Carbonyx Logistics India Private Limited - Company Profile

It is a metals and minerals private limited company based in Surat, Gujarat, India, established in 2012.
2012 Surat, Gujarat, India Struck Off
Last Updated:
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About Carbonyx Logistics India Private Limited

Carbonyx Logistics India Private Limited, a struck off private limited company, was established on 18 April 2012 in Surat, Gujarat, India. Engaging in materials retail & distribution within the metals and minerals sector, it holds CIN: U51101GJ2012PTC069945. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Jagat Kanjibhai Viradia (Director), Hareshkumar Bhupatbhai Panchani (Director), Shailesh Rangilbhai Patel (Director). Its latest AGM occurred on 30 September 2017, with the balance sheet filed on 31 March 2017. It is based at Pl.No. 21/A Op. Vaibhavlaxmi Soc. Puna-Macor Road, Punagam, Surat, Gujarat, 395006.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51101GJ2012PTC069945

  • Registration Number

    069945

  • Incorporation Date

    18 April 2012

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 10 Months
  • Last Filing with ROC 31 Mar 2017
  • Revenue Growth **** %
  • Ebitda ****
  • Net Worth ****
  • Total Assets -36.22%
Company report

Carbonyx Logistics India Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Carbonyx Logistics India Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Carbonyx Logistics India Private Limited?
Current Directors
Name Designation Appointment Date Status
Jagat Kanjibhai Viradia Director 18 Apr 2012 Current
Hareshkumar Bhupatbhai Panchani Director 03 Aug 2013 Current
Shailesh Rangilbhai Patel Director 18 Apr 2012 Current

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Financial Performance of Carbonyx Logistics India.

Carbonyx Logistics India Private Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Carbonyx Logistics India revenue growth over time
Carbonyx Logistics India profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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Revenue from Operations
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Total Assets
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 -36.22%
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Profit or Loss
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Net Worth
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EBITDA
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What is the Ownership and Shareholding Structure of Carbonyx Logistics India?

In 2016, Carbonyx Logistics India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Carbonyx Logistics India?

Unlock and access historical data on people associated with Carbonyx Logistics India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Carbonyx Logistics India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Carbonyx Logistics India's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Carbonyx Logistics India
Recent Activity within the Organization
  • Annual General Meeting

    The activity Carbonyx Logistics India Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was completed.

  • Balance Sheet

    Carbonyx Logistics India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Ahmedabad. was recorded as a recent event.

  • Director Appointment

    The activity Hareshkumar Bhupatbhai Panchani was appointed as a Director was appointed as a Director on 03 Aug 2013 & has been associated with this company since 12 years 6 months . was completed.

  • Director Appointment

    The activity Jagat Kanjibhai Viradia was appointed as a Director was appointed as a Director on 18 Apr 2012 & has been associated with this company since 13 years 10 months . was completed.

  • Director Appointment

    Shailesh Rangilbhai Patel was appointed as a Director was appointed as a Director on 18 Apr 2012 & has been associated with this company since 13 years 10 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Carbonyx Logistics India Private Limited was registered on 18 Apr 2012 with Roc Ahmedabad & aged 13 years 10 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Carbonyx Logistics India Private Limited?

The CIN of Carbonyx Logistics India Private Limited is U51101GJ2012PTC069945.

Where is Carbonyx Logistics India Private Limited headquartered?

Carbonyx Logistics India Private Limited is headquartered at Pl.No. 21/A Op. Vaibhavlaxmi Soc. Puna-Macor Road, Punagam, Surat, Gujarat, 395006.

When was Carbonyx Logistics India Private Limited incorporated?

Carbonyx Logistics India Private Limited was incorporated on 18 April 2012.

Who are the current directors of Carbonyx Logistics India Private Limited?

The current directors of Carbonyx Logistics India Private Limited are

What is the primary industry of Carbonyx Logistics India Private Limited?

The primary industry of Carbonyx Logistics India Private Limited is Metals And Minerals.

Is Carbonyx Logistics India Private Limited a listed company?

Carbonyx Logistics India Private Limited is unlisted.

What is the capital structure of Carbonyx Logistics India Private Limited?

The authorized capital of Carbonyx Logistics India Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Carbonyx Logistics India Private Limited?

The compliance status of Carbonyx Logistics India Private Limited is Active Non-Compliant.

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