Cuargo Private Limited
About Cuargo Private Limited
Data last updated: 22 July 2025
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
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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 Private Limited
Cuargo Private Limited operates primarily in the information and communication sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| 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 turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Cuargo Private Limited
Cuargo Private Limited is audited by SUNIL KUMAR GUPTA & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUNIL KUMAR GUPTA & CO | Locked | Locked | Locked |
Complete auditor history for Cuargo Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Cuargo Private Limited
Cuargo Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kumar Singhal | Director | 11 Jun 2013 | 13 Years 1 Months | As last reported |
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Swati Garg
Also directs:
Valuqo Services Private Limited
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Director | 11 Jun 2013 | 13 Years 1 Months | As last reported |
Financials of Cuargo Private Limited FY 2018 filings available
Ten-year financial statements for Cuargo Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Cuargo Private Limited
Shareholding and ownership data for Cuargo Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings Cuargo Private Limited
Cuargo Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cuargo Private Limited
View historical data on people associated with Cuargo Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Cuargo 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 Cuargo Private Limited
GST registrations and filing compliance for Cuargo 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 Cuargo Private Limited
Credit ratings, litigation, and regulatory alerts for Cuargo Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Cuargo Private Limited
MSME payment history for Cuargo Private Limited
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Cuargo Private Limited
Corporate group structure for Cuargo Private Limited
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- Parent company
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MCA Filings & Documents of Cuargo Private Limited
MCA filings and documents for Cuargo 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
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Recent Activity on Cuargo Private Limited
Frequently Asked Questions about Cuargo Private Limited
Cuargo Private Limited 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 Private Limited 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 Private Limited are:
- Anil Kumar Singhal - Director
- Swati Garg - Director
The CIN (Corporate Identification Number) of Cuargo Private Limited 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 Private Limited 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.