• 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

CAPAXO LOGISTICS PRIVATE LIMITED

CIN: U63090GJ2003PTC043401

CAPAXO LOGISTICS PRIVATE LIMITED (CIN: U63090GJ2003PTC043401) is a Private company incorporated on 26 Dec 2003. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 23491900.00.

CAPAXO LOGISTICS 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.CAPAXO 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 CAPAXO LOGISTICS PRIVATE LIMITED are KALPESH CHANDUBHAI SHAH, and JITENDRAKUMAR DALPATRAM GAJJAR.

CAPAXO LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090GJ2003PTC043401 and its registration number is 43401. Users may contact CAPAXO LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CAPAXO LOGISTICS PRIVATE LIMITED is J - 601, Aakash Residency, Sky City, Club O Seven Road , Shela, Gujarat, India - 380058.

Current status of CAPAXO LOGISTICS 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 CAPAXO 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.

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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 CAPAXO 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.

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 CAPAXO LOGISTICS
DIN Director Name Designation Appointment Date
05287828 KALPESH CHANDUBHAI SHAH Director 2012-05-25
05287848 JITENDRAKUMAR DALPATRAM GAJJAR Director 2018-07-16
Past Directors & Key Managerial Personnel of CAPAXO LOGISTICS
DIN Director Name Designation Appointment Date Cessation
01645746 SANJAY JASHUBHAI PATEL Additional Director - 2011-06-01
02494010 JAYESH SEVANTILAL SHAH Additional Director - 2009-09-30
02494010 JAYESH SEVANTILAL SHAH Director - 2009-12-30
05287848 JITENDRAKUMAR DALPATRAM GAJJAR Director - 2014-02-28
06816475 HANISH ASHWIN THAKKAR Additional Director - 2014-09-30
06816475 HANISH ASHWIN THAKKAR Director - 2018-03-28
00478772 DINESH CHHAGANLAL THAKKAR Additional Director - 2011-07-30
00478772 DINESH CHHAGANLAL THAKKAR Director - 2012-05-26
00800812 ARVINDKUMAR CHHAGANLAL THAKKAR Additional Director - 2011-07-30
00800812 ARVINDKUMAR CHHAGANLAL THAKKAR Director - 2012-05-26
02487455 NAYAK KAUSHALKUMAR VINODKUMAR Additional Director - 2009-09-30
02487455 NAYAK KAUSHALKUMAR VINODKUMAR Director - 2011-06-01
06819767 KAMLESH MATHUR Additional Director - 2014-09-30
06819767 KAMLESH MATHUR Director - 2018-07-31
Other Directorships of SANJAY JASHUBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
SARVATIRTH INFRACON LIMITED LIABILITY PA RTNERSHIP AAF-6351 Designated Partner 2016-02-04 Ongoing
SWAPNAKALP CONSTRUCTIONS LIMITED LIABILI TY PARTNERSHIP AAF-6625 Designated Partner 2016-02-08 Ongoing
VELOZ TECHFORM LLP AAG-3379 Designated Partner 2018-07-10 Ongoing
KOTAK MEGA FOOD PARK LLP AAG-9756 Designated Partner 2022-08-04 Ongoing
YANKI TEXTILES AND INDUSTRIES LLP AAI-8684 Designated Partner - 2021-09-01
CHIMANLAL PROPERTIES LLP AAJ-0087 Designated Partner 2019-03-29 Ongoing
ISCON PHENIX VENTURES LLP AAM-7875 Designated Partner 2024-03-09 Ongoing
Ambe Infratrade LLP ABZ-4770 Designated Partner 2022-12-16 Ongoing
Ambe Buildspace LLP ACA-5193 Designated Partner 2023-04-10 Ongoing
YANKI TEXTILES AND INDUSTRIES PRIVATE LIMITED U17290GJ2009PTC058007 Additional Director - 2015-09-29
YANKI TEXTILES AND INDUSTRIES PRIVATE LIMITED U17290GJ2009PTC058007 Director - 2017-03-16
RUTURAJ AGRI-TECH PRIVATE LIMITED U29210GJ2005PTC047257 Additional Director - 2008-09-30
RUTURAJ AGRI-TECH PRIVATE LIMITED U29210GJ2005PTC047257 Director - 2012-10-01
