• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
      • Balance Sheet
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      CARGOMAX LOGISTICS LLP

      LLPIN: AAN-1754

      CARGOMAX LOGISTICS LLP (LLPIN: AAN-1754) is a Limited Liability Partnership firm incorporated on 23 Aug 2018. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of CARGOMAX LOGISTICS LLP are PUNNAIVANAM HARIHARA PONNAMBALAM, KARTHIKEYAN SINDHUJA, SIVASANKARI MOHAN, CHANDRASEKAR MALARKODI, and SHYAMSUNDAR ..

      CARGOMAX LOGISTICS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 22 May 2024.

      CARGOMAX LOGISTICS LLP's LLP Identification Number is (LLPIN)AAN-1754. Its Email address is [email protected] and its registered address is No.58D,8th Cross Street,Pattaravakkam, Sidco Industrial Estate,Ambattur Chennai, Tamil Nadu, India - 600098

      Current status of CARGOMAX 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

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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 CARGOMAX 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

      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 CARGOMAX LOGISTICS
      DIN Director Name Designation Appointment Date
      08151291 PUNNAIVANAM HARIHARA PONNAMBALAM Designated Partner 2018-08-23
      08363133 KARTHIKEYAN SINDHUJA Designated Partner 2020-02-12
      08696668 SIVASANKARI MOHAN Designated Partner 2020-02-12
      08699078 CHANDRASEKAR MALARKODI Designated Partner 2020-02-12
      06852480 SHYAMSUNDAR . Designated Partner 2018-08-23
      Past Directors & Key Managerial Personnel of CARGOMAX LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PUNNAIVANAM HARIHARA PONNAMBALAM
      Company Name CIN Designation Appointment Date Cessation
      CAPLIN POINT LABORATORIES LIMITED L24231TN1990PLC019053 CFO(KMP) - 2016-02-18
      AEROTRANS GLOBAL FORWARDING INDIA PRIVATE LIMITED U63030TN2018PTC123094 Director 2018-06-06 Ongoing
      SHASUN LEASING AND FINANCE PVT LTD U65921TN1988PTC170755 Director 2024-01-18 Ongoing
      Other Directorships of KARTHIKEYAN SINDHUJA
      Company Name CIN Designation Appointment Date Cessation
      HELIX AGENCIES AND SERVICES LLP AAO-5358 Designated Partner 2019-03-14 Ongoing
      Other Directorships of SIVASANKARI MOHAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of CHANDRASEKAR MALARKODI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHYAMSUNDAR .
      Company Name CIN Designation Appointment Date Cessation
      NEOS AIR FILTRATION PRIVATE LIMITED U29295TN2014PTC095982 Director 2014-05-30 Ongoing
      ULMATEC NAF AIR FILTRATION PRIVATE LIMITED U29304TN2019PTC130013 Director 2019-06-19 Ongoing
      AEROTRANS GLOBAL FORWARDING INDIA PRIVATE LIMITED U63030TN2018PTC123094 Director 2018-06-06 Ongoing

