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
KAIZEN LOGITRADE PRIVATE LIMITED
CIN: U49231PB2024PTC060418 As on: 2026-07-13
KAIZEN LOGITRADE PRIVATE LIMITED (CIN: U49231PB2024PTC060418) is a Private company incorporated on 03 Jan 2024. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
Directors of KAIZEN LOGITRADE PRIVATE LIMITED are GOPAL AGGARWAL, NARESH KUMAR, and SUMIT GARG.
KAIZEN LOGITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U49231PB2024PTC060418 and its registration number is 60418. Users may contact KAIZEN LOGITRADE PRIVATE LIMITED on its Email address - . Registered address of KAIZEN LOGITRADE PRIVATE LIMITED is PLOT NO. 583, INDUSTRIAL,AREA-B, MILLER GANJ,Ludhiana,Ludhiana,Punjab,141003-India.
Current status of KAIZEN LOGITRADE 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 KAIZEN LOGITRADE 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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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 KAIZEN LOGITRADE
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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 KAIZEN LOGITRADE 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 KAIZEN LOGITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09801307 | GOPAL AGGARWAL | Director | 2024-01-03 |
| 01623500 | NARESH KUMAR | Director | 2024-01-03 |
| 08746971 | SUMIT GARG | Director | 2024-01-03 |
Past Directors & Key Managerial Personnel of KAIZEN LOGITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GOPAL AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GHS BIOFUELS PRIVATE LIMITED | U23200DL2022PTC407319 | Director | 2022-11-23 | Ongoing |
| VISHAKHA STEEL INDUSTRIES PRIVATE LIMITED | U24319PB2023PTC059914 | Director | 2023-10-30 | Ongoing |
Other Directorships of NARESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| E2S DEVELOPERS LLP | AAD-4740 | Designated Partner | 2015-03-02 | Ongoing |
| KAMALDEEP METALICS PRIVATE LIMITED | U51420PB2005PTC027943 | Director | 2005-02-07 | Ongoing |
Other Directorships of SUMIT GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NOMA INFRASTRUCTURE PRIVATE LIMITED | U63000MH2014PTC252409 | Additional Director | - | 2022-09-30 |
| NOMA INFRASTRUCTURE PRIVATE LIMITED | U63000MH2014PTC252409 | Director | - | 2023-02-14 |
| NOMA LOGISTICS PRIVATE LIMITED | U63030MH2021PTC362858 | Director | - | 2023-02-14 |
| AGRICULTURE AVATAR PRIVATE LIMITED | U74110HR2021PTC098811 | Director | 2021-10-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U68100PB2025PTC064108 | SUNCREST ESTATES PRIVATE LIMITED | 583, Industrial Area B,, Miller Ganj, Ludhiana,Ludhiana,Ludhiana,Punjab,141003-India |
| U74999PB2022PTC055241 | EXIMIUS OUTSOURCING PRIVATE LIMITED | Plot No. 616, Overlock Road Miller Ganj, Industrial Area-B , Ludhiana, Punjab, India - 141003 |
| U52290PB2024PTC060797 | PNA LOGISTICS INDIA PRIVATE LIMITED | B-23-2547, Plot No. 41B,,Industrial Area-A, Extn.,,Ludhiana,Ludhiana,Punjab,141003-India |
| U51420PB2012PTC036091 | SMART TRADES PRIVATE LIMITED | 444, SHOP NO. 11, GARG MARKET, INDUSTRIAL AREA - B MILLER GANJ , LUDHIANA, Punjab, India - 141003 |
| U47910PB2024PTC061127 | NEXGEN UNIVERSE PRIVATE LIMITED | 1ST FLOOR, B-21-162/2, Industrial Area-B, Millerganj, Ludhiana, Ludhiana- 141003, Punjab,Ludhiana,Ludhiana,Punjab,141003-India |
| U24290PB2022PTC054989 | TARANSH PHARMA PRIVATE LIMITED | Industrial Area- B Estate Miller Ganj, Ludhiana , Ludhiana, Punjab, India - 141003 |
| U21099PB2022PTC055789 | REXSON SALES PRIVATE LIMITED | PLOT NO 714/2, INDUSTRIAL AREA B GILL ROAD, NEAR BASANT PARK,LUDHIANA,Ludhiana,Punjab,141003-India |
