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
CHEMTRADE LOGISTICS SERVICES PRIVATE LIMITED
CIN: U60231MH2014PTC260384 As on: 2026-07-13
CHEMTRADE LOGISTICS SERVICES PRIVATE LIMITED (CIN: U60231MH2014PTC260384) is a Private company incorporated on 24 Dec 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
CHEMTRADE LOGISTICS SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.CHEMTRADE LOGISTICS SERVICES PRIVATE LIMITED's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.
Directors of CHEMTRADE LOGISTICS SERVICES PRIVATE LIMITED are KUNDAN KUMAR GUPTA, and AJAY GANGADHAR.
CHEMTRADE LOGISTICS SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U60231MH2014PTC260384 and its registration number is 260384. Users may contact CHEMTRADE LOGISTICS SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHEMTRADE LOGISTICS SERVICES PRIVATE LIMITED is Office No. 110 &111, Raheja Plaza Shah Industrial Estate, Off Link Road , Andheri West, Maharashtra, India - 400053.
Current status of CHEMTRADE LOGISTICS SERVICES 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 CHEMTRADE LOGISTICS SERVICES 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CHEMTRADE LOGISTICS SERVICES
Purchase full report of CHEMTRADE LOGISTICS SERVICES
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 CHEMTRADE LOGISTICS SERVICES 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 CHEMTRADE LOGISTICS SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07002598 | KUNDAN KUMAR GUPTA | Director | 2014-12-24 |
| 07002609 | AJAY GANGADHAR | Director | 2014-12-24 |
Past Directors & Key Managerial Personnel of CHEMTRADE LOGISTICS SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KUNDAN KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATI FREIGHT PRIVATE LIMITED | U61200MH2015PTC261207 | Additional Director | - | 2017-07-07 |
| NOMA INFRASTRUCTURE PRIVATE LIMITED | U63000MH2014PTC252409 | Director | 2014-11-14 | Ongoing |
| ATI INDIA PRIVATE LIMITED | U63030MH2019PTC331206 | Director | 2019-10-01 | Ongoing |
| NOMA LOGISTICS PRIVATE LIMITED | U63030MH2021PTC362858 | Director | 2021-06-28 | Ongoing |
Other Directorships of AJAY GANGADHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATI FREIGHT PRIVATE LIMITED | U61200MH2015PTC261207 | Director | - | 2019-04-20 |
| NOMA INFRASTRUCTURE PRIVATE LIMITED | U63000MH2014PTC252409 | Director | - | 2019-01-24 |
| TECH-DROME ENGINEERING PRIVATE LIMITED | U74900MH2015PTC263013 | Director | - | 2017-06-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65990MH2000PTC124219 | PLANET TRADE WINGS PRIVATE LIMITED | OFFICE 003, VIP PLAZA PREMISES CO.OP.SOC.LTD. B7 VEERA INDUSTRIAL ESTATE WEST LINK ROAD, OFF ANDHERI KURLA ROAD, ANDHERI WEST , Mumbai, Maharashtra, India - 400053 |
| U74130MH2012PTC230160 | HEADFORCE INFORMATION SYSTEMS PRIVATE LIMITED | OFFICE 003, VIP PLAZA PREMISES CO.OP.SOC.LTD. B7 VEERA INDUSTRIAL ESTATE WEST OF LINK ROAD, OFF ANDHERI KURLA ROAD, ANDHERI WEST , Mumbai, Maharashtra, India - 400053 |
| U74900MH2014PTC254935 | RADIANT EARTH PRIVATE LIMITED | 214, Raheja Plaza, Shah Industrial Estate, Off Link Road, Andheri West, , Mumbai, Maharashtra, India - 400053 |
| U74994MH2005PTC152547 | SOULQUEST LIFESTYLE PRIVATE LIMITED | 214 Raheja Plaza , Shah Industrial Estate , Off New Link Road , Andheri West , , Mumbai, Maharashtra, India - 400053 |
| U61100MH2007FTC176479 | IRI MARITIME AND CORPORATE SERVICES PRIVATE LIMITED | 201, Raheja Plaza Plot No.15/B Parksons Press Comp Shah Industrial Estate, Off Andheri Link Road, , Mumbai, Maharashtra, India - 400053 |
| U17299MH1994PTC078064 | LAXMI TECHNICAL TEXTILE PRIVATE LIMITED | 409, RAHEJA PLAZA, P NO 15/B SHAH INDUSTRIAL, ESTATE, OPP Y R STUDIO, OFF ANDHERI LINK ROAD. , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2016PLC282698 | UDYOG KIRAN LIMITED | Office No 709 7th Floor Peninsula Plaza A/16 Veera Industrial Estate Off Link Road Andheri West , Mumbai, Maharashtra, India - 400053 |
| U74999MH2017PTC298825 | RINEW GREENPRODUCT PRIVATE LIMITED | 214 Raheja Plaza,Shah Industrial Estate, Off Link Road, Veera Desai Road, , Andheri (W), Mumbai, Maharashtra, India - 400053 |
| AAO-3053 | TIME ARYAMAN HOSPITALITY LLP | 223, 2ND FLOOR, BLDG. NO. 9, LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE, OFF NEW LINK ROAD, ANDHERI WEST, Maharashtra, India - 400053 |
