Company · U74999DL2018PTC334642
Cargoexp Transglobal Private Limited
Cargoexp Transglobal Private Limited is an active company, incorporated in 2018, registered in Delhi. 5 people are currently on record as directors and officers. Its principal activity is recorded as real estate, renting and business activities.
- Status
- Active
- Incorporated
- 2018
- Paid-up capital
- ₹1.98 lakh
- Authorised
- ₹10 lakh
- Directors
- 5
Directors and officers · 5
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Hitesh Purswani | Individual Promoter | 2018 | Serving | 08145782 |
| Gurpreet Singh Bali | Director | 2018 | Serving | 07836634 |
| Sunita Gupta | 2018 | Serving | 08148903 | |
| Ashmit Kumar Paswan | Director | 2023 | Serving | 10082735 |
| Sapna Pandey | Director | 2023 | Serving | 10090057 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Principal activity
- Real estate, renting and business activities
- Registered office
- Unit No. 111 1st FloorAggarwal City Square Manglam PlaceRohini Sector 5, North West DelhiDelhi, Delhi, 110085
- Registrar
- ROC Delhi
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 334642
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.