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CHAMADIA LOGISTICS LLP

As on: 2024-06-13

CHAMADIA LOGISTICS LLP (LLPIN: AAF-6532) is a Limited Liability Partnership firm incorporated on 06 Dec 2016. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 16000000.00.

Designated Partners of CHAMADIA LOGISTICS LLP are OMPRAKASH MADANLAL CHAMADIA, MANOJKUMAR RAMSWAROOP CHAMADIA, VISHNUKUMAR MADANLAL CHAMADIA, LAXMIKANT OMPRAKASH CHAMADIA, CHANDRAKANT OMPRAKASH CHAMADIA, GIRISH VISHNUKUMAR CHAMADIA, UMESH KUMAR JALAN, RAJKUMAR RAMSWAROOP CHAMADIA, RAVIKANT BAJRANGLAL CHAMADIA, MAYUR UMESHKUMAR JALAN, SHASHIKANT RAMSWAROOP CHAMADIA, ARUNKUMAR BAJARANGLAL CHAMADIA, and PAWANKUMAR BAJRANGLAL CHAMADIA.

CHAMADIA LOGISTICS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 29 Dec 2024.

CHAMADIA LOGISTICS LLP's LLP Identification Number is (LLPIN)AAF-6532. Its Email address is [email protected] and its registered address is 5th Floor, Office No. C 5010, 207/12/1-1, Marvel Edge,Near NICO Garden,Viman Nagar, Lohagaon Pune, Maharashtra, India - 411014

Current status of CHAMADIA LOGISTICS LLP is - Active.

Basic Information

LLP Identification Number AAF-6532
Name CHAMADIA LOGISTICS LLP
LLP Status Active
ROC ROC Pune
Principal Business Acitivity Code 60
Principal Business Acitivity Description TRANSPORT,STORAG AND COMMUNICATIONS
Number of Partners 9
Number of Designated Partners 4
Date of Incorporation 2016-02-06
Age of Company 9 years, 1 months, 7 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-29
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 16,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

CHAMADIA LOGISTICS LLP

Previous CINs

AAF-6532

Regulatory Filings of CHAMADIA LOGISTICS

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Litigation Search Report of CHAMADIA LOGISTICS

Get a list of all litigations CHAMADIA LOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CHAMADIA LOGISTICS. This report helps you understand the risk associated in dealing with CHAMADIA LOGISTICS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 CHAMADIA 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

