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
KUNVARJI WAREHOUSING AND LOGISTICS PRIVATE LIMITED
CIN: U74999GJ2012PTC068606
KUNVARJI WAREHOUSING AND LOGISTICS PRIVATE LIMITED (CIN: U74999GJ2012PTC068606) is a Private company incorporated on 13 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 150000000.00.
KUNVARJI WAREHOUSING AND LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KUNVARJI WAREHOUSING AND LOGISTICS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of KUNVARJI WAREHOUSING AND LOGISTICS PRIVATE LIMITED are GAUTAM CHOKSI, CHETANKUMAR THAKKAR, and NAYAN KUNVARJI THAKKAR.
KUNVARJI WAREHOUSING AND LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999GJ2012PTC068606 and its registration number is 68606. Users may contact KUNVARJI WAREHOUSING AND LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KUNVARJI WAREHOUSING AND LOGISTICS PRIVATE LIMITED is BLOCK B, FIRST FLOOR, SIDDHI VINAYAK TOWERS, OFF S.G. HIGHWAY ROAD, MOUJE MAKARBA, , AHMEDABAD, Gujarat, India - 380051.
Current status of KUNVARJI WAREHOUSING AND LOGISTICS PRIVATE LIMITED is - Active.
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 KUNVARJI WAREHOUSING AND LOGISTICS 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 KUNVARJI WAREHOUSING AND LOGISTICS
Purchase full report of KUNVARJI WAREHOUSING AND LOGISTICS
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 KUNVARJI WAREHOUSING AND 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.
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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 KUNVARJI WAREHOUSING AND LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00114225 | GAUTAM CHOKSI | Director | 2023-03-01 |
| 00323155 | CHETANKUMAR THAKKAR | Director | 2021-05-07 |
| 00323180 | NAYAN KUNVARJI THAKKAR | Director | 2012-01-13 |
Past Directors & Key Managerial Personnel of KUNVARJI WAREHOUSING AND LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00114225 | GAUTAM CHOKSI | Additional Director | - | 2023-09-29 |
| 02000605 | BHAVIN KIRTIKUMAR MEHTA | Director | - | 2015-09-24 |
| 07189130 | CHAITALI BHARATKUMAR PARIKH | Company Secretary | - | 2022-02-19 |
| 00049623 | KUNAL SATISHBHAI SHAH | Director | - | 2021-05-07 |
Other Directorships of GAUTAM CHOKSI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANUSHI INFRASTRUCTURE LLP | AAB-3270 | Designated Partner | 2023-04-01 | Ongoing |
| HORIZONTAL INFRACON LLP | AAF-4196 | Designated Partner | 2023-04-01 | Ongoing |
| MADHUVAN SECURITIES PVT LTD | U67120GJ1995PTC024502 | Director | - | 2020-01-31 |
| DATALYST (INDIA) PRIVATE LIMITED | U72200GJ2006FTC048617 | Director | 2022-11-15 | Ongoing |
| ORIENTAL ENTERPRISE PRIVATE LIMITED | U73100GJ1978PTC003085 | Director | - | 2015-03-26 |
| DYNAMIC TAX SERVICES PRIVATE LIMITED | U74120GJ2006PTC048852 | Director | 2022-11-15 | Ongoing |
| UDGAM EDUCATIONAL CONSULTANCY PRIVATE LIMITED | U74140GJ2007PTC050956 | Director | 2022-11-15 | Ongoing |
| SCIENTIFIC DIAGNOSTIC CENTRE PRIVATE LIMITED | U85195GJ2007PTC050127 | Director | 2008-10-07 | Ongoing |
Other Directorships of CHETANKUMAR THAKKAR
