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 EXPRESS SERVICES PRIVATE LIMITED
CIN: U63090WB1997PTC084165 As on: 2026-07-13
CARGO EXPRESS SERVICES PRIVATE LIMITED (CIN: U63090WB1997PTC084165) is a Private company incorporated on 30 Apr 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 306000.00.
CARGO EXPRESS SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.CARGO EXPRESS SERVICES PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of CARGO EXPRESS SERVICES PRIVATE LIMITED are SURENDRA GANGWAL KUMAR, SANJAY KUMAR BAGRA, and RAJENDRA PRASAD PANDEY.
CARGO EXPRESS SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090WB1997PTC084165 and its registration number is 84165. Users may contact CARGO EXPRESS SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CARGO EXPRESS SERVICES PRIVATE LIMITED is 4A GANPAT BAGLA ROAD , KOLKATA, West Bengal, India - 700007.
Current status of CARGO EXPRESS SERVICES PRIVATE LIMITED is - Strike Off.
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 EXPRESS SERVICES 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 EXPRESS SERVICES
Purchase full report of CARGO EXPRESS SERVICES
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 EXPRESS SERVICES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CARGO EXPRESS SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00516361 | SURENDRA GANGWAL KUMAR | Director | 2013-12-30 |
| 00516433 | SANJAY KUMAR BAGRA | Director | 2004-03-15 |
| 00570087 | RAJENDRA PRASAD PANDEY | Director | 2005-10-01 |
Past Directors & Key Managerial Personnel of CARGO EXPRESS SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01266926 | SHYAM CHAND CHURIWAL | Additional Director | - | 2010-08-05 |
| 00516361 | SURENDRA GANGWAL KUMAR | Director | - | 2007-02-13 |
| 01246155 | SAVITA GANGWAL | Director | - | 2013-12-30 |
| 01266907 | RAJNI CHURIWALA | Additional Director | - | 2010-08-05 |
Other Directorships of SHYAM CHAND CHURIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAKASH TRADE PVT LTD | U51109WB1996PTC076484 | Director | - | 2018-08-26 |
| DURGESH MERCHANDISE PVT.LTD. | U51909WB1995PTC073420 | Director | - | 2018-08-26 |
| EMERALD DEALERS PRIVATE LIMITED | U51909WB2004PTC100608 | Director | - | 2018-08-26 |
| DURGESH HOLDINGS PRIVATE LIMITED | U67100WB2008PTC130198 | Director | - | 2018-08-26 |
Other Directorships of SURENDRA GANGWAL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHANDRAASAGAR IMPEX PRIVATE LIMITED | U36999WB2005PTC103247 | Director | - | 2011-07-21 |
| CALCUTTA JAIPUR PARIVAHAN PVT LTD | U60210WB1995PTC071588 | Director | 2012-08-16 | Ongoing |
| CALCUTTA JAIPUR PARIVAHAN PVT LTD | U60210WB1995PTC071588 | Director | - | 2007-02-13 |
| SIDDHA CARRIERS PRIVATE LIMITED | U63090WB1998PTC087886 | Director | 2012-08-16 | Ongoing |
| SIDDHA CARRIERS PRIVATE LIMITED | U63090WB1998PTC087886 | Director | - | 2007-02-13 |
Other Directorships of SANJAY KUMAR BAGRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMRAT FOOD PRIVATE LIMITED | U15316WB2006PTC111609 | Director | - | 2019-04-12 |
| MACRON EXIM PRIVATE LIMITED | U16009WB1994PTC061766 | Director | - | 2011-06-01 |
| CHANDRAASAGAR IMPEX PRIVATE LIMITED | U36999WB2005PTC103247 | Director | 2011-10-20 | Ongoing |
