About Cargo Partner Logistics India Pvt Ltd
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Cargo Partner Logistics India Pvt Ltd is a foreign private limited company based in Gurgaon, Haryana, India, a subsidiary of Multi Transport Und Logistik Holding Ag. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 19 October 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63013HR2006FTC058483. Its GSTIN is 06AACCC9129K1ZH (Haryana). The company holds 12 GST registrations, of which 10 are active.
The company has an authorised share capital of ₹96.7 Cr and a paid-up capital of ₹88.1 Cr. It is led by directors including Nimish Handa (Managing Director) and Pramod Kumar Mourya (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 April 2025, and its latest financial statements are for the year ended 31 December 2024. The registered office is at Ground Floor Infotech Centre 14/2 Old Delhi Gurgaon Road Dundahera, Haryana, India – 122016.
As per the financials filed for FY 2023, the company reported a revenue of ₹341.99 Cr, a decline of 52% compared to the previous year. For the same year it recorded a net loss of ₹14.16 Cr (net margin -4.1%) and EBITDA of -₹21.38 Cr (EBITDA margin -6.3%). Revenue has grown at a compounded annual rate (CAGR) of 8% over three years and 2% over five years.
The company has about 173 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Cargo-Partner. As per MCA filings, the company has open charges of ₹95.25 Lakh and satisfied charges of ₹6 Cr on record. Court records list 43 cases involving the company, including 40 filed by the company and 3 filed against it; 5 cases are pending. The company has 12 deals on record (10 funding rounds, 2 secondary share transfers), with disclosed funding of ₹87.85 Cr; the latest was in March 2025. The company has 16 MSME Form 1 returns on record between 2018 and 2024, listing 814 overdue payments to 43 micro and small suppliers.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website cargo-partner.com.
Company details
CIN history
Cargo Partner Logistics India has one previous CIN (Corporate Identification Number): U63013WB2006FTC111583. The current CIN is U63013HR2006FTC058483, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63013HR2006FTC058483 | Current |
| U63013WB2006FTC111583 | Previous |
Contact details
Cargo Partner Logistics India Pvt Ltd's registered office is in Gurgaon, Haryana. Its website is cargo-partner.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressGround Floor Infotech Centre 14/2 Old Delhi Gurgaon Road Dundahera, Haryana, India – 122016
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Cargo Partner Logistics India Pvt Ltd, buy the company report.
- 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
Brands
Cargo Partner Logistics India operates one associated brand: cargo-partner. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provider of freight forwarding services for road, air, and sea transport | cargo-partner.com |
Financials of Cargo Partner Logistics India Pvt Ltd
FY 2024 filings availableCargo Partner Logistics India Pvt Ltd reported revenue of ₹341.99 Cr (down 52% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue fell 52% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 2%. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹341.99 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹21.38 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹14.16 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
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| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
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| Total Assets | |||||
Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -6.3% | ||||
| Net Profit Margin | -4.1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Efficiency and Growth | |||||
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| Receivable Days | |||||
| Payable Days | |||||
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| Net Profit Growth | |||||
To see the full financial statements and ratios of Cargo Partner Logistics India Pvt Ltd, buy the company report.
Board of directors of Cargo Partner Logistics India Pvt Ltd
Cargo Partner Logistics India has 7 current directors and 29 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bogdan Matovic | Director | 04 Apr 2019 | 7 Years 6 Months | Current |
| Luca Ferrara | Director | 25 Nov 2019 | 6 Years 11 Months | Current |
| Nimish Handa | Managing Director | 06 Jun 2022 | 4 Years 4 Months | Current |
| Jyoti Garg | Director | 13 Mar 2018 | 8 Years 7 Months | Current |
| Pramod Kumar Mourya | Whole-Time Director | 13 Mar 2018 | 8 Years 7 Months | Current |
| Jan Chorvatovic | Director | 26 Jul 2022 | 4 Years 3 Months | Current |
Auditor
Cargo Partner Logistics India Pvt Ltd is audited by S.N. Dhawan & CO LLP for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S.N. Dhawan & CO LLP | FY 2023 | 000050N/N500045 |
Shareholding
The shareholding of Cargo Partner Logistics India Pvt Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Cargo Partner Logistics India Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Jul 2025 | 101133841 | Axis Bank Limited | ₹75,000 | Open | |
| 16 Jul 2025 | 101133852 | Axis Bank Limited | ₹5 Lakh | Open | |
| 16 Jul 2025 | 101133860 | Axis Bank Limited | ₹2.5 Lakh | Open | |
| 16 Jul 2025 | 101133862 | Axis Bank Limited | ₹20 Lakh | Open | |
| 16 Jul 2025 | 101133867 | Axis Bank Limited | ₹55 Lakh | Open |
To see the full charge records of Cargo Partner Logistics India Pvt Ltd, buy the company report.
Total charge records: 7 View all charges
Deals & funding
Cargo Partner Logistics India Pvt Ltd has 12 deals on record (10 funding rounds, 2 secondary share transfers), with disclosed funding of ₹87.85 Cr; the latest was in March 2025.
