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
CARBONYX LOGISTICS INDIA PRIVATE LIMITED
CIN: U51101GJ2012PTC069945 As on: 2026-07-13
CARBONYX LOGISTICS INDIA PRIVATE LIMITED (CIN: U51101GJ2012PTC069945) is a Private company incorporated on 18 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
CARBONYX LOGISTICS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.CARBONYX LOGISTICS INDIA PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of CARBONYX LOGISTICS INDIA PRIVATE LIMITED are SHAILESH RANGILBHAI PATEL, JAGAT KANJIBHAI VIRADIA, and HARESHKUMAR BHUPATBHAI PANCHANI.
CARBONYX LOGISTICS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101GJ2012PTC069945 and its registration number is 69945. Users may contact CARBONYX LOGISTICS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of CARBONYX LOGISTICS INDIA PRIVATE LIMITED is PL.NO. 21/A OP. VAIBHAVLAXMI SOC. PUNA-MACOR ROAD, PUNAGAM , SURAT, Gujarat, India - 395006.
Current status of CARBONYX LOGISTICS INDIA 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 CARBONYX LOGISTICS INDIA 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.
Purchase ReportAll 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 CARBONYX LOGISTICS INDIA
Purchase full report of CARBONYX LOGISTICS INDIA
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 CARBONYX LOGISTICS INDIA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CARBONYX LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01849017 | SHAILESH RANGILBHAI PATEL | Director | 2012-04-18 |
| 01910540 | JAGAT KANJIBHAI VIRADIA | Director | 2012-04-18 |
| 01910957 | HARESHKUMAR BHUPATBHAI PANCHANI | Director | 2013-08-03 |
Past Directors & Key Managerial Personnel of CARBONYX LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHAILESH RANGILBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RSP INFRACON LLP | AAI-7408 | Designated Partner | 2017-03-03 | Ongoing |
| MASCOT SURYAPUR LLP | AAX-7637 | Designated Partner | 2021-07-13 | Ongoing |
| NILKANTH INFRACRAFT LLP | ACA-3282 | Designated Partner | 2023-03-21 | Ongoing |
| CARBONYX ENGINEERING (INDIA) PRIVATE LIMITED | U29100GJ2008PTC053490 | Director | 2008-04-03 | Ongoing |
| PYRAMID INFRAPROJECTS (INDIA) PRIVATE LIMITED | U45201GJ2007PTC052476 | Director | 2007-12-28 | Ongoing |
| UNISERVE INFRAPROJECTS PRIVATE LIMITED | U45201GJ2010PTC061189 | Director | - | 2013-06-15 |
| FIRST CARBON TECHNOLOGIES PRIVATE LIMITED | U72900GJ2008PTC052618 | Director | - | 2008-07-19 |
| FIRST CARBON TECHNOLOGIES PRIVATE LIMITED | U72900GJ2008PTC052618 | Managing Director | 2008-07-19 | Ongoing |
| GEEPAGE (INDIA) INFOSYSTEM PRIVATE LIMITED | U72900GJ2008PTC055758 | Director | 2008-12-24 | Ongoing |
Other Directorships of JAGAT KANJIBHAI VIRADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATHLECROSS FITNESS & WELLNESS LLP | AAL-9397 | Partner | 2018-02-06 | Ongoing |
| VIRACAP VENTURES LLP | AAZ-2780 | Designated Partner | 2021-10-29 | Ongoing |
| CARBONYX ENGINEERING (INDIA) PRIVATE LIMITED | U29100GJ2008PTC053490 | Director | 2008-04-03 | Ongoing |
| PYRAMID INFRAPROJECTS (INDIA) PRIVATE LIMITED | U45201GJ2007PTC052476 | Director | 2007-12-28 | Ongoing |
