Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
KARGO IQ.AI LOGISTICS PRIVATE LIMITED
CIN: U52241MH2025PTC440769 As on: 2026-07-13
KARGO IQ.AI LOGISTICS PRIVATE LIMITED (CIN: U52241MH2025PTC440769) is a Private company incorporated on 21 Feb 2025. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.KARGO IQ.AI LOGISTICS PRIVATE LIMITED's NIC code is 522 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of food, beverages and tobacco in specialized stores.
KARGO IQ.AI LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52241MH2025PTC440769 and its registration number is 440769. Users may contact KARGO IQ.AI LOGISTICS PRIVATE LIMITED on its Email address - . Registered address of KARGO IQ.AI LOGISTICS PRIVATE LIMITED is 503 B WING SILVER ASTRA,CTS-468-C ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India.
Current status of KARGO IQ.AI LOGISTICS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for KARGO IQ.AI LOGISTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KARGO IQ.AI LOGISTICS
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Companies 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 KARGO IQ.AI 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KARGO IQ.AI LOGISTICS
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Past Directors & Key Managerial Personnel of KARGO IQ.AI LOGISTICS
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| CIN | Company Name | Company Address |
|---|---|---|
| U74904MH2023PTC409062 | AXYRO INNOVATIONS PRIVATE LIMITED | B-201, SILVER ASTRA PREMISES CHS LTD., CTS-468-C,,NEAR SAIDEV HOTEL, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India |
| U74904MH2023PTC411174 | POLARON INFOTECH PRIVATE LIMITED | B-201, SILVER ASTRA PREMISES CHS LTD, CTS-468-C,,NEAR SAIDEV HOTEL, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India |
| AAV-1232 | STATBULL ADVISORS LLP | 601, A Wing, Silver Astra CTS 46B C, J.B. Nagar, Kondivita, Andheri East, Mumbai, Maharashtra, India - 400059 |
| U67190MH2013PLC243267 | AT FINANCIAL SERVICES LIMITED | 601, A WING, SILVER ASTRA, CTS-46B-C, NR SAIDEV HOTEL, J.B. NAGAR, KONDIVITA ANDHERI EAS T , MUMBAI, Maharashtra, India - 400059 |
| U63090MH2016PTC273828 | OCEAN TRANSWORLD CLEARING PRIVATE LIMITED | B-503,SILVER ASTRA,ABOVE GREATER MUMBAI CO-OP BANK,J.B. NAGAR, ANDHERI-EAST , MUMBAI, Maharashtra, India - 400059 |
| U80302MH2007PLC171539 | CREMA INDIA LIMITED | 468 C, SILVER ASTRA BUILDING,A WING, 2ND FLOOR, J.B. NAGAR, ABOVE PATEL COURIER, ANDHERI (E), , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2022PTC381880 | AMAR DESIGNER PRIVATE LIMITED | UNIT NO.66, PLOT NO.602 SILVEX DEVELOPERS PVT LTD SILVER ASTRA, A WING, J.B. NAGAR, ANDHER,I EAST,,MUMBAI,Mumbai City,Maharashtra,400059-India |
| U74120MH2011PTC213840 | OCEAN TRANSWORLD LOGISTICS PRIVATE LIMITED | B-503/A, Silver Astra, J. B. Nagar, Above Greater Bombay Bank, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| U45201MH1999PTC122410 | KAPIL REALTORS PRIVATE LIMITED | B - WING, 603, SILVER ASTRA BLDG., 6TH FLOOR J. B. NAGAR, ANDHERI (EAST) , Mumbai, Maharashtra, India - 400059 |
| U74120MH2015PTC270863 | EMITECH ENGINEERING (INDIA) PRIVATE LIMITED | UNIT 2/B SILVER POINT, 1ST FLOOR,CTS-468/A J.B. NAGAR, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U93000MH2016PTC288091 | VERITIV FREIGHT FORWARDERS PRIVATE LIMITED | OFF 802 16/1 TO 24 & 7 B WING COMM BLDG NR CHAKALA SIGNAL JB NAGAR CTS 16 CTS 232 & 233/1 T O 6 , VLG MULGAON ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U93000MH2016PTC288108 | RINCHEM SHIPPERS PRIVATE LIMITED | OFF 802 16/1 TO 24 & 7 B WING COMM BLDG NR CHAKALA SIGNAL JB NAGAR CTS 16 CTS 232 & 233/1 T O 6 , VLG MULGAON ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| ABA-8940 | MAJESTIC ROYALE VISMIT INFRAVENTURES LLP | B 101/102, Silver Astra, J.B. Nagar, Kondivita,,Near Saidev Hotel, Andheri East,,Mumbai,Mumbai,Maharashtra,India-400059 |