| U49231PB2023PTC058025 | ABR TRANS INDIA PRIVATE LIMITED | PLOT NO. 2A, B-XXIII/2349/1 E,INDUSTRIAL AREA-A, EXTENSION,Ludhiana,Ludhiana,Punjab,141003-India |
| U27100PB2004PTC027456 | PIYUSH INDUSTRIES PRIVATE LIMITED | B-21-355-C, PLOT NO.626 INDUSTRIAL AREA-B , LUDHIANA, Punjab, India - 141003 |
| U14101PB2025PTC066119 | GYPSY EXPORTS PRIVATE LIMITED | PLOT NO-850-A, R.K ROAD,, INDUSTRIAL AREA-A, Millerganj,Ludhiana,Ludhiana,Ludhiana,Punjab,141003-India |
| U24319PB2023PTC059914 | VISHAKHA STEEL INDUSTRIES PRIVATE LIMITED | Shop No. 2, plot No. 936 Nirankari Mohalla, Opp. SBI Bank,,Miller Ganj,Ludhiana,Ludhiana,Punjab,141003-India |
| U62013PB2025PTC066177 | SWIFTZON DIGITAL INTERNET PRIVATE LIMITED | Office No 36A B Pl No 369, Industrial Area A,RK Road,Ludhiana,Ludhiana,Punjab,141003-India |
| AAJ-9779 | BHOGAL BRAINMATE ACADEMY LLP | PLOT NO. 732, INDUSTRIAL AREA-B Ludhiana, Punjab, India - 141003 |
| U21093PB2021PTC054025 | PARAMONT PAPERS PRIVATE LIMITED | Plot No. 714, Industrial Area B , Ludhiana, Punjab, India - 141003 |
| U29190PB2015PTC039772 | MILAP MACHINES (I) PRIVATE LIMITED | Plot No. 823, Industrial Area B , Ludhiana, Punjab, India - 141003 |
| U27100PB2010PTC033692 | VASU MULTIMETALS PRIVATE LIMITED | 467, INDUSTRIAL AREA-B MILLER GANJ , LUDHIANA, Punjab, India - 141003 |
| U18204PB2017PTC047073 | HALLSTATT HERITAGE FASHIONS PRIVATE LIMITED | Plot No. 76-B Industrial Area-A , Ludhiana, Punjab, India - 141003 |
| U63010PB2005PTC028822 | ROHIT CARGO MOVERS PRIVATE LIMITED | PLOT NO. 50-B INDUSTRIAL AREA-A , LUDHIANA, Punjab, India - 141003 |
| U28994PB2017PTC047260 | WYMAN INDUSTRIES PRIVATE LIMITED | 124, SHIV MARKET, INDUSTRIAL AREA-B MILLER GANJ , LUDHIANA, Punjab, India - 141003 |
| U52500PB2020PTC052244 | JUNEJA RESOURCES PRIVATE LIMITED | PLOT NO. 468, INDUSTRIAL AREA-B GILL ROAD , LUDHIANA, Punjab, India - 141003 |
| U35999PB2020PTC052102 | HAPPY FORGETECH PRIVATE LIMITED | PLOT NO 332B-23-797, INDUSTRIAL AREA-A , LUDHIANA, Punjab, India - 141003 |
| U72900PB2022PTC055369 | SINGHANIA ROBOTICS PRIVATE LIMITED | PLOT NO 635, INDUSTRIAL AREA-B NEAR PRATAP CHOWK , LUDHIANA, Punjab, India - 141003 |
| U24109PB2023PTC059205 | PUSHPANJLI SPECIAL STEELS PRIVATE LIMITED | SHOP NO7,AGGARWAL MARKET INDL AREA B ,MILLER GANJ, , Ludhiana, Punjab, India - 141003 |
| U21000PB2021PTC053907 | GOLDMONT PAPERS PRIVATE LIMITED | PLOT NO. 714/2, INDUSTRIAL AREA B GILL ROAD, NEAR BASANT PARK , LUDHIANA, Punjab, India - 141003 |
| U60221PB2020PTC051436 | AITC TRANSLOGISTICS PRIVATE LIMITED | AITC HOUSE, PLOT NO. 82-B, INDUSTRIAL AREA-A EXTN. TRANSPORT NAGAR , LUDHIANA, Punjab, India - 141003 |
| U27310PB2007PLC049797 | RAIPUR POWER AND STEEL LIMITED | OFFICE NO. 101, 1ST FLOOR, PLOT NO.108-R, INDUSTRIAL AREA-B, , LUDHIANA, Punjab, India - 141003 |
| U17111PB1995PTC015558 | MAKKAR TEXTILE MILLS PRIVATE LIMITED | PLOT NO. 246, INDUSTRIAL AREA A, NEAR CHEEMA CHOWK, OPP. S.B.I BANK , LUDHIANA, Punjab, India - 141003 |
| U35921PB2001PTC024384 | KULAR EXPORTS PRIVATE LIMITED | OFFICE NO. 208, IInd FLOOR, SHIVA TOWER INDUSTRIAL AREA-B, LOHA MANDI, MILLER GA NJ , LUDHIANA, Punjab, India - 141003 |
| U52393PB2020PTC051146 | LIBAAX SALES PRIVATE LIMITED | PLOT NO B 15 91 4TH FLOOR YES BANK BUILDING NEAR VISHWAKARMA CHOWK MILLER GANJ , LUDHIANA, Punjab, India - 141003 |
| 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.
| 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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