| AAL-2227 | BORN SOUTH MEDIA LLP | Office No. 402, 4th Floor, Dilpak Chambers Veera Industrial Estate, Off new Link Road Andheri West Mumbai, Maharashtra, India - 400053 |
| ABZ-9219 | Naturellement Life Science LLP | Office No. 203, Peninsula Plaza, Plot No. 687, Near Chitralekha Veera Industrial EstateNear Kailash Plaza, off Veera Desai Road, Andheri West Mumbai, Maharashtra, India - 400053 |
| U51101MH2012PLC234253 | AVENTEZ MEDIA & TECHNOLOGIES LIMITED | Office No. 105. Richa Industrial Estate Premises Co-Operative Society Limited, Plot No. 8/29. Off. New Link Road ,Oshiwara, Andheri West, Mumbai-400053 , Mumbai, Maharashtra, India - 400053 |
| U21010MH2005PTC153450 | KHERANI PAPER MILLS PRIVATE LIMITED | 410, Raheja Plaza, Plot No. 15B, Shah Indl Estate, Off. Andheri Link Road , Andheri , Mumbai, Maharashtra, India - 400053 |
| U52292MH2023PTC415090 | CELESTIAL MARINE PRIVATE LIMITED | Office No F-504, 5th Floor, Remi Bizcourt, Plot No. 9,Andheri West, Shah Industrial Estate, Off Veera Desai Road, Ambivali, Mumbai,Mumbai,Mumbai,Maharashtra,400053-India |
| U24233MH2012PLC228844 | AMRIT POLYCHEM LIMITED | Parinee I, Office No/ 1611- 1612, CTS No.844/8, 7-A Shah Industrial Estate,Off New Link Road Behind Yash Raj Studio, Andheri (W),Mumbai,Mumbai,Maharashtra,400053-India |
| ACK-3988 | CELLMET INTERNATIONAL LLP | OFFICE NO. 2309 23RD FLOOR, PARINEE-I, PLOT NO 7/A SHAH INDUSTRIAL ESTATE,OFF VEERA DESAI ROAD, BEHIND YASH RAJ STUDIO, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400053 |
| U74120MH2012PLC235621 | INNOVATUS ENTERTAINMENT NETWORKS LIMITED | Office No. 105. Richa Industrial Estate Premises Co-Operative Society Limited, Plot No. 8/29. Off. New Link Road ,Oshiwara, Andheri West,Azad Nagar,Mumbai , Mumbai, Maharashtra, India - 400053 |
| U92100MH2000ULT128546 | CATRACK ENTERTAINMENT PRIVATE LIMITED | Office No. 21, Kartik Complex, New Link Road Opp. Laxmi Industrial Estate, Veera Desa i Road , Andheri West, Maharashtra, India - 400053 |
| U45200MH2005PTC152912 | E-CITY REAL ESTATES PRIVATE LIMITED | PLOT NO. 844/4, SHAH INDUSTRIAL ESTATE, OFF. NEW LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U45200MH2005PTC152917 | E-CITY REALTY HOLDINGS PVT. LTD. | PLOT NO 844/4,SHAH INDUSTRIAL ESTATE,OFF NEW LINK ROAD,ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U45200MH2005PTC153860 | E-CITY PROJECTS CONSTRUCTION PRIVATE LIMITED | PLOT NO. 844/4, SHAH INDUSTRIAL ESTATE, OFF. NEW LINK ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053 |
| U52190MH2005PTC155492 | E-CITY PROPERTY MANAGEMENT & SERVICES PRIVATE LIMITED | PLOT NO. 844/4, SHAH INDUSTRIAL ESTATE, OFF. NEW LINK ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053 |
| U51217MH2001PTC194721 | FUN MULTIPLEX PRIVATE LIMITED | Plot No. 844/4, Shah Industrial Estate, Off New Link Road, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| U65990MH2000PTC128935 | E-CITY INVESTMENTS AND HOLDINGS COMPANY PRIVATE LIMITED | PLOT NO 844/4,SHAH INDUSTRIAL ESTATE, OFF NEW LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U65923MH2005PTC153012 | SUNCITY EQUIFIN PIVATE LIMITED | PLOT NO 844/4 SHAH INDUSTRIAL ESTATE,OFF NEW LINK ROAD ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U67100MH2005PTC158398 | AFFIRMATIVE CAPITAL PRIVATE LIMITED | PLOT NO 844/4,SHAH INDUSTRIAL ESTATE, OFF NEW LINK ROAD,ANDHERI(WEST) , MUMBAI, Maharashtra, India - 400053 |
| U74900MH2005PTC156348 | E- CITY GEMS & JEWELLERY PRIVATE LIMITED | PLOT NO. 844/4, SHAH INDUSTRIAL ESTATE, OFF. NEW LINK ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053 |
| U72900MH2001PTC130456 | OPPIER RISE PRIVATE LIMITED | PLOT NO. 844/4, SHAH INDUSTRIAL ESTATE, OFF. NEW LINK ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053 |
| U92100MH2005PTC150676 | FUN MULTIPLEX PRIVATE LIMITED(AMAL) | PLOT NO 844/4,SHAH INDUSTRIAL ESTATE, OFF NEW LINK ROAD,ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| 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.
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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.
| 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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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.