Cargo World Logistics India Private Limited
U63012DL2005PTC132424ActivePrivate · Non-govt companyRoC-DelhiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Cargo World Logistics India Private Limited is a Private Non-govt company company incorporated in 2005 and based in Delhi, India. Cargo World Logistics India Private Limited operates in Cargo handling, incidental to water transport (NIC 63012) with authorized capital of ₹50.00 L and paid-up capital of ₹30.00 L. For 2019-20, the company reported revenue of ₹22.56 Cr and profit after tax of ₹5.54 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1723d ago · may be overdue
Revenue (latest FY)
₹22.56 Cr
2019-20
PAT (latest FY)
₹5.54 L
Margin 0.2%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹30.00 L
60% of authorized
Filings on Record
0
All current
Incorporated
2005
21 years old
State
Delhi
Sector
Cargo handling, incidental to water transport
NIC 63012
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹50.00 L
Paid-up Capital
₹30.00 L
60% utilized
Members
—
Last AGM
30 Nov 2021
1723d ago
Last Balance Sheet
31 Mar 2021
1967d ago
Latest Filing
—
Registered Email
k*****(at)cargoworldlogistics.in
Registered Office
SHOP NO-106, LSC, GUPTA ARCADE, MAYUR VIHAR PHASE-1, NEAR SAMARCHAR APARTMENT DELHI East Delhi DL 110091 IN
Quick facts
Registered office
SHOP NO-106, LSC, GUPTA ARCADE, MAYUR VIHAR PHASE-1, NEAR SAMARCHAR APARTMENT DELHI East Delhi DL 110091 IN
NIC code
63012
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
k*****(at)cargoworldlogistics.in
Section
Cargo handling, incidental to water transport
ROC
RoC-Delhi
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
27 Jan 2005 · 30 Nov 2021
Directors
LockedSG
Sneha Gupta
Additional Director4.2y · Pune · DIN 2525405
RK
Rajesh Kumar Sharma
Whole-time Director6.2y · Gurugram · DIN 2460773
AD
Anita Desai
Whole-time Director5.5y · Chennai · DIN 1584725
VS
Vikram Singh Rathore
Additional Director4.6y · Ahmedabad · DIN 4133890
Get the full board of directors
Directors, DINs & appointment history for Cargo World Logistics India Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 21 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +36d | filed |
| MGT-7 | FY2023-24 | 24 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +30d | filed |
| MGT-7 | FY2022-23 | 25 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Cargo World Logistics India Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 595541041 | ICICI Bank Ltd(Bank) | ₹11.39 Cr | 04 Jul 2021 | Open |
| 424674218 | State Bank of India(Bank) | ₹3.58 Cr | 12 Mar 2020 | Satisfied |
| 857078429 | State Bank of India(Bank) | ₹11.76 Cr | 12 Mar 2020 | Open |
| 935728793 | Kotak Mahindra Bank Ltd(Bank) | ₹23.90 Cr | 19 Sep 2019 | Open |
| 499087474 | State Bank of India(Bank) | ₹13.73 Cr | 12 Mar 2021 | Open |
| 920980231 | Kotak Mahindra Bank Ltd(Bank) | ₹23.56 Cr | 12 Mar 2023 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Cargo World Logistics India Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2019-20 | — |
Detailed Financials
1 FYs| Line item | 2019-20 |
|---|---|
| Income statement | |
| Revenue from operations | |
| Other income | |
| Total income | |
| Total expenses | |
| Profit before tax | |
| Profit / (Loss) after tax | |
| Balance sheet | |
| Equity / Net worth | |
| Borrowings | |
| Current liabilities | |
| Total liabilities | |
| Current assets | |
| Cash & equivalents | |
| Total assets | |
| Employees | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹15.79 Cr | +22.9% | +18.4% | +9.7% |
| Profit after Tax | ₹-12.21 L | +1.6% | +12.7% | +9.4% |
| Net Worth | ₹7.78 Cr | +20.9% | +17.3% | +16.6% |
| Employees | 375 | +2.0% | +8.3% | +16.2% |
Gain deeper financial insights of this entity
Audited financials & ratios for Cargo World Logistics India Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2019-20 | +0.25% | — | +0.98% | +0.58% | 1.71 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 3 | 2,24,59,210 | 68.55% |
| Institutional Investors | 1 | 38,28,570 | 11.68% |
| Public & Others | 14 | 64,77,070 | 19.77% |
See the full shareholding pattern
Promoter, institutional & public holding for Cargo World Logistics India Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
13 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P86
PAT (latest FY)
2nd quartile · P71
Employees
—
—
—
—
Paid-up capital
2nd quartile · P69
Compliance Health
96
96
96
Bottom quartile · P0
Events & timeline
230 Nov 2021
Bhat appointed as Director
27 Jan 2005
Company incorporated
Cargo World Logistics India Private Limited registered with RoC-Delhi; year 2005
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Cargo World Logistics India Private Limited
When was Cargo World Logistics India Private Limited incorporated?
Cargo World Logistics India Private Limited was incorporated in 2005 (around 27 Jan 2005). Its CIN is U63012DL2005PTC132424 and it is registered with RoC-Delhi.
Where is Cargo World Logistics India Private Limited located?
Cargo World Logistics India Private Limited is headquartered in Delhi, at: SHOP NO-106, LSC, GUPTA ARCADE, MAYUR VIHAR PHASE-1, NEAR SAMARCHAR APARTMENT DELHI East Delhi DL 110091 IN .
What sector does Cargo World Logistics India Private Limited operate in?
Cargo World Logistics India Private Limited operates in the Cargo handling, incidental to water transport sector (NIC code 63012), classified as Non-govt company.
Who are the directors of Cargo World Logistics India Private Limited?
Director details for Cargo World Logistics India Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Cargo World Logistics India Private Limited?
Cargo World Logistics India Private Limited has authorized capital of ₹50.00 L and paid-up capital of ₹30.00 L.
Does Cargo World Logistics India Private Limited have any open charges?
Cargo World Logistics India Private Limited has no open MCA-registered charges on record.
What is Cargo World Logistics India Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Cargo World Logistics India Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.