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
CHAKS LOGISTICS INDIA PRIVATE LIMITED
CIN: U74990DL2008PTC178894 As on: 2026-07-13
CHAKS LOGISTICS INDIA PRIVATE LIMITED (CIN: U74990DL2008PTC178894) is a Private company incorporated on 02 Jun 2008. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
CHAKS LOGISTICS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.CHAKS LOGISTICS INDIA PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of CHAKS LOGISTICS INDIA PRIVATE LIMITED are CHANCHAL SINGH DHEK, and ANU DHEK.
CHAKS LOGISTICS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74990DL2008PTC178894 and its registration number is 178894. Users may contact CHAKS LOGISTICS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHAKS LOGISTICS INDIA PRIVATE LIMITED is AW-451, FIRST FLOOR SANJAY GANDHI TRANSPORT NAGAR NEW DELHI DL 110042 IN.
Current status of CHAKS LOGISTICS INDIA 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 CHAKS LOGISTICS INDIA 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 CHAKS 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.
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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 CHAKS LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02093560 | CHANCHAL SINGH DHEK | Director | 2008-06-02 |
| 02093582 | ANU DHEK | Director | 2008-06-02 |
Past Directors & Key Managerial Personnel of CHAKS LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of CHANCHAL SINGH DHEK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GREATWAYS LOGISTICS PRIVATE LIMITED | U63000HR2015PTC056433 | Director | 2015-08-18 | Ongoing |
Other Directorships of ANU DHEK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U74899DL1994PTC061334 | BALJEET LEASING AND CREDIT PRIVATE LIMITED | AW-349, FIRST FLOOR SANJAY GANDHI TRANSPORT NAGAR , NEW DELHI, Delhi, India - 110042 |
| U51909DL2012PTC444152 | RED BRICK LANE MARKETING SOLUTIONS PRIVATE LIMITED | Desk 17, CW59, First Floor, Sanjay Gandhi Transport Nagar,New Delhi- 110042,Delhi,North West Delhi,Delhi,110042-India |
| U46304DL2025PTC454116 | AMBERROOT FOODS PRIVATE LIMITED | CW-59, FIRST FLOOR,,SANJAY GANDHI TRANSPORT NAGAR, NEW DELHI,Delhi,North West Delhi,Delhi,110042-India |
| AAF-3966 | MEDICAID LABS LLP | A-W-451, Sanjay Gandhi Transport nagar, New Delhi, Delhi, India - 110042 |
| U60231DL2010PTC200562 | TALWAR PACKERS AND MOVERS PRIVATE LIMITED | CW-264,First Floor Sanjay Gandhi Transport Nagar , NEW DELHI, Delhi, India - 110042 |
| U74899DL1991PTC045418 | MILAP FREIGHT CARRIERS PRIVATE LIMITED | AG-92, FIRST FLOOR, SANJAY GANDHI TRANSPORT NAGAR , NEW DELHI, Delhi, India - 110042 |
| AAP-3850 | SRJ LOGISTICS LLP | Plot No. AW 117, Ground Floor Sanjay Gandhi Transport Nagar New Delhi, Delhi, India - 110042 |
| AAK-8230 | TANEJA HOLIDAYSS LLP | PLOTNO-474 BASEMENT FLOOR BLK- AW SANJAY GANDHI TRANSPORT NAGAR NEW DELHI, Delhi, India - 110042 |
| U33110DL2008PLC181020 | MEDI XPERT INDIA LIMITED | GB-04, First Floor, Sanjay Gandhi, Transport Nagar, Badli , New Delhi, Delhi, India - 110042 |
| U74999DL2016PTC292433 | UNIMEARK PHARMA CARE PRIVATE LIMITED | 481, Ground Floor, Block-AW Sanjay Gandhi Transport Nagar , New Delhi, Delhi, India - 110042 |
