Cargobell Logistics Llp - Company overview

Registered with ROC Chennai on 20 November 2014, Cargobell Logistics LLP is an active limited liability partnership that has been around for…

2014-11-20 Chennai, Tamil Nadu 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
1.00 Lakh
COMPANY AGE
11 Years 11 Months
since 2014-11-20
LAST FILING WITH ROC
-
Last AGM: 2017-03-31
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 Cargobell Logistics 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
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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.
  • 3 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 Cargobell Logistics Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Chennai on 20 November 2014, Cargobell Logistics LLP is an active limited liability partnership that has been around for about 11 years. The registered office is at 4-D Gee Gee Towers O.No.11, No.13, Haddows Road, 1St Street, Chennai, Tamil Nadu.

Infyner groups it under Logistics, in the Logistics segment.

Veena Gupta, Tanmay Gupta and Padma Kumar Sankaran Nair are its three partners, all appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 2 other companies, including Tanmay Computer & Software Private Limited and Arvind Roadlines Private Limited.

The last annual filing on record was on 31 March 2017. No charges (secured loans) are registered against it.

Logistics ••••••••
  • Location 4-D Gee Gee Towers O.No.11, No.13, Haddows Road, 1St Street, Chennai, Tamil Nadu - 600006
Legal NameCargobell Logistics Llp
CIN / LLPINAAC-9512
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-11-20
Date of AGM2017-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Chennai
PAN
LEI Number
Active Compliance-

Current Partners of Cargobell Logistics Llp (3) Current board members from MCA filings, including designation and appointment details.

V
Veena Gupta
Designated Partner | Since 2014-11-20 | DIN: 00892022
T
Tanmay Gupta
Designated Partner | Since 2014-11-20 | DIN: 00892040
P
Padma Kumar Sankaran Nair
Designated Partner | Since 2014-11-20 | DIN: 07010420

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

Board Overlap From MCA / Compliance Filings

Tanmay Computer & Software Private Limited 2 Shared Directors
Arvind Roadlines Private Limited 1 Shared Director

MSME Payment Delays by Cargobell Logistics 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 Cargobell Logistics 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 Cargobell Logistics Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Cargobell Logistics LLP?
In an LLP the partners are the owners. The partners on record for Cargobell Logistics LLP are Veena Gupta, Tanmay Gupta and Padma Kumar Sankaran Nair.
Who are the current designated partners and partners of Cargobell Logistics LLP?
Cargobell Logistics LLP has three partners on record: Veena Gupta (since November 2014), Tanmay Gupta (since November 2014) and Padma Kumar Sankaran Nair (since November 2014).
What is LLPIN/FCRN number of Cargobell Logistics LLP?
The LLPIN of Cargobell Logistics LLP is AAC-9512. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Cargobell Logistics LLP incorporated?
Cargobell Logistics LLP was incorporated on 20 November 2014 with ROC Chennai. That makes it about 11 years old.
What is the registered address of Cargobell Logistics LLP?
The registered office on MCA records is 4-D Gee Gee Towers O.No.11, No.13, Haddows Road, 1St Street, Chennai, Tamil Nadu - 600006.
What is the current status of Cargobell Logistics LLP?
MCA shows Cargobell Logistics LLP as Active, and its last annual filing on record was in March 2017.
What is the contact number or email for Cargobell Logistics LLP?
You can post to its registered office at 4-D Gee Gee Towers O.No.11, No.13, Haddows Road, 1St Street, Chennai, Tamil Nadu - 600006.
What industry or business activity is Cargobell Logistics LLP associated with?
It is grouped under Logistics, in the Logistics segment.
When did Cargobell Logistics LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2017.
Where can I see charges and lenders for Cargobell Logistics LLP?
MCA shows no charges registered against Cargobell Logistics LLP, so no assets are pledged for a registered secured loan.
Have any partners left Cargobell Logistics LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Cargobell Logistics LLP?
2 companies share partners with Cargobell Logistics LLP: Tanmay Computer & Software Private Limited and Arvind Roadlines Private Limited.
How can I get the financial details of Cargobell Logistics LLP?
No financial statements for Cargobell Logistics LLP are on record with us yet.
What is the ROC code of Cargobell Logistics LLP?
Cargobell Logistics LLP is registered with ROC Chennai.
What is the company classification of Cargobell Logistics LLP?
MCA classifies Cargobell Logistics 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.