| SARVOPARI IMPEX PRIVATE LIMITED | U51109MH2008PTC181847 | Director | - | 2019-05-30 |
| BAADAL VINCOM PRIVATE LIMITED | U51909WB2009PTC133811 | Director | - | 2011-06-01 |
| DHANLAXMI DEALTRADE PRIVATE LIMITED | U51909WB2010PTC142252 | Director | - | 2011-06-01 |
| CALCUTTA JAIPUR PARIVAHAN PVT LTD | U60210WB1995PTC071588 | Director | 1995-05-18 | Ongoing |
| MRA LINES (WW) PRIVATE LIMITED | U63090WB1998PTC086239 | Director | 2009-09-22 | Ongoing |
| MRA LINES (WW) PRIVATE LIMITED | U63090WB1998PTC086239 | Director | - | 2009-09-12 |
| SIDDHA CARRIERS PRIVATE LIMITED | U63090WB1998PTC087886 | Director | 1999-12-10 | Ongoing |
Other Directorships of RAJENDRA PRASAD PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PADMALAKSHMI PROJECTS LLP | AAK-4359 | Partner | - | 2020-09-18 |
| KRISHNARAJ INFRABUILDCON PRIVATE LIMITED | U45400WB2011PTC164271 | Director | 2011-06-28 | Ongoing |
| PANCHWATI MERCANTILE PRIVATE LIMITED. | U51109WB2007PTC119073 | Director | 2009-04-01 | Ongoing |
| SUNDARAM MERCANTILE PRIVATE LIMITED. | U51109WB2007PTC119156 | Director | 2009-02-18 | Ongoing |
| S.P. RESTAURANTS PRIVATE LIMITED | U55101WB2005PTC105195 | Director | - | 2014-01-18 |
| SIDDHA CARRIERS PRIVATE LIMITED | U63090WB1998PTC087886 | Director | - | 2012-12-24 |
| TARA VISION PRIVATE LIMITED | U64204WB2000PTC090889 | Director | 2000-01-05 | Ongoing |
| BENGAL GSM PROJECT PRIVATE LIMITED | U74110WB2007PTC113526 | Director | - | 2016-01-04 |
| VASUNDHARA MANAGEMENT PRIVATE LIMITED. | U74999WB2007PTC119313 | Director | - | 2021-07-10 |
Other Directorships of SAVITA GANGWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CALCUTTA JAIPUR PARIVAHAN PVT LTD | U60210WB1995PTC071588 | Director | - | 2012-08-16 |
| SIDDHA CARRIERS PRIVATE LIMITED | U63090WB1998PTC087886 | Director | - | 2012-08-16 |
Other Directorships of RAJNI CHURIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAKASH TRADE PVT LTD | U51109WB1996PTC076484 | Director | - | 2008-10-16 |
| DURGESH MERCHANDISE PVT.LTD. | U51909WB1995PTC073420 | Director | - | 2022-12-26 |
| EMERALD DEALERS PRIVATE LIMITED | U51909WB2004PTC100608 | Director | 2013-01-01 | Ongoing |
| EMERALD DEALERS PRIVATE LIMITED | U51909WB2004PTC100608 | Director | - | 2021-03-17 |
| DURGESH HOLDINGS PRIVATE LIMITED | U67100WB2008PTC130198 | Director | 2008-10-29 | Ongoing |
| DURGESH HOLDINGS PRIVATE LIMITED | U67100WB2008PTC130198 | Director | - | 2021-03-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U63033WB1999PTC089935 | CHINTAMANI ROADWAYS PRIVATE LIMITED | 4A GANPAT BAGLA ROAD JORABAGAN , KOLKATA, West Bengal, India - 700007 |
| ACO-2769 | MACLIN HEIGHTS LLP | 7 GANPAT BAGLA ROAD,KOLKATA,Kolkata,Kolkata,West Bengal,India-700007 |
| ACO-6944 | MACLIN INFRA LLP | 7,GANPAT BAGLA ROAD,Kolkata,Kolkata,West Bengal,India-700007 |
| U46306WB2024PTC274863 | PRIEXP EXIM PRIVATE LIMITED | 8A, Ganpat Bagla Road,Kolkata,Kolkata,West Bengal,700007-India |
| U74140WB2011PTC165107 | TIRUMALA ADVISORY SERVICES PRIVATE LIMITED | 4/1A, GANPAT BAGLA ROAD KOLKATA , KOLKATA, West Bengal, India - 700007 |
| ACT-4951 | MACLIN VASTU LLP | 7,BL-B,1STFL,FL-111,GANPAT BAGLA ROAD,Kolkata,Kolkata,West Bengal,India-700007 |
| ACT-7519 | MACLIN ABASAN LLP | 7GANPAT BAGLA ROAD BL-B,1ST FR,FL-117,Kolkata,Kolkata,West Bengal,India-700007 |
