Carbonyx Logistics India Private Limited
About Carbonyx Logistics India Private Limited
Data last updated:
Carbonyx Logistics India Private Limited was a private limited company based in Surat, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 18 April 2012.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51101GJ2012PTC069945.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Jagat Kanjibhai Viradia and Hareshkumar Bhupatbhai Panchani.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Pl.No. 21/A Op. Vaibhavlaxmi Soc. Puna – Macor Road Punagam, Surat, Gujarat, India – 395006.
Company details
Contact details
Carbonyx Logistics India Private Limited's registered office is in Surat, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPl.No. 21/A Op. Vaibhavlaxmi Soc. Puna – Macor Road Punagam, Surat, Gujarat, India – 395006
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of Carbonyx Logistics India Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Carbonyx Logistics India Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Carbonyx Logistics India Private Limited, buy the company report.
Board of directors of Carbonyx Logistics India Private Limited
Carbonyx Logistics India has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jagat Kanjibhai Viradia | Director | 18 Apr 2012 | 14 Years 6 Months | As last reported |
| Hareshkumar Bhupatbhai Panchani | Director | 03 Aug 2013 | 13 Years 3 Months | As last reported |
| Shailesh Rangilbhai Patel Also directs: RSP Infracon LLP, Mascot Suryapur LLP, Carbonyx Engineering (India) Private Limited and 2 more | Director | 18 Apr 2012 | 14 Years 6 Months | As last reported |
Auditor
Carbonyx Logistics India Private Limited is audited by Y.B. DESAI & ASSOCIATES for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Y.B. DESAI & ASSOCIATES | FY 2016 | 102368W |
Shareholding
The shareholding of Carbonyx Logistics India Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Carbonyx Logistics India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Carbonyx Logistics India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Carbonyx Logistics India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Carbonyx Logistics India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Carbonyx Logistics India Private Limited has 3 board changes on record since 2012: 3 appointments. The latest: Hareshkumar Bhupatbhai Panchani was appointed as Director on 03 Aug 2013.
Frequently asked questions
Carbonyx Logistics India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Carbonyx Logistics India was a private limited company based in Surat, Gujarat, India. The company worked in materials retail and distribution, within the metals and minerals industry. It was incorporated on 18 April 2012 and is registered under CIN U51101GJ2012PTC069945. The company has been struck off by the Registrar of Companies and is no longer operational.
Carbonyx Logistics India had 3 directors:
- Jagat Kanjibhai Viradia - Director
- Hareshkumar Bhupatbhai Panchani - Director
- Shailesh Rangilbhai Patel - Director
The CIN (Corporate Identification Number) of Carbonyx Logistics India is U51101GJ2012PTC069945. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Carbonyx Logistics India is at Pl.No. 21A Op. Vaibhavlaxmi Soc. Puna – Macor Road Punagam, Surat, Gujarat, India – 395006.
Carbonyx Logistics India was incorporated on 18 April 2012. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Carbonyx Logistics India on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
Carbonyx Logistics India operated in the metals and minerals industry, in the materials retail and distribution segment. It worked in this industry before it was struck off.
Hareshkumar Bhupatbhai Panchani was appointed as Director on 03 Aug 2013. Jagat Kanjibhai Viradia was appointed as Director on 18 Apr 2012. Shailesh Rangilbhai Patel was appointed as Director on 18 Apr 2012.
The compliance status of Carbonyx Logistics India is active non-compliant as of 08 August 2026.
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