Cargoup International Logistics LLP
About Cargoup International Logistics LLP
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Cargoup International Logistics LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 29 August 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAT-5773. Its GSTIN is 24AAPFC7012H1ZL (Gujarat).
The LLP has a total obligation of contribution of ₹20,000. It is led by designated partners Vishal Hasmukhlal Soni and Deepal Maheshkumar Choksi.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at I 103 Auram Sky B/H. Shakti Arcade Opp. Water Tank Science City Road, Ahmedabad, Gujarat, India – 380060.
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- Registered AddressI 103 Auram Sky B/H. Shakti Arcade Opp. Water Tank Science City Road, Ahmedabad, Gujarat, India – 380060
- IndustryTransportation, Transportation 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 Cargoup International Logistics LLP FY 2023 filings available
Financial Statement Summary of Cargoup International Logistics LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|
| Income and Expenditure | |||
| Turnover | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• |
| Assets and Liabilities | |||
| Partners' Contribution | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Cargoup International Logistics LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|
| Profitability | |||
| Net Profit Margin | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• |
| 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 8. The full year-wise statements and ratios of Cargoup International Logistics are in the company report.
Financial statements from FY 2021
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.
Designated Partners of Cargoup International Logistics LLP
Cargoup International Logistics has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishal Hasmukhlal Soni | Designated Partner | 29 Aug 2020 | 6 Years 1 Months | Current |
| Deepal Maheshkumar Choksi Also directs: Ulinkedus Intiatives LLP, Om Fast N Easy Immigration LLP | Designated Partner | 29 Aug 2020 | 6 Years 1 Months | Current |
Charges & Borrowings of Cargoup International Logistics LLP
Cargoup International Logistics LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cargoup International Logistics LLP
Employment history and EPFO contributions of people linked to Cargoup International 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.
Recent Activity on Cargoup International Logistics LLP
Cargoup International Logistics LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Deepal Maheshkumar Choksi was appointed as Designated Partner on 29 Aug 2020.
Credit Ratings, Litigation & Regulatory Alerts for Cargoup International Logistics LLP
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 Cargoup International Logistics LLP
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 Cargoup International Logistics LLP
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 Cargoup International Logistics LLP
Cargoup International Logistics has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAPFC7012H1ZL | Gujarat | Active | 03 Dec 2020 |
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 Cargoup International Logistics LLP
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 Cargoup International Logistics LLP
Cargoup International Logistics is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in transportation services, within the transportation industry. It was incorporated on 29 August 2020 (6+ years old) and is registered under LLPIN AAT-5773.
Cargoup International Logistics has 2 current designated partners:
- Vishal Hasmukhlal Soni - Designated Partner
- Deepal Maheshkumar Choksi - Designated Partner
The GSTIN of Cargoup International Logistics is 24AAPFC7012H1ZL, registered in Gujarat.
The LLPIN (Limited Liability Partnership Identification Number) of Cargoup International Logistics is AAT-5773. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Cargoup International Logistics was incorporated on 29 August 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Deepal Maheshkumar Choksi was appointed as Designated Partner on 29 Aug 2020. Vishal Hasmukhlal Soni was appointed as Designated Partner on 29 Aug 2020.
The registered office of Cargoup International Logistics is at I 103 Auram Sky BH. Shakti Arcade Opp. Water Tank Science City Road, Ahmedabad, Gujarat, India – 380060.
The total obligation of contribution is ₹20,000.
Cargoup International Logistics operates in the transportation industry, in the transportation services segment.
Cargoup International Logistics can be reached at its registered office: I 103 Auram Sky BH. Shakti Arcade Opp. Water Tank Science City Road, Ahmedabad, Gujarat, India – 380060.