Deals on record (5 of 12)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2025 | Secondary share transfer | Undisclosed | Buyer: Cargo Partner Holdings GMBH Seller: W-Trans Spedition GmbH, Multi Transport Und Logistik Holding Ag |
| Jan 2020 | Funding round | ₹2.49 Cr | Investors: Multi Transport Und Logistik Holding Ag |
| Mar 2018 | Funding round | ₹3.91 Cr | Investors: Multi Transport Und Logistik Holding Ag |
| Mar 2016 | Funding round | ₹36.42 Cr | Investors: Multi Transport Und Logistik Holding Ag |
| Mar 2014 | Funding round | ₹16.59 Cr | Investors: Multi Transport Und Logistik Holding Ag |
To see the full deal history of Cargo Partner Logistics India Pvt Ltd, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Cargo Partner Logistics India Pvt Ltd has 43 court cases on record: 40 filed by Cargo Partner Logistics India, 3 filed against it. 5 cases are pending and 38 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 40 | 2 | 5 |
| High courts | 3 | 1 | 0 |
Cases on record (5 of 43)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Civil suit | Filed by the company against Das Style Private Limited and Ors | Pending |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed by the company against M/S GPR Resources Pvt Ltd and 6 others | Pending |
| District court, Central, Delhi | Commercial suit | Filed by the company against M/S Amerex Pvt Ltd | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against SSK Ventures Private Limited and 3 others | Disposed |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed by the company against M/S Excel Apparels Exports Pvt Ltd and 3 others | Disposed |
To see the full case history of Cargo Partner Logistics India Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
Cargo Partner Logistics India Pvt Ltd has 16 MSME Form 1 returns on record between 2018 and 2024, listing 814 overdue payments to 43 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 43)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Skyways Air Services Ltd | |||
| an individual supplier | |||
| Amber Logistics India Private Limited | |||
| Mass Logistics Private Limited | |||
| Zipaworld Innovation Private Limited |
To see the full MSME payment records of Cargo Partner Logistics India Pvt Ltd, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Cargo Partner Logistics India Pvt Ltd has a workforce of 173 employees on its EPFO records as of Apr 06, 2024, across 1 active EPFO establishment.
GST
Cargo Partner Logistics India has 12 GST registrations: 10 active and 2 cancelled or inactive. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AACCC9129K1ZH | Haryana | Active | 01 Jul 2017 |
| 06AACCC9129K2ZG | Haryana | Active | 01 Apr 2025 |
| 03AACCC9129K1ZN | Punjab | Active | 01 Jul 2017 |
| 07AACCC9129K1ZF | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Cargo Partner Logistics India Pvt Ltd, buy the company report.
Recent activity
Cargo Partner Logistics India Pvt Ltd has 55 board changes on record since 2006: 31 appointments and 24 cessations. The latest: Ruby Abidi was appointed as Director on 26 May 2025.
54 earlier events are in the company report.
News
Frequently asked questions
Cargo Partner Logistics India is an active foreign private limited company based in Gurgaon, Haryana, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 19 October 2006 (20+ years old) and is registered under CIN U63013HR2006FTC058483.
Cargo Partner Logistics India has 7 current directors:
- Nimish Handa - Managing Director
- Pramod Kumar Mourya - Whole-Time Director
- Bogdan Matovic - Director
- Luca Ferrara - Director
- Jyoti Garg - Director
- Jan Chorvatovic - Director
- Ruby Abidi - Director
The latest financial statements of Cargo Partner Logistics India on record with the MCA are for the year ended 31 December 2024. Its last annual general meeting was held on 30 April 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Cargo Partner Logistics India is 06AACCC9129K1ZH, registered in Haryana. The company has 12 GST registrations in all, of which 10 are active and 2 are cancelled or inactive. Other active GSTINs include 06AACCC9129K2ZG (Haryana), 03AACCC9129K1ZN (Punjab), 07AACCC9129K1ZF (Delhi).
The CIN (Corporate Identification Number) of Cargo Partner Logistics India is U63013HR2006FTC058483. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cargo Partner Logistics India has 43 court cases on record: 40 filed by the company and 3 filed against it. 5 are pending. Most are in the district courts.
Cargo Partner Logistics India was incorporated on 19 October 2006, making it 20+ years old. It is registered with the Registrar of Companies, Delhi.
Cargo Partner Logistics India has 12 deals on record (10 funding rounds, 2 secondary share transfers), with disclosed funding of ₹87.85 Cr; the latest was in March 2025.
Ruby Abidi was appointed as Director on 26 May 2025. Rajiv Singh ceased to be Director on 30 Nov 2024. Roland Kern ceased to be Director on 25 Jul 2024. Cargo Partner Logistics India has 55 board changes on record in total.
Cargo Partner Logistics India has 16 MSME Form 1 returns on record between 2018 and 2024, listing 814 overdue payments to 43 micro and small suppliers. The latest return was filed on 26 Apr 2024.
Cargo Partner Logistics India can be reached through the website cargo-partner.com. Its registered office is in Gurgaon, Haryana, India.
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