Cargo Systems Llp - Company overview

Registered with ROC Mumbai on 3 August 2015, Cargo Systems LLP is an active limited liability partnership that has been around for about 11 …

2015-08-03 Navi Mumbai, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
11 Years 2 Months
since 2015-08-03
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Cargo Systems Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Cargo Systems Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 3 August 2015, Cargo Systems LLP is an active limited liability partnership that has been around for about 11 years. The registered office is at Shop - 15, Pl - 12, Sec - 17, Shree Sai Shraddha Building No - 2, Khan, Navi Mumbai, Maharashtra.

Infyner groups it under Transport and Logistics, in the Travel & Tour Services segment.

Darshan Jamnadas Gajra Bhanushali, Kishor Dhanji Mange, Anmol Pratap Bhanushali and Nanasaheb Vasudeo Pawar are its four partners, all appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 5 other companies, including Bhanu Contrans LLP and Cargo Systems (India) Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2020, and the last annual filing was on 31 March 2020. Nothing newer than 2020 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Transport and Logistics ••••••••
  • Location Shop - 15, Pl - 12, Sec - 17, Shree Sai Shraddha Building No - 2, Khan, Navi Mumbai, Maharashtra - 410206
Legal NameCargo Systems Llp
CIN / LLPINAAE-4890
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-08-03
Date of AGM2020-03-31
Date of Balance Sheet2020-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Cargo Systems Llp (4) Current board members from MCA filings, including designation and appointment details.

D
Darshan Jamnadas Gajra Bhanushali
Designated Partner | Since 2015-08-03 | DIN: 07234757
K
Kishor Dhanji Mange
Designated Partner | Since 2015-08-03 | DIN: 01661945
A
Anmol Pratap Bhanushali
Designated Partner | Since 2015-08-03 | DIN: 07234754
N
Nanasaheb Vasudeo Pawar
Designated Partner | Since 2015-08-03 | DIN: 07234763

Companies With Common Directors Of Cargo Systems Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Bhanu Contrans Llp 1 Shared Director
Cargo Systems (India) Private Limited 1 Shared Director
D.H.S Logistics Private Limited 1 Shared Director
Dhs Ocean Freight Private Limited 1 Shared Director
Maa Varama Llp 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Cargo Systems Llp Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Cargo Systems Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Cargo Systems Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Cargo Systems Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Cargo Systems LLP?
In an LLP the partners are the owners. The partners on record for Cargo Systems LLP are Darshan Jamnadas Gajra Bhanushali, Kishor Dhanji Mange, Anmol Pratap Bhanushali and one other.
Who are the current designated partners and partners of Cargo Systems LLP?
Cargo Systems LLP has four partners on record: Darshan Jamnadas Gajra Bhanushali (since August 2015), Kishor Dhanji Mange (since August 2015), Anmol Pratap Bhanushali (since August 2015) and Nanasaheb Vasudeo Pawar (since August 2015).
What is LLPIN/FCRN number of Cargo Systems LLP?
The LLPIN of Cargo Systems LLP is AAE-4890. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Cargo Systems LLP incorporated?
Cargo Systems LLP was incorporated on 3 August 2015 with ROC Mumbai. That makes it about 11 years old.
What is the registered address of Cargo Systems LLP?
The registered office on MCA records is Shop - 15, Pl - 12, Sec - 17, Shree Sai Shraddha Building No - 2, Khan, Navi Mumbai, Maharashtra - 410206.
What is the current status of Cargo Systems LLP?
MCA shows Cargo Systems LLP as Active, and its last annual filing on record was in March 2020.
What is the contact number or email for Cargo Systems LLP?
You can post to its registered office at Shop - 15, Pl - 12, Sec - 17, Shree Sai Shraddha Building No - 2, Khan, Navi Mumbai, Maharashtra - 410206.
What industry or business activity is Cargo Systems LLP associated with?
It is grouped under Transport and Logistics, in the Travel & Tour Services segment.
When did Cargo Systems LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2020, and the latest balance sheet is for the year ending 31 March 2020. Nothing newer than 2020 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Cargo Systems LLP?
MCA shows no charges registered against Cargo Systems LLP, so no assets are pledged for a registered secured loan.
Have any partners left Cargo Systems LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Cargo Systems LLP?
5 companies share partners with Cargo Systems LLP. Among them are Bhanu Contrans LLP, Cargo Systems (India) Private Limited, D.H.S Logistics Private Limited and 2 more.
How can I get the financial details of Cargo Systems LLP?
No financial statements for Cargo Systems LLP are on record with us yet.
What is the ROC code of Cargo Systems LLP?
Cargo Systems LLP is registered with ROC Mumbai.
What is the company classification of Cargo Systems LLP?
MCA classifies Cargo Systems LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.