KTJ Logistics Private Limited
About KTJ Logistics Private Limited
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KTJ Logistics Private Limited is a private limited company based in Noida, Uttar Pradesh, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 17 January 2023.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U63030UP2023PTC177120. The company has 1 GST registration on record, which is no longer active.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 Kamlesh Kumari and Amit.
The registered office is at Noida, Uttar Pradesh.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressOffice No 1072 10th Floor, Gaur City Mall C01/Bgh – 01, Noida, Uttar Pradesh, India – 201301
- IndustryTransportation, Transportation Services
- 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 KTJ Logistics Private Limited
Financial statements from FY 2023
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.
Board of Directors of KTJ Logistics Private Limited
KTJ Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamlesh Kumari | Director | 17 Jan 2023 | 3 Years 8 Months | Current |
| Amit | Director | 17 Jan 2023 | 3 Years 8 Months | Current |
Charges & Borrowings of KTJ Logistics Private Limited
KTJ Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of KTJ Logistics Private Limited
KTJ Logistics Private Limited has 1 court case on record: 1 filed against it. All case is pending. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, West, Delhi | Criminal case | Filed against the company by an individual | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at KTJ Logistics Private Limited
Employment history and EPFO contributions of people linked to KTJ 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.
Recent Activity on KTJ Logistics Private Limited
KTJ Logistics Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Amit was appointed as Director on 17 Jan 2023.
Credit Ratings, Litigation & Regulatory Alerts for KTJ 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 KTJ 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 KTJ 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 KTJ Logistics Private Limited
KTJ 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 KTJ 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 KTJ Logistics Private Limited
KTJ Logistics is an active private limited company based in Noida, Uttar Pradesh, India. The company works in transportation services, within the transportation industry. It was incorporated on 17 January 2023 (3+ years old) and is registered under CIN U63030UP2023PTC177120.
KTJ Logistics has 2 current directors:
- Kamlesh Kumari - Director
- Amit - Director
No. KTJ Logistics has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of KTJ Logistics is U63030UP2023PTC177120. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
KTJ Logistics has 1 court case on record: 1 filed against it. 1 is pending.
KTJ Logistics was incorporated on 17 January 2023, making it 3+ years old. It is registered with the Registrar of Companies, Kanpur.
Amit was appointed as Director on 17 Jan 2023. Kamlesh Kumari was appointed as Director on 17 Jan 2023.
The registered office of KTJ Logistics is at Office No 1072 10th Floor, Gaur City Mall C01Bgh – 01, Noida, Uttar Pradesh, India – 201301.
KTJ Logistics has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
KTJ Logistics operates in the transportation industry, in the transportation services segment.