Investor Complaints & Serious Complaints About CHAMADIA LOGISTICS

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

Directors & Key Managerial Personnel of CHAMADIA LOGISTICS

Current Directors & Key Managerial Personnel of CHAMADIA LOGISTICS
DIN Director Name Designation Appointment Date
00542856 OMPRAKASH MADANLAL CHAMADIA Designated Partner 2018-03-20
00679748 MANOJKUMAR RAMSWAROOP CHAMADIA Partner 2016-02-06
00542764 VISHNUKUMAR MADANLAL CHAMADIA Designated Partner 2016-02-06
00679727 LAXMIKANT OMPRAKASH CHAMADIA Partner 2016-02-06
01778073 CHANDRAKANT OMPRAKASH CHAMADIA Partner 2016-02-06
01778111 GIRISH VISHNUKUMAR CHAMADIA Partner 2016-02-06
00679666 UMESH KUMAR JALAN Designated Partner 2016-02-06
00679735 RAJKUMAR RAMSWAROOP CHAMADIA Partner 2016-02-06
01775609 RAVIKANT BAJRANGLAL CHAMADIA Designated Partner 2016-02-06
08374913 MAYUR UMESHKUMAR JALAN Partner 2016-02-06
00542825 SHASHIKANT RAMSWAROOP CHAMADIA Partner 2016-02-06
00679522 ARUNKUMAR BAJARANGLAL CHAMADIA Partner 2016-02-06
00679685 PAWANKUMAR BAJRANGLAL CHAMADIA Partner 2016-02-06
Past Directors & Key Managerial Personnel of CHAMADIA LOGISTICS
DIN Director Name Designation Appointment Date Cessation
00542856 OMPRAKASH MADANLAL CHAMADIA Partner - 2018-03-19
02605650 BAJARANGLAL CHIRANJILAL AGARWAL Partner - 2017-09-12
Other Directorships of OMPRAKASH MADANLAL CHAMADIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANOJKUMAR RAMSWAROOP CHAMADIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BAJARANGLAL CHIRANJILAL AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SUPRABHAT CORPORATION LLP AAA-0440 Designated Partner 2009-12-02 Ongoing
POONA ROADWINGS LLP AAA-7385 Designated Partner 2011-12-22 Ongoing
CHAMADIA INDUSTRIAL SERVICES LLP AAD-1539 Designated Partner 2015-01-06 Ongoing
CHAMADIA AGENCY LLP AAD-3316 Designated Partner 2015-02-09 Ongoing
SUPRABHAT TELECOM LLP AAD-7257 Partner 2015-04-08 Ongoing
LOGIPARK WAREHOUSING LLP AAD-8624 Designated Partner 2015-05-01 Ongoing
QUADRANT CONSUMER PRODUCTS LLP AAJ-4010 Designated Partner - 2019-03-29
QUADRANT CONSUMER PRODUCTS LLP AAJ-4010 Partner - 2019-03-28
CHAMADIA FOODS LIMITED U15419PN2005PLC020871 Director 2005-06-14 Ongoing
UNITREAD ENGINEERING PVT LTD U29299MH1989PTC052715 Additional Director - 2014-07-14
UNITREAD ENGINEERING PVT LTD U29299MH1989PTC052715 Director - 2015-06-27
CHAMADIA DISTRIBUTION PRIVATE LIMITED U29299MH1996PTC103107 Director - 2019-04-01
CHAMADIA DISTRIBUTION PRIVATE LIMITED U29299MH1996PTC103107 Whole-time director 2019-04-01 Ongoing
LOGIPARK WAREHOUSING PRIVATE LIMITED U30007PN2004PTC019420 Director 2004-06-22 Ongoing
CG MARKETING PRIVATE LIMITED U51909PN1999PTC013651 Director 1999-05-20 Ongoing
CHAMADIA TRADELINK PRIVATE LIMITED U51909PN2001PTC016269 Director 2019-03-31 Ongoing
CHAMADIA TRADELINK PRIVATE LIMITED U51909PN2001PTC016269 Whole-time director - 2019-03-31
CHAMADIA INDUSTRIAL SERVICES PRIVATE LIMITED U51909PN2001PTC016371 Director 2001-08-06 Ongoing
SUPRABHAT TELECOM PRIVATE LIMITED U72200PN2008PTC132846 Additional Director - 2010-09-30
SUPRABHAT TELECOM PRIVATE LIMITED U72200PN2008PTC132846 Director 2010-09-30 Ongoing
