Cuargo Private Limited
About Cuargo Private Limited
Data last updated:
Cuargo Private Limited was a private limited company based in Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in computer programming, a part of the broader technology and IT services sector. Incorporated on 11 June 2013.
Registered with ROC Delhi under CIN U72900DL2013PTC253798.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anil Kumar Singhal and Swati Garg.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: 905 Vikas Kunj Vikas Puri New Delhi, Delhi, India – 110018.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address905 Vikas Kunj Vikas Puri New Delhi, Delhi, India – 110018
- IndustryInformation Technology, Computer Programming, Consultancy, Data Processing, Hosting And Related Activities
- 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
Business Activity of Cuargo
Cuargo operates primarily in the information and communication sector. 2 business activities are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Information and communication | Locked | Computer programming, consultancy and related activities | Locked |
| Locked | Information and communication | Locked | Data processing, hosting and related activities; web portal | Locked |
Detailed business activity records for Cuargo Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Cuargo
Cuargo Private Limited is audited by SUNIL KUMAR GUPTA & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUNIL KUMAR GUPTA & CO | Locked | Locked | Locked |
Complete auditor history for Cuargo Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Cuargo Private Limited
Cuargo has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kumar Singhal | Director | 11 Jun 2013 | 13 Years 3 Months | As last reported |
| Swati Garg Also directs: Valuqo Services Private Limited | Director | 11 Jun 2013 | 13 Years 3 Months | As last reported |
Financials of Cuargo Private Limited FY 2018 filings available
Ten-year financial statements for Cuargo Private Limited
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.
Ownership and Shareholding of Cuargo
Shareholding and ownership data for Cuargo Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Cuargo
Cuargo Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cuargo
Employment history and EPFO contributions of people linked to Cuargo.
Employee and EPFO history for Cuargo Private Limited
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.
GST Compliance of Cuargo
GST registrations and filing compliance for Cuargo Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Cuargo
Credit ratings, litigation, and regulatory alerts for Cuargo Private Limited
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 Cuargo
MSME payment history for Cuargo Private Limited
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 Cuargo
Corporate group structure for Cuargo Private Limited
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.
MCA Filings & Documents of Cuargo
MCA filings and documents for Cuargo Private Limited
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.
Recent Activity on Cuargo
Frequently Asked Questions about Cuargo Private Limited
Cuargo has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Cuargo is a struck-off private limited company in the information technology sector based in Delhi, Delhi, India. It was incorporated on 11 June 2013 and is registered under CIN U72900DL2013PTC253798. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Cuargo are:
- Anil Kumar Singhal - Director
- Swati Garg - Director
The CIN (Corporate Identification Number) of Cuargo is U72900DL2013PTC253798. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Cuargo is information technology. The company specifically operates in computer programming. The company was active in this sector before being struck off.
The company has its registered office at 905 Vikas Kunj Vikas Puri New Delhi, Delhi, India – 110018.