Cto Carriers LLP
About Cto Carriers LLP
Data last updated:
Cto Carriers LLP is a limited liability partnership (LLP) 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 08 November 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAL-0804. Its GSTIN is 07AAMFC9000E1ZQ (Delhi).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Shruti Gupta and Mohit Gupta.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Ag – 57 Sanjay Gandhi, Transport Nagar Delhi, Delhi, India – 110042.
The LLP has about 2 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹2.19 Cr on record.
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- Registered AddressAg – 57 Sanjay Gandhi, Transport Nagar Delhi, Delhi, India – 110042
- IndustryTransport and Logistics, Integrated & Diversified Logistics 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 Cto Carriers LLP FY 2025 filings available
Financial Statement Summary of Cto Carriers LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | 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 Cto Carriers LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | 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 Cto Carriers are in the company report.
Financial statements from FY 2018
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 Cto Carriers LLP
Cto Carriers has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| 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 11 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 11 Months | Current |
Charges & Borrowings of Cto Carriers LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 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
Employment history and EPFO contributions of people linked to Cto Carriers.
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 Cto Carriers LLP
Cto Carriers LLP has 3 designated partner changes on record since 2017: 2 appointments and 1 cessation. The latest: Mahander Kumar Gupta ceased to be Designated Partner on 15 Oct 2022.
Credit Ratings, Litigation & Regulatory Alerts for Cto Carriers 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 Cto Carriers 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 Cto Carriers 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 Cto Carriers LLP
Cto Carriers has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAMFC9000E1ZQ | Delhi | Active | 02 Jan 2018 |
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 Cto Carriers 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 Cto Carriers LLP
Cto Carriers is an active limited liability partnership based in Delhi, India. The LLP works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 08 November 2017 (9+ years old) and is registered under LLPIN AAL-0804.
Cto Carriers has 2 current designated partners:
- Shruti Gupta - Designated Partner
- Mohit Gupta - Designated Partner
The GSTIN of Cto Carriers is 07AAMFC9000E1ZQ, registered in Delhi.
The LLPIN (Limited Liability Partnership Identification Number) of Cto Carriers is AAL-0804. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Cto Carriers was incorporated on 08 November 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
Mahander Kumar Gupta ceased to be Designated Partner on 15 Oct 2022. Shruti Gupta was appointed as Designated Partner on 15 Oct 2022. Mohit Gupta was appointed as Designated Partner on 08 Nov 2017.
The registered office of Cto Carriers is at Ag – 57 Sanjay Gandhi, Transport Nagar Delhi, Delhi, India – 110042.
The total obligation of contribution is ₹1 Lakh.
Cto Carriers operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
Cto Carriers has open charges of ₹2.19 Cr and no satisfied charges on record as per latest MCA filings.