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CJ DARCL LOGISTICS LIMITED




Cj Darcl Logistics Limited is a Public incorporated on 10 December 1986. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 450,000,000 and its paid up capital is Rs. 226,621,420. It is inolved in Other land transport

Cj Darcl Logistics Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Cj Darcl Logistics Limited are Narender Kumar Agarwal, Krishan Kumar Agarwal, Darshan Kumar Aggarwal, Roshan Lal Aggarwal, Chul Moon Park, Junghun Baig, Young Ho Ko, Wonchan Lee, Apoorva Kumar, Aarti Bhargava, Jaehee Lee and Cholhoi Kim.

Cj Darcl Logistics Limited's Corporate Identification Number is (CIN) U60222HR1986PLC068818 and its registration number is 68818.Its Email address is [email protected] and its registered address is DARCL HOUSE, PLOT NO. 55P SECTOR-44, Institutional Area Gurugram Gurgaon HR 122003 IN.

Current status of Cj Darcl Logistics Limited is - Active.

Company Details

CIN

U60222HR1986PLC068818

Company Name

CJ DARCL LOGISTICS LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

68818

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

10 December 1986

Age of Company

37 years, 4 month, 9 days

Activity

Other land transport

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹450,000,000

Paid up capital

₹226,621,420

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of CJ DARCL LOGISTICS LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

DARCL HOUSE, PLOT NO. 55P SECTOR-44, Institutional Area Gurugram Gurgaon HR 122003 IN

Director Details

DIN Director Name Designation Appointment Date

00052456

NARENDER KUMAR AGARWAL

Managing Director

01 January 1987

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Company Designation Appointment Date

-

Designated Partner

15 September 2022

TRANSRAIL LOGISTICS LIMITED

Director

13 June 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00151179

KRISHAN KUMAR AGARWAL

Managing Director

01 January 1987

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Other Companies Associated with

Company Designation Appointment Date

UNTHINKABLE SOLUTIONS LLP

Designated Partner

01 March 2019

SMARTURBS LLP

Designated Partner

14 February 2020

-

Designated Partner

15 September 2022

-

Designated Partner

13 November 2022

DAFFODIL SOFTWARE SERVICES LIMITED

Director

28 November 2008

TRANSRAIL LOGISTICS LIMITED

Managing Director

13 June 2008

PHD CHAMBER OF COMMERCE AND INDUSTRY

Director

23 December 2011

DAFFODIL SOFTWARE PRIVATE LIMITED

Director

01 October 2001

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Company Designation Appointment Date Cessation Date

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00151560

DARSHAN KUMAR AGGARWAL

Managing Director

01 January 1987

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Company Designation Appointment Date

-

Designated Partner

15 September 2022

ARKISH JEWELS PRIVATE LIMITED

Director

08 August 2022

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Company Designation Appointment Date Cessation Date

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00151657

ROSHAN LAL AGGARWAL

Managing Director

01 January 1987

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Company Designation Appointment Date

-

Designated Partner

15 September 2022

TRANSRAIL LOGISTICS LIMITED

Director

13 June 2008

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Company Designation Appointment Date Cessation Date

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07875018

CHUL MOON PARK

Director

10 August 2017

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Company Designation Appointment Date

Currently Chul Moon Park is not associated with any company.

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Company Designation Appointment Date Cessation Date

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09268841

JUNGHUN BAIG

Wholetime Director

25 August 2021

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Company Designation Appointment Date

CJ KOREA EXPRESS INDIA PRIVATE LIMITED

Managing Director

25 August 2021

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Company Designation Appointment Date Cessation Date

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09629467

YOUNG HO KO

Director

06 June 2022

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Company Designation Appointment Date

Currently Young Ho Ko is not associated with any company.

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Company Designation Appointment Date Cessation Date

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09691345

WONCHAN LEE

Director

11 August 2022

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Company Designation Appointment Date

Currently Wonchan Lee is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AIKPK0697H

APOORVA KUMAR

Company Secretary

01 May 2002

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Company Designation Appointment Date

DARCL LOGISTICS LIMITED

Company Secretary

01 May 2002

TRANSRAIL LOGISTICS LIMITED

Company Secretary

01 March 2020

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Company Designation Appointment Date Cessation Date

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AJYPA6059Q

Aarti Bhargava

Company Secretary

18 October 2021

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Company Designation Appointment Date

Currently Aarti Bhargava is not associated with any company.

