Cto Carriers Llp
Provides goods transport services, established in 2017, based in Delhi.
2017 | North West Delhi, Delhi (India) | Active
Cto Carriers Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 7 Year, 4 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 2.50 Cr
About Cto Carriers Llp
Cto Carriers Llp (CCL) is 7 Year, 4 Months old Limited Liability Partnership 08 November 2017. Its registered office is in North West Delhi, Delhi, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 0.10 M as per MCA.
Company Details
- Location
North West Delhi, Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAL-0804
- Incorporation Date
08 Nov 2017
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Delhi
- Company Classification
Limited Liability Partnership
Industry
Transport and Logistics
Who are the key members and board of directors at Cto Carriers Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mohit Gupta  | Designated Partner | 08-Nov-2017 | Current |
| Shruti Gupta | Designated Partner | 15-Oct-2022 | Current |
Financial Performance of Cto Carriers Llp.
Enhance accessibility to Cto Carriers Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Cto Carriers Llp?
Unlock access to Cto Carriers Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Cto Clothings Private Limited
Mohit Gupta and Shruti Gupta are mutual person
- Cto Alloys & Steel Private Limited
Mohit Gupta and Shruti Gupta are mutual person
- Ritansh Marketing Private Limited
Mohit Gupta and Shruti Gupta are mutual person
- C.T.O Carriers Limited
Mohit Gupta and Shruti Gupta are mutual person
- Cto Information Technology Private Limited
Mohit Gupta and Shruti Gupta are mutual person
- Cto Engineering Private Limited
Mohit Gupta and Shruti Gupta are mutual person
Charges (Loans)
Open Charges
₹25.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 2.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Jun 2022 | Hdfc Bank Limited | ₹2.50 Cr | Open |
How Many Employees Work at Cto Carriers Llp?
Cto Carriers Llp has a workforce of 2 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Cto Carriers Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Cto Carriers Llp's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Cto Carriers Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Cto Carriers Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Delhi.
- Director Appointment
Shruti Gupta was appointed as a Designated Partner was appointed as a Designated Partner on 15 Oct 2022 & has been associated with this company since 2 years 5 months .
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 25.00 M with Charge ID 100632182 was registered on 23 Jun 2022.
- Director Appointment
Mohit Gupta was appointed as a Designated Partner was appointed as a Designated Partner on 08 Nov 2017 & has been associated with this company since 7 years 4 months .
- LLP Incorporation
Cto Carriers Llp was registered on 08 Nov 2017 with RoC-Delhi & aged 7 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Cto Carriers Llp?
Cto Carriers Llp was incorporated on 08 Nov 2017.
What is Obligation of Contribution of Cto Carriers Llp?
The Obligation of Contribution of Cto Carriers Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Cto Carriers Llp?
Currently 2 partners are associated with Cto Carriers Llp.
Mohit GuptaShruti Gupta- Mohit Gupta
- Shruti Gupta
What is the registered address of Cto Carriers Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Cto Carriers Llp is Ag-57 Sanjay Gandhi Transport Nagar Badli () North, North West Delhi, India, 110042.
What is the Limited Liability Partnership Identification Number (LLPIN) of Cto Carriers Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Cto Carriers Llp is AAL-0804.
How many employees does Cto Carriers Llp currently have?
As Per 0 financial reports, 2 employees are currently employed by Cto Carriers Llp.
What are the total open charges for Cto Carriers Llp?
As per the financial statements for fiscal Year 0, The total open charges for Cto Carriers Llp amount to ₹ 2.50 Cr.
When was the last Balance Sheet of Cto Carriers Llp filed with the ROC?
The most recent Balance Sheet for Cto Carriers Llp was filed with the ROC on 31 Mar 2023.
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