KASANA LOGISTICS PRIVATE LIMITED (CIN: U60200DL2017PTC313064) is a Private company incorporated on 17 Dec 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
KASANA LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KASANA LOGISTICS PRIVATE LIMITED's NIC code is 602 (which is part of its CIN). As per the NIC code, it is inolved in Other land transport.
Directors of KASANA LOGISTICS PRIVATE LIMITED are MOHAR SINGH, and MAYANK KHARI.
KASANA LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60200DL2017PTC313064 and its registration number is 313064. Users may contact KASANA LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KASANA LOGISTICS PRIVATE LIMITED is A-89, KH. NO. 695/39, G/F GAZIPUR VILLAGE, NEAR MCD , DELHI, Delhi, India - 110096.
Current status of KASANA LOGISTICS PRIVATE LIMITED is - Active.
| CIN | U60200DL2017PTC313064 |
| Name | KASANA LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 313064 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2017-02-17 |
| Age of Company | 8 years, 0 months, 26 days |
| Activity | NIC Code: 602 NIC Description: Other land transport |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KASANA LOGISTICS PRIVATE LIMITED |
| U60200DL2017PTC313064 |
All 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 KASANA LOGISTICS
Get a list of all litigations KASANA 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 KASANA LOGISTICS. This report helps you understand the risk associated in dealing with KASANA LOGISTICS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 KASANA 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 |
|---|---|---|---|
| 07710973 | MOHAR SINGH | Director | 2017-02-17 |
| 09279096 | MAYANK KHARI | Director | 2021-08-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06426208 | SHASHI PALIWAL | Director | - | 2021-08-13 |
| 07710950 | PRAVEEN KASANA | Director | - | 2020-09-10 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OBS CREATIONS PRIVATE LIMITED | U18109UP2021PTC143468 | Managing Director | 2021-03-15 | Ongoing |
| DIVINUS STEEL INDIA PRIVATE LIMITED | U29309DL2019PTC358598 | Director | - | 2022-03-03 |
| BOKUJU ENTERTAINMENT PRIVATE LIMITED | U92490DL2012PTC246280 | Director | - | 2020-11-09 |
| VANSHIKA BROADBAND PRIVATE LIMITED | U93090UP2017PTC094721 | Director | 2017-07-05 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2017PTC323521 | ACCEDE LOGISTICS PRIVATE LIMITED | A-89, OFFICE NO.5,KH.NO-695/39, G.FLOOR, VILLAGE, NEAR M.C.D PARK,GAZIPUR, DELHI North East DL 110096 IN |
| U27109DL2006PTC156130 | METIER LIFESTYLE PRODUCTS PRIVATE LIMITED | A-15-A, F/F GAZIPUR VILLAGE NEAR SHIV MANDIR , DELHI, Delhi, India - 110096 |
| U15136DL2018PTC338199 | VS DAIRY FOODS PRIVATE LIMITED | F. NO. D-63, G/F, GALI NO.5 GAZIPUR DAIRY FARM, NEAR SBI BANK , DELHI, Delhi, India - 110096 |
| AAX-5717 | TECH EXORDIUM LLP | A 646B, G/F Plot No 3 A No, New Ashok Ngr Near Hanuman Mandir Delhi, Delhi, India - 110096 |
| AAG-3852 | MAGNUS NUTRIFOODS LLP | 82, KH NO- 143/144, F/F, Village - Dallupura Near Shani Dev Mandir Delhi, Delhi, India - 110096 |
| AAS-9726 | ATI LOGISTICS LLP | A 23, F/F, G.D COLONY, MAYUR VIHAR, PH III, NEAR MCD OFFICE DELHI, Delhi, India - 110096 |
| U74140DL2015PTC283583 | 6TH WALL PRODUCTION PRIVATE LIMITED | KH. NO 89, G/F VILLAGE GAZIPUR NEAR DURGA MANDIR New Delhi East Delhi DL 110096 IN |
| AAT-6792 | GLEARIS WORLD LLP | G150 1st Floor, Kh. No 596 Gazipur Village Delhi, Delhi, India - 110096 |