| U93000DL2016PTC305285 | SKYWAY TRANS SOLUTIONS PRIVATE LIMITED | CW- 252, First Floor, Near SBI Bank Sanjay Gandhi Transport Nagar , New Delhi, Delhi, India - 110042 |
| U74999DL2016PTC301071 | EKTA BRAWN MARKETING PRIVATE LIMITED | Plot No. 147, First Floor, BLK BG, Sanjay Gandhi Transport Nagar, Nr. Balaji Dharam Kanta , New Delhi, Delhi, India - 110042 |
| AAB-7243 | EXCELLER COMPUTER SERVICES LLP | H.NO. 120, FIRST FLOOR,SAMAIPUR BLOCK-AW,SANJAY GANDHI TRANSPORT NAGAR, Delhi, Delhi, India - 110042 |
| U74999DL2018PTC330780 | VENTAS PHARMACEUTICALS PRIVATE LIMITED | H. NO. 523, FIRST FLOOR, BLOCK-AW SANJAY GANDHI TRANSPORT NAGAR , DELHI, Delhi, India - 110042 |
| ACG-3901 | DIVINE PLANNERS LLP | PLOT NO-59,DESK-52,GROUND FLOOR,BLOCK-CW,LAND MARK-NEAR DESI SHARAB KA THEKA,SANJAY GANDHI TRANSPORT NAGAR,NEW DELHI-110042,,Delhi,North West Delhi,Delhi,India-110042 |
| U51909DL2022PLC395636 | MAHIMA BIOTECH LIMITED | Plot No. 311, 2nd Floor, BLK-CW Sanjay Gandhi Transport Nagar,Delhi,New Delhi,Delhi,110042-India |
| U70100DL2018PTC337392 | GTB DEVELOPERS PRIVATE LIMITED | 441, IInd FLOOR, BLOCK-AG, SANJAY GANDHI TRANSPORT NAGAR, NEW DELHI -110042 , DELHI, Delhi, India - 110042 |
| AAF-3249 | COOL BROTHERS HOSPITALITY LLP | BG-513, Second Floor Sanjay Gandhi Transport Nagar New Delhi, Delhi, India - 110042 |
| U50200DL2012PTC233418 | GREENLAND AUTOMOBILES PRIVATE LIMITED | BG-217, Ground Floor Sanjay Gandhi Transport Nagar , New Delhi, Delhi, India - 110042 |
| U60210DL2010PTC204156 | SHREE SHYAM ROADWAYS PRIVATE LIMITED | BLOCK NO AW-396, SANJAY GANDHI TRANSPORT NAGAR , NEW DELHI, Delhi, India - 110042 |
| U51909DL2011PTC214119 | GTB IMPEX PRIVATE LIMITED | AG-441, Ground Floor Sanjay Gandhi Transport Nagar , New Delhi, Delhi, India - 110042 |
| U64204DL2016PTC292543 | GREENLAND TELECOM SERVICES PRIVATE LIMITED | BG-217, Ground Floor Sanjay Gandhi Transport Nagar , New Delhi, Delhi, India - 110042 |
| U74999DL2016PTC300538 | KARTAR MOTOR PUNJAB PRIVATE LIMITED | BG-217, Ground Floor Sanjay Gandhi Transport Nagar , New Delhi, Delhi, India - 110042 |
| U74999DL2016PTC301189 | GREENLAND AUTOMOBILES HIGHWAY SERVICES PRIVATE LIMITED | BG-217, Ground Floor Sanjay Gandhi Transport Nagar , New Delhi, Delhi, India - 110042 |
| U74999DL2018PTC336706 | REALIZAR BUSINESS SOLUTIONS PRIVATE LIMITED | CW-626, GROUND FLOOR SANJAY GANDHI TRANSPORT NAGAR , NEW DELHI, Delhi, India - 110042 |
| U74999DL2017PLC325408 | SAKSHAM MUTUAL BENEFIT NIDHI LIMITED | NO-472 block-aw sanjay gandhi transport nagar , new delhi, Delhi, India - 110042 |
| U74994DL2018PTC336586 | GREENLAND AUTOMOTIVE PRIVATE LIMITED | BG-217, Ground Floor Sanjay Gandhi Transport Nagar , New Delhi, Delhi, India - 110042 |
| U24230DL2021PTC380687 | XYDEN HEALTH CARE PRIVATE LIMITED | 1ST FLOOR, BG-130, SANJAY GANDHI TRANSPORT NAGAR , NEW DELHI, Delhi, India - 110042 |
| U34300DL2011PTC218392 | J K AUTOMOTIVE PRIVATE LIMITED | AG - 441, Ground Floor, Sanjay Gandhi Transport Nagar , New Delhi, Delhi, India - 110042 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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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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.
| 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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.