      CIN Company Name Company Address
      U29309TN2019PTC127621 RDES ENGINEERING PRIVATE LIMITED NO.144/1, 5TH STREET, SIDCO INDUSTRIAL ESTATE PATTARAVAKKAM, AMBATTUR,CHENNAI,Chennai,Tamil Nadu,600098-India
      U74999TN2009PTC070928 R M MARKETING PRIVATE LIMITED NO.7, 1ST CROSS STREET SIDCO INDUSTRIAL ESTATE, AMBATTUR , CHENNAI, Tamil Nadu, India - 600098
      AAW-1005 WOODEN DIARIES LLP NO.10, 2ND CROSS STREET, BEHIND TELEPHONQUAR SIDCO AMBATTUR, TASS INDUSTRIAL ESTATE CHENNAI, Tamil Nadu, India - 600098
      U24117TN1994PTC029550 RAMCIDES CROPSCIENCE PRIVATE LIMITED RAMCIDES HOUSE PLOT NO 59C, 8TH STREET NORTH PHASE SIDCO INDUSTRIAL ESTATE, AMBATTUR , CHENNAI, Tamil Nadu, India - 600098
      U15100TN2021PTC144463 3N HEALTH FOODS PRIVATE LIMITED Block A First Floor No.244 SIDCO Industrial Estate 10th Street Ambattur Industrial Estate ( NP) , Chennai, Tamil Nadu, India - 600098
      U55101TN2020PTC136677 VCS SPECIALITIES PRIVATE LIMITED Block B First Floor No.244 SIDCO Industrial Estate 10th Street Ambattur Industrial Estate ( NP) , Chennai, Tamil Nadu, India - 600098
      U74999TN2017PTC114866 CHENNAI CHETTINAD PRODUCTS PRIVATE LIMITED Block A, 2nd Floor No.244, SIDCO Industrial Estate 10th Street, Ambattur Industrial Estate (NP) , Chennai, Tamil Nadu, India - 600098
      U29266TN2008PTC066504 P R E MACHINES (INDIA) PRIVATE LIMITED OLD NO.30, NEW NO.33, SIDCO INDUSTRIAL ESTATE, 2ND STREET, AMBATTUR, , CHENNAI, Tamil Nadu, India - 600098
      U28939TN2005PTC055937 MICRO TOOLING SYSTEMS INDIA PRIVATE LIMITED No. 291-A, 1ST STREET, SECTOR 2, AMBATTUR INDUSTRIAL ESTATE (SIDCO NORTH) ,AMBATTUR , CHENNAI, Tamil Nadu, India - 600098
      U29266TN2009PTC071522 CMI MACHINES PRIVATE LIMITED OLD NO.30A, NEW NO.33A, SIDCO INDUSTRIAL ESTATE 2ND STREET, AMBATTUR, , CHENNAI, Tamil Nadu, India - 600098
      U72900TN2015PTC102043 POLITICAL TECHNOLOGIES PRIVATE LIMITED Old No.70/ New No.63, SIDCO, 3rd Street, Sector 1, Ambattur Industrial Estate(North), , Chennai, Tamil Nadu, India - 600098
      U29306TN2022PTC151766 LUFT PNEUMATIC PRIVATE LIMITED No. 156, SIDCO Industrial Estate Pattaravakkam, Ambattur,Chennai,Chennai,Tamil Nadu,600098-India
      U17111TN1991PTC021205 VASUMATI SPINNING MILLS PRIVATE LIMITED NO. 67, 10TH STREET, SIDCO INDUSTRIAL ESTATE, AMBATTUR , CHENNAI , Ambattur, Tamil Nadu, India - 600098
      AAH-1324 INBOX MARKETING LLP Plot No. 56F, 7th Street, Sector-1SIDCO Industrial Estate, Ambattur, Chennai Ambattur, Tamil Nadu, India - 600098
      U27104TN1977PTC007293 ALAN BRIGHT STEEL PRIVATE LIMITED 50(NEW NO.76) SIDCO INDUSTRIALESTATE, AMBATTUR CHENNAI - 98 ESTATE, AMBATTUR, CHENNAI - 98 , ESTATE, AMBATTUR, CHENNAI - 98, Tamil Nadu, India - 600098
      U24117TN1976PTC007187 SOUTHERN ORGANO PRODUCTS PRIVATE LIMITED PLOT NO.15C,SIDCO INDUSTRIAL,ESTATE,AMBATTUR, CHENNAI-600098 , CHENNAI-600098, Tamil Nadu, India - 600098
      U25119TN2006PTC060499 NAVEEN GASKETS PRIVATE LIMITED PLOT NO.48,PADVATTAMMAN INDUS-TRIAL ESTATE PADAVATTAMMAN NAGAR, SIDCO INDUSTRIAL ES TATE , AMBATTUR, CHENNAI 600098, Tamil Nadu, India - 000000
      U55101TN2020PTC138591 GO GRILL SPECIALITIES PRIVATE LIMITED Block B, Ground Floor, No.244, SIDCO Industrial Estate 10th Street, Ambattur Industrial Estate (North Phase) , Ambattur, Tamil Nadu, India - 600098
      U27203TN2008PTC069360 SUNRISE ALUMINIUM PRIVATE LIMITED NO. 78, SIDCO INDUSTRIAL ESTATE, PATTARAVAKKAM, AMBATTUR, , CHENNAI, Tamil Nadu, India - 600098
      U29150TN2016PTC103801 TOLFIT ELEVATOR INDIA PRIVATE LIMITED No. 57A, 7th Street SIDCO Industrial Estate, Ambattur , Chennai, Tamil Nadu, India - 600098
      U25190TN2012PLC087820 TSKG PLASTICS LIMITED NO.1, PILLIYAR KOIL STREET,SIDCO INDUSTRIAL ESTATE KATCHANAKUPPAM, AMBATTUR , CHENNAI, Tamil Nadu, India - 600098
      U24117TN1999PTC042209 VEMASSHI CHEMICALS PRIVATE LIMITED NO.284, 11TH STREET, SIDCO INDUSTRIAL ESTATE NORTH PHASE, AMBATTUR, , CHENNAI, Tamil Nadu, India - 600098
      U74999TN2006PTC061687 ABC TECHNO LABS INDIA PRIVATE LIMITED No.400, 13th Street, North Phase SIDCO Industrial Estate, Ambattur , Chennai, Tamil Nadu, India - 600098
      U74999TN2017PTC116694 BROOKS FACILITY MANAGEMENT PRIVATE LIMITED NO.400, 13ST STREET,SIDCO INDUSTRIAL ESTATE NORTH PHASE AMBATTUR , CHENNAI, Tamil Nadu, India - 600098
      U51503TN2000PTC046274 FLUIDLINE SYSTEMS & CONTROLS PRIVATE LIMITED Plot no 253, 10th street, SIDCO (North phase), Ambattur Industrial Estate, , Chennai, Tamil Nadu, India - 600098
      U85100TN2009PTC071139 REALCARE HYGIENIC PRODUCTS PRIVATE LIMITED Plot No. 69-C (NP), 12th Street, SIDCO Industrial Estate, Ambattur , Chennai, Tamil Nadu, India - 600098
      U14108TN1989PTC016741 DELTA METALIZERS AND ENGINEERS PRIVATE LIMITED Plot No. 59 F, SIDCO Industrial Estate, North Phase (8th Street), Ambattur , Chennai, Tamil Nadu, India - 600098
      U01403TN2005PTC056955 SANGUINE GENETICS PRIVATE LIMITED PLOT NO.56F, 7TH STREET, SECTOR I, SIDCO INDUSTRIAL ESTATE, AMBATTUR , CHENNAI, Tamil Nadu, India - 600098
      U74120TN2016PTC104422 DEEESS ENGINEERS INDIA PROJECTS PRIVATE LIMITED Plot No. 26B/5, 5th Street, 2nd Sidco Industrial Estate,Ambattur , Chennai, Tamil Nadu, India - 600098
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      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

      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

      As on: 2026-07-13

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