ISCON SQUARE CONSTRUCTION LIMITED U45201GJ2003PLC043241 Director - 2012-03-01
SURYALAXMI DEVELOPERS LIMITED U45201GJ2003PLC043242 Director 2017-05-20 Ongoing
SAMRAT INFRASTRUCTURE PRIVATE LIMITED U45201GJ2004PTC044026 Director 2011-03-25 Ongoing
HARSH INFRATRADE PRIVATE LIMITED U45201GJ2007PTC050133 Additional Director 2007-10-01 Ongoing
DEV INFRATRADE PRIVATE LIMITED U45201GJ2007PTC050165 Director 2009-04-30 Ongoing
DEVDIYA REALITY PRIVATE LIMITED U45201GJ2008PTC052610 Additional Director - 2018-09-25
DEVDIYA REALITY PRIVATE LIMITED U45201GJ2008PTC052610 Director 2018-09-25 Ongoing
GUJARAT INFRATRADE PRIVATE LIMITED U45201GJ2008PTC054496 Additional Director - 2009-09-30
GUJARAT INFRATRADE PRIVATE LIMITED U45201GJ2008PTC054496 Director 2009-09-30 Ongoing
SHIVA MALLS JAIPUR PRIVATE LIMITED U45201RJ2007PTC025417 Director 2008-01-01 Ongoing
ARYAN INTERTRADE PRIVATE LIMITED U51109GJ2006PTC048612 Additional Director 2007-10-01 Ongoing
MIRANA FOODS PRIVATE LIMITED U55204GJ2014PTC081064 Additional Director - 2018-09-28
MIRANA FOODS PRIVATE LIMITED U55204GJ2014PTC081064 Director 2018-09-28 Ongoing
JANMAHAL BUS TERMINAL MANAGEMENT PRIVATE LIMITED U63030GJ2021PTC120376 Director 2021-02-18 Ongoing
CHIMANLAL PROPERTIES PRIVATE LIMITED U70100GJ1990PTC094399 Additional Director - 2008-09-30
CHIMANLAL PROPERTIES PRIVATE LIMITED U70100GJ1990PTC094399 Director - 2017-03-29
AMIKRUPA LAND DEVELOPERS PRIVATE LIMITED U70102MH2005PTC154923 Director 2024-06-05 Ongoing
MIKAYA BRANDS PRIVATE LIMITED U74999GJ2018PTC104472 Director 2024-04-19 Ongoing
JANMAHAL COMMERCIAL OWNERS WELFARE ASSOCIATION U91100GJ2022NPL129217 Director 2022-02-08 Ongoing
Other Directorships of JAYESH SEVANTILAL SHAH
Company Name CIN Designation Appointment Date Cessation
JP ISCON PRIVATE LIMITED U45201GJ2004PTC044776 Additional Director - 2010-09-30
JP ISCON PRIVATE LIMITED U45201GJ2004PTC044776 Director - 2011-10-05
JA INFRACON PRIVATE LIMITED U45209GJ2009PTC057534 Additional Director - 2012-12-29
SATYA RETAIL PRIVATE LIMITED U52100GJ2008PTC052562 Additional Director - 2012-12-29
SHALIBHADRA ENERGIES PRIVATE LIMITED U74999GJ2017PTC096854 Director 2017-04-13 Ongoing
Other Directorships of KALPESH CHANDUBHAI SHAH
Company Name CIN Designation Appointment Date Cessation
TRADEBULLS LOGISTICS PRIVATE LIMITED U63090GJ2013PTC074078 Director 2018-03-19 Ongoing
Other Directorships of JITENDRAKUMAR DALPATRAM GAJJAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HANISH ASHWIN THAKKAR
Company Name CIN Designation Appointment Date Cessation
EXPRESS KITCHEN PRIVATE LIMITED U36996GJ2019PTC106307 Director 2019-01-29 Ongoing
TRADEBULLS CAPITAL LIMITED U65910GJ1994PLC023395 Additional Director - 2022-04-25
Other Directorships of DINESH CHHAGANLAL THAKKAR
Other Directorships of ARVINDKUMAR CHHAGANLAL THAKKAR
Company Name CIN Designation Appointment Date Cessation
SORANUS LIFESCIENCES PRIVATE LIMITED U24230GJ2011PTC067578 Director - 2014-05-31
TRADEBULLS COMMODITIES BROKING PRIVATE LIMITED U51909DD2004PTC004752 Director 2012-12-24 Ongoing
TRADEBULLS CAPITAL LIMITED U65910GJ1994PLC023395 Director 2022-04-25 Ongoing
SHIVAM FINSTOCK PRIVATE LIMITED U67120GJ1999PTC036208 Director 1999-06-30 Ongoing
TRADEBULLS HOLDINGS PRIVATE LIMITED U74140GJ2015PTC082005 Director 2015-01-23 Ongoing
TRADEBULLS SECURITIES PRIVATE LIMITED U93000GJ2009PTC121166 Director 2013-01-25 Ongoing
Other Directorships of NAYAK KAUSHALKUMAR VINODKUMAR
Other Directorships of KAMLESH MATHUR
Company Name CIN Designation Appointment Date Cessation
TRADEBULLS LOGISTICS PRIVATE LIMITED U63090GJ2013PTC074078 Director 2018-03-19 Ongoing

