Cto Carriers Llp

Cto Carriers Llp - transport and logistics in Delhi, Delhi, India. FY 2026 financials and compliance.
LLPIN AAL-0804 Incorporated 08 November 2017 ROC Delhi HQ Delhi, Delhi, India
Active Limited Liability Partnership transport and logistics
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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In full report
Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
₹2.19 Cr
Secured borrowings
Company age
9 yrs
Est. 2017
Employees · EPFO
2
Latest available

About Cto Carriers Llp

Data last updated: 06 February 2026

Cto Carriers Llp is a limited liability partnership company based in Delhi, Delhi, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 08 November 2017, the LLP has been in operation for over 9 years.

Registered with ROC Delhi under LLPIN AAL-0804.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Shruti Gupta and Mohit Gupta.

Accounts filed on 31 March 2025. Office: Ag – 57 Sanjay Gandhi, Transport Nagar Delhi, Delhi, India – 110042.

The LLP has a workforce of approximately 2 employees as per the latest available data.

As per MCA filings, the LLP has open charges of ₹2.19 Cr on record.

Company Details of Cto Carriers Llp
LLPIN AAL-0804
Incorporation Date 08 November 2017
Total Obligation of Contribution ₹1 Lakh
ROC Delhi
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Shruti Gupta Designated Partner Mohit Gupta Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Ag – 57 Sanjay Gandhi, Transport Nagar Delhi, Delhi, India – 110042
  • Industry
    Transport and Logistics, Integrated & Diversified Logistics Services
Company report
Cto Carriers Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Cto Carriers Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Cto Carriers Llp

Cto Carriers Llp is currently managed by 2 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Shruti Gupta
Also directs: Cto Clothings Private Limited, Cto Alloys & Steel Private Limited, Ritansh Marketing Private Limited and 3 more
Designated Partner 15 Oct 2022 3 Years 8 Months Current
Mohit Gupta
Also directs: Cto Clothings Private Limited, Cto Alloys & Steel Private Limited, Ritansh Marketing Private Limited and 3 more
Designated Partner 08 Nov 2017 8 Years 8 Months Current
View all designated partners

Financials of Cto Carriers Llp FY 2025 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings of Cto Carriers Llp

Open charges
₹2.19 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Hdfc Bank Limited₹2.19 Cr
Latest charge details
DateLenderAmountStatus
29 Nov 2024 Hdfc Bank Limited ₹18.58 Lakh Open
23 Jun 2022 Hdfc Bank Limited ₹2 Cr Open

Total charge records: 2 View all charges

Employees and EPFO Compliance at Cto Carriers Llp

View historical data on people associated with Cto Carriers Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Cto Carriers Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Cto Carriers Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Cto Carriers Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Cto Carriers Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Cto Carriers Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Cto Carriers Llp

MSME Payment Delays by Cto Carriers Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Cto Carriers Llp

Subsidiaries & Group Companies of Cto Carriers Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Cto Carriers Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Cto Carriers Llp

MCA Filings & Documents of Cto Carriers Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Cto Carriers Llp

Charges
29 Dec 2025
A charge with Hdfc Bank Limited of Rs. 200.00 Lakh registered on 23 Jun 2022 with Charge ID 100632182 was modified on 29 Dec 2025.
Activity
31 Mar 2025
Cto Carriers Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Cto Carriers Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Charges
29 Nov 2024
A charge with Hdfc Bank Limited amounted to Rs. 18.58 Lakh with Charge ID 101011637 was registered on 29 Nov 2024.
Directors
15 Oct 2022
Shruti Gupta was appointed as a Designated Partner on 15 Oct 2022 & has been associated with this company since 3 years 8 months.
Charges
23 Jun 2022
A charge with Hdfc Bank Limited amounted to Rs. 200.00 Lakh with Charge ID 100632182 was registered on 23 Jun 2022.

Frequently Asked Questions about Cto Carriers Llp

Cto Carriers Llp is an active limited liability partnership in the transport and logistics sector based in Delhi, Delhi, India. It was incorporated on 08 November 2017 (9+ years old) and is registered under LLPIN AAL-0804. The LLP has 2 employees.

The current designated partners of Cto Carriers Llp are:

The primary industry of Cto Carriers Llp is transport and logistics. The LLP specifically operates in integrated and diversified logistics services. The LLP is currently active in this sector.

Cto Carriers Llp can be reached at the registered office: Ag – 57 Sanjay Gandhi, Transport Nagar Delhi, Delhi, India – 110042.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at Ag – 57 Sanjay Gandhi, Transport Nagar Delhi, Delhi, India – 110042.

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