Outbox Cargo Services Llp - Company overview

Outbox Cargo Services Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAF-3043). Business overview includes…

2015-12-10 Kolkata, West Bengal Active LLP
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OC Outbox Cargo Services Llp

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
10 Years 10 Months
since 2015-12-10
LAST FILING WITH ROC
2025-03-31
Last AGM: 2024-03-31
ACTIVE GST
1
Updated: 2024-01-06 15:59:41
SATISFIED CHARGES
-
-

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

Health scores for Outbox Cargo Services 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
89/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (90) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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
90/100
Board strength, DIN status and churn.
  • 2 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 Outbox Cargo Services Llp Company identity, industry, contact, and registration details from MCA and company records.

Outbox Cargo Services Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAF-3043). Business overview includes Transport and Logistics (Integrated & Diversified Logistics Services), incorporated on December 10, 2015 (11+ years old), based in Kolkata. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Transport and Logistics ••••••••
  • Location 2, N.C. Dutta Sarani, Sagar Estate Building, 3Rd Floor, Room N, Kolkata, West Bengal - 700001
  • Website outboxcargo.com
Legal NameOutbox Cargo Services Llp
CIN / LLPINAAF-3043
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-12-10
Date of AGM2024-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata I
PAN
LEI Number
Active Compliance-

Current Partners of Outbox Cargo Services Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Sriyansh Daga
Designated Partner | Since 2021-04-01 | DIN: 08158986
G
Gulab Kumar Daga
Designated Partner | Since 2021-04-01 | DIN: 07543778

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

Board Overlap From MCA / Compliance Filings

Exoswift Properties Private Limited 1 Shared Director
Exoswift Realty Private Limited 1 Shared Director
Exoswift Retail Limited 1 Shared Director
Exoswift Tradecom Llp 1 Shared Director
Gkd Logistics Llp 1 Shared Director
Med Vila Pharmacy And Diagnostics Private Limited 1 Shared Director
Rajasthan Texpro Private Limited 1 Shared Director

GST Compliance of Outbox Cargo Services Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Outbox Cargo Services 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

MCA Filings & Documents of Outbox Cargo Services 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
Frequently Asked Questions about Outbox Cargo Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Outbox Cargo Services Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Outbox Cargo Services Llp is AAF-3043.
When was Outbox Cargo Services Llp incorporated?
Outbox Cargo Services Llp was incorporated 10 years 10 months ago on 10 Dec 2015.
Who are the current designated partners and partners of Outbox Cargo Services Llp?
Outbox Cargo Services Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Outbox Cargo Services Llp?
Outbox Cargo Services Llp is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the official website of Outbox Cargo Services Llp?
The official website of Outbox Cargo Services Llp is https://outboxcargo.com.
What is the ROC code of Outbox Cargo Services Llp?
Outbox Cargo Services Llp ROC code is Roc Kolkata I.
What is the company classification of Outbox Cargo Services Llp?
Outbox Cargo Services Llp is classified as Limited Liability Partnership.
What is the current status of Outbox Cargo Services Llp?
Outbox Cargo Services Llp is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Outbox Cargo Services Llp associated with?
Outbox Cargo Services Llp lists activity aligned with: Transport and Logistics - Integrated & Diversified Logistics Services. See the Overview and Competition sections for fuller industry context.
Does Outbox Cargo Services Llp have GST registrations on file?
Outbox Cargo Services Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Are there similar companies to Outbox Cargo Services Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
How do I contact Outbox Cargo Services Llp?
Use the official website at https://outboxcargo.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Outbox Cargo Services Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Outbox Cargo Services Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.