CARBONYX LOGISTICS INDIA PRIVATE LIMITED (CIN: U51101GJ2012PTC069945) is a Private company incorporated on 18 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
CARBONYX LOGISTICS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.CARBONYX LOGISTICS INDIA PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of CARBONYX LOGISTICS INDIA PRIVATE LIMITED are SHAILESH RANGILBHAI PATEL, JAGAT KANJIBHAI VIRADIA, and HARESHKUMAR BHUPATBHAI PANCHANI.
CARBONYX LOGISTICS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101GJ2012PTC069945 and its registration number is 69945. Users may contact CARBONYX LOGISTICS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of CARBONYX LOGISTICS INDIA PRIVATE LIMITED is PL.NO. 21/A OP. VAIBHAVLAXMI SOC. PUNA-MACOR ROAD, PUNAGAM , SURAT, Gujarat, India - 395006.
Current status of CARBONYX LOGISTICS INDIA PRIVATE LIMITED is - Strike Off.
| CIN | U51101GJ2012PTC069945 |
| Name | CARBONYX LOGISTICS INDIA PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Ahmedabad |
| Registration Number | 69945 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-04-18 |
| Age of Company | 12 years, 10 months, 25 days |
| Activity | NIC Code: 5110 NIC Description: Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2017-09-30 |
| Date of Last Filed Balance Sheet | 2017-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CARBONYX LOGISTICS INDIA PRIVATE LIMITED |
| U51101GJ2012PTC069945 |
All 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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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 CARBONYX LOGISTICS INDIA 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01849017 | SHAILESH RANGILBHAI PATEL | Director | 2012-04-18 |
| 01910540 | JAGAT KANJIBHAI VIRADIA | Director | 2012-04-18 |
| 01910957 | HARESHKUMAR BHUPATBHAI PANCHANI | Director | 2013-08-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U29100GJ2008PTC053490 | CARBONYX ENGINEERING (INDIA) PRIVATE LIMITED | PL.NO. 21/A OP. VAIBHAVLAXMI SOC. PUNA-MACOR ROAD, PUNAGAM , SURAT, Gujarat, India - 395006 |
| U72900GJ2008PTC052618 | FIRST CARBON TECHNOLOGIES PRIVATE LIMITED | PL.NO. 21/A OP. VAIBHAVLAXMI SOC. PUNA-MAGOB ROAD, PUNAGAM SURAT Surat GJ 395006 IN |
| U45201GJ2007PTC052476 | PYRAMID INFRAPROJECTS (INDIA) PRIVATE LIMITED | PL.NO. 21/A OP. VAIBHAVLAXMI SOC. PUNA-MAGOB ROAD, PUNAGAM SURAT Surat GJ 395006 IN |
| U15122GJ2015PTC083651 | CITI SNAX PRIVATE LIMITED | NO FF-138,SHAKTI VIJAY CO OP H SOC LTD,SY NO 85/2, 87/A,2,BUNGLOW NO 138,DHOLI KUI VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| AAJ-7640 | KRUSHNAM TEXTILE LLP | PLOT NO.82/A, 1ST FLOOR HANS CO-OP.SOC.LTD, VARACHA ROAD SURAT, Gujarat, India - 395006 |
| AAN-3565 | SHANTI CORPORATE SERVICES LLP | SY NO 99 101 112, PL NO 41, GURU NAGAR SOC., NR BARODA PRESTIG, VARACHHA ROAD SURAT, Gujarat, India - 395006 |
| U17200GJ2014PTC079710 | HEER FABRICS PRIVATE LIMITED | SY NO. 59B NO. A 32 GROUND FLOOR RANG AVDHUT SOC., MATAWADI LAMBE HANUMAN ROAD, , SURAT, Gujarat, India - 395006 |
| AAD-9834 | BABA INFRACON LLP | PLOT NO. E-2, GR FLOOR, AVANTI FLATS CO OP SOC, NR GANDHI VIHAR,LAMBE HANUMAN ROAD,VARACHHA ROAD, SURAT, Gujarat, India - 395006 |
| ABD-1028 | DEVLAXMI GEMS LLP | Sy No 372, Plot No 9-10, Savani Co Op Ind Soc Ltd,Behind Gitanjali Cinema, Varachha Road Surat City, Gujarat, India - 395006 |
| AAN-9646 | DIVYAJIVAN HEALTHCARE LLP | F. No.401-402, 4th Floor, Jay Complex, P. No. 3/A, 3/B, Purvi Soc., Opp. Hirabaug, Varachha Road, Surat, Gujarat, India - 395006 |