SANJEEVANI PACKAGING PRIVATE LIMITED U74900PN2011PTC139370 Director 2011-04-28 Ongoing
SALASAR WAREHOUSING PRIVATE LIMITED. U74999PN2008PTC132952 Director 2008-10-22 Ongoing
SUPRABHAT CORPORATION LLP AAA-0440 Partner 2009-12-02 Ongoing
POONA ROADWINGS LLP AAA-7385 Designated Partner 2013-04-01 Ongoing
CHAMADIA AGENCY LLP AAD-3316 Partner 2015-02-09 Ongoing
SUPRABHAT TELECOM LLP AAD-7257 Partner 2015-04-08 Ongoing
LOGIPARK WAREHOUSING LLP AAD-8624 Partner 2015-05-01 Ongoing
CG MARKETING PRIVATE LIMITED U51909PN1999PTC013651 Additional Director - 2018-04-17
CG MARKETING PRIVATE LIMITED U51909PN1999PTC013651 Whole-time director 2018-09-29 Ongoing
CG MARKETING PRIVATE LIMITED U51909PN1999PTC013651 Whole-time director - 2011-03-29
CHAMADIA TRADELINK PRIVATE LIMITED U51909PN2001PTC016269 Director 2001-06-22 Ongoing
SUPRABHAT TELECOM PRIVATE LIMITED U72200PN2008PTC132846 Additional Director - 2010-09-30
SUPRABHAT TELECOM PRIVATE LIMITED U72200PN2008PTC132846 Director 2010-09-30 Ongoing
SANJEEVANI PACKAGING PRIVATE LIMITED U74900PN2011PTC139370 Director 2011-04-28 Ongoing
SALASAR WAREHOUSING PRIVATE LIMITED. U74999PN2008PTC132952 Additional Director - 2018-09-29
SALASAR WAREHOUSING PRIVATE LIMITED. U74999PN2008PTC132952 Director - 2024-02-29
SALASAR WAREHOUSING PRIVATE LIMITED. U74999PN2008PTC132952 Whole-time director 2018-09-29 Ongoing
SUPRABHAT CORPORATION LLP AAA-0440 Designated Partner 2018-03-20 Ongoing
SUPRABHAT CORPORATION LLP AAA-0440 Partner - 2018-03-19
POONA ROADWINGS LLP AAA-7385 Designated Partner 2013-04-01 Ongoing
CHAMADIA INDUSTRIAL SERVICES LLP AAD-1539 Designated Partner 2018-03-20 Ongoing
CHAMADIA INDUSTRIAL SERVICES LLP AAD-1539 Partner - 2018-03-19
CHAMADIA AGENCY LLP AAD-3316 Designated Partner 2015-02-09 Ongoing
SUPRABHAT TELECOM LLP AAD-7257 Designated Partner 2018-03-20 Ongoing
SUPRABHAT TELECOM LLP AAD-7257 Partner - 2018-03-19
LOGIPARK WAREHOUSING LLP AAD-8624 Designated Partner 2015-05-01 Ongoing
CHAMADIA FOODS LIMITED U15419PN2005PLC020871 Director 2005-06-14 Ongoing
UNITREAD ENGINEERING PVT LTD U29299MH1989PTC052715 Additional Director - 2014-07-14
UNITREAD ENGINEERING PVT LTD U29299MH1989PTC052715 Director - 2015-06-27
LOGIPARK WAREHOUSING PRIVATE LIMITED U30007PN2004PTC019420 Director 2004-06-22 Ongoing
CG MARKETING PRIVATE LIMITED U51909PN1999PTC013651 Director - 2016-09-30
CG MARKETING PRIVATE LIMITED U51909PN1999PTC013651 Whole-time director 2016-09-30 Ongoing
CHAMADIA INDUSTRIAL SERVICES PRIVATE LIMITED U51909PN2001PTC016371 Director 2001-08-06 Ongoing
DEVANSH TEXTILE LIMITED U65920MH1994PLC078562 Director - 2008-01-31
SUPRABHAT TELECOM PRIVATE LIMITED U72200PN2008PTC132846 Additional Director - 2010-09-30
SUPRABHAT TELECOM PRIVATE LIMITED U72200PN2008PTC132846 Director 2010-09-30 Ongoing
SANJEEVANI PACKAGING PRIVATE LIMITED U74900PN2011PTC139370 Additional Director - 2013-09-30
SANJEEVANI PACKAGING PRIVATE LIMITED U74900PN2011PTC139370 Director 2013-09-30 Ongoing
SUPRABHAT CORPORATION LLP AAA-0440 Designated Partner 2009-12-02 Ongoing
POONA ROADWINGS LLP AAA-7385 Designated Partner 2013-04-01 Ongoing
CHAMADIA INDUSTRIAL SERVICES LLP AAD-1539 Partner 2018-03-20 Ongoing
CHAMADIA AGENCY LLP AAD-3316 Partner 2015-02-09 Ongoing