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Company Designation Appointment Date Cessation Date

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BIOPL2653M

Jaehee Lee

CFO(KMP)

01 June 2021

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Other Companies Associated with

Company Designation Appointment Date

TRANSRAIL LOGISTICS LIMITED

CFO(KMP)

01 June 2021

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Company Designation Appointment Date Cessation Date

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GBEPK6265C

CHOLHOI KIM

CFO(KMP)

04 September 2017

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Other Companies Associated with

Company Designation Appointment Date

TRANSRAIL LOGISTICS LIMITED

CFO(KMP)

07 September 2017

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U74210HR2008PLC068824
TRANSRAIL LOGISTICS LIMITED DARCL HOUSE, PLOT NO. 55P SECTOR-44, Institutional Area Gurugram Gurgaon HR 122003 IN
AAD-6240
MILLENNIUM PHYSICIANS LLP G/F PLOT NO.6 SIDHARTHA HOUSE SECTOR-44 INSTITUTIONAL AREA GURGAON GURUGRAM Gurgaon HR 122003 IN
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MILLENNIUM ONCOLOGY INDIA PRIVATE LIMITED G/F PLOT NO.6 SIDHARTHA HOUSE SECTOR-44 INSTITUTIONAL AREA GURGAON Gurgaon HR 122003 IN
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BHAIFI NETWORKS PRIVATE LIMITED PLOT NO 65, FIRST FLOOR SECTOR-44, INSTITUTIONAL AREA GURUGRAM Gurgaon HR 122003 IN
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JBM RENEWABLES PRIVATE LIMITED PLOT NO.9, INSTITUTIONAL AREA, SECTOR-44 GURGAON Gurgaon HR 122003 IN
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SHAMROCK INFRASTRUCTURE PRIVATE LIMITED Plot No. 14, Sector -44, Institutional Area Gurgaon Gurgaon HR 122003 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10000334

2006-01-28

-

2011-05-24

2,300,000

CITIBANK N.A.

10017049

2006-08-21

-

2009-05-12

Uncalled Share Capital; Book debts

10,000,000

KOTAK MAHINDRA BANK LIMITED

10021096

2006-09-20

-

2017-03-16

Immovable property or any interest therein; Book debts

29,644,200

STATE BANK OF INDIA

10035265

2006-04-26

-

2011-05-24

3,200,000

CITICORP FINANCE INDIA LIMITED

10072365

2007-10-04

2007-11-16

2008-08-12

70,000,000

PUNJAB NATIONAL BANK

10080374

2007-09-20

-

2011-05-26

5,950,000

CITICORP FINANCE (INDIA) LIMITED

10087182

2008-01-28

-

2013-03-12

Book debts; Movable property (not being pledge)

106,000,000

Standard Chartered Bank

10089950

2007-08-22

-

2011-05-26

3,705,000

CITICORP FINANCE (INDIA) LIMITED

10091418

2007-08-30

-

2011-05-26

1,226,400

CITICORP FINANCE (INDIA) LIMITED

10091447

2007-08-28

-

2011-05-26

3,930,000

CITICORP FINANCE (INDIA) LIMITED

10092644

2007-06-29

-

2011-05-26

12,259,420

CITICORP FINANCE (INDIA) LIMITED

10092645

2007-08-31

-

2011-05-26

2,820,000

CITICORP FINANCE (INDIA) LIMITED

10095172

2007-09-29

-

2011-05-26

1,297,600

CITICORP FINANCE (INDIA) LIMITED

10095173

2007-09-26

-

2011-05-26

3,244,000

CITICORP FINANCE (INDIA) LIMITED

10096067

2007-09-21

-

2011-05-26

2,490,000

CITICORP FINANCE (INDIA) LIMITED

10128315

2008-11-01

-

2011-05-26

Movable property (not being pledge)

2,875,000

Citicorp Finance (I) Limited

10128316

2008-11-01

-

2011-05-26

Movable property (not being pledge)

3,570,000

Citicorp Finance (I) Limited

10128317

2008-11-01

-

2011-05-26

Movable property (not being pledge)

1,200,000

Citicorp Finance (I) Limited

10206924

2010-01-27

-

2015-07-03

Movable property (not being pledge)

400,000

HDFC BANK LIMITED

10214549

2010-03-06

-

2016-03-02

Movable property (not being pledge)

15,300,000

MAGMA FINCORP LIMITED

10214642

2010-03-06

-

2016-03-02

Movable property (not being pledge)

20,151,380

MAGMA FINCORP LIMITED

10214645

2010-04-07

-

2016-03-02

Movable property (not being pledge)

