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QUICARGO LOGISTICS LLP

As on: 2024-06-15

QUICARGO LOGISTICS LLP (LLPIN: AAR-6716) is a Limited Liability Partnership firm incorporated on 21 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of QUICARGO LOGISTICS LLP are ROHIT BANSAL, PRERNA SINGH, and PRAPTI ..

QUICARGO LOGISTICS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 25 Dec 2024.

QUICARGO LOGISTICS LLP's LLP Identification Number is (LLPIN)AAR-6716. Its Email address is [email protected] and its registered address is B 802, 8TH Floor Mayurdhwaj C.G.H. Society LTD, Geeta Colony, Opp St. Lawrence Covent School, New Delhi, Delhi, India - 110032

Current status of QUICARGO LOGISTICS LLP is - Active.

Basic Information

LLP Identification Number AAR-6716
Name QUICARGO LOGISTICS LLP
LLP Status Active
ROC ROC Delhi
Principal Business Acitivity Code 63
Principal Business Acitivity Description TRANSPORT,STORAG AND COMMUNICATIONS
Number of Partners 0
Number of Designated Partners 3
Date of Incorporation 2020-01-21
Age of Company 5 years, 1 months, 22 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-25
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

QUICARGO LOGISTICS LLP

Previous CINs

AAR-6716

Regulatory Filings of QUICARGO LOGISTICS

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Litigation Search Report of QUICARGO LOGISTICS

Get a list of all litigations QUICARGO LOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of QUICARGO LOGISTICS. This report helps you understand the risk associated in dealing with QUICARGO LOGISTICS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 QUICARGO 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About QUICARGO LOGISTICS

