Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CANDID LOGISTICS PRIVATE LIMITED
CIN: U63090UP2009PTC038421
CANDID LOGISTICS PRIVATE LIMITED (CIN: U63090UP2009PTC038421) is a Private company incorporated on 09 Oct 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
CANDID LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.CANDID LOGISTICS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of CANDID LOGISTICS PRIVATE LIMITED are VIRENDRA KUMAR YADAV, and SANJEEV KUMAR SHARMA.
CANDID LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090UP2009PTC038421 and its registration number is 38421. Users may contact CANDID LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CANDID LOGISTICS PRIVATE LIMITED is 1B/298 A BUDHI VIHAR DELHI ROAD , MORADABAD, Uttar Pradesh, India - 244001.
Current status of CANDID LOGISTICS PRIVATE LIMITED is - Strike Off.
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 CINs
ZaubaCorp's company report for CANDID LOGISTICS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Purchase full report of CANDID LOGISTICS
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 CANDID LOGISTICS 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CANDID LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02797437 | VIRENDRA KUMAR YADAV | Director | 2009-10-09 |
| 02892780 | SANJEEV KUMAR SHARMA | Director | 2010-02-01 |
Past Directors & Key Managerial Personnel of CANDID LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VIRENDRA KUMAR YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJEEV KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51399UP2003PTC027784 | ABLAZE MERCHANDISING PRIVATE LIMITED | 15-A, , DELHI ROAD, MILAN VIHAR, MEERPUR ROAD MAJHOLA, MORADABAD-244001, UTTAR PRADESH , INDIA , MORADABAD, Uttar Pradesh, India - 244001 |
| U62090UP2022PTC170978 | LALTI CAFE PRIVATE LIMITED | 2/1174, BUDHI VIHAR DELHI ROAD,MORADABAD,Moradabad,Uttar Pradesh,244001-India |
| ACX-2194 | SAI WOOD INDUSTRIES LLP | 2/1621 to 1624,,Budhi Vihar, Delhi Road,Moradabad,Moradabad,Uttar Pradesh,India-244001 |
| U63090UP2009PTC037623 | KUNAL LOGISTICS PRIVATE LIMITED | 2/1195 BUDHI VIHAR DELHI ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U65999UP2019PLC114065 | RAGHAV INDIA NIDHI LIMITED | 1-B/109,BUDHI VIHAR DELHI ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U28990UP2020PTC139520 | DARSH EXPORTS PRIVATE LIMITED | 1A-169, BUDDHI VIHAR, AVAS VIKAS, DELHI ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U74999UP2016PTC085483 | YUGSHAKTI TRADEX PRIVATE LIMITED | 1B/435, Budhi Vihar, Avas Vikas Delhi Road , Moradabad, Uttar Pradesh, India - 244001 |
| U74999UP2018PTC101072 | YUGSHAKTI HEALTHCARE PRIVATE LIMITED | 1B/435, Budhi Vihar Avas Vikas, Delhi Road , MORADABAD, Uttar Pradesh, India - 244001 |
| U65991UP2014PLC066740 | SHRI GURUKIRPA MUTUAL BENEFIT NIDHI LIMITED | 1-A-171, FIRST FLOOR. OM BHAWAN DELHI ROAD, BUDDHI VIHAR , MORADABAD, Uttar Pradesh, India - 244001 |
| U74999UP2017PTC096057 | RYZIL PHARMACEUTICALS PRIVATE LIMITED | 3B/15 BUDHI VIHAR, BEHIND KUNDAN PETROL PAMP, DELHI ROAD, , MORADABAD, Uttar Pradesh, India - 244001 |
| U93000UP2020NPL129117 | PRECISION METFORM FOUNDATION | 15 A, Milan Vihar Near Ganga Marbles & Stones Delhi Road , Moradabad, Uttar Pradesh, India - 244001 |