Other Directorships of NAYAN KUNVARJI THAKKAR
Other Directorships of BHAVIN KIRTIKUMAR MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KORU FRUITS AND VEGETABLES LLP | AAE-7177 | Designated Partner | 2015-09-08 | Ongoing |
| KALYX GLOBAL LOGISTICS PRIVATE LIMITED | U60210GJ2020PTC113601 | Director | - | 2024-04-10 |
| KALYX TRADEX PRIVATE LIMITED | U64990GJ2014PTC081304 | Director | - | 2019-11-21 |
| KUNVARJI COMMODITIES BROKERS PRIVATE LIMITED | U65999GJ2003PTC042812 | Director | - | 2013-09-11 |
| KUNVARJI COMTRADE RETAIL PRIVATE LIMITED | U67120GJ2007PTC050655 | Director | 2011-06-01 | Ongoing |
| KALYX BUSINESS ADVISORY SERVICES PRIVATE LIMITED | U74140GJ2001PTC109781 | Additional Director | - | 2017-09-28 |
| KALYX BUSINESS ADVISORY SERVICES PRIVATE LIMITED | U74140GJ2001PTC109781 | Director | 2017-09-28 | Ongoing |
| KALYX WAREHOUSING PRIVATE LIMITED | U74999GJ2008PTC052622 | Director | 2018-05-01 | Ongoing |
Other Directorships of CHAITALI BHARATKUMAR PARIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASTRON PAPER & BOARD MILL LIMITED | L21090GJ2010PLC063428 | Additional Director | - | 2015-09-30 |
| ASTRON PAPER & BOARD MILL LIMITED | L21090GJ2010PLC063428 | Director | - | 2022-02-22 |
| SAMBHAAV MEDIA LIMITED | L67120GJ1990PLC014094 | Company Secretary | - | 2015-03-31 |
| CITY TILES LIMITED | U26941GJ2002PLC041142 | Company Secretary | - | 2017-10-31 |
| KALYX WAREHOUSING PRIVATE LIMITED | U74999GJ2008PTC052622 | Company Secretary | - | 2022-02-19 |
Other Directorships of KUNAL SATISHBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INNTAL TRADING PRIVATE LIMITED | U52100MH2012PTC229783 | Director | - | 2012-11-26 |
| KUNVARJI FINSTOCK PRIVATE LIMITED | U65910GJ1986PTC008979 | Director | 2021-02-08 | Ongoing |
| KUNVARJI COMMODITIES BROKERS PRIVATE LIMITED | U65999GJ2003PTC042812 | Whole-time director | - | 2012-06-15 |
| KUNVARJI FINCORP PRIVATE LIMITED | U67120GJ1984PTC054214 | Additional Director | 2024-04-16 | Ongoing |
| KUNVARJI COMTRADE RETAIL PRIVATE LIMITED | U67120GJ2007PTC050655 | Director | - | 2009-01-12 |
| LEFT BRAIN CAPITAL ADVISORS PRIVATE LIMITED | U72900GJ2007PTC050118 | Additional Director | - | 2023-09-17 |
| LEFT BRAIN CAPITAL ADVISORS PRIVATE LIMITED | U72900GJ2007PTC050118 | Director | 2023-08-19 | Ongoing |
| KALYX BUSINESS ADVISORY SERVICES PRIVATE LIMITED | U74140GJ2001PTC109781 | Additional Director | - | 2017-09-28 |
| KALYX BUSINESS ADVISORY SERVICES PRIVATE LIMITED | U74140GJ2001PTC109781 | Director | - | 2021-04-19 |
| GROATH SPECTRUM PRIVATE LIMITED | U74909GJ2024PTC149109 | Director | - | 2024-03-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-0841 | KUNVARJI GROWTH CORPORATION LLP | BLOCK B, FIRST FLOOR, SIDDHI VINAYAK TOWERS,OFF S.G. HIGHWAY ROAD, MOUJE MAKARBA, AHMEDABAD, Gujarat, India - 380051 |
| AAD-9362 | KAIZEN COMTRADE LLP | Block B, First Floor, Siddhi Vinayak TowersOff. S.G. Highway Road, Mouje Makarba Ahmedabad, Gujarat, India - 380051 |
| U55204GJ2012PTC068723 | KUNVARJI TRADELINK PRIVATE LIMITED | BLOCK B, FIRST FLOOR, SIDDHI VINAYAK TOWERS, OFF S.G. HIGHWAY ROAD, MOUJE MAKARBA, , AHMEDABAD, Gujarat, India - 380051 |
