Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
CARGOBELL LOGISTICS LLP
LLPIN: AAC-9512 As on: 2026-07-13
CARGOBELL LOGISTICS LLP (LLPIN: AAC-9512) is a Limited Liability Partnership firm incorporated on 20 Nov 2014. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of CARGOBELL LOGISTICS LLP are VEENA GUPTA, TANMAY GUPTA, and PADMA KUMAR SANKARAN NAIR.
CARGOBELL LOGISTICS LLP's LLP Identification Number is (LLPIN)AAC-9512. Its Email address is [email protected] and its registered address is 4-D GEE GEE TOWERS O.NO.11, NO.13, HADDOWS ROAD, 1ST STREET, CHENNAI, Tamil Nadu, India - 600006
Current status of CARGOBELL LOGISTICS LLP is - Active.
Basic Information
- LLP Identification Number
- Name
- LLP Status
- ROC
- Principal Business Acitivity Code
- Principal Business Acitivity Description
- Number of Partners
- Number of Designated Partners
- Date of Incorporation
- Age of Company
Annual Compliance Status
- Date of last financial year end date for which Statement of Accounts and Solvency filed
- Date of last financial year end date for which Annual Return filed
Key Numbers
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by CARGOBELL LOGISTICS in a way that was never possible before.
Want deeper insights about CARGOBELL LOGISTICS?
Explore Prime Research for Industry & Economic InsightsCompanies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CARGOBELL LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CARGOBELL LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00892022 | VEENA GUPTA | Designated Partner | 2014-11-20 |
| 00892040 | TANMAY GUPTA | Designated Partner | 2014-11-20 |
| 07010420 | PADMA KUMAR SANKARAN NAIR | Designated Partner | 2014-11-20 |
Past Directors & Key Managerial Personnel of CARGOBELL LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VEENA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TANMAY COMPUTER & SOFTWARE PRIVATE LIMITED | U30006TN1991PTC020166 | Director | 2007-01-16 | Ongoing |
| ARVIND ROADLINES PRIVATE LIMITED | U60210TN1981PTC008622 | Director | 1981-02-16 | Ongoing |
| ARVIND ROADLINES PRIVATE LIMITED | U60210TN1981PTC008622 | Director | - | 2019-09-13 |
Other Directorships of TANMAY GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TANMAY COMPUTER & SOFTWARE PRIVATE LIMITED | U30006TN1991PTC020166 | Director | 1991-01-16 | Ongoing |
| SOUTH EASTERN CARRIERS PVT LTD | U63090WB1974PTC085862 | Director | - | 2017-08-28 |
| SOUTH EASTERN CARRIERS PVT LTD | U63090WB1974PTC085862 | Whole-time director | - | 2016-09-01 |
Other Directorships of PADMA KUMAR SANKARAN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U30006TN1991PTC020166 | TANMAY COMPUTER & SOFTWARE PRIVATE LIMITED | 4D Gee Gee Towers, No. 11, Haddows Road, 1st Street , Chennai, Tamil Nadu, India - 600006 |
| U60210TN1981PTC008622 | ARVIND ROADLINES PRIVATE LIMITED | 4 D GEE GEE TOWERS 11 HADDOWS ROAD FIRST STREET , CHENNAI, Tamil Nadu, India - 600006 |
| U70101TN2010PTC075477 | SWIF REALTORS PRIVATE LIMITED | NO.1A, GEE GEE TOWERS, HADDOWS ROAD, GREAMS ROAD, , CHENNAI, Tamil Nadu, India - 600006 |
| U01403TN2006PTC061461 | ULTRALITE BLOCKS PRIVATE LIMITED | FLAT NO.1, AARTHI APARTMENTS, NO.4 1ST STREET, HADDOWS ROAD, , CHENNAI, Tamil Nadu, India - 600006 |
| U85500TN2025NPL177255 | CILT INTERNATIONAL FOUNDATION | No ,16, Haddows Road 1st Street ,Nungambakkam, Chennai ,India- 600006.,Chennai,Chennai,Tamil Nadu,600006-India |
| U72900TN2019PTC130605 | EFL GLOBAL PROJECTS PRIVATE LIMITED | Plot No.15, Door No.16, 1st Street Haddows Road, Nungambakkam , Chennai, Tamil Nadu, India - 600006 |
| U69200TN2024PTC168878 | WINNERS SAFE SOLUTIONS PRIVATE LIMITED | N NO 129, O NO 47, DOOR NO.129,PLAZA CENTER, 1ST FLOOR,GN CHETTY ROAD, Thygarayanagar,,Chennai,Chennai,Tamil Nadu,600006-India |
