Chemtrade Logistics Services Private Limited
About Chemtrade Logistics Services Private Limited
Data last updated:
Chemtrade Logistics Services Private Limited was a private limited company based in Mumbai, Maharashtra, 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 operated in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 24 December 2014.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U60231MH2014PTC260384.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ajay Gangadhar and Kundan Kumar Gupta.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Office No. 110 &111 Raheja Plaza Shah Industrial Estate Off Link Road, Mumbai, Maharashtra, India – 400053.
Company details
Contact details
Chemtrade Logistics Services Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOffice No. 110 &111 Raheja Plaza Shah Industrial Estate Off Link Road, Mumbai, Maharashtra, India – 400053
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Chemtrade Logistics Services Private Limited, buy the company report.
- 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 Chemtrade Logistics Services Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Chemtrade Logistics Services Private Limited, buy the company report.
Board of directors of Chemtrade Logistics Services Private Limited
Chemtrade Logistics Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Gangadhar | Director | 24 Dec 2014 | 11 Years 10 Months | As last reported |
| Kundan Kumar Gupta | Director | 24 Dec 2014 | 11 Years 10 Months | As last reported |
Auditor
Chemtrade Logistics Services Private Limited is audited by TAORI SANDEEP & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| TAORI SANDEEP & ASSOCIATES | FY 2019 | 007414C |
Shareholding
The shareholding of Chemtrade Logistics Services Private Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
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To see the full shareholding pattern of Chemtrade Logistics Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Chemtrade Logistics Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Chemtrade Logistics Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Chemtrade Logistics Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Chemtrade Logistics Services Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Ajay Gangadhar was appointed as Director on 24 Dec 2014.
Frequently asked questions
Chemtrade Logistics Services 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.
Chemtrade Logistics Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 24 December 2014 and is registered under CIN U60231MH2014PTC260384. The company has been struck off by the Registrar of Companies and is no longer operational.
Chemtrade Logistics Services had 2 directors:
- Ajay Gangadhar - Director
- Kundan Kumar Gupta - Director
The CIN (Corporate Identification Number) of Chemtrade Logistics Services is U60231MH2014PTC260384. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Chemtrade Logistics Services is at Office No. 110 &111 Raheja Plaza Shah Industrial Estate Off Link Road, Mumbai, Maharashtra, India – 400053.
Chemtrade Logistics Services was incorporated on 24 December 2014. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Chemtrade Logistics Services on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
Chemtrade Logistics Services operated in the transport and logistics industry, in the integrated and diversified logistics services segment. It worked in this industry before it was struck off.
Ajay Gangadhar was appointed as Director on 24 Dec 2014. Kundan Kumar Gupta was appointed as Director on 24 Dec 2014.
The compliance status of Chemtrade Logistics Services is active non-compliant as of 22 August 2026.
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