CIN Company Name Company Address
U72900GJ2021PTC126110 CODESTONE DIGITAL SOLUTIONS PRIVATE LIMITED G-2/601,AAKASH RESIDENCY, NR. SKY CITY, CLUB O7 ROAD, NR.SOUTH BOPAL, SHELA , AHMEDABAD, Gujarat, India - 380058
U72900GJ2022PTC136854 TWOCOMPO TECHNOLOGIES PRIVATE LIMITED D/1 1004 AAKASH RESIDENCY, CLUB 07 ROAD NEAR SKY CITY BUNGLOW, SHELA , AHMEDABAD, Gujarat, India - 380058
AAZ-0806 L PATELS EXPORTS LLP J 703, AAKASH RESIDENCY, SKY CITY VILLAGE SHELA, TAL SANAND AHMEDABAD, Gujarat, India - 380058
U29309GJ2021PTC126579 ENGIMAX INDIA PRIVATE LIMITED 118, FLORIS, SKY CITY TOWNSHIP CLUB O 7 ROAD, SHELA , AHMEDABAD, Gujarat, India - 380058
AAN-5211 SATAT TECH LLP 24- Sudha Sagar Banglow, opp. Aakash Residency, Club o7 Road, Shela, Sanand, Gujarat, India - 380058
U72900GJ2021PTC122056 INSPIREBITS PRIVATE LIMITED E/01/1104, AAKASH RESIDENCY 2 , CLUB O7 ROAD, SHELA , AHMEDABAD, Gujarat, India - 380058
U51909GJ2019PTC109531 PIHURI SHOPS AND MARKETING PRIVATE LIMITED G-804,Maher Homes 2, Plot No-4,Nd Avenue Opp Club 07,Sky City Road, S.P Ring Road , SHELA, BOPAL, Gujarat, India - 380058
U72900GJ2020PTC113192 JSRAM TECHNOLOGIES PRIVATE LIMITED C-602,Vishwanath Sarathya, 17.N.D.Avenue, Opp.Club-O7 Road Sky city Road, S.P.Ring.Road, Bopal , Ahmedabad, Gujarat, India - 380058
ACS-8867 GR3 EDUCATION CONSULTANT LLP A1201 orchid sky near,sky city O7 club shela,Daskroi,Ahmedabad,Gujarat,India-380058
U74999GJ2021PTC120890 SN GLOBAL SAFETY PRIVATE LIMITED F-902 AAKASH RESIDENCY SKY CITY, SHELA VILLAGE - SHELA, TAL - SANAND, , AHMEDABAD, Gujarat, India - 380058
U15549GJ2018PTC103727 TATVAMASI INDUSTRIES PRIVATE LIMITED Flat No. A/303, Maher Homes,Opp. Club 07 Sky City Road, Off.S.P.Ring Road, Shela, , AHMEDABAD, Gujarat, India - 380058
AAY-2210 MOSECA GLOBAL LLP A 602 AAKASH RESIDENCY SKY CITY, SHELA, SANAND AHMEDABAD, Gujarat, India - 380058
U62099GJ2025PTC169213 FFG TECHNOLOGIES PRIVATE LIMITED B- 503 AAKASH RESIDENCY,SKY CITY, SHELA, SANAND,Sanand,Ahmedabad,Gujarat,380058-India
U86900GJ2025PTC167320 TRAYNEX WELLNESS PRIVATE LIMITED H-604 AAKASH RESIDENCY,,SKY CITY, SHELA, SANAND,,Sanand,Ahmedabad,Gujarat,380058-India
U92410GJ2022PTC137583 HINGOL FITNESS STUDIO PRIVATE LIMITED H-604, Aakash Residency SKY City, Shela , Ahmedabad, Gujarat, India - 380058