| U62011TN2026FTC189839 | GTI TECHNOLOGIES PRIVATE LIMITED | No 14, 1st Floor,,Haddows Road 1st Street,Chennai,Chennai,Tamil Nadu,600006-India |
| U88900TN2024NPL174690 | VANI-PLUS NINE ONE FOUNDATION | No.14, 1st Floor,Haddows Road, 1st Street,Chennai,Chennai,Tamil Nadu,600006-India |
| U85110TN1991PTC189139 | ADITYA JYOT EYE HOSPITAL PRIVATE LIMITED | 1st Floor, Buhari Towers, No 4, Moores Road,Off Greams road, Near Asan Memorial School,Chennai,Chennai,Tamil Nadu,600006-India |
| U45203TN2006PTC060764 | DEE KAY FOUNDATIONS PRIVATE LIMITED | NO 2 GEE GEE MINAR NO 23 COLLEGE ROAD, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600006 |
| U65191TN1995PTC030073 | DEV AGRIFINANCE PRIVATE LIMITED | NO 2 GEE GEE ROAD23,COLLEGE ROAD CHENNAI -6 , CHENNAI -6, Tamil Nadu, India - 600006 |
| U90009TN1987PTC014792 | TAX-CLUB (INDIA) PRIVATE LIMITED | NO. 23/12, GEE GEE MINAR COLLEGE ROAD, CHENNAI - 600006 , CHENNAI, Tamil Nadu, India - 600006 |
| U80902TN2011PTC081586 | BRILLIANT LEARNING SOLUTIONS PRIVATE LIMITED | NO.14, 1ST FLOOR, HADDOWS ROAD, 1ST STREET , Chennai, Tamil Nadu, India - 600006 |
| U72300TN1992PTC170281 | NEWQUEST SERVICES PRIVATE LIMITED | No. 14, 1st Floor, Haddows Road, 1st Street, Nungambakkam, , Chennai, Tamil Nadu, India - 600006 |
| U32304TN2011PTC080045 | BEYOND INFINITI COMMUNICATION (CHENNAI) PRIVATE LIMITED | AARTHI APARTMENTS, 1ST FLOOR, NO.9, HADDOWS ROAD 1ST STREET, NUNGAMBAK KAM, , CHENNAI, Tamil Nadu, India - 600006 |
| U65921TN1989PTC017182 | BHANDARI HIRE PURCHASE AND LEASING PRIVATE LIMITED | 23,COLLEGE ROAD,GEE GEE MINAR,OFFICE NO.2,MADRAS-6 OFFICE NO.2,MADRAS-6 , OFFICE NO.2,MADRAS-6, Tamil Nadu, India - 600006 |
| U64990TN1994PTC027020 | ITI HOLDINGS AND INVESTMENT PRIVATE LIMITED | NO.14, FIRST FLOOR HADDOWS ROAD, 1ST STREET NUNGAMBAKKAM,CHENNAI,Chennai,Tamil Nadu,600006-India |
| U74899TN1994PTC169845 | VANI AGENCIES PRIVATE LIMITED | No. 14, 1st Floor, Haddows Road,,1st Street,,Chennai,Chennai,Tamil Nadu,600006-India |
| U70200TN2023PTC162769 | YITRO TECHNOLOGY SOLUTIONS INDIA PRIVATE LIMITED | NO.14, 1ST FLOOR, HADDOWS ROAD,1st STREET, NUNGAMBAKKAM,Chennai,Chennai,Tamil Nadu,600006-India |
| U72900TN2022PTC157061 | DIGITAL KINDLE TECHNOLOGIES PRIVATE LIMITED | SUITE NO 3, 2ND FLOOR, SUN PLAZA OLD NO19 NEW NO 39 GN CHETTY ROAD,NA,CHENNAI,Chennai,Tamil Nadu,India,600006. , Chennai, Tamil Nadu, India - 600006 |
| U72200TN2006PTC058669 | UNITED TECHNO INFO SYSTEMS PRIVATE LIMITED | Old No. 37 New No.136, P.M.Towers, 4F, 4th Floor Greams Road, Thousand Lights, , Chennai, Tamil Nadu, India - 600006 |
| U45202TN2006PTC060809 | SSMN PROPERTIES PRIVATE LIMITED | NO.23/12, GEE GEE MINAR COLLEGE ROAD, CHENNAI , CHENNAI, Tamil Nadu, India - 600006 |
| U93090TN1995PTC030750 | DEV CHEMICALS & PHARMACEUTICALS PRIVATE LIMITED | NO.23/12, GEE GEE MINAR COLLEGE ROAD, CHENNAI , CHENNAI, Tamil Nadu, India - 600006 |
| U70101TN2005PTC056384 | HOMELAND INVESTORS AND BUILDERS INDIA PRIVATE LIMITED | No.4-C (New No.11), Haddows Lane,Chennai-600006 , chennai, Tamil Nadu, India - 600006 |
| U46901TN2024PTC168803 | JVS BASKET PRIVATE LIMITED | N.No.19,OLD NO.4,Aarti,Aprt,1st St,Haddows Road,Chennai,Chennai,Tamil Nadu,600006-India |
| U70101TN2006PTC059300 | IRIS REALTY PRIVATE LIMITED | NO.11, KAKANI TOWERS15, KHADER NAWAZ KHAN ROAD CHENNAI 600006 , CHENNAI 600006, Tamil Nadu, India - 600006 |
| U27104TN1996PTC035481 | OAS DIGITAL INFRASTRUCTURES PRIVATE LIMI TED | 11FLOOR,M.N.COMPLEX,NO99,GRAMSROAD,CHENNAI-600006. ROAD,CHENNAI-600006. , ROAD,CHENNAI-600006., Tamil Nadu, India - 000000 |
| U60231TN1996PTC036702 | EXPO FREIGHT PRIVATE LIMITED | No 16, Haddows Road, 1st Street, Nungambakkam , Chennai, Tamil Nadu, India - 600006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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