About Circle Cargo Private Limited
Data last updated: 06 January 2026
Circle Cargo Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in carrying and forwarding agents (cfa), a part of the broader transport and logistics sector. Incorporated on 03 December 1986, the company has been in operation for over 40 years.
Registered with ROC Delhi under CIN U74899DL1986PTC026245.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.5 Lakh. It is led by directors Sachi Bharat Bhanushali and Bharat Peraj Bhanushali.
Last AGM: 15 February 2025. Financial statements filed for year ended 31 March 2024. Office: 121 Old Mig Flats Prasad Nagar, Delhi, Delhi, India – 110005.
As per the financials filed for FY 2024, the company reported a revenue of ₹17.4 Cr, a growth of 62% compared to the previous year.
The company is associated with 1 brand - Circle Cargo.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website circlecargo.in.
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Registered Address121 Old Mig Flats Prasad Nagar, Delhi, Delhi, India – 110005
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IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- 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
Associated Brands with Circle Cargo Private Limited
Circle Cargo Private Limited operates one associated brand: Circle Cargo. These brands represent Circle Cargo Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| A logistics company delivering high-quality products and services to clients worldwide. | circlecargo.in |
Competitors & Alternatives of Circle Cargo Private Limited
Brands and companies operating in the same space as Circle Cargo Private Limited include DHL, Allcargo Logistics, CJ Darcl and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
DHL
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Global logistics service provider | Bonn, Germany, Germany | 1969 |
Allcargo Logistics
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Multi-modal freight transportation, warehousing, and logistics services are provided globally. | Mumbai, India, India | 1993 |
CJ Darcl
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Multi-modal freight forwarding, logistics, and warehousing services are provided. | Gurugram, India, India | 1975 |
J&T Jitu Express
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Delivery, multi-modal freight forwarding, and cross-border logistics services are provided. | Shanghai, China, China | 2015 |
AIT Worldwide Logistics
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Diversified freight forwarding services are provided on a global scale. | Itasca, United States, United States | 1979 |
Fiege Logistics
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3PL contract logistics services are delivered across Europe. | Greven, Germany, Germany | 1873 |
DP World
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Freight forwarding and maritime logistics services are provided globally. | Dubai, United Arab Emirates, United Arab Emirates | 2005 |
HHLA
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Port handling, hinterland transport, container, and logistics services are provided. | Hamburg, Germany, Germany | 1885 |
DSV
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Global provider of transport and logistics services | Hedehusene, Denmark, Denmark | 1976 |
Business Activity of Circle Cargo Private Limited
Circle Cargo Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including 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 |
Business activity turnover details for Circle Cargo Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Circle Cargo Private Limited
Circle Cargo Private Limited is audited by LAL AND TALWAR for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| LAL AND TALWAR | Locked | Locked | Locked |
Complete auditor history for Circle Cargo 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 Circle Cargo Private Limited
Circle Cargo Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sachi Bharat Bhanushali | Director | 23 Apr 2024 | 2 Years 3 Months | Current |
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Bharat Peraj Bhanushali
Also directs:
Veloz Impex Llp
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Director | 10 Sep 2011 | 14 Years 11 Months | Current |
Financials of Circle Cargo Private Limited FY 2024 filings available
Circle Cargo Private Limited reported revenue of ₹17.4 Cr (up 62.00% YoY) for FY 2024.
Ten-year financial statements for Circle Cargo Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Circle Cargo Private Limited
Shareholding and ownership data for Circle Cargo Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Circle Cargo Private Limited
Circle Cargo Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Circle Cargo Private Limited
View historical data on people associated with Circle Cargo Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Circle Cargo 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 Circle Cargo Private Limited
GST registrations and filing compliance for Circle Cargo 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 Circle Cargo Private Limited
Credit ratings, litigation, and regulatory alerts for Circle Cargo 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 Circle Cargo Private Limited
MSME payment history for Circle Cargo 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 Circle Cargo Private Limited
Corporate group structure for Circle Cargo 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 Circle Cargo Private Limited
MCA filings and documents for Circle Cargo 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 Circle Cargo Private Limited
Frequently Asked Questions about Circle Cargo Private Limited
Circle Cargo Private Limited is an active private limited company in the transport and logistics sector based in Delhi, Delhi, India. It was incorporated on 03 December 1986 (40+ years old) and is registered under CIN U74899DL1986PTC026245.
Circle Cargo Private Limited reported revenue of ₹17.4 Cr for FY 2024 (up 62.00% YoY).
The current directors of Circle Cargo Private Limited are:
- Sachi Bharat Bhanushali - Director
- Bharat Peraj Bhanushali - Director
The primary industry of Circle Cargo Private Limited is transport and logistics. The company specifically operates in carrying and forwarding agents (cfa). The company is currently active in this sector.
Circle Cargo Private Limited can be reached at the registered office: 121 Old Mig Flats Prasad Nagar, Delhi, Delhi, India – 110005, or through the website circlecargo.in.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1.5 Lakh.