7,150,000

MAGMA FINCORP LIMITED

10221356

2010-03-29

-

2015-11-26

Movable property (not being pledge)

57,940,092

TATA MOTORS FINANCE LIMITED

10225944

2010-05-31

-

2015-05-19

Movable property (not being pledge)

435,749

KOTAK MAHINDRA PRIME LIMITED

10229840

2010-06-30

-

2015-05-19

Movable property (not being pledge)

4,222,653

KOTAK MAHINDRA PRIME LIMITED

10239945

2010-08-20

-

2015-07-03

Movable property (not being pledge)

28,400,000

HDFC BANK LIMITED

10245088

2010-10-12

-

2015-07-03

Movable property (not being pledge)

8,523,000

HDFC BANK LIMITED

10248667

2010-11-02

-

2016-03-17

Movable property (not being pledge)

57,000,000

KOTAK MAHINDRA BANK LIMITED

10251521

2010-10-29

-

2015-07-03

Movable property (not being pledge)

9,200,000

HDFC BANK LIMITED

10259206

2010-12-20

-

2015-07-03

Movable property (not being pledge)

34,929,821

HDFC BANK LIMITED

10261537

2010-11-23

-

2015-07-03

Movable property (not being pledge)

28,934,830

HDFC BANK LIMITED

10263838

2010-12-31

-

2011-04-25

120,000,000

Punjab National Bank

10266339

2011-02-04

-

2016-02-24

Movable property (not being pledge)

61,920,000

L & T FINANCE LIMITED

10266744

2010-12-15

-

2016-07-22

Movable property (not being pledge)

440,000

Axis Bank Limited

10266747

2011-01-08

-

2015-05-28

Movable property (not being pledge)

21,451,854

ICICI BANK LIMITED

10268203

2011-02-12

-

2015-07-02

Movable property (not being pledge)

28,934,830

HDFC BANK LIMITED

10270632

2011-02-28

-

2015-07-14

Movable property (not being pledge)

4,155,638

HDFC BANK LIMITED

10272322

2011-02-26

-

2015-12-30

Movable property (not being pledge)

56,377,781

HDFC BANK LIMITED

10277254

2011-03-15

-

2015-12-30

Movable property (not being pledge)

10,725,927

HDFC BANK LIMITED

10286710

2011-03-30

-

2011-07-12

Book debts

50,000,000

Punjab National Bank

10293747

2011-06-15

-

2015-12-30

Movable property (not being pledge)

93,884,300

HDFC BANK LIMITED

10293748

2011-05-25

-

2015-12-30

Movable property (not being pledge)

70,740,000

HDFC BANK LIMITED

10322789

2011-10-27

-

2015-11-27

Movable property (not being pledge)

27,500,000

RELIANCE CAPITAL LTD

10324265

2011-11-28

-

2016-10-20

Movable property (not being pledge)

700,000

ICICI BANK LIMITED

10394055

2012-12-22

-

2016-03-19

Movable property (not being pledge)

12,500,000

INDIABULLS FINANCIAL SERVICES LIMITED

10425729

2013-05-08

-

2016-03-19

Movable property (not being pledge)

7,150,000

INDIABULLS INFRASTRUCTURE CREDIT LIMITED

10453821

2013-09-13

-

2019-01-10

Movable property (not being pledge)

139,636,453

HDFC BANK LIMITED

10455482

2013-10-08

-

2019-01-10

Movable property (not being pledge)

43,000,000

HDFC BANK LIMITED

10459816

2013-10-29

-

2019-01-10

Movable property (not being pledge)

77,276,403

HDFC BANK LIMITED

10463172

2007-05-09

-

2014-02-18

2,400,000

CITICORP FINANCE (INDIA) LIMITED

10468542

2007-05-09

-

2014-02-18

3,570,000

CITICORP FINANCE (INDIA) LIMITED

10476986

2007-05-15

-

2014-02-18

2,875,000

CITICORP FINANCE (INDIA) LIMITED

10519295

2014-04-17

-

-

2,592,508

HDFC BANK LIMITED

10531235

2014-10-31

-

-

6,900,000

HDFC BANK LIMITED

10546254

2015-01-05

-

-

6,900,000

HDFC BANK LIMITED

10556743

2015-03-19

-

2018-02-20

93,561,549

TATA CAPITAL FINANCIAL SERVICES LIMITED

10589620

2015-08-14

-

2018-12-18

Movable property (not being pledge)