SUPRABHAT TELECOM LLP AAD-7257 Partner 2015-04-08 Ongoing
LOGIPARK WAREHOUSING LLP AAD-8624 Partner 2015-05-01 Ongoing
CG MARKETING PRIVATE LIMITED U51909PN1999PTC013651 Whole-time director 1999-05-20 Ongoing
SUPRABHAT TELECOM PRIVATE LIMITED U72200PN2008PTC132846 Additional Director - 2010-09-30
SUPRABHAT TELECOM PRIVATE LIMITED U72200PN2008PTC132846 Director 2010-09-30 Ongoing
SANJEEVANI PACKAGING PRIVATE LIMITED U74900PN2011PTC139370 Additional Director - 2018-09-29
SANJEEVANI PACKAGING PRIVATE LIMITED U74900PN2011PTC139370 Director 2018-09-29 Ongoing
SALASAR WAREHOUSING PRIVATE LIMITED. U74999PN2008PTC132952 Director 2008-10-22 Ongoing
MITTAL VASTU RACHANA LLP AAC-0383 Partner - 2018-08-08
LOGIPARK WAREHOUSING LLP AAD-8624 Designated Partner 2015-05-01 Ongoing
EFFICA SOLUTIONS LLP AAO-6678 Designated Partner 2019-03-28 Ongoing
HOSPET ISPAT PRIVATE LIMITED U23101KA1997PTC056462 Director - 2007-04-30
CHAMADIA DISTRIBUTION PRIVATE LIMITED U29299MH1996PTC103107 Director - 2019-04-01
CHAMADIA DISTRIBUTION PRIVATE LIMITED U29299MH1996PTC103107 Whole-time director 2019-04-01 Ongoing
LOGIPARK WAREHOUSING PRIVATE LIMITED U30007PN2004PTC019420 Director 2004-06-22 Ongoing
SUPRABHAT CORPORATION LLP AAA-0440 Partner 2009-12-02 Ongoing
POONA ROADWINGS LLP AAA-7385 Designated Partner 2011-12-22 Ongoing
CHAMADIA INDUSTRIAL SERVICES LLP AAD-1539 Designated Partner 2018-03-20 Ongoing
CHAMADIA AGENCY LLP AAD-3316 Partner 2015-02-09 Ongoing
SUPRABHAT TELECOM LLP AAD-7257 Designated Partner 2015-04-08 Ongoing
LOGIPARK WAREHOUSING LLP AAD-8624 Partner 2015-05-01 Ongoing
UNITREAD ENGINEERING PVT LTD U29299MH1989PTC052715 Additional Director - 2014-07-14
UNITREAD ENGINEERING PVT LTD U29299MH1989PTC052715 Director - 2015-06-27
CG MARKETING PRIVATE LIMITED U51909PN1999PTC013651 Additional Director - 2018-04-01
CG MARKETING PRIVATE LIMITED U51909PN1999PTC013651 Whole-time director 2018-09-29 Ongoing
CG MARKETING PRIVATE LIMITED U51909PN1999PTC013651 Whole-time director - 2018-09-28
CHAMADIA TRADELINK PRIVATE LIMITED U51909PN2001PTC016269 Additional Director - 2009-09-30
CHAMADIA TRADELINK PRIVATE LIMITED U51909PN2001PTC016269 Director 2009-09-30 Ongoing
SUPRABHAT TELECOM PRIVATE LIMITED U72200PN2008PTC132846 Director 2008-09-26 Ongoing
SANJEEVANI PACKAGING PRIVATE LIMITED U74900PN2011PTC139370 Additional Director - 2013-09-30
SANJEEVANI PACKAGING PRIVATE LIMITED U74900PN2011PTC139370 Director 2013-09-30 Ongoing
SALASAR WAREHOUSING PRIVATE LIMITED. U74999PN2008PTC132952 Additional Director - 2018-09-29
SALASAR WAREHOUSING PRIVATE LIMITED. U74999PN2008PTC132952 Whole-time director 2018-09-29 Ongoing
SUPRABHAT CORPORATION LLP AAA-0440 Partner 2009-12-02 Ongoing
POONA ROADWINGS LLP AAA-7385 Designated Partner 2013-04-01 Ongoing
CHAMADIA AGENCY LLP AAD-3316 Partner 2015-02-09 Ongoing
SUPRABHAT TELECOM LLP AAD-7257 Designated Partner 2015-04-08 Ongoing
LOGIPARK WAREHOUSING LLP AAD-8624 Partner 2015-05-01 Ongoing
CG MARKETING PRIVATE LIMITED U51909PN1999PTC013651 Additional Director - 2018-04-01
CG MARKETING PRIVATE LIMITED U51909PN1999PTC013651 Whole-time director 2018-09-29 Ongoing
