Chanchal Logistics & Movers Private Limited
About Chanchal Logistics & Movers Private Limited
Data last updated: 27 July 2025
Chanchal Logistics & Movers Private Limited was a private limited company based in Nehru Place, Delhi, 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 specialised in carriers services, a part of the broader transport and logistics sector. Incorporated on 12 January 2005.
Registered with ROC Delhi under CIN U74110DL2005PTC132034.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹71.38 Lakh. Formerly known as Chanchal Marketing Private Limited. It was led by directors Vikas Dalmia and Susheel Kumar.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 712B 7Th Floor Hemkunt Tower, Nehru Place, Delhi, India – 110019.
As per the financials filed for FY 2023, the company reported a revenue of ₹2.51 Lakh, a decline of 85% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address712B 7Th Floor Hemkunt Tower, Nehru Place, Delhi, India – 110019
-
IndustryTransport and Logistics, Carriers Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Chanchal Logistics & Movers Private Limited
Chanchal Logistics & Movers Private Limited has one previous CIN (Corporate Identification Number): U51909DL2005PTC132034. The current CIN is U74110DL2005PTC132034, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110DL2005PTC132034 | Current |
| U51909DL2005PTC132034 | Previous |
Auditor Details of Chanchal Logistics & Movers Private Limited
Chanchal Logistics & Movers Private Limited is audited by V K BANKA & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V K BANKA & CO | Locked | Locked | Locked |
Complete auditor history for Chanchal Logistics & Movers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Chanchal Logistics & Movers Private Limited
Chanchal Logistics & Movers Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Vikas Dalmia
Also directs:
Clermont Lifestyle Llp, Yash Buildhome Developers Llp, Yash Royal Cables India Limited and 1 more
|
Director | 29 Sep 2017 | 8 Years 10 Months | As last reported |
|
Susheel Kumar
Also directs:
Inthera Pharmamed Private Limited, Signature Phytochemical Industries Private Limited, Uruvela Delights Private Limited and 2 more
|
Director | 25 Aug 2017 | 8 Years 11 Months | As last reported |
Financials of Chanchal Logistics & Movers Private Limited FY 2023 filings available
Chanchal Logistics & Movers Private Limited reported revenue of ₹2.51 Lakh (down 85.00% YoY) for FY 2023.
Ten-year financial statements for Chanchal Logistics & Movers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Chanchal Logistics & Movers Private Limited
Shareholding and ownership data for Chanchal Logistics & Movers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Chanchal Logistics & Movers Private Limited
Chanchal Logistics & Movers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chanchal Logistics & Movers Private Limited
View historical data on people associated with Chanchal Logistics & Movers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Chanchal Logistics & Movers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Chanchal Logistics & Movers Private Limited
GST registrations and filing compliance for Chanchal Logistics & Movers Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Chanchal Logistics & Movers Private Limited
Credit ratings, litigation, and regulatory alerts for Chanchal Logistics & Movers Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Chanchal Logistics & Movers Private Limited
MSME payment history for Chanchal Logistics & Movers Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Chanchal Logistics & Movers Private Limited
Corporate group structure for Chanchal Logistics & Movers Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Chanchal Logistics & Movers Private Limited
MCA filings and documents for Chanchal Logistics & Movers Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Chanchal Logistics & Movers Private Limited
Frequently Asked Questions about Chanchal Logistics & Movers Private Limited
Chanchal Logistics & Movers Private Limited 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.
Chanchal Logistics & Movers Private Limited is a struck-off private limited company in the transport and logistics sector based in Nehru Place, Delhi, India. It was incorporated on 12 January 2005 and is registered under CIN U74110DL2005PTC132034. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Chanchal Logistics & Movers Private Limited are:
- Vikas Dalmia - Director
- Susheel Kumar - Director
The CIN (Corporate Identification Number) of Chanchal Logistics & Movers Private Limited is U74110DL2005PTC132034. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Chanchal Logistics & Movers Private Limited is transport and logistics. The company specifically operates in carriers services. The company was active in this sector before being struck off.
The company has its registered office at 712B 7Th Floor Hemkunt Tower, Nehru Place, Delhi, India – 110019.