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CARGO FLASH INFOTECH PRIVATE LIMITED

CIN: U72200DL2001PTC109849

CARGO FLASH INFOTECH PRIVATE LIMITED (CIN: U72200DL2001PTC109849) is a Private company incorporated on 01 Mar 2001. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1869300.00.

CARGO FLASH INFOTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CARGO FLASH INFOTECH PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..

Directors of CARGO FLASH INFOTECH PRIVATE LIMITED are JASRAJ SINGH CHUG, DHARMINDER SINGH, GAUTAM MANDAL, SAURABH PATHAK, PUKHRAJ SINGH CHUG, and RISHI VIG.

CARGO FLASH INFOTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200DL2001PTC109849 and its registration number is 109849. Users may contact CARGO FLASH INFOTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of CARGO FLASH INFOTECH PRIVATE LIMITED is 54, GOLEMARKET , NEW DELHI, Delhi, India - 110001.

Current status of CARGO FLASH INFOTECH PRIVATE LIMITED is - Active.

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 FLASH INFOTECH 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 FLASH INFOTECH 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 FLASH INFOTECH
DIN Director Name Designation Appointment Date
00035510 JASRAJ SINGH CHUG Director 2001-03-15
07390629 DHARMINDER SINGH Director 2018-09-28
08026645 GAUTAM MANDAL Director 2018-09-28
08643642 SAURABH PATHAK Director 2020-12-31
00035061 PUKHRAJ SINGH CHUG Director 2001-03-15
10119347 RISHI VIG Director 2023-12-12
Past Directors & Key Managerial Personnel of CARGO FLASH INFOTECH
DIN Director Name Designation Appointment Date Cessation
00104559 ANOOP SHARMA Director - 2022-03-03
07390629 DHARMINDER SINGH Additional Director - 2018-09-28
08026645 GAUTAM MANDAL Additional Director - 2018-09-28
08026649 RAHIM KARIM BHIMANI Additional Director - 2018-09-28
08026649 RAHIM KARIM BHIMANI Director - 2019-12-17
08643642 SAURABH PATHAK Additional Director - 2020-12-31
10119347 RISHI VIG Additional Director - 2023-09-25
Other Directorships of JASRAJ SINGH CHUG
Company Name CIN Designation Appointment Date Cessation
FREEDOM CONNECTIONS PRIVATE LIMITED U45100HR2013PTC049241 Director 2013-05-22 Ongoing
ACUMEN OVERSEAS PRIVATE LIMITED U51909DL1996PTC079503 Director 2006-10-01 Ongoing
RED EXPRESS TRANSPORT SERVICES LIMITED U63000DL2010PLC210694 Director 2010-11-23 Ongoing
SUPER QUICK FREIGHT PRIVATE LIMITED U63000DL2011FTC224384 Director - 2011-10-08
AL SHARIF AVIATION SERVICES PRIVATE LIMITED U63013DL2014PTC268003 Director 2014-06-12 Ongoing
A S MERCANTILE CARGO AGENCY INDIA PRIVATE LIMITED U63023DL2002PTC116767 Director 2002-08-29 Ongoing
ASCENT AIR PRIVATE LIMITED U63040DL1998PTC092771 Director 2006-10-02 Ongoing
NEWZONE COMMUNICATIONS PRIVATE LIMITED U68100DL2008PTC181178 Additional Director - 2009-07-27
NEWZONE COMMUNICATIONS PRIVATE LIMITED U68100DL2008PTC181178 Director 2009-07-27 Ongoing
TRUEKEEY CONSTRUCTION DESIGN CONSULTANCY PRIVATE LIMITED U70200HR2023PTC114427 Director 2023-08-24 Ongoing
ATC SOFTWAY SOLUTIONS PRIVATE LIMITED U72200DL2006PTC152463 Director 2006-08-25 Ongoing
CONCORDE CARGO PRIVATE LIMITED U74899DL1986PTC023256 Director 1997-03-25 Ongoing
CONCORDE AIR HANDLING SERVICES PRIVATE LIMITED U74899DL1993PTC052734 Additional Director - 2023-09-24
CONCORDE AIR HANDLING SERVICES PRIVATE LIMITED U74899DL1993PTC052734 Director 2023-05-18 Ongoing
PACE EXPRESS TRAVELS AND CARGO PRIVATE LIMITED U74899DL1993PTC055026 Director - 2010-04-11
ASCENT ETECHNOLOGIES PRIVATE LIMITED U74899DL2005PTC141244 Additional Director - 2023-09-25
ASCENT ETECHNOLOGIES PRIVATE LIMITED U74899DL2005PTC141244 Director 2023-11-21 Ongoing
OCF HIGH COUTURE PRIVATE LIMITED U74999HR2018PTC073816 Director 2018-04-26 Ongoing
Other Directorships of ANOOP SHARMA
