• 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

CARGO PLANNERS LIMITED

CIN: U63013DL2000PLC107868

CARGO PLANNERS LIMITED (CIN: U63013DL2000PLC107868) is a Public company incorporated on 22 Sep 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 64370000.00.

CARGO PLANNERS LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.CARGO PLANNERS LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.

Directors of CARGO PLANNERS LIMITED are SHIKHAR CHANDRA JAIN, ASHOK BHATTACHARJEE, and BINA JAIN.

CARGO PLANNERS LIMITED's Corporate Identification Number (CIN) is U63013DL2000PLC107868 and its registration number is 107868. Users may contact CARGO PLANNERS LIMITED on its Email address - [email protected]. Registered address of CARGO PLANNERS LIMITED is A-191,GROUND FLOOR, GALI NO 8, ROAD NO 4, FIRST FLOOR, MAHIPAL PUR EXTN , NEW ELHI, Delhi, India - 110037.

Current status of CARGO PLANNERS LIMITED is - Under Liquidation.

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 Names

Previous CINs

ZaubaCorp's company report for CARGO PLANNERS 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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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 CARGO PLANNERS 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 CARGO PLANNERS
DIN Director Name Designation Appointment Date
00001157 SHIKHAR CHANDRA JAIN Managing Director 2019-07-19
08438389 ASHOK BHATTACHARJEE Additional Director 2019-04-30
00001156 BINA JAIN Director 2017-09-30
Past Directors & Key Managerial Personnel of CARGO PLANNERS
DIN Director Name Designation Appointment Date Cessation
00001157 SHIKHAR CHANDRA JAIN Director - 2019-07-19
00001157 SHIKHAR CHANDRA JAIN Whole-time director - 2015-10-15
00001169 SHACHI JAIN Additional Director - 2018-09-29
00001169 SHACHI JAIN Director - 2018-11-10
00001169 SHACHI JAIN Managing Director - 2015-02-02
05243908 GUNJAN MALHOTRA Company Secretary - 2012-08-16
07297532 RAMESH CHAND JAIN Director - 2019-05-30
00001156 BINA JAIN Additional Director - 2017-09-30
00001156 BINA JAIN Director - 2015-10-05
00001168 SHIVI JAIN Additional Director - 2012-04-03
00001168 SHIVI JAIN Director - 2015-05-01
00001168 SHIVI JAIN Whole-time director - 2015-04-03
02653674 VINAY KUMAR JAIN Director - 2017-03-30
Other Directorships of SHIKHAR CHANDRA JAIN
Other Directorships of SHACHI JAIN
Other Directorships of GUNJAN MALHOTRA
Company Name CIN Designation Appointment Date Cessation
GREEN INFRA WIND ENERGY PROJECT LIMITED U40108HR2011PLC070251 Company Secretary - 2016-06-06
GREEN INFRA WIND TECHNOLOGY LIMITED U40300HR2012PLC070259 Company Secretary - 2015-12-31
Other Directorships of RAMESH CHAND JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHOK BHATTACHARJEE
Company Name CIN Designation Appointment Date Cessation
TRANSPORT PLANNERS PRIVATE LIMITED U60210DL2000PTC107891 Additional Director - 2020-12-07
Other Directorships of BINA JAIN
Other Directorships of SHIVI JAIN
Company Name CIN Designation Appointment Date Cessation
ECO GREEN CABS LIMITED U63000DL2010PLC208157 Additional Director - 2012-09-28
ECO GREEN CABS LIMITED U63000DL2010PLC208157 Director 2012-09-28 Ongoing
GLOBALOGIX (INDIA) PRIVATE LIMITED U63012DL2007PTC168394 Additional Director - 2017-09-29
GLOBALOGIX (INDIA) PRIVATE LIMITED U63012DL2007PTC168394 Director 2017-09-29 Ongoing
ARCTIC SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED U93000HR2015PTC057589 Director 2016-04-25 Ongoing
Other Directorships of VINAY KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
RK INFRAVISION LLP AAD-4485 Designated Partner 2015-02-26 Ongoing
TRANSPORT PLANNERS PRIVATE LIMITED U60210DL2000PTC107891 Additional Director - 2011-09-30
TRANSPORT PLANNERS PRIVATE LIMITED U60210DL2000PTC107891 Director - 2013-04-08
GLOBALOGIX (INDIA) PRIVATE LIMITED U63012DL2007PTC168394 Additional Director - 2012-09-28
GLOBALOGIX (INDIA) PRIVATE LIMITED U63012DL2007PTC168394 Director - 2017-03-30
AMROHA FINANCE LIMITED. U74899DL1998PLC093853 Director 1998-05-15 Ongoing

