Kroopex Global Logistics Private Limited
About Kroopex Global Logistics Private Limited
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Kroopex Global Logistics Private Limited is a private limited company based in Delhi, India. The company operates in the hospitality and wellness sector. It was incorporated on 06 June 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U61100DL2016PTC300966. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ankur Kapur and Gagandeep Singh Bhullar.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at H N. 3424 1st Floor Mohindra Park, Shakur Basti Near Wine Shop North West Delh, Delhi, India – 110034.
As per the financials filed for FY 2017, the company reported a revenue of ₹40.58 Lakh. For the same year it recorded a net loss of ₹9.77 Lakh (net margin -24.1%) and EBITDA of -₹5.96 Lakh (EBITDA margin -14.7%).
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressH N. 3424 1st Floor Mohindra Park, Shakur Basti Near Wine Shop North West Delh, Delhi, India – 110034
- IndustryHospitality & Wellness, Food And Beverage Services By Hotels, Restaurants, Caterers
- 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
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Financials of Kroopex Global Logistics Private Limited FY 2021 filings available
Kroopex Global Logistics Private Limited reported revenue of ₹40.58 Lakh for FY 2017.
Financial Statement Summary of Kroopex Global Logistics Private Limited
| Metrics | FY 2016-17 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | ₹40.58 Lakh |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | -₹5.96 Lakh |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | -₹9.77 Lakh |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Kroopex Global Logistics Private Limited
| Metrics | FY 2016-17 |
|---|---|
| Profitability | |
| EBITDA Margin | -14.7% |
| Net Profit Margin | -24.1% |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Kroopex Global Logistics are in the company report.
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Kroopex Global Logistics Private Limited
Kroopex Global Logistics Private Limited is audited by HABIBULLAH & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HABIBULLAH & CO. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Kroopex Global Logistics Private Limited
Kroopex Global Logistics has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankur Kapur Also directs: Alstonia Logistics India Private Limited | Additional Director | 10 Aug 2022 | 4 Years 2 Months | Current |
| Gagandeep Singh Bhullar | Additional Director | 10 Aug 2022 | 4 Years 2 Months | Current |
Ownership and Shareholding of Kroopex Global Logistics Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kroopex Global Logistics Private Limited
Kroopex Global Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kroopex Global Logistics Private Limited
Employment history and EPFO contributions of people linked to Kroopex Global Logistics.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Kroopex Global Logistics Private Limited
Kroopex Global Logistics has one previous CIN (Corporate Identification Number): U55101DL2016PTC300966. The current CIN is U61100DL2016PTC300966, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U61100DL2016PTC300966 | Current |
| U55101DL2016PTC300966 | Previous |
Recent Activity on Kroopex Global Logistics Private Limited
Kroopex Global Logistics Private Limited has 12 board changes on record since 2019: 2 appointments and 10 cessations. The latest: Asif Salmani ceased to be Additional Director on 11 Aug 2022.
3 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Kroopex Global Logistics Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kroopex Global Logistics Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kroopex Global Logistics Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Kroopex Global Logistics Private Limited
Kroopex Global Logistics has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kroopex Global Logistics Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Kroopex Global Logistics Private Limited
Kroopex Global Logistics is an active private limited company based in Delhi, India. The company works in the hospitality and wellness industry. It was incorporated on 06 June 2016 (10+ years old) and is registered under CIN U61100DL2016PTC300966.
Kroopex Global Logistics reported revenue of ₹40.58 Lakh for FY 2017.
Kroopex Global Logistics has 2 current directors:
- Ankur Kapur - Additional Director
- Gagandeep Singh Bhullar - Additional Director
Kroopex Global Logistics reported a net loss of ₹9.77 Lakh (net margin -24.1%) and EBITDA of -₹5.96 Lakh (EBITDA margin -14.7%) for FY 2017, as per its filed financial statements.
No. Kroopex Global Logistics has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Kroopex Global Logistics is U61100DL2016PTC300966. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kroopex Global Logistics was incorporated on 06 June 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
Asif Salmani ceased to be Additional Director on 11 Aug 2022. Himanshu Verma ceased to be Additional Director on 11 Aug 2022. Prince Verma ceased to be Additional Director on 11 Aug 2022. Kroopex Global Logistics has 12 board changes on record in total.
The registered office of Kroopex Global Logistics is at H N. 3424 1st Floor Mohindra Park, Shakur Basti Near Wine Shop North West Delh, Delhi, India – 110034.
Kroopex Global Logistics has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.