| FIRST CARBON TECHNOLOGIES PRIVATE LIMITED | U72900GJ2008PTC052618 | Director | - | 2009-07-08 |
Other Directorships of HARESHKUMAR BHUPATBHAI PANCHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AIRUS SOLUTION LLP | AAV-7078 | Designated Partner | 2021-02-03 | Ongoing |
| MILLENNIUM BUSINESS HUB - 2 LLP | ACD-7694 | Partner | 2023-11-03 | Ongoing |
| CARBONYX ENGINEERING (INDIA) PRIVATE LIMITED | U29100GJ2008PTC053490 | Director | 2013-08-03 | Ongoing |
| NAVITAS ANANT RENEWABLES PRIVATE LIMITED | U35100GJ2024PTC150645 | Director | 2024-04-15 | Ongoing |
| PYRAMID INFRAPROJECTS (INDIA) PRIVATE LIMITED | U45201GJ2007PTC052476 | Director | 2008-01-18 | Ongoing |
| HPSP HOSPITALITY PRIVATE LIMITED | U55101GJ2012PTC071867 | Director | 2012-09-07 | Ongoing |
| SEPTAGON VENTURES PRIVATE LIMITED | U55209GJ2022PTC136025 | Director | 2022-10-10 | Ongoing |
| FIRST CARBON TECHNOLOGIES PRIVATE LIMITED | U72900GJ2008PTC052618 | Director | 2013-08-03 | Ongoing |
| FIRST CARBON TECHNOLOGIES PRIVATE LIMITED | U72900GJ2008PTC052618 | Director | - | 2009-07-08 |
| CIN | Company Name | Company Address |
|---|---|---|
| U29100GJ2008PTC053490 | CARBONYX ENGINEERING (INDIA) PRIVATE LIMITED | PL.NO. 21/A OP. VAIBHAVLAXMI SOC. PUNA-MACOR ROAD, PUNAGAM , SURAT, Gujarat, India - 395006 |
| U45201GJ2007PTC052476 | PYRAMID INFRAPROJECTS (INDIA) PRIVATE LIMITED | PL.NO. 21/A OP. VAIBHAVLAXMI SOC. PUNA-MAGOB ROAD, PUNAGAM , SURAT, Gujarat, India - 395006 |
| U72900GJ2008PTC052618 | FIRST CARBON TECHNOLOGIES PRIVATE LIMITED | PL.NO. 21/A OP. VAIBHAVLAXMI SOC. PUNA-MAGOB ROAD, PUNAGAM , SURAT, Gujarat, India - 395006 |
| ABC-7046 | ARISE JEWELLERY LLP | SY NO. 372, PL NO. 21, TP-4, FP-54/A,,SAURASTRA SOC, B/H SAWANI SUB STATION, VARACHHA ROAD, SURAT,Surat City,Surat,Gujarat,India-395006 |
| U32111GJ2023PTC140356 | ORRIN GEMS PRIVATE LIMITED | 3rd Floor, Office- C, Dolphin House Hans Co. Op. H. Soc, Varachha Road,SY No -1374, PL-1/A/1, TPS-4, FP-174A-B,Surat,Surat,Gujarat,395006-India |
| U15122GJ2015PTC083651 | CITI SNAX PRIVATE LIMITED | NO FF-138,SHAKTI VIJAY CO OP H SOC LTD,SY NO 85/2, 87/A,2,BUNGLOW NO 138,DHOLI KUI VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| U51909GJ2021PTC126221 | K J PHARMALAB PRIVATE LIMITED | SY NO. 14 A/1, PL NO. 27, 1ST - 3RD FLR, MAHADEVNAGAR IND. SOC, VARACHHA ROAD, , SURAT, Gujarat, India - 395006 |
| U74999GJ2019PTC106830 | MDPATEL TRADE PRIVATE LIMITED | A/16, GR.FLR,SY.NO -6,FP-4 GIRDHARPARK CO OP H SOC,L.H. ROAD,SURAT,Surat,Gujarat,395006-India |
| AAJ-7640 | KRUSHNAM TEXTILE LLP | PLOT NO.82/A, 1ST FLOOR HANS CO-OP.SOC.LTD, VARACHA ROAD SURAT, Gujarat, India - 395006 |
| U51109GJ2008PTC052984 | GURUKRUPA IMPEX PRIVATE LIMITED | SHOP A/2, PARSHVADEEP APPARTMENT, F PLOT NO 17,TRIKAMNAGAR CO OP H. SOC-1, L H ROAD, , SURAT, Gujarat, India - 395006 |
| U74999GJ2019OPC107142 | SIKOTAR ONLINE SERVICES (OPC) PRIVATE LIMITED | SY No 7, Part -A, Fl-204, Pl 10/11/14/15 Shilpa Park Soc, Vidhata Appt, L H Road , SURAT, Gujarat, India - 395006 |
| U74120GJ2014PTC081300 | NALANDA EDUCATION SKILLS & MANAGEMENT PRIVATE LIMITED | Bunglow No. A-69, Trikamnagar Co-op H Soc. Ltd. L.H. Road, Opp. Trikamnagar Chopati, B/h S.T Depot , Surat, Gujarat, India - 395006 |