| AAG-3073 | CEREBRO INFOTECH LLP | WARD NO.13 HOUSE NO.14A SHIV VIHAR MANSAROWAR COLONY DELHI ROAD MORADABAD, Uttar Pradesh, India - 244001 |
| U70103UP2021PTC150397 | AVNI SHREE INFRABUILDERS PRIVATE LIMITED | HO NO 3BCOM/17 BEHIND KUNDAN PETROL PUMP BUDHI VIHAR AVAS VIKAS DELHI ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U70109UP2020PTC134264 | NATURESDREAM INFRATECH PRIVATE LIMITED | HNO 3B COM 17 BEHIND KUNDAN PETROL PUMP BUDHI VIHAR AVAS VIKAS DELHI ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U10610UP2025PTC234799 | BHOGVEDA TRADERS PRIVATE LIMITED | 02, Milan Vihar,Near Hastkala, Delhi Road,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U68200UP2026PTC248453 | RH PROPERTY SOLUTION & DEVELOPERS PRIVATE LIMITED | 4B/120 BUDDHI VIHAR,DELHI ROAD,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| ABZ-1307 | PEYUSH INFRAREALTORS LLP | A-42, HIG, RAM GANGA VIHAR KANTH ROAD,Moradabad,Moradabad,Uttar Pradesh,India-244001 |
| AAR-1893 | AADIVA HOSPITALITY LLP | 3C 422 DELHI ROAD BUDDHI VIHAR MORADABAD MORADABAD, Uttar Pradesh, India - 244001 |
| U10309UP2023PTC178986 | SHNAHAL FOODS PRIVATE LIMITED | 6-A-45 PHASE 2,BUDHI VIHAR AVAS VIKAS,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U46909UP2024PTC203024 | LA-ALLES MERCHANDISER PRIVATE LIMITED | H.NO.4B-185 Buddhi Vihar,Delhi road,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U85300UP2021NPL142752 | SAMADHAN JAN KALYAN FOUNDATION | 5A-107,DELHI ROAD , NAYA MORADABAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U74999UP2017PTC093799 | CRAFTWORKS EXPORT PRIVATE LIMITED | A-703, SUPERTECH, PALM GREEN, DELHI ROAD NEW MORADABAD, , MORADABAD, Uttar Pradesh, India - 244001 |
| AAD-4929 | CLH HOSPITALITY LLP | 3C-422,LIC OFFICE ROAD BUDHI VIHAR COLONY, MAJHOLA MORADABAD MORADABAD, Uttar Pradesh, India - 244001 |
| U63000UP2018PTC111432 | AKL OVERSEAS STUDY AND TOURISM PRIVATE LIMITED | OFFICE NO. 6A-09, BUDHI VIHAR, PHASE-2, MORADABAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U31100UP2022PTC165199 | INIZIO ELECTRONICS PRIVATE LIMITED | 1B-397, BUDDHI VIHAR, PHASE-1,NR DHARMA KANTA, DELHI ROAD, CHARGE AREA 11,MORADABAD,Moradabad,Uttar Pradesh,244001-India |
| ACY-7135 | VENDFORGE LABS LLP | 2/1386 Budhi Vihar,MORADABAD UTTAR PRADESH,Moradabad,Moradabad,Uttar Pradesh,India-244001 |
| AAA-8594 | DYMAK INDIA SERVICES LIMITED LIABILITY P ARTNERSHIP | BUDH VIHAR MAJHOLI DELHI ROAD MORADABAD, Uttar Pradesh, India - 244001 |
| U45400UP2009PTC038842 | CRESCENT INFRATECH PRIVATE LIMITED | A-156, EKTA VIHAR (NORTH) RAMPUR ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U45309UP2022PTC169196 | SECUREONE INFRA BUILDERS PRIVATE LIMITED | 1C 101 BUDHI VIHAR KHUSHALPUR ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
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- 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.
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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.
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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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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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As on: 2026-07-13
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