| U65999GJ2003PTC042812 | KUNVARJI COMMODITIES BROKERS PRIVATE LIMITED | BLOCK B, FIRST FLOOR, SIDDHI VINAYAK TOWERS, OFF S.G. HIGHWAY ROAD, MOUJE MAKARBA, , AHMEDABAD, Gujarat, India - 380051 |
| U65910GJ1986PTC008979 | KUNVARJI FINSTOCK PRIVATE LIMITED | BLOCK B, FIRST FLOOR, SIDDHI VINAYAK TOWERS, OFF S.G. HIGHWAY ROAD, MOUJE MAKARBA, , AHMEDABAD, Gujarat, India - 380051 |
| U65910GJ1995PTC027233 | KUNVARJI FINANCE PRIVATE LIMITED | BLOCK B, FIRST FLOOR, SIDDHI VINAYAK TOWERS, OFF S.G. HIGHWAY ROAD, MOUJE MAKARBA, , AHMEDABAD, Gujarat, India - 380051 |
| U67190GJ2007PTC071404 | KAIZEN STOCKTRADE PRIVATE LIMITED | BLOCK B, FIRST FLOOR, SIDDHI VINAYAK TOWERS, OFF S.G. HIGHWAY ROAD, MOUJE MAKARBA, , AHMEDABAD, Gujarat, India - 380051 |
| U72900GJ2007PTC050118 | LEFT BRAIN CAPITAL ADVISORS PRIVATE LIMITED | BLOCK B, FIRST FLOOR, SIDDHI VINAYAK TOWERS, OFF S.G. HIGHWAY ROAD, MOUJE MAKARBA, , AHMEDABAD, Gujarat, India - 380051 |
| U67120GJ1984PTC054214 | KUNVARJI FINCORP PRIVATE LIMITED | BLOCK B, FIRST FLOOR, SIDDHI VINAYAK TOWERS, OFF S.G. HIGHWAY ROAD, MOUJE MAKARBA, , AHMEDABAD, Gujarat, India - 380051 |
| U67120GJ2004PTC043613 | KUNVARJI FINANCIAL BROKERS PRIVATE LIMITED | BLOCK B, FIRST FLOOR, SIDDHI VINAYAK TOWERS, OFF S.G. HIGHWAY ROAD, MOUJE MAKARBA, , AHMEDABAD, Gujarat, India - 380051 |
| U67120GJ2007PTC050655 | KUNVARJI COMTRADE RETAIL PRIVATE LIMITED | BLOCK B, FIRST FLOOR, SIDDHI VINAYAK TOWERS, OFF S.G. HIGHWAY ROAD, MOUJE MAKARBA, , AHMEDABAD, Gujarat, India - 380051 |
| U67120GJ2005PTC046350 | UNIQUEST INVESTMENT ADVISER PRIVATE LIMITED | BLOCK B, FIRST FLOOR, SIDDHI VINAYAK TOWERS, OFF S.G. HIGHWAY ROAD, MOUJE MAKARBA, , AHMEDABAD, Gujarat, India - 380051 |
| U60210GJ2020PTC113601 | KALYX GLOBAL LOGISTICS PRIVATE LIMITED | Block B, Third Floor, Siddhi Vinayak Towers Off. S.G. Highway Road, Mouje Makarba , Ahmedabad, Gujarat, India - 380051 |
| AAB-0988 | KUNVARJI ENTERPRISE LLP | BLOCK B, FIRST FLOOR, SIDDHI VINAYAK TOWER-B,OFF S.G. HIGHWAY ROAD, MAKARBA AHMEDABAD, Gujarat, India - 380051 |
| ACG-8522 | KUNVARJI GLOBAL CONNECT LLP | Block -B, First Floor,Siddhivinayak Towers, Off. S.G. Highway Road, Mouje Makarba,Ahmadabad City,Ahmedabad,Gujarat,India-380051 |
| U45202GJ2007PTC050101 | KUNVARJI INFRA-PROPERTIES PRIVATE LIMITED | BLOCK B, FIRST FLOOR, SIDDHI VINAYAK TOWER, OFF S.G. HIGHWAY ROAD, MAKARBA , AHMEDABAD, Gujarat, India - 380051 |
| U74140GJ2001PTC109781 | KALYX BUSINESS ADVISORY SERVICES PRIVATE LIMITED | Block - B, Third Floor, Siddhi Vinayak Towers, Off S.G Highway, Mouje Makarba, , Ahmedabad, Gujarat, India - 380051 |
| U72900GJ2021PTC122271 | AXION TECH SYSTEMS PRIVATE LIMITED | Block B, Third Floor, Siddhi Vinayak Tower, Off. S.G. Highway Road, Makarba , Ahmedabad, Gujarat, India - 380051 |
| AAE-7177 | KORU FRUITS AND VEGETABLES LLP | BLOCK B, FIRST FLOOR, SIDDHIVINAYAK TOWERS, OFF S.G. HIGHWAY, MAKARBA, AHMEDABAD, Gujarat, India - 380051 |
| U67120GJ2014PTC080243 | KAIZEN EQUI-COM PRIVATE LIMITED | BLOCK B, FIRST FLOOR, SIDDHIVINAYAK TOWERS, OFF S.G. HIGHWAY, MAKARBA, , AHMEDABAD, Gujarat, India - 380051 |
