Perfect Kaargo Translogistics Llp - Company overview

Registered with ROC Mumbai on 8 June 2020, Perfect Kaargo Translogistics LLP is an active limited liability partnership that has been around…

2020-06-08 Kalwa West, 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
1.00 Lakh
COMPANY AGE
6 Years 4 Months
since 2020-06-08
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-05 22:16:30
SATISFIED CHARGES
-
-

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

Health scores for Perfect Kaargo Translogistics 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 6 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
95/100
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 Perfect Kaargo Translogistics Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 8 June 2020, Perfect Kaargo Translogistics LLP is an active limited liability partnership that has been around for about 6 years. Its registered office is at Flat No A1/1004 Nandanvan Homes, Kalwa West, Maharashtra.

Infyner groups it under Transport and Logistics, in the Integrated & Diversified Logistics Services segment.

It has two partners: Mohan Chandra Bhatt and Ritaa Mohan Bhatt. No partner has left so far.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Transport and Logistics ••••••••
  • Location Flat No A1/1004 Nandanvan Homes, Kalwa West, Maharashtra - 400605
Legal NamePerfect Kaargo Translogistics Llp
CIN / LLPINAAS-5652
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-06-08
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Perfect Kaargo Translogistics Llp (2) Current board members from MCA filings, including designation and appointment details.

M
Mohan Chandra Bhatt
Designated Partner | Since 2020-09-29 | DIN: 08901808
R
Ritaa Mohan Bhatt
Designated Partner | Since 2020-06-08 | DIN: 08757216

GST Compliance of Perfect Kaargo Translogistics 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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Perfect Kaargo Translogistics 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Perfect Kaargo Translogistics 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 Perfect Kaargo Translogistics Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Perfect Kaargo Translogistics LLP?
In an LLP the partners are the owners. The partners on record for Perfect Kaargo Translogistics LLP are Mohan Chandra Bhatt and Ritaa Mohan Bhatt.
Who are the current designated partners and partners of Perfect Kaargo Translogistics LLP?
Perfect Kaargo Translogistics LLP has two partners on record: Mohan Chandra Bhatt (since September 2020) and Ritaa Mohan Bhatt (since June 2020).
What is LLPIN/FCRN number of Perfect Kaargo Translogistics LLP?
The LLPIN of Perfect Kaargo Translogistics LLP is AAS-5652. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Perfect Kaargo Translogistics LLP incorporated?
Perfect Kaargo Translogistics LLP was incorporated on 8 June 2020 with ROC Mumbai. That makes it about 6 years old.
What is the registered address of Perfect Kaargo Translogistics LLP?
The registered office on MCA records is Flat No A1/1004 Nandanvan Homes, Kalwa West, Maharashtra - 400605.
What is the current status of Perfect Kaargo Translogistics LLP?
MCA shows Perfect Kaargo Translogistics LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Perfect Kaargo Translogistics LLP?
You can post to its registered office at Flat No A1/1004 Nandanvan Homes, Kalwa West, Maharashtra - 400605.
What industry or business activity is Perfect Kaargo Translogistics LLP associated with?
It is grouped under Transport and Logistics, in the Integrated & Diversified Logistics Services segment.
When did Perfect Kaargo Translogistics LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Perfect Kaargo Translogistics LLP?
MCA shows no charges registered against Perfect Kaargo Translogistics LLP, so no assets are pledged for a registered secured loan.
Have any partners left Perfect Kaargo Translogistics LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Perfect Kaargo Translogistics LLP?
No financial statements for Perfect Kaargo Translogistics LLP are on record with us yet.
What is the ROC code of Perfect Kaargo Translogistics LLP?
Perfect Kaargo Translogistics LLP is registered with ROC Mumbai.
What is the company classification of Perfect Kaargo Translogistics LLP?
MCA classifies Perfect Kaargo Translogistics LLP as: Limited Liability Partnership.
Does Perfect Kaargo Translogistics LLP have GST registrations on file?
Yes, one active GST registration is linked to Perfect Kaargo Translogistics LLP.

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.