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      S P CARGO AGENCY PRIVATE LIMITED

      CIN: U74899DL2000PTC103764 As on: 2026-07-13
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      S P CARGO AGENCY PRIVATE LIMITED (CIN: U74899DL2000PTC103764) is a Private company incorporated on 14 Feb 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.

      S P CARGO AGENCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.S P CARGO AGENCY PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

      Directors of S P CARGO AGENCY PRIVATE LIMITED are SATYA PAL SINGH, and AJAY KUMAR SINGH.

      S P CARGO AGENCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL2000PTC103764 and its registration number is 103764. Users may contact S P CARGO AGENCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of S P CARGO AGENCY PRIVATE LIMITED is RZ-A/97-B GALI NO 9ROAD NO 4 MAHIPAL PUR EXTN , NEW DELHI, Delhi, India - 110037.

      Current status of S P CARGO AGENCY 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 S P CARGO AGENCY 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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      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.

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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 S P CARGO AGENCY 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 S P CARGO AGENCY
      DIN Director Name Designation Appointment Date
      00222984 SATYA PAL SINGH Managing Director 2000-02-14
      02949790 AJAY KUMAR SINGH Whole-time director 2010-02-01
      Past Directors & Key Managerial Personnel of S P CARGO AGENCY
      DIN Director Name Designation Appointment Date Cessation
      00223085 RAM KUMAR SINGH Director - 2011-08-27
      00226332 VINEETA SINGH Director - 2008-11-21
      00229688 VIPIN KUMAR Director - 2011-08-27
      02949688 DAVID AUGUSTINE SOOSAY Whole-time director - 2020-12-26
      Other Directorships of SATYA PAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      TOPCLASS ENTERPRISES LLP AAE-6248 Designated Partner 2023-08-28 Ongoing
      BACKSAN - INDIA PRIVATE LIMITED U31905DL2016PTC305525 Director 2016-09-06 Ongoing
      SCA CARGO SYSTEMS PRIVATE LIMITED U63090DL1998PTC095110 Managing Director - 2011-08-27
      BHAGYASHALI INFRASTRUCTURE PRIVATE LIMITED U70200DL2010PTC201968 Director - 2016-12-15
      Other Directorships of RAM KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      SCA CARGO SYSTEMS PRIVATE LIMITED U63090DL1998PTC095110 Director - 2023-03-30
      SCA CARGO LOGISTICS PRIVATE LIMITED U63090DL2013PTC251203 Director - 2017-11-01
      Other Directorships of VINEETA SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VIPIN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      STREAK TRADING PRIVATE LIMITED U52341DL2012PTC235147 Director - 2018-01-10
      SCA CARGO SYSTEMS PRIVATE LIMITED U63090DL1998PTC095110 Director - 2013-05-10
      SCA CARGO LOGISTICS PRIVATE LIMITED U63090DL2013PTC251203 Director 2013-04-27 Ongoing
      Other Directorships of DAVID AUGUSTINE SOOSAY
      Company Name CIN Designation Appointment Date Cessation
      ESHNAM CARGO LOGISTICS PRIVATE LIMITED U63030MH2020PTC345115 Director 2020-09-02 Ongoing
      Other Directorships of AJAY KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      VIOVAS PHARMA PRIVATE LIMITED U47721DL2023PTC417099 Director 2023-07-14 Ongoing

