About Gi Smart E Cargoes Private Limited
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Gi Smart E Cargoes Private Limited is a private limited company based in Chennai, Tamil Nadu, India, a subsidiary of Gi Retail Private Limited. It operates in the online service marketplaces segment of the internet and digital services sector. It was incorporated on 05 October 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U72900TN2016PTC112832. Its GSTIN is 29AAGCG6205Q1Z2 (Karnataka). The company holds 7 GST registrations, of which 3 are active.
The company has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.5 Cr. It was formerly known as Gi Smart-E Cargos Private Limited. It is led by directors Ramu Annamalai Ramasamy and Palaniyapan Ramasamy.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at C 9 T.V.K. Industrial Estate Guindy, Chennai, Tamil Nadu, India – 600032.
As per the financials filed for FY 2021, the company reported a revenue of ₹20.5 Lakh, a decline of 73% compared to the previous year.
The company has about 5 employees on its provident fund (EPFO) records.
The company is associated with 2 brands: Smart Cargos and The Cargo Store. As per MCA filings, the company has satisfied charges of ₹3 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website smartcargos.in.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressC 9 T.V.K. Industrial Estate Guindy, Chennai, Tamil Nadu, India – 600032
- IndustryInternet, Online Service Marketplaces
- 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
Associated Brands with Gi Smart E Cargoes
Gi Smart E Cargoes operates two associated brands: Smart Cargos and The Cargo Store. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Internet-first provider of multimodal freight transportation, warehousing, and logistics services. | smartcargos.in | |
| Hosts a digital marketplace for freight transportation services. | thecargostore.in |
Competitors & Alternatives of Gi Smart E Cargoes
Brands and companies operating in the same space as Gi Smart E Cargoes Private Limited include BlackBuck, Wiz, Forto and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
 BlackBuck | Fleet operators are connected with truckers through a digital marketplace. | Bengaluru, India, India | 2015 |
 Wiz | Cloud security posture and application protection are managed across environments. | New York, United States, United States | 2020 |
 Forto | Tech-enabled freight forwarding services for multi-modal cargo transport are provided. | Berlin, Germany, Germany | 2016 |
 Flexport | End-to-end supply chain logistics platform and services are provided. | San Francisco, United States, United States | 2013 |
 Airspace | Web-based cargo management solutions are offered for air logistics. | Carlsbad, United States, United States | 2016 |
 Celcius | Cold chain logistics solutions are booked through an online platform. | Navi Mumbai, India, India | 2020 |
 Vahak | An app-based marketplace is operated for cargo transportation bookings. | Bengaluru, India, India | 2017 |
 Beacon | Multi-modal freight forwarding services are provided via an AI-enabled platform. | London, United Kingdom, United Kingdom | 2018 |
 DB Schenker | Provider of integrated freight forwarding, logistics and supply chain management services | Essen, Germany, Germany | 1872 |
 Shippio | Tech-enabled multi-modal freight forwarding services are provided globally. | Minato City, Japan, Japan | 2016 |
Business Activity of Gi Smart E Cargoes
The main business activity of Gi Smart E Cargoes is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities | Locked |
Business activity turnover details for Gi Smart E Cargoes Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Gi Smart E Cargoes
Gi Smart E Cargoes Private Limited is audited by KURIACHAN & NOVA for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KURIACHAN & NOVA | Locked | Locked | Locked |
Complete auditor history for Gi Smart E Cargoes 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 Gi Smart E Cargoes Private Limited
Gi Smart E Cargoes has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramu Annamalai Ramasamy Also directs: Gi Smartrealties Private Limited, Gi Smart Parking Tech Private Limited, Gi Technology Private Limited and 1 more | Director | 05 Oct 2016 | 9 Years 11 Months | Current |
| Palaniyapan Ramasamy Also directs: Gi Smartrealties Private Limited, Gi Smart Parking Tech Private Limited, Gi Technology Private Limited and 1 more | Director | 05 Oct 2016 | 9 Years 11 Months | Current |
Financials of Gi Smart E Cargoes Private Limited FY 2021 filings available
Gi Smart E Cargoes Private Limited reported revenue of ₹20.5 Lakh (down 73.00% YoY) for FY 2021.
Ten-year financial statements for Gi Smart E Cargoes 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 Gi Smart E Cargoes
Shareholding and ownership data for Gi Smart E Cargoes 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 Gi Smart E Cargoes
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 May 2018 | Others | ₹3 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Gi Smart E Cargoes
Gi Smart E Cargoes Private Limited has a workforce of 5 employees as of Apr 08, 2024.
Employee and EPFO history for Gi Smart E Cargoes 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 Gi Smart E Cargoes
Gi Smart E Cargoes has 7 GST registrations: 3 active and 4 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AAGCG6205Q1Z2 | Karnataka | Active | 20 Nov 2017 |
| 36AAGCG6205Q1Z7 | Telangana | Active | 20 Nov 2017 |
| 06AAGCG6205Q1ZA | Haryana | Active | 01 Feb 2018 |
GST registrations and filing compliance for Gi Smart E Cargoes 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 Gi Smart E Cargoes
Credit ratings, litigation, and regulatory alerts for Gi Smart E Cargoes 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 Gi Smart E Cargoes
MSME payment history for Gi Smart E Cargoes 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 Gi Smart E Cargoes
Corporate group structure for Gi Smart E Cargoes 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 Gi Smart E Cargoes
MCA filings and documents for Gi Smart E Cargoes 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 Gi Smart E Cargoes
Frequently Asked Questions about Gi Smart E Cargoes Private Limited
Gi Smart E Cargoes is an active private limited company based in Chennai, Tamil Nadu, India. The company works in online service marketplaces, within the internet industry. It was incorporated on 05 October 2016 (10+ years old) and is registered under CIN U72900TN2016PTC112832.
Gi Smart E Cargoes reported revenue of ₹20.5 Lakh for FY 2021 (down 73.00% YoY).
Gi Smart E Cargoes has 2 current directors:
- Ramu Annamalai Ramasamy - Director
- Palaniyapan Ramasamy - Director
The GSTIN of Gi Smart E Cargoes is 29AAGCG6205Q1Z2, registered in Karnataka. The company has 7 GST registrations in all, of which 3 are active and 4 are cancelled or inactive. Other active GSTINs include 36AAGCG6205Q1Z7 (Telangana), 06AAGCG6205Q1ZA (Haryana).
The CIN (Corporate Identification Number) of Gi Smart E Cargoes is U72900TN2016PTC112832. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gi Smart E Cargoes was incorporated on 05 October 2016, making it 10+ years old. It is registered with the Registrar of Companies, Chennai.
Gi Smart E Cargoes can be reached through the website smartcargos.in. Its registered office is in Chennai, Tamil Nadu, India.
The registered office of Gi Smart E Cargoes is at C 9 T.V.K. Industrial Estate Guindy, Chennai, Tamil Nadu, India – 600032.
Gi Smart E Cargoes has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.5 Cr.