GUEPARD LOGISTICS PRIVATE LIMITED (CIN: U61200TN2012PTC085418) is a Private company incorporated on 12 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
GUEPARD LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.GUEPARD LOGISTICS PRIVATE LIMITED's NIC code is 6120 (which is part of its CIN). As per the NIC code, it is inolved in Inland water transport.
Directors of GUEPARD LOGISTICS PRIVATE LIMITED are UDAYSHANKAR HARIHARAN, and KUSHALDASS PAVITHRA.
GUEPARD LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U61200TN2012PTC085418 and its registration number is 85418. Users may contact GUEPARD LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GUEPARD LOGISTICS PRIVATE LIMITED is No 2-280 Block-II Mugappair West , Chennai, Tamil Nadu, India - 600037.
Current status of GUEPARD LOGISTICS PRIVATE LIMITED is - Strike Off.
| CIN | U61200TN2012PTC085418 |
| Name | GUEPARD LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Chennai |
| Registration Number | 85418 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-04-12 |
| Age of Company | 12 years, 11 months, 1 days |
| Activity | NIC Code: 6120 NIC Description: Inland water transport |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Guepard Logistics Private Limited |
| U61200TN2012PTC085418 |
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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 GUEPARD 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05250083 | UDAYSHANKAR HARIHARAN | Managing Director | 2012-04-12 |
| 06415644 | KUSHALDASS PAVITHRA | Director | 2013-01-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05253265 | SELVARAJ SAMPATH | Director | - | 2013-01-10 |
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GUEPARD INTERNATIONAL PRIVATE LIMITED | U01400TN2020PTC137833 | Director | 2020-09-10 | Ongoing |
| FUNTREE ENTERPRISES PRIVATE LIMITED | U51909TN2012PTC088390 | Director | 2012-11-06 | Ongoing |
| N.P.RUBBER INDIA PRIVATE LIMITED | U25190TN2014PTC098420 | Director | 2014-12-10 | Ongoing |
| GUEPARD INTERNATIONAL PRIVATE LIMITED | U01400TN2020PTC137833 | Director | 2020-09-10 | Ongoing |
| FUNTREE ENTERPRISES PRIVATE LIMITED | U51909TN2012PTC088390 | Managing Director | 2012-11-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-1899 | FREEZ AND BREEZ MANAGEMENT SERVICES LLP | NO. 156, 2ND BLOCK MUGAPPAIR WEST CHENNAI, Tamil Nadu, India - 600037 |
| AAL-3801 | LEGALITNOW TAX CONSULTANTS LLP | NO.6/612, 2ND FLOOR, 6TH BLOCK MUGAPPAIR WEST CHENNAI, Tamil Nadu, India - 600037 |
| AAC-2964 | CODE LOGIC SOLUTIONS LLP | No 2/1076, Mugappair West, J.J. Nagar West, Chennai, Tamil Nadu, India - 600037 |
| U29253TN2015PTC099593 | DHIVYA NAVIGATION PRIVATE LIMITED | NO.2/209, 2ND BLOCK, MOGAPPAIR WEST , CHENNAI, Tamil Nadu, India - 600037 |
| U15549TN2021OPC141075 | MADHUMANJARI FOOD PRODUCTS (OPC) PRIVATE LIMITED | Sethu Complex, Plot No. 2/PC2A Main Road, Mugappair West , Chennai, Tamil Nadu, India - 600037 |
| U21099TN2005PTC056586 | GRAND TISSUE INDIA CONVERTING PRIVATE LI MITED | NO.2, REDDY PALAYAMMUGAPPAIR WEST CHENNAI 600037 , CHENNAI 600037, Tamil Nadu, India - 600037 |
| AAF-3312 | SHRN ENTERPRISES LLP | No 2/645, Mugappair West Chennai, Tamil Nadu, India - 600037 |
| AAE-8171 | SQUADRARE INVESTMENTS LLP | NO:4/607, 4TH BLOCK MUGAPPAIR WEST CHENNAI, Tamil Nadu, India - 600037 |
