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      ABD CARGO LLP

      LLPIN: AAG-5385 As on: 2026-07-13

      ABD CARGO LLP (LLPIN: AAG-5385) is a Limited Liability Partnership firm incorporated on 31 May 2016. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 300000.00.

      Designated Partners of ABD CARGO LLP are DEVENDER KUMAR, BHUVNESHWAR VATS, and AJAY SHARMA.

      ABD CARGO LLP's LLP Identification Number is (LLPIN)AAG-5385. Its Email address is [email protected] and its registered address is SHOP NO-2, POLE-42, G/F VPO, SAMALKA NEW DELHI-110037 NEW DELHI, Delhi, India - 110037

      Current status of ABD CARGO 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

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      Previous Names

      Previous CINs

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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 ABD CARGO 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

      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

      Current Directors & Key Managerial Personnel of ABD CARGO
      DIN Director Name Designation Appointment Date
      07056026 DEVENDER KUMAR Designated Partner 2016-05-31
      07470917 BHUVNESHWAR VATS Designated Partner 2016-05-31
      07470949 AJAY SHARMA Designated Partner 2016-05-31
      Past Directors & Key Managerial Personnel of ABD CARGO
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DEVENDER KUMAR
      Company Name CIN Designation Appointment Date Cessation
      HSV SERVICES (OPC) PRIVATE LIMITED U74999DL2019OPC359420 Director 2019-12-27 Ongoing
      DIVINE FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U93000DL2013PTC260997 Director - 2017-06-12
      Other Directorships of BHUVNESHWAR VATS
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AJAY SHARMA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U93000DL2013PTC260997 DIVINE FACILITY MANAGEMENT SERVICES PRIVATE LIMITED SHOP NO.2, POLE-42 VPO, SAMALKA , NEW DELHI, Delhi, India - 110037
      U62200DL2014PTC270153 METROPOLITAN LOGISTICS PRIVATE LIMITED HNO-A-219 G/F MAHIPALPUR, NEW DELHI NEAR ROAD NO-6 NEW DELHI 110037 , NEW DELHI, Delhi, India - 110037
      U74999DL2022PTC395392 GLOBAL SECURITY SQUAD PRIVATE LIMITED SHOP IN B-K2, H NO. MEK-507, G/F GALI NO. 21, MAHIPALPUR,DELHI,New Delhi,Delhi,110037-India
      U74140DL2020PTC374518 VANATI GLOBAL PRIVATE LIMITED Plot No-2, F/F Gali No-6 D, Block-K Kh No-771,Mahipalpur Extn, New Delhi-110037 , NewDelhi, Delhi, India - 110037
      U74999DL2018PTC340188 SAFELEYKART SERVICES PRIVATE LIMITED SHOP NO 2 G/F KH. NO. 487/488 GALI NO. 4 ROAD NO. 12 MAHIPALPUR , NEW DELHI, Delhi, India - 110037
      AAZ-5934 ABROTUFF FOOTWEAR LLP Property No. K2/72, Flat No. G 2, G/F, KH. No. 813/1, BLK K 2, Mahipal Pur Extn, New Delhi, Delhi, India - 110037
      U74999DL2016PTC306254 SPECKLESS CLEANING PRIVATE LIMITED H. No. -309, G/F Gali No.-2, Vill-Samalka Near Boys Primary School , New Delhi, Delhi, India - 110037
      U74999DL2018PTC333167 FABLUXE FORBES GLOBAL PROPERTIES PRIVATE LIMITED H. No. -309, G/F Gali No.-2, Vill-Samalka Near Boys Primary School , New Delhi, Delhi, India - 110037
      U72100DL2016PTC306578 MAGNET IT SOLUTIONS PRIVATE LIMITED H. No. -309, G/F Gali No.-2, Vill-Samalka Near Boys Primary School , New Delhi, Delhi, India - 110037
      U85320DL2017PTC327309 ADIVA MEDITECH PRIVATE LIMITED H. No. -309, G/F Gali No.-2, Vill-Samalka Near Boys Primary School , NEW DELHI, Delhi, India - 110037
      U60300DL2014PTC273346 VENTURE SUPPLY CHAIN PRIVATE LIMITED SHOP IN SEQ. NO. MHP-5950, G/F, BLOCK K-2, KH. NO.-831, MAHIPALPUR, , NEW DELHI, Delhi, India - 110037