22,500,000

KOTAK MAHINDRA BANK LIMITED

10589622

2015-08-14

-

-

Movable property (not being pledge)

50,000,000

KOTAK MAHINDRA BANK LIMITED

10592194

2015-08-26

-

-

Movable property (not being pledge)

111,602,063

HDFC BANK LIMITED

80000840

2005-11-25

2008-01-11

2016-02-26

Immovable property or any interest therein

109,000,000

STATE BANK OF PATIALA

90041454

1995-05-11

2002-11-29

2013-05-25

Immovable property or any interest therein

342,500,000

PUNJAB NATIONAL BANK

90043098

2001-05-25

2015-06-18

2017-03-16

Book debts

2,193,500,000

State Bank of India

90043555

2002-10-11

-

2012-07-18

339,000

ABN AMRO BANK N.V.

90043562

2002-10-17

-

2010-02-03

Immovable property or any interest therein

827,000

CITICORP FINANCE INDIA LTD.

90043580

2002-10-28

-

2012-07-18

776,000

ABN AMRO BANK N.V.

90043590

2002-11-12

-

2013-05-25

Book debts

10,000,000

PUNJAB NATIONAL BANK

90043595

2002-11-20

-

-

2,880,000

CITICORP TRANSPORTATION SERVICES LTD.

90043613

2002-12-04

-

2010-02-03

1,654,000

CITICORP FINANCIAL INDIA

90043696

2003-02-25

-

2009-10-19

Immovable property or any interest therein

9,000,000

CITIBANK N.A.

90043725

2003-03-15

2005-03-24

2018-03-29

Immovable property or any interest therein

32,000,000

CITI BANK N.A.

90043847

2003-07-21

2016-03-08

-

Any property for securing the issue of secured deposits; Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge)

3,743,500,000

State Bank of India

90044173

2004-04-27

-

2012-07-12

8,884,000

I.C.I.C.I. BANK LTD.

90057493

2001-06-20

2003-06-18

2017-03-16

Book debts

120,000,000

STATE BANK OF INDIA

90058330

2003-12-04

-

2014-02-18

1,654,000

CITICORP FINANCE INDIA LTD.

90060654

1995-05-10

2000-10-10

2013-05-25

23,900,000

PUNJAB NATIONAL BANK

90060754

1995-09-11

2011-08-08

2016-02-29

Immovable property or any interest therein

592,500,000

PUNJAB NATIONAL BANK

90061447

1998-07-11

1999-10-12

2013-05-25

Book debts

59,850,000

PUNJAB NATIONAL BANK

90062016

2000-06-22

-

2013-05-25

5,000,000

PUNJAB NATIONAL BANK

90062539

2002-05-08

-

2012-07-12

4,095,000

CITI FINANCE INDIAN LIMITED

90062791

2003-03-08

-

2012-07-12

7,970,000

ICICI BANK

90063091

2004-03-20

2005-03-03

2008-04-15

4,784,375

GE CAPITAL TRANSPORTAION FINANCIAL SERVICES LTD

90063158

2004-06-30

-

2011-06-16

464,000

HDFC BANK LIMITED

100055245

2016-09-19

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

23,152,500

HDFC BANK LIMITED

100063551

2016-11-17

-

2019-01-10

Motor Vehicle (Hypothecation); Movable property (not being pledge)

58,600,000

HDFC BANK LIMITED

100091080

2017-03-22

-

2019-05-08

Motor Vehicle (Hypothecation); Any property for securing the issue of secured deposits; Immovable property or any interest therein; Book debts; Floating charge

785,000,000

PUNJAB NATIONAL BANK

100099075

2017-04-20

-

2019-01-24

Immovable property or any interest therein

50,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100111360

2017-07-04

-

2017-10-11

Immovable property or any interest therein; NEGATIVE LIEN

192,500,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100111361

2017-07-04

-

2017-09-15

Immovable property or any interest therein; NEGATIVE LIEN

57,500,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100114266

2017-07-25

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

31,900,000

HDFC BANK LIMITED

100123123

2017-07-17

-

-

Motor Vehicle (Hypothecation)

24,785,000

YES BANK LIMITED

100126566

2017-09-29

-

-

Motor Vehicle (Hypothecation)

86,594,000

YES BANK LIMITED

100126809

2017-09-20

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

82,518,000

HDFC BANK LIMITED

100131686

2017-08-23

-

-

Movable property (not being pledge)

3,684,159

HDFC BANK LIMITED

100131908

2017-09-25

-

-

Motor Vehicle (Hypothecation)