| U62099GJ2026PTC176212 | NEWHIND TECHCOMMERCE PRIVATE LIMITED | Office No. 808, Block No. C, 8th Floor,Siddhi Vinayak Tower, B/h DCP Office, Off S G Highway, Makarba,Ahmadabad City,Ahmedabad,Gujarat,380051-India |
| U72500GJ2019PTC109477 | RANPARIYA CONSULTANCY PRIVATE LIMITED | C/603, SIDDHI VINAYAK TOWERS, B/S. KATARIA BUILD. B/H. ADANI GAS STATION, OFF S. G. ROAD, MAKARBA , AHMEDABAD, Gujarat, India - 380051 |
| U74999GJ2016PTC092597 | SHENANDOAH MEDICAL CONSULTANTS PRIVATE LIMITED | 909,BLOCK-A, SIDDHI VINAYAK TOWERS, B/H DCP OFFICE B/S KATARIA MOTORS, OFF S G HIGHWAY, MA KARBA , AHMEDABAD, Gujarat, India - 380051 |
| U74999GJ2019PTC107911 | TETON PROJECTS PRIVATE LIMITED | C-812, SIDDHI VINAYAK TOWERS, B/S. KATARIA ARCADE, OFF. S.G. HIGHWAY, MAKARBA, , AHMEDABAD, Gujarat, India - 380051 |
| U51909GJ2018PTC104102 | RHOMBIC COMMERCE PRIVATE LIMITED | A/322 SIDDHI VINAYAK TOWERS-A, B/H DCP OFFICE. OFF S.G HIGHWAY, , MAKARBA, AHMEDABAD, Gujarat, India - 380051 |
| U24239GJ2008PTC053910 | DISHA LIFE SCIENCES PRIVATE LIMITED | A-1210, SIDDHI VINAYAK TOWERS, SUR NO. 212/1,TP- 84B, B/H DCP OFFICE, OFF. S. G. HIGHWAY, MAKARBA , AHMEDABAD, Gujarat, India - 380051 |
| U51909GJ2019PTC108600 | ASSIDUITY INDUSTRIES PRIVATE LIMITED | E-11, SUR-212/2, TP-84/B, C/O SIDDHI VINAYAK TOWERS, B/H DCP OFFICE, OFF. S.G.HIGHWAY , MAKARBA , AHMEDABAD, Gujarat, India - 380051 |
| U24299GJ2022PTC130836 | DHARA PHARMACHEM PRIVATE LIMITED | A-211, Siddhi Vinayak Towers, B/h.DCP Office,Off S. G. Highway,Makarba,Ahmedabad,Ahmedabad,Gujarat,380051-India |
| U30110GJ1997PLC076934 | DMCC OIL TERMINALS (NAVLAKHI) LIMITED | A/114,IST FLOOR SIDDHI VINAYAK TOWER B/H DCP OFFICE,OFF S.G.HIGHWAY,MAKARBA,AHMEDABAD,Ahmedabad,Gujarat,380051-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10468624 | 2013-11-28 | - | 2019-01-03 | 111,082,000.00 | DEVELOPMENT CREDIT BANK LIMITED | |
| 10468628 | 2013-11-28 | - | 2019-01-03 | 111,082,000.00 | DEVELOPMENT CREDIT BANK LIMITED | |
| 10483064 | 2014-01-28 | - | 2022-07-04 | 34,921,000.00 | DCB BANK LIMITED | |
| 10483066 | 2014-01-28 | - | 2022-07-04 | 34,921,000.00 | DCB BANK LIMITED | |
| 10581941 | 2015-07-04 | - | 2022-06-28 | 19,000,000.00 | BANK OF BARODA | |
| 10584311 | 2015-06-25 | - | 2022-06-28 | 19,000,000.00 | BANK OF BARODA | |
| 10605440 | 2015-03-26 | - | 2023-08-25 | 74,000,000.00 | HDFC BANK LIMITED | |
| 10615019 | 2016-01-12 | - | 2018-10-03 | 57,500,000.00 | State Bank of India | |
| 100137552 | 2017-11-17 | - | 2023-01-17 | 16,300,000.00 | State Bank of India | |
| 100228615 | 2018-12-18 | 2022-09-05 | 2023-06-30 | 45,000,000.00 | YES BANK LIMITED | |
| 100935445 | 2024-06-19 | - | - | 200,000,000.00 | ICICI BANK LIMITED |
- 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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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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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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As on: 2026-07-13
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.