| U74900MH2012PTC225857 | MUSCAT ENGINEERING CONSULTANCY PRIVATE LIMITED | B-401 & B-404, 4TH FLOOR, The Qube, C.T.S. No.1498 A/2 SAHAR ROAD, MAROL VILLAGE, ANDHERI EAST, MUMBAI , Mumbai, Maharashtra, India - 400059 |
| U74999MH2018PTC304696 | BHAGYODAY EXIM PRIVATE LIMITED | 5th Floor, 57 A Wing, Silver Astra, J B Nagar Andheri East , MUMBAI, Maharashtra, India - 400059 |
| U74110MH2013PLC247209 | ATG MEDIA LIMITED | UNIT NO. 68, 6TH FLOOR, A WING SILVER ASTRA, J B NAGAR, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U67190MH2022PTC385252 | FINNUP SOLUTIONS PRIVATE LIMITED | 306, B- WING, EVEREST CHAMBERS,NEXT TO MAROL METRO STATION,ANDHERI KURLA ROAD, MAROL, ANDHERI EAST, MUMBAI-400059,Mumbai,Mumbai,Maharashtra,400059-India |
| ABB-4311 | SENNA INFRA LLP | 304, B wing, Jai shiv Sai Chs,Kadam Wadi,Andheri Kurla Road, Marol Pipeline Nr Leela Business Park, Andheri East. Mumbai 400059,Mumbai,Mumbai,Maharashtra,India-400059 |
| U74999MH2012PTC228255 | GLOBAL CONTAINER LINES INDIA PRIVATE LIMITED | 606, 6th Floor, Mittal Commercial,‘’B’’ Wing, Hasan Pada Road, Marol, Andheri (East), CTS No. 1629,Hasan Pada Road, Marol, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U43900MH2021PTC362687 | SOUL AGRO FARMS PRIVATE LIMITED | 67, 6TH FLOOR , ASTRA SILVER J.B NAGAR , ANDHERI EAST,MUMBAI,Mumbai City,Maharashtra,400059-India |
| L25200MH1984PLC034879 | GLOBAL DEFENCE INDUSTRIES LIMITED | 202, C-Wing, Windfall,,Sahar Plaza Complex, J B Nagar Marol, M. V. Road, Andheri (East),Mumbai,Mumbai,Maharashtra,400059-India |
| ACG-0124 | DHALUMAL GOLD LLP | 801, C- WING, KANAKIA SEVENS A.K ROAD,ANDHERI EAST, JB NAGAR MAROL CTS-706,706/1 TO 10, MAROL VILLAGE,Mumbai,Mumbai,Maharashtra,India-400059 |
| U72900MH2022PTC382911 | VASTRIAIRE PRIVATE LIMITED | C LTD,501C PL NO. 345 MOGRA H WING NR PUMP HOUSE ANDHERI EAST MUMBAI,MUMBAI,Mumbai City,Maharashtra,400059-India |
| U99999MH1996PTC104801 | BANSAL PARIVAHAN (INDIA) PRIVATE LIMITED | B/5-6, ANDHERI SILVER BELLE CHS LTD, J. B. NAGAR, ANDHERI (EAST), MUMBAI - 40 0 059 , MUMBAI, Maharashtra, India - 400059 |
| U63010MH2007PTC169821 | FIRST CARGO SHIPPING SERVICES PRIVATE LIMITED. | B-305 SILVER ASTRA J B NAGAR CIRCLE KONDIVITA ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U63040MH2017PTC290113 | NUCLEUS AVION LOGISTICS PRIVATE LIMITED | B/305, Silver Astra, J.B. Nagar ( Circle) Andheri (east) , Mumbai, Maharashtra, India - 400059 |
| AAK-8242 | MEHTA RATHOD AND ASSOCIATES LIMITED LIAB ILITY PARTNERSHIP | B-008, Raj Paradise, B-Wing, CTS No 306 Military Road, Marol, Andheri East Mumbai, Maharashtra, India - 400059 |
| U74900MH2014PTC252672 | IMPRESSION COMMUNICATION PRIVATE LIMITED | B-303, 3rd floor, Silver Astra Building J. B. Nagar, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| ABA-7864 | K STATION TECHNOLOGIES LLP | B/111 CTS1635, GAYATRI LODHA EST, B WING MITTAL EST, OFF MV ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400059 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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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.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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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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