CG MARKETING PRIVATE LIMITED U51909PN1999PTC013651 Whole-time director - 2011-03-29
SUPRABHAT TELECOM PRIVATE LIMITED U72200PN2008PTC132846 Additional Director - 2009-12-31
SUPRABHAT TELECOM PRIVATE LIMITED U72200PN2008PTC132846 Whole-time director 2009-12-31 Ongoing
SANJEEVANI PACKAGING PRIVATE LIMITED U74900PN2011PTC139370 Additional Director - 2018-09-29
SANJEEVANI PACKAGING PRIVATE LIMITED U74900PN2011PTC139370 Director 2018-09-29 Ongoing
SALASAR WAREHOUSING PRIVATE LIMITED. U74999PN2008PTC132952 Additional Director - 2018-09-29
SALASAR WAREHOUSING PRIVATE LIMITED. U74999PN2008PTC132952 Whole-time director 2018-09-29 Ongoing
SUPRABHAT CORPORATION LLP AAA-0440 Partner 2009-12-02 Ongoing
POONA ROADWINGS LLP AAA-7385 Designated Partner 2013-04-01 Ongoing
CHAMADIA AGENCY LLP AAD-3316 Partner 2015-02-09 Ongoing
SUPRABHAT TELECOM LLP AAD-7257 Partner 2015-04-08 Ongoing
LOGIPARK WAREHOUSING LLP AAD-8624 Partner 2015-05-01 Ongoing
CHAMADIA FOODS LIMITED U15419PN2005PLC020871 Director 2005-06-14 Ongoing
UNITREAD ENGINEERING PVT LTD U29299MH1989PTC052715 Additional Director - 2014-07-14
UNITREAD ENGINEERING PVT LTD U29299MH1989PTC052715 Director - 2015-06-27
CG MARKETING PRIVATE LIMITED U51909PN1999PTC013651 Whole-time director 1999-12-01 Ongoing
CHAMADIA TRADELINK PRIVATE LIMITED U51909PN2001PTC016269 Additional Director - 2009-09-30
CHAMADIA TRADELINK PRIVATE LIMITED U51909PN2001PTC016269 Director 2009-09-30 Ongoing
CHAMADIA LOGISTICS PRIVATE LIMITED U63011PN2006PTC021980 Director 2006-02-10 Ongoing
SUPRABHAT TELECOM PRIVATE LIMITED U72200PN2008PTC132846 Additional Director - 2009-12-31
SUPRABHAT TELECOM PRIVATE LIMITED U72200PN2008PTC132846 Director 2009-12-31 Ongoing
SANJEEVANI PACKAGING PRIVATE LIMITED U74900PN2011PTC139370 Additional Director - 2018-09-29
SANJEEVANI PACKAGING PRIVATE LIMITED U74900PN2011PTC139370 Director 2018-09-29 Ongoing
SALASAR WAREHOUSING PRIVATE LIMITED. U74999PN2008PTC132952 Additional Director - 2015-06-30
SALASAR WAREHOUSING PRIVATE LIMITED. U74999PN2008PTC132952 Whole-time director 2015-06-30 Ongoing
SUPRABHAT CORPORATION LLP AAA-0440 Partner 2009-12-02 Ongoing
POONA ROADWINGS LLP AAA-7385 Designated Partner 2013-04-01 Ongoing
CHAMADIA AGENCY LLP AAD-3316 Partner 2015-02-09 Ongoing
SUPRABHAT TELECOM LLP AAD-7257 Partner 2015-04-08 Ongoing
LOGIPARK WAREHOUSING LLP AAD-8624 Partner 2015-05-01 Ongoing
CG MARKETING PRIVATE LIMITED U51909PN1999PTC013651 Whole-time director 2003-04-01 Ongoing
SUPRABHAT TELECOM PRIVATE LIMITED U72200PN2008PTC132846 Additional Director - 2010-09-30
SUPRABHAT TELECOM PRIVATE LIMITED U72200PN2008PTC132846 Director 2010-09-30 Ongoing
SANJEEVANI PACKAGING PRIVATE LIMITED U74900PN2011PTC139370 Additional Director - 2018-09-29
SANJEEVANI PACKAGING PRIVATE LIMITED U74900PN2011PTC139370 Director 2018-09-29 Ongoing
SUPRABHAT CORPORATION LLP AAA-0440 Partner 2009-12-02 Ongoing
POONA ROADWINGS LLP AAA-7385 Designated Partner 2013-04-01 Ongoing
CHAMADIA INDUSTRIAL SERVICES LLP AAD-1539 Partner 2018-03-20 Ongoing
CHAMADIA AGENCY LLP AAD-3316 Partner 2015-02-09 Ongoing
SUPRABHAT TELECOM LLP AAD-7257 Partner 2015-04-08 Ongoing
LOGIPARK WAREHOUSING LLP AAD-8624 Partner 2015-05-01 Ongoing