      CIN Company Name Company Address
      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
      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
      U33100DL2017PTC321170 DEVSENA INDUSTRIES PRIVATE LIMITED A117, Road No 4, Gali no 8 Mahipal Pur Extn , NEW DELHI, Delhi, India - 110037
      U74999DL2014PTC268588 WORLD PARCEL XPRESS PRIVATE LIMITED RZ-A-156, ROAD NO-4 STREET NO. 9, MAHIPAL PUR EXTN. , 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
      U74899DL1985PLC020410 TRAVEL PLANNERS LIMITED A-191,GROUND FLOOR, GALI NO 8, ROAD NO 4, FIRST FLOOR, MAHIPAL PUR EXTN , NEW DELHI, Delhi, India - 110037
      U31905DL2016PTC305525 BACKSAN - INDIA PRIVATE LIMITED RZ-A/97-B, FIRST FLOOR, HANS PLAZA, STREET NO 9 ROAD NO 4, MAHIPALPUR EXTN. , 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
      U55101DL2021PTC376115 MAHAMAYA LUXURY INN PRIVATE LIMITED HOUSE NO. A-418, G/F,ROAD NO. 4, GALI NO. 10, MAHIPAL PUR, , 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
      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
      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
      U74999DL2016PTC299320 BHARDWAJ INFOTECH PRIVATE LIMITED OFFICE NO. 4, PLOT NO. 404, STREE NO. 7, ROAD NO.4, PALI BLOCK-A, MAHIPAL PUR , NEW DELHI, Delhi, India - 110037
      U21006DL2025PTC448071 NEPOSHUI LIFE SCIENCES PRIVATE LIMITED RZ-A-230 STREET NO 7, ROAD NO 4 MAHIPAL PUR,Mahipalpur, South West Delhi,New Delhi,South West Delhi,Delhi,110037-India
      U74900DL2018PTC342013 TAV AERONAUTICS CONSULTANCY PRIVATE LIMITED H.NO-1121, FLAT NO-UG-3 & UG-4 UPPER G/F GALI NO-6 VILL-MAHIPAL PUR 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
      U74999DL2014PTC268665 SULEKHA TOURS PRIVATE LIMITED H. NO.-A-68, ROAD NO-4, GALI NO-7 NEAR ANMOL APARTMENT, MAHIPAL PUR EXTN. , DELHI, Delhi, India - 110037
      U74999DL2017PTC312782 BRAWNY HOSPITALITY PRIVATE LIMITED HNO A-4-B G/F GALI NO 3 MAHIPAL PUR, NEAR AIRPORT , NEW DELHI, Delhi, India - 110037
      ABC-1824 Shiproot Logistics LLP Sh. Tek Chand H.No. A-10, F/F KH.No. 404 Gali No.7Road No.2 BLK-4 Mahipalpur Extn New Delhi, Delhi, India - 110037
      U74999DL2017PTC317028 SAFEHOME RELOCATION LOGISTICS PRIVATE LIMITED PLOT NO K-387 FLAT NO A-1 F/F BLOCK-K KH KH NO 771 GALI NO 6 MAHIPAL PUR , 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
      U74140DL2011PTC219711 SHUBHANGAM CONSULTANTS PRIVATE LIMITED RZ A-134, STREET NO. 1, ROAD NO. 4 MAHIPAL PUR EXTENSION , NEW DELHI, Delhi, India - 110037
      AAU-9250 ABY GLOBAL LOGISTICS LLP RZ 59, KH NO.412, ROAD NO.4, MAHIPAL PUR EXTN NEAR AIR PORT, 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
      U74300DL1998PTC094721 WIN PACKERS AND MOVERS PVT LTD PLOT NO 188BLOCK-A ROAD NO 4 LANE-7 MAHIPAL PUR EXTN , NEW DELHI, Delhi, India - 110037
      U63090DL1998PTC095110 SCA CARGO SYSTEMS PRIVATE LIMITED RZ-A /97-B, HANS PLAZA, STREET NO-9 ROAD NO-4, MAHIPALPUR EXTENSION , NEW DELHI, Delhi, India - 110037
      U18209DL2018PTC341461 SSANSKRITI COUTURE CREATION PRIVATE LIMITED Plot IN KH. NO-408, G/F, A-BLK, GALI No-9, MAHIPAL PUR EXTN., , NEW DELHI, Delhi, India - 110037
      U63013DL2000PLC107868 CARGO PLANNERS LIMITED A-191,GROUND FLOOR, GALI NO 8, ROAD NO 4, FIRST FLOOR, MAHIPAL PUR EXTN , NEW ELHI, Delhi, India - 110037
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10076157 2007-11-07 - - 700,000.00 PUNJAB NATIONAL BANK
      10176269 2009-09-07 - - 10,000,000.00 CORPORATION BANK
      10223426 2010-05-29 - - 360,000.00 CORPORATION BANK
      90050371 2004-01-29 - - 400,000.00 CITICOROP FINANCE INDIA LTD

      • 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
      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

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