| ACT-8256 | MACLIN CONSTRUCTION LLP | 7GANPAT BAGLA ROAD,BL-B 1ST FR,FL-117,Kolkata,Kolkata,West Bengal,India-700007 |
| ACO-5688 | MACLIN SKYLINK LLP | SWASTIK EN. BI-B 1 ST FL, 7 GANPAT BAGLA ROAD,Kolkata,Kolkata,West Bengal,India-700007 |
| ACR-9379 | MACLIN SQUARE LLP | SWASTIK ENCLAVE 1ST FL,FL-117 7GANPAT BAGLA ROAD,Kolkata,Kolkata,West Bengal,India-700007 |
| U47733WB2024PTC273029 | VELICIAE JEWELLERY PRIVATE LIMITED | FLAT S5, GR FLOOR,BLOCK-C,7 GANPAT BAGLA ROAD,Kolkata,Kolkata,West Bengal,700007-India |
| ACV-4317 | MACLIN PROPERTIES LLP | SWASTIK EN BL-B 1ST-FR FL,7 GANPAT BAGLA ROAD,Kolkata,Kolkata,West Bengal,India-700007 |
| ACT-4954 | MACLIN GRIHA NIRMAN LLP | 7 GANPAT BAGLA ROAD BL-B,1ST FL,FL-117 SWASTIK EN.,Kolkata,Kolkata,West Bengal,India-700007 |
| ACV-4315 | MACLIN DREAMHOMES LLP | SWASTIK EN BL-B 1ST FR FL,117 7 GANPAT BAGLA ROAD,Kolkata,Kolkata,West Bengal,India-700007 |
| ACV-7528 | SUNSTONE REALTY LLP | SWASTIK EN BL-B 1ST FR FL,117 7 GANPAT BAGLA ROAD,Kolkata,Kolkata,West Bengal,India-700007 |
| U27109WB1996PTC078319 | J S B BUSINESS PVT LTD | 7 GANPAT BAGLA ROAD , KOLKATA, West Bengal, India - 700007 |
| U15316WB2006PTC111609 | SAMRAT FOOD PRIVATE LIMITED | 4, GANPAT BAGLA ROAD , KOLKATA, West Bengal, India - 700007 |
| U52100WB2010PTC144348 | COMPACT DEALERS PRIVATE LIMITED | 7 GANPAT BAGLA ROAD , KOLKATA, West Bengal, India - 700007 |
| U52100WB2010PTC144349 | VARIETY SUPPLIERS PRIVATE LIMITED | 7 GANPAT BAGLA ROAD , KOLKATA, West Bengal, India - 700007 |
| U45400WB2011PTC164682 | KINGSTON INFRADEVELOPERS PRIVATE LIMITED | 4, GANPAT BAGLA ROAD , KOLKATA, West Bengal, India - 700007 |
| U51109WB1995PTC070285 | AACHMAN MARKETING PVT.LTD. | 7 GANPAT BAGLA ROAD , KOLKATA, West Bengal, India - 700007 |
| U51909WB1996PTC081219 | ROCKWELL TRAFIN PRIVATE LIMITED | 4A GANPAT BAGLA RD , KOLKATA, West Bengal, India - 700007 |
| U51909WB2007PTC115767 | PREFER TRADING PRIVATE LIMITED | 4B, GANPAT BAGLA ROAD , KOLKATA, West Bengal, India - 700007 |
| U51909WB2011PTC158613 | BASUKINATH COMMOTRADE PRIVATE LIMITED | 4/1 GANPAT BAGLA ROAD , KOLKATA, West Bengal, India - 700007 |
| U51909WB2011PTC158660 | GYANMURTI COMMOTRADE PRIVATE LIMITED | 4/1 GANPAT BAGLA ROAD , KOLKATA, West Bengal, India - 700007 |
| U51909WB2011PTC158671 | TRIPLERANK VANIJYA PRIVATE LIMITED | 4/1 GANPAT BAGLA ROAD , KOLKATA, West Bengal, India - 700007 |
| U51109WB2008PTC124889 | HOOGHLY VYAPAAR PRIVATE LIMITED | 4B, GANPAT BAGLA ROAD , KOLKATA, West Bengal, India - 700007 |
| U60210WB1995PTC071588 | CALCUTTA JAIPUR PARIVAHAN PVT LTD | 4A GANPAT BAGLA RD , KOLKATA, West Bengal, India - 700007 |
| U51109WB1996PTC076441 | PANKAJ DEALERS PVT LTD | 4A GANPAT BAGLA RD , KOLKATA, West Bengal, India - 700007 |
| 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.
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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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| 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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| 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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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.