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of QUICARGO LOGISTICS

Current Directors & Key Managerial Personnel of QUICARGO LOGISTICS
DIN Director Name Designation Appointment Date
01511496 ROHIT BANSAL Designated Partner 2020-01-21
02036498 PRERNA SINGH Designated Partner 2020-01-21
02036509 PRAPTI . Designated Partner 2020-01-21
Past Directors & Key Managerial Personnel of QUICARGO LOGISTICS
DIN Director Name Designation Appointment Date Cessation
00257542 SAT PAL BANSAL Designated Partner - 2020-05-15
Other Directorships of ROHIT BANSAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRERNA SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRAPTI .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAT PAL BANSAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
ASAP VENTURES LLP AAR-6869 Designated Partner - 2020-05-15
SUNDARBANS LOGISTICS LLP ABA-8651 Designated Partner 2022-04-05 Ongoing
HOPE INFRA ESTATES LLP ACF-9621 Designated Partner 2024-03-09 Ongoing
SUNDARBANS ESTATES LLP ACG-7121 Designated Partner 2024-04-22 Ongoing
ALPHAHEALTH LIFESCIENCES PRIVATE LIMITED U20116MH2023PTC398620 Director - 2024-03-28
RMB ENGINEERING PRIVATE LIMITED U27100DL2008PTC173344 Additional Director 2020-01-16 Ongoing
VIMAL STRIPS PVT LTD U27105PB1995PTC016112 Director - 2018-07-30
VIMAL ALLOYS PRIVATE LIMITED U27106PB1980PTC004303 Director - 2018-07-26
MSG ENGINEERING PRIVATE LIMITED U27200DL2008PTC173223 Director - 2012-09-15
USHA ALUMINIUM PRIVATE LIMITED U28113DL2011PTC219005 Director - 2018-12-07
RAMATECH ENGINEERING PRIVATE LIMITED U29220DL2008PTC181145 Director 2008-07-21 Ongoing
BASE ENGINEERING PRIVATE LIMITED U29220DL2008PTC181168 Director - 2010-09-30
SUMAN TECHNOBUILD PRIVATE LIMITED U45200DL2007PTC160803 Additional Director - 2019-09-30
SUMAN TECHNOBUILD PRIVATE LIMITED U45200DL2007PTC160803 Director 2019-09-30 Ongoing
ELECTRA LEASING LIMITED U45201UP1992PLC014365 Additional Director - 2019-09-30
ELECTRA LEASING LIMITED U45201UP1992PLC014365 Director 2019-09-30 Ongoing
MAHABIR PIPES & ROLLING MILLS PRIVATE LIMITED U70102DL2008PTC180184 Director - 2013-02-04
DIGIHOMZ LIFESTYLE PRIVATE LIMITED U74210DL2008PTC180992 Additional Director 2012-02-10 Ongoing
- 2023-04-10
HOPE INFRA ESTATES LLP ACF-9621 Designated Partner 2024-03-09 Ongoing
SUNDARBANS ESTATES LLP ACG-7121 Designated Partner 2024-04-22 Ongoing
RMB ENGINEERING PRIVATE LIMITED U27100DL2008PTC173344 Director 2008-01-30 Ongoing
USHA ALUMINIUM PRIVATE LIMITED U28113DL2011PTC219005 Director - 2018-12-07
MORE ENGINEERING PRIVATE LIMITED U29220DL2008PTC181144 Director - 2010-09-30
RAMATECH ENGINEERING PRIVATE LIMITED U29220DL2008PTC181145 Additional Director 2012-05-28 Ongoing
SUMAN TECHNOBUILD PRIVATE LIMITED U45200DL2007PTC160803 Additional Director - 2019-09-30
SUMAN TECHNOBUILD PRIVATE LIMITED U45200DL2007PTC160803 Director 2019-09-30 Ongoing
ELECTRA LEASING LIMITED U45201UP1992PLC014365 Additional Director - 2019-09-30
ELECTRA LEASING LIMITED U45201UP1992PLC014365 Director 2019-09-30 Ongoing
DELIGHT BUILDCON PRIVATE LIMITED U70109DL2006PTC152797 Additional Director - 2012-09-29
DELIGHT BUILDCON PRIVATE LIMITED U70109DL2006PTC152797 Director 2012-09-29 Ongoing
DWARIKA SOFTECH SOLUTIONS PRIVATE LIMITED U72300DL2008PTC179694 Director 2015-07-27 Ongoing
IDRC CONSULTING PRIVATE LIMITED U74120UP2011PTC047752 Director 2014-10-10 Ongoing
DIGIHOMZ LIFESTYLE PRIVATE LIMITED U74210DL2008PTC180992 Additional Director 2012-02-10 Ongoing
DIGIHOMZ LIFESTYLE PRIVATE LIMITED U74210DL2008PTC180992 Director - 2010-02-15
J S BHUSHAN CAPFIN LIMITED U74899DL1994PLC063212 Additional Director - 2015-09-30
J S BHUSHAN CAPFIN LIMITED U74899DL1994PLC063212 Director 2015-09-30 Ongoing
MAA PORTFOLIO PRIVATE LIMITED U74899DL1995PTC074990 Director - 2012-01-31
APS TECHNET PRIVATE LIMITED U74905DL2000PTC107405 Director 2015-03-14 Ongoing
FINE NEST STRUCTURE LLP ACH-9281 Designated Partner 2024-06-22 Ongoing
HOTLIGHT WOODCRAFTS PRIVATE LIMITED U20296DL2006PTC155652 Additional Director - 2015-01-01
HOTLIGHT WOODCRAFTS PRIVATE LIMITED U20296DL2006PTC155652 Director - 2021-10-26
RMB ENGINEERING PRIVATE LIMITED U27100DL2008PTC173344 Additional Director - 2014-01-10
RICHHPAL STEEL UDYOG PRIVATE LIMITED U27310UP1985PTC007024 Director - 2017-11-03
THRUSH ELECTRONICS PRIVATE LIMITED U31909DL2005PTC138354 Director 2012-11-05 Ongoing
SUMAN TECHNOBUILD PRIVATE LIMITED U45200DL2007PTC160803 Director - 2017-02-01
ELECTRA LEASING LIMITED U45201UP1992PLC014365 Additional Director - 2019-09-30
ELECTRA LEASING LIMITED U45201UP1992PLC014365 Director 2019-09-30 Ongoing
DIGAMBER ENTERPRISES PRIVATE LIMITED U51395UP2005PTC030667 Director 2013-04-01 Ongoing
DELIGHT BUILDCON PRIVATE LIMITED U70109DL2006PTC152797 Additional Director - 2012-09-29
DELIGHT BUILDCON PRIVATE LIMITED U70109DL2006PTC152797 Director 2012-09-29 Ongoing
BACKBAY INFOTECH PRIVATE LIMITED U72200DL2005PTC142602 Additional Director - 2014-09-03
BACKBAY INFOTECH PRIVATE LIMITED U72200DL2005PTC142602 Director 2014-09-03 Ongoing
DWARIKA SOFTECH SOLUTIONS PRIVATE LIMITED U72300DL2008PTC179694 Director 2016-01-19 Ongoing
J S BHUSHAN CAPFIN LIMITED U74899DL1994PLC063212 Additional Director - 2021-06-07
APS TECHNET PRIVATE LIMITED U74905DL2000PTC107405 Director 2015-08-01 Ongoing
ASAP VENTURES LLP AAR-6869 Designated Partner 2020-01-22 Ongoing
THRUSH ELECTRONICS PRIVATE LIMITED U31909DL2005PTC138354 Director 2012-11-05 Ongoing
DIGAMBER ENTERPRISES PRIVATE LIMITED U51395UP2005PTC030667 Director 2017-03-10 Ongoing
BACKBAY INFOTECH PRIVATE LIMITED U72200DL2005PTC142602 Additional Director - 2014-09-03
BACKBAY INFOTECH PRIVATE LIMITED U72200DL2005PTC142602 Director 2014-09-03 Ongoing
DWARIKA SOFTECH SOLUTIONS PRIVATE LIMITED U72300DL2008PTC179694 Director 2017-03-22 Ongoing
BIPS FOODS AND RESTAURANTS PRIVATE LIMITED U85110DL1997PTC091309 Additional Director - 2019-09-30
BIPS FOODS AND RESTAURANTS PRIVATE LIMITED U85110DL1997PTC091309 Director 2019-09-30 Ongoing

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Prosecution Details of QUICARGO LOGISTICS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of QUICARGO LOGISTICS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of QUICARGO LOGISTICS

Email ID: [email protected] Website: Not Available Address: B 802, 8TH Floor Mayurdhwaj C.G.H. Society LTD, Geeta Colony, Opp St. Lawrence Covent School, New Delhi, Delhi, India - 110032

Principal Products & Services of QUICARGO LOGISTICS

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

Balance Sheet of QUICARGO LOGISTICS

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of QUICARGO LOGISTICS

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of QUICARGO LOGISTICS

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

Subsidiaries, Associate Companies & Join Ventures of QUICARGO LOGISTICS

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 Share held

Board Meetings of QUICARGO LOGISTICS

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

Auditors of QUICARGO LOGISTICS

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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