About Khassa Cargo Carriers Private Limited
Data last updated: 26 July 2025
Khassa Cargo Carriers Private Limited was a private limited company based in Sonipat, Haryana, 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 integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 17 May 2019.
Registered with ROC Delhi under CIN U63030HR2019PTC080377.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sumit Kumar and Sanjeet Singh.
Office: Plot No. 12 – 3/2 Jakholi Village Road Badkhalsa Biswa Mill, Sonipat, Haryana, India – 131029.
The company was associated with 2 brands - Sfinverse, Khassa Cargo Carriers.
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. The last known website on record is khassacargo.com.
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Registered AddressPlot No. 12 – 3/2 Jakholi Village Road Badkhalsa Biswa Mill, Sonipat, Haryana, India – 131029
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
Associated Brands with Khassa Cargo Carriers Private Limited
Khassa Cargo Carriers Private Limited operates two associated brands: Sfinverse and Khassa Cargo Carriers. These brands represent Khassa Cargo Carriers Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides financial planning, investment advice, and portfolio management services. | sfinverse.com | |
| Transportation services, including cargo and truck operations, are provided by Khassa Cargo Carriers in India. | khassacargo.com |
Competitors & Alternatives of Khassa Cargo Carriers Private Limited
Brands and companies operating in the same space as Khassa Cargo Carriers Private Limited include Dezerv, Wealthy, ET Money and 3 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Dezerv
|
Investment solutions and portfolio management are provided for affluent individuals. | Mumbai, India, India | 2021 |
Wealthy
|
Digital wealth management platform is offered for personalized investments. | Bengaluru, India, India | 2015 |
ET Money
|
App-based mutual fund investment platform | Gurugram, India, India | 2014 |
ASK Group
|
Asset & wealth management platform | Mumbai, India, India | 1983 |
Cube Wealth
|
Investment advisory and wealth management are offered via an application. | Mumbai, India, India | 2016 |
Nivesh
|
Wealth management and financial products are provided online for individuals. | Noida, India, India | 2016 |
Board of Directors of Khassa Cargo Carriers Private Limited
Khassa Cargo Carriers Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumit Kumar | Director | 17 May 2019 | 7 Years 3 Months | As last reported |
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Sanjeet Singh
Also directs:
Khassa Cargo Movers Private Limited
|
Director | 17 May 2019 | 7 Years 3 Months | As last reported |
Financials of Khassa Cargo Carriers Private Limited
Ten-year financial statements for Khassa Cargo Carriers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Khassa Cargo Carriers Private Limited
Khassa Cargo Carriers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Khassa Cargo Carriers Private Limited
View historical data on people associated with Khassa Cargo Carriers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Khassa Cargo Carriers 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 Khassa Cargo Carriers Private Limited
GST registrations and filing compliance for Khassa Cargo Carriers 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 Khassa Cargo Carriers Private Limited
Credit ratings, litigation, and regulatory alerts for Khassa Cargo Carriers Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Khassa Cargo Carriers Private Limited
MSME payment history for Khassa Cargo Carriers Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Khassa Cargo Carriers Private Limited
Corporate group structure for Khassa Cargo Carriers Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Khassa Cargo Carriers Private Limited
MCA filings and documents for Khassa Cargo Carriers 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 Khassa Cargo Carriers Private Limited
Frequently Asked Questions about Khassa Cargo Carriers Private Limited
Khassa Cargo Carriers 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.
Khassa Cargo Carriers Private Limited is a struck-off private limited company in the transport and logistics sector based in Sonipat, Haryana, India. It was incorporated on 17 May 2019 and is registered under CIN U63030HR2019PTC080377. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Khassa Cargo Carriers Private Limited are:
- Sumit Kumar - Director
- Sanjeet Singh - Director
The CIN (Corporate Identification Number) of Khassa Cargo Carriers Private Limited is U63030HR2019PTC080377. 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 Khassa Cargo Carriers Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company was active in this sector before being struck off.
The company has its registered office at Plot No. 12 – 32 Jakholi Village Road Badkhalsa Biswa Mill, Sonipat, Haryana, India – 131029.