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Cargoline Global Logistics Private Limited

U63000WB2019PTC230393ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Cargoline Global Logistics Private Limited is a Private Non-govt company company incorporated in 2019 and based in West Bengal, India. It was founded by Maloy and Sushanta. Cargoline Global Logistics Private Limited operates in Logistics (NIC 63000) with authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L. For 2023-24, the company reported revenue of ₹6.23 Cr and profit after tax of ₹17.01 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 1717d ago · may be overdue
Revenue (latest FY)
₹6.23 Cr
2023-24
PAT (latest FY)
₹17.01 L
Margin 2.7%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
10% of authorized
Filings on Record
0
All current
Incorporated
2019
7 years old
State
West Bengal
Sector
Logistics
NIC 63000
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹1.00 L
10% utilized
Members
—
Last AGM
29 Nov 2021
1717d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
a********(at)cargolineglobal.com
Registered Office
47/A,NRISINGHA DUTTA ROAD,DIVYA APARTMENTS 3RD FLOOR,FLAT NO-7 KOLKATA Kolkata WB 700008 IN
CARGOLINE GLOBAL LOGISTICS PRIVATE LIMITED
Brand CARGOLINE GLOBAL LOGISTICS PRIVATE LIMITED · Legal entity Cargoline Global Logistics Private Limited

CARGOLINE GLOBAL LOGISTICS PRIVATE LIMITED is the legal entity of Cargoline Group.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2019
Joined to MCA on CIN U63000WB2019PTC230393

Quick facts

Identity · Activity · Auditor · Contact
Registered office
47/A,NRISINGHA DUTTA ROAD,DIVYA APARTMENTS 3RD FLOOR,FLAT NO-7 KOLKATA Kolkata WB 700008 IN
NIC code
63000
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
a********(at)cargolineglobal.com
Section
Logistics
ROC
RoC-Kolkata
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
12 Feb 2019 · 29 Nov 2021

Directors

From MGT-7 annual returnLocked
VS
Vikram Singh Rathore
Whole-time Director
7.6y · Ahmedabad · DIN 4411497
AD
Anita Desai
Director
8.0y · Bengaluru · DIN 7289926
PN
Priya Nair
Director
4.6y · New Delhi · DIN 1121647
SI
Suresh Iyer
Whole-time Director
4.4y · Bengaluru · DIN 4358463
Get the full board of directors

Directors, DINs & appointment history for Cargoline Global Logistics Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+8dfiled
MGT-7FY2024-2527 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2427 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+30dfiled
MGT-7FY2022-2322 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Cargoline Global Logistics Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
637660849ICICI Bank Ltd(Bank)₹3.45 Cr04 Jul 2021Satisfied
906776027HDFC Bank Ltd(Bank)₹1.51 Cr27 Jan 2023Open
466682149Kotak Mahindra Bank Ltd(Bank)₹5.02 Cr27 Jan 2021Open
270721347ICICI Bank Ltd(Bank)₹5.22 Cr19 Sep 2021Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Cargoline Global Logistics Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA5 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹34.11 Cr₹68.23 Cr₹102.34 Cr₹1.12 L₹7.34 Cr₹6.73 Cr₹97.47 Cr₹8.86 Cr2019-192019-202020-212022-232023-24
FYRevenuePATNet WorthTotal AssetsEmployees
2023-24—
2022-23—
2020-21—
2019-20—
2019-19—

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2023-242022-232020-212019-20
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

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2023-24-50.0%+1.0%—
Profit after Tax2023-24-97.0%+83.0%—
Net Worth2023-24+53.0%+243.0%—

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2019-19+5.65%—+32.01%+5.14%6.23
2019-20+0.70%+6010.90%+70.85%+3.76%18.86
2020-21+2.44%-7.46%+69.45%+11.62%5.98
2022-23+3.83%+134.40%+44.38%+26.58%1.67
2023-24+2.73%-43.58%+15.17%+6.57%2.31

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters32,32,35,45980.23%
Institutional Investors315,98,4305.52%
Public & Others5441,27,68114.25%
See the full shareholding pattern

Promoter, institutional & public holding for Cargoline Global Logistics Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

20 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P100
PAT (latest FY)
Top quartile · P100
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P13
Compliance Health
96
63
96
2nd quartile · P70

Top 10 in Logistics

by healthView all ›
01
Gujarat Pipavav Port Limited
Gujarat · Inc 1992
Paid-up
Revenue
A · 96
02
Tml Distribution Company Limited
Maharashtra · Inc 2008
Paid-up
Revenue
A · 96
03
Gbt India Private Limited
Delhi · Inc 2014
Paid-up
Revenue
A · 96
04
Mahindra Logistics Limited
Maharashtra · Inc 2007
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Ecom Express Limited
Delhi · Inc 2012
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Starlog Enterprises Limited
Maharashtra · Inc 1983
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
30 Aug 2019
Maloy appointed as Director
12 Feb 2019
Company incorporated
Cargoline Global Logistics Private Limited registered with RoC-Kolkata; year 2019
12 Feb 2019
Sushanta appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
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 Cargoline Global Logistics Private Limited

When was Cargoline Global Logistics Private Limited incorporated?
Cargoline Global Logistics Private Limited was incorporated in 2019 (around 12 Feb 2019). Its CIN is U63000WB2019PTC230393 and it is registered with RoC-Kolkata.
Where is Cargoline Global Logistics Private Limited located?
Cargoline Global Logistics Private Limited is headquartered in West Bengal, at: 47/A,NRISINGHA DUTTA ROAD,DIVYA APARTMENTS 3RD FLOOR,FLAT NO-7 KOLKATA Kolkata WB 700008 IN .
What sector does Cargoline Global Logistics Private Limited operate in?
Cargoline Global Logistics Private Limited operates in the Logistics sector (NIC code 63000), classified as Non-govt company.
Who are the directors of Cargoline Global Logistics Private Limited?
Director details for Cargoline Global Logistics Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Cargoline Global Logistics Private Limited?
Cargoline Global Logistics Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L.
Does Cargoline Global Logistics Private Limited have any open charges?
Cargoline Global Logistics Private Limited has no open MCA-registered charges on record.
What is Cargoline Global Logistics Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Cargoline Global Logistics 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.