CIN Company Name Company Address
U74899DL1985PLC020410 TRAVEL PLANNERS LIMITED A-191,GROUND FLOOR, GALI NO 8, ROAD NO 4, FIRST FLOOR, MAHIPAL PUR EXTN , NEW DELHI, Delhi, India - 110037
U01111DL2020PTC365383 GREEN WRAP AGRO TECH PRIVATE LIMITED PLOT NO A-75, FIRST FLOOR A-BLOCK, GALI NO-6 ROAD NO-4, MAHIPAL PUR EXTN. NEW DELHI 1 10037 , NEW DELHI, Delhi, India - 110037
U15319DL2017PTC324728 FRIJOLES OVERSEAS PRIVATE LIMITED PLOT NO. 408, FIRST FLOOR, A-BLOCK, GALI NO. 8, ROAD NO. 4, MAHIPALPUR EXTN. , NEW DELHI, Delhi, India - 110037
AAL-4725 ICL EXPRESS INDIA LLP 682,Ground Floor, Khasra No.415, Road No.4 Gali No.10-11, Block A, Mahipal Pur NEW DELHI, Delhi, India - 110037
U53200DL2025PTC443134 SEL INTERNATIONAL FREIGHT FORWARDER PRIVATE LIMITED PLOT NO A-180,FIRST FLOOR,KH NO 415,ROAD NO 4,GALI NO 10,MAHIPALPUR EXTN.,NEW DELHI,New Delhi,South West Delhi,Delhi,110037-India
AAY-0528 INDO JPN HORITSU SERVICES LLP Pt. Jagannath Complex, Office No. 2, Ground Floor,Plot No-L-8/8-A, Kh No-737, Block-L, Mahipal Pur Extn., Near- Bikaner Hotel New Delhi, Delhi, India - 110037
U60200DL2014PTC269534 ONEGLOBE LOGISTICS INDIA PRIVATE LIMITED A-416 SECOND FLOOR ROAD NO-4 GALI NO-10 MAHIPAL PUR EXTN , NEW DELHI, Delhi, India - 110037
U74900DL2010PTC212026 G V INDIA SERVICES PRIVATE LIMITED A-180, THIRD FLOOR, ROAD NO-4, GALI NO-10 MAHIPAL PUR EXTN. , NEW DELHI, Delhi, India - 110037
U51909DL2020PTC361861 A7 TECHNOLOGIES PRIVATE LIMITED PLOT NO A-150 2ND FLOOR ROAD NO 4 GALI NO 9 MAHIPAL PUR , NEW DELHI, Delhi, India - 110037
AAE-1321 MAVI IT SERV LLP H.No. A-165, Ground Floor, Front Side, Gali No-4 Road No-7, Mahipalpur Extn, Near Prakash Building New Delhi, Delhi, India - 110037
U74140DL2014NPL270002 YOUTH SERVICES FOR PEACE A8/86, 4TH FLOOR, FLAT NO. 401 KH NO. 386/2, ROAD NO. 2, MAHIPAL PUR EX TN. , NEW DELHI, Delhi, India - 110037
U74999DL2016PTC301690 PICHAAISS ENTERTAINMENT PRIVATE LIMITED FLAT 1A, FRONT SIDE, FIRST FLOOR,PROPERTY NO-511, ST. NO-15, BLOCK-L, GALI NO. 15,MAHIPAL PUR, EXTN. , NEW DELHI, Delhi, India - 110037
U63030DL2018PTC338378 GENEX SHIPPING PRIVATE LIMITED L-7/341, FIRST FLOOR, GALI NO.19, KH. NO.737 L-BLOCK, GALI NO.19, MAHIPAL PUR EXTN. , NEW DELHI, Delhi, India - 110037
U33100DL2017PTC321170 DEVSENA INDUSTRIES PRIVATE LIMITED A117, Road No 4, Gali no 8 Mahipal Pur Extn , NEW DELHI, Delhi, India - 110037
U29261DL2003PTC120678 NEETU GARMENTS MACHINERY PRIVATE LIMITED A-110 IST FLOOR ROAD NO-4STREET NO-10 MAHIPAL PUR EXTN , NEW DELHI, Delhi, India - 110037
U61200DL2015PTC278671 MULTI MODAL OVERSEAS PRIVATE LIMITED A -173, 2ND FLOOR, ROAD NO. 4, STREET NO. 10 MAHIPAL PUR EXTENSION, NH-8 , NEW DELHI, Delhi, India - 110037
AAO-2036 TINY MIND PLAY SCHOOL - LLP HOUSE NO. 1203, THIRD FLOOR, GALI NO. 12 ROAD NO. 4, MAHIPAL PUR NEW DELHI, Delhi, India - 110037
