12 Supplygistics Private Limited
About 12 Supplygistics Private Limited
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12 Supplygistics Private Limited is a private limited company based in Rajkot, Gujarat, India. It operates in the accounting and financial analysis segment of the business process outsourcing sector. It was incorporated on 26 April 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U93090GJ2019PTC107834. The company has 1 GST registration on record, which is no longer active.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 Ketan Arvindbhai Kabani and Dharmeshbhai Bharatbhai Ganatra.
The registered office is at 404 Surya Arcade Nr. Bank Of Baroda Panchnath Plot 1/12 Corner, Rajkot, Gujarat, India – 360001.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
12 Supplygistics Private Limited's registered office is in Rajkot, Gujarat.
- Registered Address404 Surya Arcade Nr. Bank Of Baroda Panchnath Plot 1/12 Corner, Rajkot, Gujarat, India – 360001
- IndustryBusiness Outsourcing, Accounting and Financial Analysis
- 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 12 Supplygistics Private Limited
Year-wise financial statements and ratios of 12 Supplygistics Private Limited are in the company report Buy the company report.
Board of directors of 12 Supplygistics Private Limited
12 Supplygistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ketan Arvindbhai Kabani Also directs: Krshang Export LLP | Director | 26 Apr 2019 | 7 Years 6 Months | Current |
| Dharmeshbhai Bharatbhai Ganatra | Director | 26 Apr 2019 | 7 Years 6 Months | Current |
Legal cases
12 Supplygistics Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chandigarh | Cheque dishonour complaint | Filed against the company by an individual | Disposed |
| District court, Chandigarh | Cheque dishonour complaint | Filed against the company by M/S S.K. Files and Tools | Disposed |
To see the full case history of 12 Supplygistics Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for 12 Supplygistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
12 Supplygistics has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of 12 Supplygistics Private Limited, buy the company report.
Recent activity
12 Supplygistics Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Dharmeshbhai Bharatbhai Ganatra was appointed as Director on 26 Apr 2019.
Frequently asked questions
12 Supplygistics is an active private limited company based in Rajkot, Gujarat, India. The company works in accounting and financial analysis, within the business outsourcing industry. It was incorporated on 26 April 2019 (7+ years old) and is registered under CIN U93090GJ2019PTC107834.
12 Supplygistics has 2 current directors:
- Ketan Arvindbhai Kabani - Director
- Dharmeshbhai Bharatbhai Ganatra - Director
No. 12 Supplygistics has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of 12 Supplygistics is U93090GJ2019PTC107834. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
12 Supplygistics has 2 court cases on record: 2 filed against it.
12 Supplygistics was incorporated on 26 April 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Dharmeshbhai Bharatbhai Ganatra was appointed as Director on 26 Apr 2019. Ketan Arvindbhai Kabani was appointed as Director on 26 Apr 2019.
The registered office of 12 Supplygistics is at 404 Surya Arcade Nr. Bank Of Baroda Panchnath Plot 112 Corner, Rajkot, Gujarat, India – 360001.
12 Supplygistics operates in the business outsourcing industry, in the accounting and financial analysis segment.
12 Supplygistics can be reached at its registered office: 404 Surya Arcade Nr. Bank Of Baroda Panchnath Plot 112 Corner, Rajkot, Gujarat, India – 360001.
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