| U78300GJ2026PTC176353 | KAUSHAL GLOBAL CONSTRUCTION AND CONTRACTING PRIVATE LIMITED | Shakti Vijay Co-Op H Society, SY No 85/2 87/A/2 Bunglow No 101,Dholi Kui Varachha Rd, Varachha Road, Surat,Surat City,Surat,Gujarat,395006-India |
| U51909GJ2022PTC135134 | CAJ TRADERS PRIVATE LIMITED | PL NO 1TO7 SH NO 10/A 1FL KRISNA SHOPING CENTER, SANGANA SOC-A/1 PUNACAM , SURAT, Gujarat, India - 395006 |
| U46909GJ2024PTC147901 | UPYOGITA EXIM PRIVATE LIMITED | SY 320 FP 201/A PL 7/A5 FL,SADHNA, CO.OP.H SOC,Surat,Surat,Gujarat,395006-India |
| ABB-1602 | GEMESIS-DIAM LLP | 1ST FLR, SHOP NO-109, PL NO-2/A, 2/B,,ROYAL ARCADE, VARACHHA ROAD,,Surat City,Surat,Gujarat,India-395006 |
| ABA-9521 | IMMINATIVE TECHNOLOGY LLP | Sy.no.22, B.no 2/A, Shyamnagar Soc., Nr. Zatkawadi,Opp. Vasant Bhikha Wadi, Lambe Hanuman Road,Surat City,Surat,Gujarat,India-395006 |
| ACH-1942 | NJS MART LLP | SY 320,FP 201/A, PL-7/A, 5TH FL, SADHNA,CO.OP.H. SOCIETY, VARACHHA ROAD, MINI BAZAR,Surat City,Surat,Gujarat,India-395006 |
| U74110GJ2013PTC074003 | BREATHE MEDICAL SYSTEMS PRIVATE LIMITED | SHIVSHANKER PARVATI CO OP H SOC L., SY NO 363/4, F P NO 46/A, BL NO 112 BHAT WADI, NANA VARACHHA , SURAT, Gujarat, India - 395006 |
| ACF-1142 | MAMAYUM FOODS LLP | DIST.SURAT, TA PUNA, MOJE. SARTHANA, BLOCK NO 21/B,TB NO.22, FP NO.19, SKY VIEW, SHOP/OFFICE NO 429,Surat,Surat,Gujarat,India-395006 |
| ACN-5120 | NIRALI CREATIONS LLP | the Office No. 7-C-1, 7th Floor F.P. NO. 37 (Paiky Sub Plot 2A2BFP No.65/B/2),Umiya Chowk,,A.K. Road,Surat City,Surat,Gujarat,India-395006 |
| AAN-3565 | SHANTI CORPORATE SERVICES LLP | SY NO 99 101 112, PL NO 41, GURU NAGAR SOC., NR BARODA PRESTIG, VARACHHA ROAD SURAT, Gujarat, India - 395006 |
| U17200GJ2014PTC079710 | HEER FABRICS PRIVATE LIMITED | SY NO. 59B NO. A 32 GROUND FLOOR RANG AVDHUT SOC., MATAWADI LAMBE HANUMAN ROAD, , SURAT, Gujarat, India - 395006 |
| U74140GJ2015PTC082046 | COZEE SHOPPING PRIVATE LIMITED | SY No 21, PLOT No 8, 1ST FLOOR, ISHVAR KRUPA SOC. L H ROAD, KARANJ, , SURAT, Gujarat, India - 395006 |
| U52609GJ2019PTC108534 | KARVIN ENTERPRISE PRIVATE LIMITED | Krushna Nagar Hos.Soc.SY No.62 PL No.37,1st Floor L.H.Road Karanj , SURAT, Gujarat, India - 395006 |
| AAD-9834 | BABA INFRACON LLP | PLOT NO. E-2, GR FLOOR, AVANTI FLATS CO OP SOC, NR GANDHI VIHAR,LAMBE HANUMAN ROAD,VARACHHA ROAD, SURAT, Gujarat, India - 395006 |
| U74140GJ2010PTC059905 | SARVAJANIK LIFE SERVICES PRIVATE LIMITED | PLOT No. 81-A, FIRST FLOOR, SHOP No. 2 HANS CO. OP. SOCIETY, L. H. ROAD, VARACH HA , SURAT, Gujarat, India - 395006 |
| ABD-1028 | DEVLAXMI GEMS LLP | Sy No 372, Plot No 9-10, Savani Co Op Ind Soc Ltd,Behind Gitanjali Cinema, Varachha Road Surat City, Gujarat, India - 395006 |
| AAN-9646 | DIVYAJIVAN HEALTHCARE LLP | F. No.401-402, 4th Floor, Jay Complex, P. No. 3/A, 3/B, Purvi Soc., Opp. Hirabaug, Varachha Road, Surat, Gujarat, India - 395006 |
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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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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.