Other Directorships of DHARMINDER SINGH
Company Name CIN Designation Appointment Date Cessation
RED LOGISTICS LIMITED U63040DL2009PLC188301 Additional Director - 2016-09-30
RED LOGISTICS LIMITED U63040DL2009PLC188301 Director 2016-09-30 Ongoing
Other Directorships of GAUTAM MANDAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAHIM KARIM BHIMANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAURABH PATHAK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PUKHRAJ SINGH CHUG
Company Name CIN Designation Appointment Date Cessation
CASTLE KEEPERS LLP ACH-2029 Designated Partner 2024-05-16 Ongoing
GOLDENDEER REALTY LLP ACH-8678 Designated Partner 2024-06-19 Ongoing
ACUMEN OVERSEAS PRIVATE LIMITED U51909DL1996PTC079503 Director 1996-06-07 Ongoing
SUN ASCENT AIR SERVICES PRIVATE LIMITED U62100DL2005PTC141432 Director - 2020-09-24
RED EXPRESS TRANSPORT SERVICES LIMITED U63000DL2010PLC210694 Director 2010-11-23 Ongoing
SUPER QUICK FREIGHT PRIVATE LIMITED U63000DL2011FTC224384 Director - 2011-10-08
AL SHARIF AVIATION SERVICES PRIVATE LIMITED U63013DL2014PTC268003 Director 2014-06-12 Ongoing
A S MERCANTILE CARGO AGENCY INDIA PRIVATE LIMITED U63023DL2002PTC116767 Director 2002-08-29 Ongoing
ASCENT AIR PRIVATE LIMITED U63040DL1998PTC092771 Director 1998-03-17 Ongoing
NEWZONE COMMUNICATIONS PRIVATE LIMITED U68100DL2008PTC181178 Additional Director - 2009-07-27
NEWZONE COMMUNICATIONS PRIVATE LIMITED U68100DL2008PTC181178 Director 2009-07-27 Ongoing
TRUEKEEY CONSTRUCTION DESIGN CONSULTANCY PRIVATE LIMITED U70200HR2023PTC114427 Director - 2024-05-14
ATC SOFTWAY SOLUTIONS PRIVATE LIMITED U72200DL2006PTC152463 Director 2008-03-31 Ongoing
ATC SOFTWAY SOLUTIONS PRIVATE LIMITED U72200DL2006PTC152463 Director appointed in casual vacancy - 2008-03-31
NONA PUKHRAJ HOLDINGS PRIVATE LIMITED U74140DL2015PTC281033 Director 2015-06-03 Ongoing
CONCORDE CARGO PRIVATE LIMITED U74899DL1986PTC023256 Director 2011-10-31 Ongoing
CONCORDE AIR HANDLING SERVICES PRIVATE LIMITED U74899DL1993PTC052734 Director 2005-07-19 Ongoing
PACE EXPRESS TRAVELS AND CARGO PRIVATE LIMITED U74899DL1993PTC055026 Director - 2010-04-11
ASCENT ETECHNOLOGIES PRIVATE LIMITED U74899DL2005PTC141244 Director 2005-09-28 Ongoing
Other Directorships of RISHI VIG
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U70200DL2024PTC437038 EHS TRAINING INDIA PRIVATE LIMITED HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
U62099DL2024PTC436775 PHIVERSEAI TECHNOLOGIES PRIVATE LIMITED 105, 21, Naurang House, Kasturba Gandhi Marg,,New Delhi G.P.O, New Delhi, , India,,New Delhi,New Delhi,Delhi,110001-India
U08990DC2026PTC470089 777CLUES MINERALS PRIVATE LIMITED Ground Floor, 23 Hanuman Road, Connaught Place,,Central Delhi, New Delhi,Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
U74999DC2020PTC470240 ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India
U72200DL2006PTC152463 ATC SOFTWAY SOLUTIONS PRIVATE LIMITED 54, GOLEMARKET , NEW DELHI, Delhi, India - 110001
U52100DL2025PTC449830 KUNDAN MINERALS CARE PRIVATE LIMITED Flat No 4, IInd Floor, 3 Scindia House, Connaught Place, Central Delhi, New Delhi, Delhi, India,New Delhi,Central Delhi,Delhi,110001-India
U52100DL2025PTC450486 KUNDAN EARTHWORKS PRIVATE LIMITED Flat No 4, IInd Floor, 3 Scindia House, Connaught Place, Central Delhi, New Delhi, Delhi, India,New Delhi,Central Delhi,Delhi,110001-India
U46303DC2026PTC470580 FROZEN XCHANGE PRIVATE LIMITED 311, Third Floor, B Block,Naurang House, 21 KG Marg,Connaught Place,New Delhi,Central Delhi,Delhi,India,New Delhi,Central Delhi,Delhi,110001-India
ACW-2532 SPACENEST OFFICES LLP 54 JANPATH,NEW DELHI,New Delhi,Central Delhi,Delhi,India-110001
U42900DL2025PTC459486 EBIX INFRAEDGE PRIVATE LIMITED 54, Janpath,New Delhi,New Delhi,Central Delhi,Delhi,110001-India