| U22190TN2015PTC099990 | KOUSELRAMU PADHIPPAKHAM PRIVATE LIMITED | NO.7/728, 7th BLOCK, MUGAPPAIR WEST, , CHENNAI, Tamil Nadu, India - 600037 |
| U28133TN2007PTC064511 | IDEAL FLOW CONTROL PRIVATE LIMITED | FLAT NO: B-2, COP-CO HOMES JESWANTH NAGAR, MUGAPPAIR WEST , CHENNAI, Tamil Nadu, India - 600037 |
| AAQ-2262 | AANDM SOLUTIONS LLP | Flat No. 1B, 5th Block, VGN La Parisienne Nolambur, 4th main road, Mugappair West Chennai, Tamil Nadu, India - 600037 |
| AAS-8216 | HYGIENE FIRST LLP | No.2, Reddypalayam St Flat No.A, Mugapair west Chennai, Tamil Nadu, India - 600037 |
| U01403TN2008PTC067124 | AHIMSA AGRO DEVELOPMENT PRIVATE LIMITED | BLOCK NO.2, DOOR NO.38 J.J.NAGAR EAST , CHENNAI, Tamil Nadu, India - 600037 |
| U26933TN2007PTC062503 | ROCKPEARL GRANITECHH PRIVATE LIMITED | No.312, 2nd Phase, 2nd main Road Nolambur, Mugapair West , Chennai, Tamil Nadu, India - 600037 |
| U51909TN2020PTC138062 | SARATHA HYDROPONIC PRIVATE LIMITED | NO. F-2, PLOT NO. 27, VELLALAR STREET, V.G.P. PANNER NAGAR, MOGAPPAIR WEST, , CHENNAI, Tamil Nadu, India - 600037 |
| U31300TN1995PTC031833 | SREE LAKSHMIRAM WIRES PRIVATE LIMITED | OLD NO. B-26, NEW NO. 3, 2ND FLOOR, MOGAPPAIR WEST INDUSTRIAL ESTATE, KAMBAR SALAI, , CHENNAI, Tamil Nadu, India - 600037 |
| AAW-3219 | TRIPJET LLP | No. 5/PC 2A 1/s. No.34, TNHB Bharathi salai, 4th block, JJ nagar, Nolambur Chennai, Tamil Nadu, India - 600037 |
| U18101TN1997PTC038959 | SAMSON APPARELS PRIVATE LIMITED | C-4, BEN FOUNDATIONSORCHARD WEST END NO.1 VELAMMAL SCHOOL STREET , MUGAPPAIR EAST, CHENNAI-37, Tamil Nadu, India - 600037 |
| AAW-5094 | STRYVE DENTAL ACADEMY LLP | Plot NO 20 A&B, Kanishk Complex,VGP Nagar, Mugappair west,Chennai Mugappair, Tamil Nadu, India - 600037 |
| ABA-4626 | S2VI ENTERPRISE LLP | No. 2/941, Mogappair West Chennai, Tamil Nadu, India - 600037 |
| AAP-3135 | EARNZEE MEDIA LLP | NO.99, BLOCK 6 MOGAPPAIR WEST CHENNAI, Tamil Nadu, India - 600037 |
| AAV-9679 | SSELITE BUILDERS AND INFRASTRUCTURE LLP | PC 6, 2nd BLOCK, MOG WEST CHENNAI, Tamil Nadu, India - 600037 |
| AAV-0083 | SS ELITE HEALTH CURA LLP | PC 6, 2nd BLOCK, MOG WEST CHENNAI, Tamil Nadu, India - 600037 |
| U15122TN2013PTC092581 | EATALY FOODS PRIVATE LIMITED | No: 842, 4th Block Mogappair West , Chennai, Tamil Nadu, India - 600037 |
| U15137TN2015PTC099420 | SRK HOTELS PRIVATE LIMITED | 1/C-2, Kambar Salai, Mugappair West, , Chennai, Tamil Nadu, India - 600037 |
| U05150TN2020PTC134597 | JINGALALA FISH MARKET PRIVATE LIMITED | No.24, Paneer Nagar, Sairam Street Mugappair West, , CHENNAI, Tamil Nadu, India - 600037 |
| AAB-4594 | AAROGYA HEART & FAMILY CARE LLP | NO 3, 5TH CROSS STREET, NOLAMBUR, MUGAPPAIR WEST, CHENNAI, Tamil Nadu, India - 600037 |
| U27209TN1955PTC000879 | HINDUSTAN PISTONS PRIVATE LIMITED | NO 23, BLESSING TOWER, VENUGOPAL STREET, MUGAPPAIR WEST, , CHENNAI, Tamil Nadu, India - 600037 |
| AAX-0108 | KALORFUL BETA MOVEMENT LLP | E1, SAHITHYAM FLATS, NO.364, MUGAPPAIR EAST, MOGAPPAIR WEST, CHENNAI, Tamil Nadu, India - 600037 |
| U15146TN2011ULT080646 | ASSWIN PALAMMUDIR NILAYAM PRIVATE LIMITED | HIG-1, No. 68, Nolambur Main Road, Mugappair West, , Chennai, Tamil Nadu, India - 600037 |
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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.
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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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