U24234GJ2020PTC115570 AQUTRUS PHARMACEUTICALS PRIVATE LIMITED J-508 AAKASH RESIDENCY NEAR CLUB 07 KHADIYA SHELA , AHMEDABAD, Gujarat, India - 380058
ACW-4364 FINLANCE CAPITAL ADVISORS LLP B-1404, Rivera Elite,,Sky City, Club O7 Road,,Sanand,Ahmedabad,Gujarat,India-380058
U74999GJ2021PTC120266 BIO WEB SOLUTIONS PRIVATE LIMITED 177, FLORIS SKY CITY TOWNSHIP CLUB 07 ROAD, SHELA , AHMEDABAD, Gujarat, India - 380058
U74999GJ2018PTC105669 SHAPEMORE TECHNOLOGIES PRIVATE LIMITED C-708, AAKASH RESIDENCY, SKY CITY, VILL: SHELA, TAL. SANAND, , AHMEDABAD, Gujarat, India - 380058
ABZ-9558 PHARMAZEAL HEALTHCARE LLP B-1004, VISHWANATH SARATHYA, 17.N.D.AVENUE,OPP CLUB-07 ROAD, SKY CITY ROAD, S.P RING ROAD, BOPAL Sanand, Gujarat, India - 380058
U10509GJ2023PTC140037 VENOCO AGRO PRIVATE LIMITED A - 703, Vishwanath Sarathya, 17 N D Avenue,,Opp Club - 07 Road, Sky City Road, S P Ring Road, Bopal,Daskroi,Ahmedabad,Gujarat,380058-India
AAR-5753 TREFOIL SOLUTIONS LLP C 1204, VISHWANATH SARATHYA, OPP CLUB O7 ROAD, OFF S.P. RING ROAD, SHELA, AHMEDABAD, Gujarat, India - 380058
AAT-5888 OPIUS BIZPHARM LLP 151, Floris Ville Sky City, 07 Club Road, Off. S.P. Ring Road, South Bopal, Shilaj, Ahmedabad, Gujarat, India - 380058
AAY-2009 INSPIRE ENGINEERS AND CONTRACTORS LLP F 202 MAHER HOMES PLOT NO 4 ND REVENUE CLUB OPP 07 SKY CITY ROAD SP RING ROAD SHELABOPAL AHMEDABAD, Gujarat, India - 380058
U47912GJ2025PTC158871 MOSECA GLOBAL VENTURES PRIVATE LIMITED A-602 AAKASH RESIDENCY,SKY CITY,Sanand,Ahmedabad,Gujarat,380058-India
U78100GJ2024FTC151331 ONE HUNDRED X RESEARCH PRIVATE LIMITED 72, Vernis ,Sky City,Shela Road,Sanand,Ahmedabad,Gujarat,380058-India
AAG-4455 NOBESITY HEALTHCARE LLP 3, VERNIS SKY CITY, NEAR CLUB 07, SHELA, SANAND, Gujarat, India - 380058
U74909GJ2025PTC165795 SAFEMEDGLOBAL PRIVATE LIMITED L904, Orchid Sky,Club O7 road,Sanand,Ahmedabad,Gujarat,380058-India
ACH-6155 JANS ADVISORS LLP C/1201, Stanza Paradise, Khadiya Club,O Seven Road,Sanand,Ahmedabad,Gujarat,India-380058

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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  • 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
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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

As on: 2026-07-13

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