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GST report · Private Limited Company03AAICC5935B1Z2

Cargo Marketing International Private Limited

Ludhiana, Punjab · registered 22 May 2026

ActiveE-invoice enabledRegularExportSupplier of Services
No red flags so far: court records are being checked
GST registrationActive registration

Registered 22 May 2026, 4 months ago

Court casesChecking court records

Supreme Court, High Courts, district courts and tribunals

Turnover band100 to 500 crore

FY 2024-2025, from GST

Company recordU60232MH2020PTC336364

Active, incorporated 21 Jan 2020

Same PAN8 other registrations

Across 7 states

Summary

Cargo Marketing International Private Limited is a private limited company registered under GST in Ludhiana, Punjab 141010, with GSTIN 03AAICC5935B1Z2, registered on 22 May 2026 (4 months ago). The registration is active as on 22 May 2026. It is a regular taxpayer, engaged in export, supplier of services, recipient of goods or services, warehouse / depot, office / sale office, retail business, bonded warehouse.

Its reported aggregate turnover band is 100 to 500 crore (FY 2024-2025, for all registrations under this PAN). It is enabled for GST e-invoicing, which applies only to businesses whose aggregate turnover crossed Rs 5 crore in a year since 2017-18. It is linked to Cargo Marketing International Private Limited (CIN U60232MH2020PTC336364), active on the MCA register. The same PAN holds 8 other GST registrations across 7 states.

Court records for Cargo Marketing International Private Limited are being checked.

JSONReport as on 29 Sep 2026

01Registration

03PunjabAAICC5935BPAN, Company1Entity no.ZDefault2Check
Legal name
Cargo Marketing International Private Limited
GSTIN
03AAICC5935B1Z2
Status
Active
Registered
22 May 20264 months ago
Constitution
Private Limited Company
Taxpayer type
Regular
PAN
AAICC5935BCompany
Nature of business
Export, Supplier of Services, Recipient of Goods or Services, Warehouse / Depot, Office / Sale Office, Retail Business, Bonded Warehouse

GST registration record as retrieved on 22 May 2026. Status can change after that date; confirm on the GST portal before relying on it. How a GSTIN is built.

02Court cases

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03Size and turnover

Turnover band
100 to 500 croreFY 2024-2025
E-invoicing
EnabledAggregate turnover above Rs 5 crore in a year since 2017-18

Aggregate turnover band reported on the GST record, for all registrations under this PAN.

Financial statements Not yet in our records

Revenue, profit, paid-up capital and charges from MCA filings are planned for company and LLP reports. GST publishes turnover only as a band.

04Place of business

Principal place of business
1st Floor, Room No. 201, Blessing Tower, Lucky Complex Market, Near Jeevan Nagar Chowk, Focal Point, Phase-5, Ludhiana, Punjab, 141010
District
Ludhiana
State
Punjab
Pincode
141010
Centre jurisdiction
Zone: CHANDIGARH > Commissionerate: LUDHIANA > Division: LUDHIANA-EAST > Range: RANGE-II
State jurisdiction
Division: Ludhiana > District: Ludhiana 5 > Ward: Ludhiana 5 - Ward No.86 (Jurisdictional Office)

05Company record

CompanyCargo Marketing International Private Limited U60232MH2020PTC336364Private Limited CompanyLand transportMaharashtraIncorporated 21 Jan 2020

Linked by legal name and PAN type to the MCA register. The company report carries the register status, incorporation date and industry.

06Same PAN

GSTINStateRegisteredStatus
27AAICC5935B2ZRMaharashtra9 May 2025Active
07AAICC5935B1ZUDelhiNot on recordUnknown
19AAICC5935B1ZPWest BengalNot on recordUnknown
24AAICC5935B1ZYGujaratNot on recordUnknown
27AAICC5935B1ZSMaharashtraNot on recordUnknown
29AAICC5935B1ZOKarnatakaNot on recordUnknown
33AAICC5935B1ZZTamil NaduNot on recordUnknown
36AAICC5935B1ZTTelanganaNot on recordUnknown

One PAN can hold one registration per state, plus extra registrations for separate verticals. All registrations under PAN AAICC5935B.

07Contact

Email
sa***@cargomarketingintl.com
Mobile
93XXXXXX90

Contact details are masked on IndiaCos. Request full details.

08Timeline

  1. Registered under GST03AAICC5935B1Z2, Punjab
  2. GST record retrievedStatus Active
  3. Turnover band 100 to 500 croreReported for FY 2024-2025
  4. Company incorporatedCargo Marketing International Private Limited, U60232MH2020PTC336364

09Nearby

Businesses of the same type registered recently in Ludhiana.

GST registrationInde Wild Private Limited 03AAGCI3198G1ZLPrivate Limited CompanyLudhiana, PunjabRegistered 22 May 2026GST registrationPunjab Water Resources Management & Development Corporation Limited 03AADCP1839J8ZBGovernment DepartmentLudhiana, PunjabRegistered 22 May 2026GST registrationK R Thermopack Private Limited 03AAACK6540N1ZIPrivate Limited CompanyGhulal, PunjabRegistered 22 May 2026GST registrationNexora World Manmeet Singh03TIUPS1475Q1ZTProprietorshipLudhiana, PunjabRegistered 21 May 2026GST registrationHerbal Health Care Robinpreet Singh03QWLPS1304G1ZEProprietorshipSihan Daud, PunjabRegistered 21 May 2026GST registrationSimba International Simarjeet Singh03QNVPS8053R1ZFProprietorshipLudhiana, PunjabRegistered 21 May 2026GST registrationNittal Salaria 03ODBPS2271H1ZFProprietorshipLudhiana, PunjabRegistered 21 May 2026GST registrationHarsh Enterprises Harminder Kaur03MYIPK1464N1ZXProprietorshipLudhiana, PunjabRegistered 21 May 2026

10Questions

What is the GST number of Cargo Marketing International Private Limited?

The GSTIN of Cargo Marketing International Private Limited is 03AAICC5935B1Z2, registered in Ludhiana, Punjab.

Is the GST registration of Cargo Marketing International Private Limited active?

As of our last check on 22 May 2026, the registration status was Active.

When was Cargo Marketing International Private Limited registered under GST?

Cargo Marketing International Private Limited was registered under GST on 22 May 2026, 4 months ago.

Does Cargo Marketing International Private Limited have turnover above Rs 5 crore?

Cargo Marketing International Private Limited is enabled for GST e-invoicing, which is mandatory only for businesses whose aggregate turnover exceeded Rs 5 crore in some financial year since 2017-18.

What is the PAN of Cargo Marketing International Private Limited?

The PAN is AAICC5935B, the 3rd to 12th characters of the GSTIN. The 4th character "C" means the holder is a company.

What business does Cargo Marketing International Private Limited do?

Its GST registration lists: Export, Supplier of Services, Recipient of Goods or Services, Warehouse / Depot, Office / Sale Office, Retail Business, Bonded Warehouse.

11Sources

  • GST registration record, retrieved 22 May 2026. Contact details masked at ingest.
  • Ministry of Corporate Affairs monthly incorporation and strike-off lists, matched by legal name.
  • eCourtsIndia case index, matched by party name, refreshed every 30 days.

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