      U74899DL1995PTC074533 SKYWARDS AIR SERVICES PRIVATE LIMITED HNO IN KHNO 15/21/2, G/F, VILLAGE SAMALKA NEW DELHI, NEAR TELEPHONE EXCHANGE , NEW DELHI, Delhi, India - 110037
      ACC-7183 IGLONIXOR DISTRIBUTIONS INDIA LLP SHOP IN KH.N.829 G/F K2,NO.6F MAHIPALPUR EXT,New Delhi,South West Delhi,Delhi,India-110037
      U60230DL2016PTC290169 JDR CARGO MOVERS PRIVATE LIMITED KH.NO. 743/1, G/F, L/SIDE H.NO. 299, NEW, L- BLOCK MAHIPALPUR EXTN, NEW DELHI , NEW DELHI, Delhi, India - 110037
      U62099DL2023PTC412971 SUNROW BUSINESSLIVE TECHNOLOGIES PRIVATE LIMITED A-15-R D NO-2-G NO-2 MAHIPALPUR BAG,GA LINK SHOWROOM NEW DELHI,New Delhi,South West Delhi,Delhi,110037-India
      AAX-6904 VALURRY INDIA ECOMMERCE LLP A 17/1,A 17/2,ROAD NO 2,G/F, L/SIDE, KH 386/2 SEQ NO. MHP 2478,MAHIPALPUR EXTN, NEAR BHAGGA LINK NEW DELHI, Delhi, India - 110037
      U74900DL2018PTC342013 TAV AERONAUTICS CONSULTANCY PRIVATE LIMITED H.NO-1121, FLAT NO-UG-3 & UG-4 UPPER G/F GALI NO-6 VILL-MAHIPAL PUR NEW DELHI , NEW DELHI, Delhi, India - 110037
      U52321DL2020PTC363309 CARPET COLLECTIVE PRIVATE LIMITED SHOP IN KH. NO. 684/2, G/F VILL. RANGPURI , New Delhi, Delhi, India - 110037
      U65100DL1995PTC070768 P C FINANCIAL SERVICES PRIVATE LIMITED BUILDING RZ-2, POLE NO.-3, G/F KAPASHERA, NEAR HDFC BANK , NEW DELHI, Delhi, India - 110037
      U63013DL2011PTC226688 AYUSHI AIR EXPRESS PRIVATE LIMITED OLD PLOT NO. l120, GALI NO. 15 G.F., PLOT NO. 484, L BLOCK, KHASRA NO. 696/2, MAAAHIPALPUR EXT., , NEW DELHI, Delhi, India - 110037
      U74999DL2021PTC385704 CANVASCOMM PR & CORPORATE CONSULTANTS PRIVATE LIMITED Flat No-2 Upper G/F KH No-506, Vill- Mahipal Pur, New Delhi-110037 , Delhi, Delhi, India - 110037
      ABB-7225 AUREATE MANAGEMENT LLP FLOOR 1, UNIT NO. F2 F6 AND F5A, 1ST FLOORANDAZ ASSEST NO. 1, DELHI AEROCITY, HOSPITALITY DISCTRICT New Delhi, Delhi, India - 110037
      U64200DL2016PTC291307 FREQUENT LOGISTICS SERVICES PRIVATE LIMITED A-3, KH. NO. 386/2, G/F, GALI NO. 2, MAHIPALPUR EXTENSION, , NEW DELHI, Delhi, India - 110037
      U70100DL2011PTC225182 COREPRO BUILDCOM PRIVATE LIMITED Kh No. 32/7/2, Samalka Farm House,,Samalka Village, NH-8, New Delhi,New Delhi,South West Delhi,Delhi,110037-India
      U51909DL2015PTC287209 M V PLACEMENT SERVICES PRIVATE LIMITED PLOT NO. - 5, KH No. - 15/4 G/F VILL. - SAMALAKA, OPP. TELEPHONE EXCHANG,E,NEW DELHI,New Delhi,Delhi,110037-India
      U40106DL2014PTC270166 PANCHA BHOOTHAMAYA ENERGY PRIVATE LIMITED H NO. K-513-A G/F BLOCK-K-2, SEQ NO.MHP 5737 KH NO. 817 MAHIPALPUR EXTN, NEAR MATA CH OWCK , New Delhi, Delhi, India - 110037
      U63030DL2017PTC312840 IGF EXPRESS PRIVATE LIMITED Pt.Jagannath Complex,Office No2,G/F,Plot No-L-8/8A KhNo-737,Blk-L,Mahipal Pur Etxn,Near Bik aner Hotel , New Delhi, Delhi, India - 110037
      U63033DL2020PTC367486 INDO GLOBAL FREIGHT EXPRESS PRIVATE LIMITED Pt.Jagannath Complex,Office No2,G/F,Plot No-L-8/8A KhNo-737,Blk-L,Mahipal Pur Etxn,Near Bik aner Hotel , New Delhi, Delhi, India - 110037
      U63030DL2016PTC301640 AARN LOGISTICS PRIVATE LIMITED Shop No 8/11, Ground Floor Mehram Nagar, New Delhi, Delhi- 110037 , New Delhi, Delhi, India - 110037
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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

      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

      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

      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

      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

      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

      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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