CIN |
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Company Name |
KUNVARJI WAREHOUSING AND LOGISTICS PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Ahmedabad |
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Registration Number |
68606 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
13 January 2012 |
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Age of Company |
12 years, 3 month, 11 days |
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Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹150,000,000 |
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Paid up capital |
₹150,000,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of KUNVARJI WAREHOUSING AND LOGISTICS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
BLOCK B, FIRST FLOOR, SIDDHI VINAYAK TOWERS, OFF S.G. HIGHWAY ROAD, MOUJE MAKARBA, AHMEDABAD Ahmedabad GJ 380051 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
00114225 |
Director |
01 March 2023 |
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Other Companies Associated with
Previous Companies Associated with
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00323155 |
Director |
07 May 2021 |
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Previous Companies Associated with
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00323180 |
Director |
13 January 2012 |
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Previous Companies Associated with
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BCJPP7223E |
Company Secretary |
24 November 2017 |
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BVRPB6220Q |
Company Secretary |
01 April 2016 |
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Previous Companies Associated with
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GHEPS6457L |
Company Secretary |
19 February 2022 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U65999GJ2003PTC042812 |
KUNVARJI COMMODITIES BROKERS PRIVATE LIMITED | BLOCK B, FIRST FLOOR, SIDDHI VINAYAK TOWERS, OFF S.G. HIGHWAY ROAD, MOUJE MAKARBA, AHMEDABAD Ahmedabad GJ 380051 IN |
U67120GJ2004PTC043613 |
KUNVARJI FINANCIAL BROKERS PRIVATE LIMITED | BLOCK B, FIRST FLOOR, SIDDHI VINAYAK TOWERS, OFF S.G. HIGHWAY ROAD, MOUJE MAKARBA, AHMEDABAD Ahmedabad GJ 380051 IN |
U74999GJ2012PTC068606 |
KUNVARJI WAREHOUSING AND LOGISTICS PRIVATE LIMITED | BLOCK B, FIRST FLOOR, SIDDHI VINAYAK TOWERS, OFF S.G. HIGHWAY ROAD, MOUJE MAKARBA, AHMEDABAD Ahmedabad GJ 380051 IN |
U65910GJ1986PTC008979 |
KUNVARJI FINSTOCK PRIVATE LIMITED | BLOCK B, FIRST FLOOR, SIDDHI VINAYAK TOWERS, OFF S.G. HIGHWAY ROAD, MOUJE MAKARBA, AHMEDABAD Ahmedabad GJ 380051 IN |
U67120GJ2005PTC046350 |
UNIQUEST FINANCIAL RESEARCH & ANALYTICS PRIVATE LIMITED | BLOCK B, FIRST FLOOR, SIDDHI VINAYAK TOWERS, OFF S.G. HIGHWAY ROAD, MOUJE MAKARBA, AHMEDABAD Ahmedabad GJ 380051 IN |
U72900GJ2007PTC050118 |
KUNVARJI INSURANCE BROKERS PRIVATE LIMITED | BLOCK B, FIRST FLOOR, SIDDHI VINAYAK TOWERS, OFF S.G. HIGHWAY ROAD, MOUJE MAKARBA, AHMEDABAD Ahmedabad GJ 380051 IN |
U67190GJ2007PTC071404 |
KAIZEN STOCKTRADE PRIVATE LIMITED | BLOCK B, FIRST FLOOR, SIDDHI VINAYAK TOWERS, OFF S.G. HIGHWAY ROAD, MOUJE MAKARBA, AHMEDABAD Ahmedabad GJ 380051 IN |
U55204GJ2012PTC068723 |
KUNVARJI TRADELINK PRIVATE LIMITED | BLOCK B, FIRST FLOOR, SIDDHI VINAYAK TOWERS, OFF S.G. HIGHWAY ROAD, MOUJE MAKARBA, AHMEDABAD Ahmedabad GJ 380051 IN |
U65910GJ1995PTC027233 |
KUNVARJI FINANCE PRIVATE LIMITED | BLOCK B, FIRST FLOOR, SIDDHI VINAYAK TOWERS, OFF S.G. HIGHWAY ROAD, MOUJE MAKARBA, AHMEDABAD Ahmedabad GJ 380051 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10468624 |
2013-11-28 |
- |
2019-01-03 |
111,082,000 |
DEVELOPMENT CREDIT BANK LIMITED |
|
10468628 |
2013-11-28 |
- |
2019-01-03 |
111,082,000 |
DEVELOPMENT CREDIT BANK LIMITED |
|
10483064 |
2014-01-28 |
- |
- |
34,921,000 |
DCB BANK LIMITED |
|
10483066 |
2014-01-28 |
- |
- |
34,921,000 |
DCB BANK LIMITED |
|
10581941 |
2015-07-04 |
- |
- |
19,000,000 |
BANK OF BARODA |
|
10584311 |
2015-06-25 |
- |
- |
19,000,000 |
BANK OF BARODA |
|
10605440 |
2015-03-26 |
- |
- |
74,000,000 |
HDFC BANK LIMITED |
|
10615019 |
2016-01-12 |
- |
2018-10-03 |
57,500,000 |
State Bank of India |
|
100137552 |
2017-11-17 |
- |
- |
16,300,000 |
State Bank of India |
|
100228615 |
2018-12-18 |
- |
- |
100,000,000 |
YES BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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