| AAS-0007 | KUKADIA LIFESTYLE LLP | Block No.142,143,144,Kalidas Nagar Co Op H Soc Ltd Lambe Hanuman Road, Navagam, SY No 35/2, TP 8 Surat, Gujarat, India - 395006 |
| U17299GJ2016PTC091715 | ORIUM TEX PRIVATE LIMITED | A/21 RAM KRISHNA SOC L H ROAD , SURAT, Gujarat, India - 395006 |
| U17200GJ2014PTC081608 | BANDIDHARI TEXTILE PRIVATE LIMITED | PLOT NO.21, BHAGUNAGAR CO-OP HOUSING SOCIETY, KARANJ, LAMBE HANUMAN ROAD, , SURAT, Gujarat, India - 395006 |
| U22219GJ2014PTC079072 | EDIT DESIGNS PRIVATE LIMITED | Plot No. 111- A, Balaji Bunglows, Yogi Chowk, Puna Gam, Simada Road, Varachha, , Surat, Gujarat, India - 395006 |
| AAE-1168 | KALP JEWELS LLP | 1ST FLOOR, PLOT- A/64, TRIKAMNAGAR CO. OP. H. SOC. LTD., L.H.ROAD SURAT, Gujarat, India - 395006 |
| AAM-4626 | EYE LIKE DIAMONDS LLP | PLOT NO. 59, 1ST FLOOR, SAVANI CO.OP.IND. SOC., NEAR GITANJALI, VARACHHA ROAD SURAT, Gujarat, India - 395006 |
| U17299GJ2016PTC093894 | KEYSTONE WEAVES PRIVATE LIMITED | Mahatma Ind Co Op Soc Pl-112 Varachha Road, Kapodra, Near G E B , Surat, Gujarat, India - 395006 |
| U24233GJ2020PTC117209 | SWARVED WELLNESS PRIVATE LIMITED | PLOT NO- 8/29, RADHASWAMI CO OP. HOU SOC NR RANUJADHAM SOC, PUNAGAM SURAT , RANUJADHAM, Gujarat, India - 395006 |
| AAZ-5041 | NITYAY FIRST MANUFACTURING LLP | B. No. 121/22, 3RD FLR, Diwali Baug Ind Co. Op Service Soc, Ashwanikumar Road Surat, Gujarat, India - 395006 |
| U25209GJ2021PTC119680 | SHAYONA BIO INDUSTRIES PRIVATE LIMITED | PLOT NO. -40, FIRST FLOOR, VALAM NAGAR NAGAR SOC-A,AKAR SPORTS CLUB ROAD,SIMADA , SURAT, Gujarat, India - 395006 |
| U17121GJ2013PTC076324 | GREEN WEAVES PRIVATE LIMITED | Plot - A1 Shop No. 1, 1st Floor, Surya Nagar Soc., Varachha Road, , Surat, Gujarat, India - 395006 |
| U24100GJ2022PTC135547 | BHAKTI IMPEX PRIVATE LIMITED | P. NO. 114, 2ND FLOOR, MAHADEV NAGAR CO. OP. SOC, NR. GITANJALI, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| AAD-7529 | OFFBEAT ENTERPRISE LLP | BUNGLOW NO 73 SHREE MAHESHWAR CO OP H SOC LTD, NEAR MUNICIPAL JAKAT NAKA RD, VARACHHA ROAD, SURAT, Gujarat, India - 395006 |
| AAS-2100 | KALPEQUIP TECH LLP | 1ST FLOOR PLOT A 64, TRIKAMNAGAR CO.OP.H.SOC.LTD. L.H. ROAD, NAVAGAM, NR. S T DEPO, SURAT, Gujarat, India - 395006 |
| AAX-6690 | MILANAM ALLIANCE LLP | B.NO.12/A, 11/B, SHOP 7, GR.FLOOR, SHYAM NAGAR SOC SHRI NIWAS COMPLEX, MILAN CHEMIST, L. H. ROAD SURAT, Gujarat, India - 395006 |
| U17123GJ2015PTC082264 | ZADAFIYA CREATIONS PRIVATE LIMITED | SHIVSHANKER PARVATI CO OP H SOC L, SY NO 363/4 PLOT 87 1ST FLOOR,VARACHHA ROAD, BHAT NI WADI, , SURAT, Gujarat, India - 395006 |
| ABA-0906 | VINAYAK LGD LLP | PLOT NO 1-2,1ST,4TH,5TH FLOOR, SAVANI CO OP HOUSING SOC,OPP. KAMLA ESTATE, KOHINOOR ROAD, VARACHHA Surat City, Gujarat, India - 395006 |
| AAO-5508 | NYASA GEMS LLP | PLOT-9, SUB PL-2 PKY 5/B/1,5/A/2-A-B-C,5/A/1,4/A 4TH FLOOR, KRISHNA COMPLEX,VARACHHA ROAD, SURAT, Gujarat, India - 395006 |
| U17214GJ2014PTC080950 | RAGHUNANDAN SYNTHETICS PRIVATE LIMITED | P. NO-152, G F, ROOM NO-1,TEJENDRA PARK SOC., B/S ASHWIN SOC-2, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
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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.
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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 |
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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.
| 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 |
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