81,988,000

ICICI BANK LIMITED

100135312

2017-09-12

-

-

Motor Vehicle (Hypothecation)

6,370,000

Axis Bank Limited

100136375

2017-11-03

-

-

Motor Vehicle (Hypothecation)

117,029,160

TATA MOTORS FINANCE LIMITED

100147349

2017-12-21

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

98,325,282

HDFC BANK LIMITED

100147954

2017-12-28

-

-

Motor Vehicle (Hypothecation)

2,352,600

Axis Bank Limited

100153246

2018-01-30

-

-

Motor Vehicle (Hypothecation)

1,355,000

Axis Bank Limited

100153250

2018-01-30

-

-

Motor Vehicle (Hypothecation)

1,355,000

Axis Bank Limited

100177166

2018-04-06

-

-

Motor Vehicle (Hypothecation)

1,111,650

Axis Bank Limited

100209202

2018-10-10

-

-

Motor Vehicle (Hypothecation)

37,415,050

AXIS BANK LIMITED

100211050

2018-09-21

-

-

Motor Vehicle (Hypothecation)

788,400

Axis Bank Limited

100211570

2018-09-27

-

-

Motor Vehicle (Hypothecation)

99,730,000

YES BANK LIMITED

100212390

2018-09-21

-

-

Motor Vehicle (Hypothecation)

3,933,125

Axis Bank Limited

100215922

2018-11-01

-

-

Motor Vehicle (Hypothecation)

59,864,080

AXIS BANK LIMITED

100223590

2018-11-30

-

-

Motor Vehicle (Hypothecation)

52,920,000

YES BANK LIMITED

100241863

2019-01-24

-

-

Book debts; Current Assets

350,000,000

ICICI BANK LIMITED

100251245

2019-03-19

-

-

Motor Vehicle (Hypothecation)

30,307,200

AXIS BANK LIMITED

100268387

2019-06-04

-

-

Motor Vehicle (Hypothecation)

7,725,000

YES BANK LIMITED

100279936

2019-07-30

-

-

Motor Vehicle (Hypothecation)

86,008,500

Axis Bank Limited

100292770

2019-09-24

-

-

Motor Vehicle (Hypothecation)

86,913,000

HDFC BANK LIMITED

100299747

2019-10-26

-

-

Motor Vehicle (Hypothecation)

53,444,000

HDFC BANK LIMITED

100302936

2019-11-13

-

-

Motor Vehicle (Hypothecation)

6,109,999

Axis Bank Limited

100321565

2020-01-15

-

-

Motor Vehicle (Hypothecation)

7,338,500

Axis Bank Limited

100325033

2020-02-10

-

-

Motor Vehicle (Hypothecation)

244,914,240

AXIS BANK LIMITED

100333252

2020-02-28

-

-

Motor Vehicle (Hypothecation)

109,687,500

HDFC BANK LIMITED

100338565

2020-05-18

-

-

Motor Vehicle (Hypothecation)

49,137,200

KOTAK MAHINDRA BANK LIMITED

100347542

2020-06-25

-

-

57,739,200

HDFC BANK LIMITED

100354068

2020-01-15

-

-

Motor Vehicle (Hypothecation)

7,338,500

Axis Bank Limited

100376054

2020-06-15

-

-

Corporate Guarantee

105,000,000

STATE BANK OF INDIA

100388047

2020-09-18

-

-

3,596,565

Axis Bank Limited

100444443

2021-03-23

-

-

370,000,000

State Bank of India

100460619

2021-06-24

-

-

88,326,600

HDFC BANK LIMITED

100460623

2021-06-28

-

-

88,731,600

HDFC BANK LIMITED

100470493

2021-08-12

-

-

88,731,600

YES BANK LIMITED

100471319

2021-07-26

-

-

31,020,800

HDFC BANK LIMITED

100473485

2021-08-06

-

-

57,710,800

HDFC BANK LIMITED

100476624

2021-08-24

-

-

44,365,800

HDFC BANK LIMITED

100485062

2021-08-16

-

-

140,000,000

KOTAK MAHINDRA BANK LIMITED

100599157

2022-07-30

-

-

479,117,360

HDFC BANK LIMITED

100599160

2022-07-30

-

-

58,065,000

HDFC BANK LIMITED

100617345

2022-09-29

-

-

100,000,000

KOTAK MAHINDRA BANK LIMITED

100620068

2022-09-30

-

-

247,500,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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