contributions of people linked to Cargosite Ventures.
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Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
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Group Structure of Cargosite Ventures Private Limited
Cargosite Ventures has 1 subsidiary company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
1
Subsidiary companies
Key Subsidiaries
| Company Name | CIN | Shares Held |
|---|---|---|
| Navbharat Consolidation Private Limited | U74999MH2017PTC296969 | Locked |
Showing major subsidiaries. Total: 1.
Recent Activity on Cargosite Ventures Private Limited
Cargosite Ventures Private Limited has 4 board changes on record since 2020: 3 appointments and 1 cessation. The latest: Prashant Prem Dwivedi ceased to be Director on 30 Aug 2025.
AGM
Cargosite Ventures Private Limited last Annual general meeting of members was held on 26 Sep 2025 as per latest MCA records.
Ceased
Prashant Prem Dwivedi ceased to be Director.
Charges
A charge with Others amounted to Rs. 285.00 Lakh with Charge ID 101152346 was registered on 30 Jun 2025.
Filing
Cargosite Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I.
Charges
A charge registered on 21 Feb 2024 via Charge ID 100877829 with Others was fully satisfied on 18 Mar 2025.
Charges
A charge with Others amounted to Rs. 200.00 Lakh with Charge ID 100877829 was registered on 21 Feb 2024.
Appointed
Prashant Prem Dwivedi was appointed as Director.
Appointed
Nawab Singh was appointed as Director.
Appointed
Rekha Atri was appointed as Director.
Incorporation
27 May 2020
Cargosite Ventures Private Limited was registered on 27 May 2020 with Roc Delhi I & aged 6 years 4 months as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for Cargosite Ventures Private Limited
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Subsidiaries & Group Companies of Cargosite Ventures Private Limited
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GST Compliance of Cargosite Ventures Private Limited
Cargosite Ventures has 6 GST registrations: 5 active and 1 cancelled or inactive. The first 4 active GSTINs are listed below.
Total GSTINs
6
Active
5
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAICC7283Q1ZU | Delhi | Active | 19 Aug 2020 |
| 33AAICC7283Q1ZZ | Tamil Nadu | Active | 10 Mar 2021 |
| 27AAICC7283Q1ZS | Maharashtra | Active | 25 Mar 2021 |
| 29AAICC7283Q2ZN | Karnataka | Active | 03 Jan 2024 |
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GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
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MCA Filings & Documents of Cargosite Ventures Private Limited
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Frequently Asked Questions about Cargosite Ventures Private Limited
Cargosite Ventures is an active private limited company based in Delhi, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 27 May 2020 (6+ years old) and is registered under CIN U63030DL2020PTC364066.
Cargosite Ventures reported revenue of ₹104.36 Cr for FY 2025 (up 108% YoY).
Cargosite Ventures has 2 current directors:
- Nawab Singh - Director
- Rekha Atri - Director
Cargosite Ventures reported a net profit of ₹1.88 Cr (net margin 1.8%) and EBITDA of ₹3.51 Cr (EBITDA margin 3.4%) for FY 2025, as per its filed financial statements.
The GSTIN of Cargosite Ventures is 07AAICC7283Q1ZU, registered in Delhi. The company has 6 GST registrations in all, of which 5 are active and 1 is cancelled or inactive. Other active GSTINs include 33AAICC7283Q1ZZ (Tamil Nadu), 27AAICC7283Q1ZS (Maharashtra), 29AAICC7283Q2ZN (Karnataka).
The CIN (Corporate Identification Number) of Cargosite Ventures is U63030DL2020PTC364066. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cargosite Ventures was incorporated on 27 May 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.
Cargosite Ventures has 1 deal on record (1 funding round); the latest was in August 2020.
The peers of Cargosite Ventures by revenue are Gad Logistics (I) Private Limited, Movemax System Logistics Private Limited, Oneworld Logistics Private Limited, Freight Express International Private Limited, TT Bharat Integrated Logistics Private Limited and 5 more, all in the Transport and Logistics industry (Diversified Logistics).
Prashant Prem Dwivedi ceased to be Director on 30 Aug 2025. Prashant Prem Dwivedi was appointed as Director on 19 May 2022. Nawab Singh was appointed as Director on 27 May 2020. Cargosite Ventures has 4 board changes on record in total.
Yes, Cargosite Ventures is registered as an MSME under Udyam registration (number: UDYAM-DL-09-0000827).
Cargosite Ventures has 7 MSME Form 1 returns on record between 2021 and 2023, listing 32 overdue payments to 15 micro and small suppliers. The latest return was filed on 22 Nov 2023.