CG MARKETING PRIVATE LIMITED U51909PN1999PTC013651 Whole-time director 2003-04-01 Ongoing
CHAMADIA LOGISTICS PRIVATE LIMITED U63011PN2006PTC021980 Director 2006-02-10 Ongoing
SUPRABHAT TELECOM PRIVATE LIMITED U72200PN2008PTC132846 Additional Director - 2010-09-30
SUPRABHAT TELECOM PRIVATE LIMITED U72200PN2008PTC132846 Director 2010-09-30 Ongoing
SANJEEVANI PACKAGING PRIVATE LIMITED U74900PN2011PTC139370 Additional Director - 2018-09-29
SANJEEVANI PACKAGING PRIVATE LIMITED U74900PN2011PTC139370 Director 2018-09-29 Ongoing
SALASAR WAREHOUSING PRIVATE LIMITED. U74999PN2008PTC132952 Additional Director - 2010-09-30
SALASAR WAREHOUSING PRIVATE LIMITED. U74999PN2008PTC132952 Director - 2019-04-01
SALASAR WAREHOUSING PRIVATE LIMITED. U74999PN2008PTC132952 Whole-time director 2019-04-01 Ongoing
SUPRABHAT CORPORATION LLP AAA-0440 Partner 2009-12-02 Ongoing
POONA ROADWINGS LLP AAA-7385 Designated Partner 2013-04-01 Ongoing
CHAMADIA AGENCY LLP AAD-3316 Partner 2015-02-09 Ongoing
SUPRABHAT TELECOM LLP AAD-7257 Partner 2015-04-08 Ongoing
LOGIPARK WAREHOUSING LLP AAD-8624 Partner 2015-05-01 Ongoing
SUPRABHAAT PROPERTIES & FINVEST PRIVATE LIMITED U00500PN1995PTC153360 Director - 2021-05-30
DOYEN SUPPLIERS PVT LTD U51909DL1995PTC155207 Director - 2015-09-01
CG MARKETING PRIVATE LIMITED U51909PN1999PTC013651 Whole-time director 2003-04-01 Ongoing
SUPRABHAT TELECOM PRIVATE LIMITED U72200PN2008PTC132846 Additional Director - 2010-09-30
SUPRABHAT TELECOM PRIVATE LIMITED U72200PN2008PTC132846 Director 2010-09-30 Ongoing
SANJEEVANI PACKAGING PRIVATE LIMITED U74900PN2011PTC139370 Additional Director - 2018-09-29
SANJEEVANI PACKAGING PRIVATE LIMITED U74900PN2011PTC139370 Director 2018-09-29 Ongoing
SUPRABHAT CORPORATION LLP AAA-0440 Partner 2009-12-02 Ongoing
POONA ROADWINGS LLP AAA-7385 Designated Partner 2013-04-01 Ongoing
CHAMADIA INDUSTRIAL SERVICES LLP AAD-1539 Designated Partner 2017-09-12 Ongoing
CHAMADIA INDUSTRIAL SERVICES LLP AAD-1539 Partner - 2017-09-11
CHAMADIA AGENCY LLP AAD-3316 Partner 2015-02-09 Ongoing
SUPRABHAT TELECOM LLP AAD-7257 Partner 2015-04-08 Ongoing
LOGIPARK WAREHOUSING LLP AAD-8624 Partner 2015-05-01 Ongoing
QUADRANT CONSUMER PRODUCTS LLP AAJ-4010 Designated Partner 2019-03-29 Ongoing
QUADRANT CONSUMER PRODUCTS LLP AAJ-4010 Designated Partner - 2019-03-29
CG MARKETING PRIVATE LIMITED U51909PN1999PTC013651 Whole-time director 2003-04-01 Ongoing
CHAMADIA INDUSTRIAL SERVICES PRIVATE LIMITED U51909PN2001PTC016371 Director 2003-10-01 Ongoing
SUPRABHAT TELECOM PRIVATE LIMITED U72200PN2008PTC132846 Director 2008-09-26 Ongoing
SANJEEVANI PACKAGING PRIVATE LIMITED U74900PN2011PTC139370 Additional Director - 2018-09-29
SANJEEVANI PACKAGING PRIVATE LIMITED U74900PN2011PTC139370 Director 2018-09-29 Ongoing
SUPRABHAT CORPORATION LLP AAA-0440 Partner - 2017-09-12
POONA ROADWINGS LLP AAA-7385 Designated Partner - 2017-09-12
CHAMADIA INDUSTRIAL SERVICES LLP AAD-1539 Designated Partner - 2018-03-20
CHAMADIA AGENCY LLP AAD-3316 Partner - 2017-09-12
SUPRABHAT TELECOM LLP AAD-7257 Partner - 2017-09-12
LOGIPARK WAREHOUSING LLP AAD-8624 Partner - 2017-09-12
CHAMADIA TRADELINK PRIVATE LIMITED U51909PN2001PTC016269 Additional Director - 2009-09-30