| U15100DL2022PTC402087 | SHIVENTURE PRIVATE LIMITED | 20, G/F KH NO-236 VILLAGE KONDLI, GUJJAR PANCHYAT GHAR , DELHI, Delhi, India - 110096 |
| U18209DL2017PTC317671 | RAMIZE FASHION AND EXPORT PRIVATE LIMITED | E-85 KH No-419/305 G/F New Ashok Nagar, Near Axis Bank ATM , Delhi, Delhi, India - 110096 |
| U27310DL2006PTC150320 | K.K. PRECITECH PRIVATE LIMITED | 8-A G/F , Sector-1, SFS Flat, Gazipur, East Delhi, Delhi , East Delhi, Delhi, India - 110096 |
| U18101DL2005PTC136966 | KALATMAK FASHIONS PRIVATE LIMITED | HNO-2G/F KH No 2O7,GUJAR BASTI VILL GHAROLI DELHI, 110096 , DELHI, Delhi, India - 110096 |
| U27300DL2022PTC393238 | CARVEN ALLOYS PRIVATE LIMITED | PLOT NO 17, G/F SERVICE, CENTER NO 11 VILLAGE DALLUPURA FACILITY NO 26 , DELHI, Delhi, India - 110096 |
| AAF-7761 | SKYBET ENERGY LLP | HOUSE NO. E-152, KH NO. 319/405 S/F OLD NO. E-22/A, NEW ASHOK NAGAR DELHI, Delhi, India - 110096 |
| AAO-7423 | BALAJI REALTORS LLP | B-310 G/F New No.-1125 Plot No.-27B Kh No.390/263 New Ashok Nagar, Sangam Gali Delhi, Delhi, India - 110096 |
| AAO-7181 | ADIMAYA INFRASTRUCTURE LLP | B-310 G/F New No. 1125 Plot No. 27B KH No. 390/263 New Ashok Nagar, Sangam Gali New Delhi, Delhi, India - 110096 |
| AAO-5113 | CROESO ELECTRICAL SOLUTIONS LLP | B-310, G/F NEW NO -1125 PLOT NO- 27 B, KH NO -390/263 , NEW ASHOK NAGAR SANGAM GALI DELHI, Delhi, India - 110096 |
| U65991DL2020PLN372675 | JAI LAXMI NIDHI LIMITED | W/O PAWAN KUMAR A-92F/F A- BLOCK VILLAGE GAZIPUR NEAR MCD PARK DELHI DELHI East Delhi DL 110096 IN |
| AAS-7665 | AESALON SECURITY SERVICES LLP | H. no. 340, F/F, Village Dallupura Near Somer Ville School Delhi, Delhi, India - 110096 |
| U08992DL2023PTC417347 | BHAGIRATHI STONE CRUSHER PRIVATE LIMITED | KH NO. 993/271, F/F GUJJA BASTI VILLAGE GHAROLI , East Delhi, Delhi, India - 110096 |
| U18101DL2020PTC370334 | CATALEYA APPARELS PRIVATE LIMITED | FLAT No.- 41-A, PKT A-1, G/F, KONDLI GHAROLI, , NEW DELHI, Delhi, India - 110096 |
| U74900DL2015PTC288823 | ELMECH LABS PRIVATE LIMITED | B-187 G/F, OLD NO-385A, GALI NO-3 GAZIPUR VILLAGE NEAR KALA NIKETAN PUBLIC SCHOOL Delhi East Delhi DL 110096 IN |
| U24240DL2011PTC222146 | LUCRATIVE CHEMICALS PRIVATE LIMITED | Old H. No. 96, New H. No. G-221 Village Ghazipur, (Near Check Post) , Delhi, Delhi, India - 110096 |
| U22100DL2014OPC269746 | UNIWID NEWS AND VIEWS OF INDIA OPC PRIVATE LIMITED | B-19, F/F, KH No-393/264 New Ashok Nagar, Near Nahar Road , Delhi, Delhi, India - 110096 |
| U22210DL2009PTC187654 | PALLAVI ADVERTISING PRIVATE LIMITED | G-11 PLOT NO-01, G/F LSC, VARDHMAN SUNRIZE PLAZA VASUNDHRA ENCLAVE NEAR ABHYANT APPTS. , DELHI, Delhi, India - 110096 |
| ACB-8328 | EDIGINET BUSINESS CARE LLP | B-854 T/F R/S KH NO.393/264, PLOT NO 140B A N East Delhi, Delhi, India - 110096 |
| U28991DL2006PTC144958 | KUSUM ENGITECH PRIVATE LIMITED | G-17, G/F, VARDHMAN SUN RISE PLAZA, LSC PLOT NO.-1 VASUNDHRA ENCLAVE NEAR ABHYANT APPT. , DELHI, Delhi, India - 110096 |
| AAK-5890 | THREE JAY SEA FOODS LLP | SHOP NO.-3, G/F POCKET B-8, CSC NO.-2 MAYUR VIHAR PHASE -3, NEAR REYAAN PUBLIC SCHOOL DELHI, Delhi, India - 110096 |
| AAN-6670 | STCH INTEGRATED MARKETING SOLUTION LLP | Unit no 101, B-357-A, First Floor, KH NO-389/263/1 Main road,New Ashok Nagar,Near Eastend Appartments Delhi, Delhi, India - 110096 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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.