U90009DL2026PTC461619 EBIX ENTERTAINMENT PRIVATE LIMITED 54, Janpath,New Delhi,New Delhi,Central Delhi,Delhi,110001-India
U74900DL2016PTC292527 SEHYOG GOLD TRADING PRIVATE LIMITED 105, Block B, Naurang House, 21 K G Marg New Delhi, Central delhi, Delhi- 110001 , New Delhi, Delhi, India - 110001
ACF-4598 HERITAGE PRIME ESTATE LLP STATESMAN HOUSE, 148,BARAKHAMBA ROAD,,,Central Delhi, New Delhi,,New Delhi,New Delhi,Delhi,India-110001
U88900DL2024NPL436118 OFICCI ASSOCIATION Unit No. 609-610 COMMERCIAL TOWER,6TH FLR HOTEL LE MERIDIEN, Janpath, Central Delhi, New Delhi,New Delhi,New Delhi,Delhi,110001-India
U63023DL2002PTC116767 A S MERCANTILE CARGO AGENCY INDIA PRIVATE LIMITED 54 GOLE MARKET NEW DELHI , NEW DELHI, Delhi, India - 110001
U74899DL1986PTC024415 CAAIR TRAVELS PRIVATE LIMITED 605, New Delhi House, 27 Barakhamba Raod New Delhi-110001 , New Delhi, Delhi, India - 110001
U51909DL2004PTC129487 S P M EXIM PRIVATE LIMITED 54 IST FLOOR TODERMAL ROADNEAR BENGALI MARKET NEW DELHI , NEW DELHI, Delhi, India - 110001
U18109DL2013PTC259298 FLAVOURS & YOU TRADERS PRIVATE LIMITED SHOW ROOM G 6, NEW DELHI HOUSE,27 BARAKHAMBA ROAD NEW DELHI-110001 , NEW DELHI, Delhi, India - 110001
U74999DL2016PTC302027 ESTUAR MARKETING AND SOLUTION PRIVATE LIMITED 1214, 12th Floor, New Delhi House,27 Barakhamba Road,CP, New Delhi-110001 , NEW DELHI, Delhi, India - 110001
U74999DL2017PLC313936 AEDOS CONSULTANCY LIMITED 906, 9th Floor, New Delhi House Building-27 Barakhamba Road, New Delhi-110001 , New Delhi, Delhi, India - 110001
U74999DL2016PTC299992 SIWON AGRI PRIVATE LIMITED 54/2 & 3, plot 23,127 Hanuman Lane, New Delhi , New Delhi, Delhi, India - 110001
U74999DL2022PTC405488 URICITY INDIA PRIVATE LIMITED 54/2 & 3 Plot no. 23, 127, Hanuman Lane , New Delhi , New Delhi, Delhi, India - 110001
U62099DL2024PTC427200 KAPPIUM CONSULTING PRIVATE LIMITED A 1 1st FLOOR, Hamilton House, Connaught Place,, Central Delhi, New Delhi, Delhi,,New Delhi,Central Delhi,Delhi,110001-India
U82990DL2025FTC444756 SMART FREIGHT CENTRE INDIA PRIVATE LIMITED Quattro Spaces GF-03, Naurang House 21 KG Marg, Baroda House, Central Delhi,,New Delhi, Delhi,New Delhi,Central Delhi,Delhi,110001-India
U79120DL2023PTC412754 MOTORCLUB TOURS PRIVATE LIMITED Shop No UG-29, Palika Place, R K Marg,,New Delhi, Delhi 110001.,New Delhi,Central Delhi,Delhi,110001-India
U62099DL2024PTC430290 CLOUDMETIC INNOTECH PRIVATE LIMITED 44, Backary Portion, 2nd, Floor, Regal Building,New Delhi G.P.O., New Delhi,,New Delhi,Central Delhi,Delhi,110001-India
AAT-4002 BLUE MOUNTAIN CONSULTING LLP 101, First Floor, Naurang House, 21, KG Marg, New Delhi, Delhi 110001 NEW DELHI, Delhi, India - 110001
U25200DL2022PTC399794 MVR INNOVATIONS PRIVATE LIMITED 54, Todarmal Road New Delhi,Delhi,Central Delhi,Delhi,110001-India
U46201DL2023PTC416648 SYNTHI INNOVATION PRIVATE LIMITED 16/4 Doctor Lane,NEW DELHI,New Delhi,New Delhi,Delhi,110001-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100513816 2021-10-29 - - 2,099,000.00 HDFC BANK LIMITED
100522294 2021-11-26 - - 2,099,000.00 HDFC BANK LIMITED
100523700 2021-11-20 - - 2,099,000.00 HDFC BANK LIMITED
100571321 2022-03-17 - - 4,332,269.00 HDFC BANK LIMITED
100576061 2022-03-30 - - 1,246,250.00 HDFC BANK LIMITED
100596746 2022-05-26 - - 1,318,161.00 HDFC BANK LIMITED
100611581 2022-08-27 - - 526,500.00 HDFC BANK LIMITED
100704736 2023-02-02 - - 1,252,331.00 HDFC BANK LIMITED
100710338 2023-02-02 - - 1,796,545.00 HDFC BANK LIMITED
100727662 2023-04-06 - - 1,120,000.00 HDFC BANK LIMITED
100907376 2024-02-26 - - 1,962,119.00 HDFC BANK LIMITED
100913509 2024-03-16 - - 2,037,650.00 HDFC BANK LIMITED

  • 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 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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