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G. M. K. SYSTEM AND LOGISTICS PRIVATE LIMITED




G. M. K. System And Logistics Private Limited is a Private incorporated on 13 February 1996. It is classified as Non-government company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 15,000,000 and its paid up capital is Rs. 1,964,000. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

G. M. K. System And Logistics Private 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 2023.

Directors of G. M. K. System And Logistics Private Limited are Saurabh Malhotra and Sameer Dilip Mehta.

G. M. K. System And Logistics Private Limited's Corporate Identification Number is (CIN) U51900MH1996PTC097200 and its registration number is 97200.Its Email address is [email protected] and its registered address is A-418, AURUS CHAMBER,S S AMRUTWAR LANE NR MAHINDRA TOWER, WORLI , MUMBAI, Maharashtra, India - 400013.

Current status of G. M. K. System And Logistics Private Limited is - Active.

Company Details

CIN

U51900MH1996PTC097200

Company Name

G. M. K. SYSTEM AND LOGISTICS PRIVATE LIMITED

Company Status

Active

RoC

ROC Mumbai

Registration Number

97200

Company Category

Company limited by shares

Company Sub Category

Non-government company

Class of Company

Private

Date of Incorporation

13 February 1996

Age of Company

28 years, 7 month, 6 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

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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

₹15,000,000

Paid up capital

₹1,964,000

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 2023

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 G. M. K. SYSTEM AND LOGISTICS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

A-418, AURUS CHAMBER,S S AMRUTWAR LANE NR MAHINDRA TOWER, WORLI , MUMBAI, Maharashtra, India - 400013

Director Details

DIN Director Name Designation Appointment Date

00214500

SAURABH MALHOTRA

Director

13 February 1996

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16 April 2024

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16 April 2024

KK AND VM INFRA AND REALTY LLP

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22 April 2024

SAKUMA EXPORTS LIMITED

Managing Director

01 September 2010

C K K RETAIL MART LIMITED

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23 November 2023

SAKUMA FINVEST PRIVATE LIMITED

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01 April 1996

KKSM INFRA AND REALTY PRIVATE LIMITED

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01 April 2024

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01 April 2024

KUKK INFRA AND REALTY PRIVATE LIMITED

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04 April 2024

PROSPERTY INFRA AND REALTY PRIVATE LIMITED

Additional Director

23 November 2023

PROSPERTY REAL ESTATE SOLUTIONS PRIVATE LIMITED

Additional Director

17 October 2023

SAMAVAMA INFRA AND REALTY PRIVATE LIMITED

Director

10 December 2020

SAKUMA WAREHOUSING AND PACKAGING PRIVATE LIMITED

Additional Director

07 December 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07451884

SAMEER DILIP MEHTA

Director

20 November 2020

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Company Designation Appointment Date

MTITANIUM ACCOMMODATION PRIVATE LIMITED

Additional Director

21 January 2019

JADE STONE DEVELOPMENT AND HOLDING PRIVATE LTD

Additional Director

31 May 2016

MARUDHAR REALTIES COMPANY PRIVATE LIMITED

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24 August 2017

KUMA INFRA AND REALTY PRIVATE LIMITED

Director

22 June 2023

OM PROCUREMENTS AND PROJECTS LIMITED

Director

30 September 2016

Previous Companies Associated with

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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Address

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G. M. K. SYSTEM AND LOGISTICS PRIVATE LIMITED A-418, AURUS CHAMBER,S S AMRUTWAR LANE NR MAHINDRA TOWER, WORLI MUMBAI Mumbai City MH 400013 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

100777003

2023-08-02

2023-08-22

-0001-11-30

67,500,000

HDFC BANK LIMITED

*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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