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 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 CARGO PLANNERS
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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.
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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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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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GSA PROPERTIES MANAGEMENT PRIVATE LIMITED | U45200DL2006PTC155135 | Director | 2012-09-29 | Ongoing |
| P. L. G. MARKETING LIMITED | U51109DL2007PLC171349 | Additional Director | - | 2012-09-29 |
| P. L. G. MARKETING LIMITED | U51109DL2007PLC171349 | Director | - | 2019-06-11 |
| TRANSPORT PLANNERS PRIVATE LIMITED | U60210DL2000PTC107891 | Director | - | 2021-03-31 |
| PLG SECURITIES PRIVATE LIMITED | U67100DL2010PTC206602 | Director | - | 2019-06-11 |
| ELEPHANT DEVELOPERS PRIVATE LIMITED | U70109DL2012PTC246308 | Additional Director | - | 2015-09-30 |
| ELEPHANT DEVELOPERS PRIVATE LIMITED | U70109DL2012PTC246308 | Director | - | 2017-11-01 |
| P. L. G. INCUBATION SERVICES PRIVATE LIMITED | U74999DL2008PTC172415 | Additional Director | - | 2013-09-30 |
| P. L. G. INCUBATION SERVICES PRIVATE LIMITED | U74999DL2008PTC172415 | Director | - | 2014-07-24 |
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 |
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Other Directorships of ASHOK BHATTACHARJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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.
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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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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.