U63040DL2013PTC249411 APICAL TOURS INDIA PRIVATE LIMITED HOUSE NO-1184 GRD FLOOR, ROAD NO-4, GALI NO-11, MAHIPAL PUR , NEW DELHI, Delhi, India - 110037
U93030DL2010PTC198501 BUDDY MANTRA HOSPITALITY PRIVATE LIMITED H N. A-82/4, Ground Floor, Kh. No. 395, Road No. 2, Mahipal Pur Ext. , New Delhi, Delhi, India - 110037
AAP-7316 S.A.K CAPITAL ADVISORS LLP PLOT IN KH NO.408 THIRD FLOOR GALI NO.9, A-BLOCK, MAHIPAL PUR EXTN.,NEW DELHI NEW DELHI, Delhi, India - 110037
U74999DL2021PTC383471 AIEX SERVICES PRIVATE LIMITED House No. K-359/6-B, Ground Floor Right Side Portion, KH No. 765 , MahipalPurExtnNewDelhi, Delhi, India - 110037
AAC-4028 TPJ LOGIX LLP A-150-151, SECOND FLOOR, ROOM NO-206-208,ROAD NO-4, STREET NO-9, MAHIPAL PUR EXTN., DELHI, Delhi, India - 110037
U60231DL1999PTC101369 INTER CITY CARRIERS PRIVATE LIMITED Ground Floor, Plot No. 407, Road No. 4, Street No. 8, A Block, Mahipalpur Extens ion, , New Delhi, Delhi, India - 110037
U74900DL2007PTC161162 ABBSCISSA HR CONSULTING PRIVATE LIMITED RZA-97, LOWER GROUND FLOOR BLOCK-A, STREET NO.-9, MAHIPAL PUR EXTN. , NH-8 , NEW DELHI, Delhi, India - 110037
U64100DL2022PTC395310 EXCEL SOURCING PRIVATE LIMITED A 195/10 KH NO 414 SECOND FLOOR STREET NO 10 ROAD NO 4 NH 8 A BLOCK MAHIPALPUR,NEWDELHI,New Delhi,Delhi,110037-India
U64200DL2021PTC375820 BBLUEBIRD FREIGHT SOLUTIONS PRIVATE LIMITED H. NO. A-28, KH. NO. 385, GROUND FLOOR FRONT SIDE A-BLOCK, ROAD NO 2, MAHIPALPU R EXTN, , NEW DELHI, Delhi, India - 110037
U74140DL2010PTC206703 ROOT CALLTECH PRIVATE LIMITED A156, FIRST FLOOR GALI NO. 9 ROAD NO. 4 MAHIPALPUR , NEW DELHI, Delhi, India - 110037
U63090DL2013PTC258716 ZEBRA HAULIERS PRIVATE LIMITED A-82/4 FIRST FLOOR,KH.NO.395 ROAD NO, 2 MAHIPALPUR EXTN , New Delhi, Delhi, India - 110037
U74899DL2000PTC103764 S P CARGO AGENCY PRIVATE LIMITED RZ-A/97-B GALI NO 9ROAD NO 4 MAHIPAL PUR EXTN , NEW DELHI, Delhi, India - 110037

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10060954 2007-06-08 2011-04-29 2011-06-07 110,000,000.00 Oriental Bank of Commerce
10184461 2009-07-17 2010-12-29 2014-03-12 10,000,000.00 Oriental Bank of Commerce
10289689 2011-05-14 2013-06-11 - 330,000,000.00 HDFC BANK LIMITED
10482248 2014-02-28 - - 100,000,000.00 Citibank N.A
10592049 2015-09-17 - - 120,000,000.00 Oriental bank of Commerce

  • 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
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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
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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 Shares 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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