CHAMADIA TRADELINK PRIVATE LIMITED U51909PN2001PTC016269 Director - 2017-09-12
SUPRABHAT TELECOM PRIVATE LIMITED U72200PN2008PTC132846 Additional Director - 2010-09-30
SUPRABHAT TELECOM PRIVATE LIMITED U72200PN2008PTC132846 Director 2010-09-30 Ongoing
LOGIPARK WAREHOUSING LLP AAD-8624 Partner 2015-05-01 Ongoing
EFFICA SOLUTIONS LLP AAO-6678 Designated Partner 2019-03-28 Ongoing
Other Directorships of VISHNUKUMAR MADANLAL CHAMADIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LAXMIKANT OMPRAKASH CHAMADIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHANDRAKANT OMPRAKASH CHAMADIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GIRISH VISHNUKUMAR CHAMADIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of UMESH KUMAR JALAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJKUMAR RAMSWAROOP CHAMADIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAVIKANT BAJRANGLAL CHAMADIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAYUR UMESHKUMAR JALAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHASHIKANT RAMSWAROOP CHAMADIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARUNKUMAR BAJARANGLAL CHAMADIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PAWANKUMAR BAJRANGLAL CHAMADIA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of CHAMADIA LOGISTICS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of CHAMADIA LOGISTICS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100028978 2016-05-18 - 2020-11-25 60,000,000.00 Standard Chartered Bank
100038580 2016-06-13 - 2020-11-25 35,000,000.00 Standard Chartered Bank
100038582 2016-06-13 - 2020-11-25 30,000,000.00 Standard Chartered Bank
100038583 2016-06-13 2017-08-08 2020-11-25 100,000,000.00 Standard Chartered Bank
100038584 2016-06-13 - 2020-11-25 20,000,000.00 Standard Chartered Bank
100042937 2016-07-08 2018-05-23 2020-11-25 55,000,000.00 Standard Chartered Bank
100044450 2016-07-08 - 2020-11-25 20,000,000.00 Standard Chartered Bank
100044451 2016-07-08 - 2020-11-25 50,000,000.00 Standard Chartered Bank
100059528 2016-10-25 - 2020-11-25 20,000,000.00 Standard Chartered Bank
100373418 2020-09-02 2023-09-26 - 528,737,000.00 HDFC BANK LIMITED

Contact Details of CHAMADIA LOGISTICS

Email ID: [email protected] Website: Not Available Address: 5th Floor, Office No. C 5010, 207/12/1-1, Marvel Edge,Near NICO Garden,Viman Nagar, Lohagaon Pune, Maharashtra, India - 411014

Principal Products & Services of CHAMADIA LOGISTICS

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

Balance Sheet of CHAMADIA LOGISTICS

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

Profit & Loss Statement of CHAMADIA LOGISTICS

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

Share Holders & Investors of CHAMADIA LOGISTICS

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

Subsidiaries, Associate Companies & Join Ventures of CHAMADIA LOGISTICS

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 Share held

Board Meetings of CHAMADIA LOGISTICS

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

Auditors of CHAMADIA LOGISTICS

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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