Chemtrade Logistics Services Private Limited
About Chemtrade Logistics Services Private Limited
Data last updated: 22 July 2025
Chemtrade Logistics Services Private Limited was a private limited company based in Andheri West, 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 specialised in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 24 December 2014.
Registered with ROC Mumbai under CIN U60231MH2014PTC260384.
Capital: 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.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Office No. 110 &111 Raheja Plaza Shah Industrial Estate Off Link Road, Andheri West, Maharashtra, India – 400053.
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.
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Registered AddressOffice No. 110 &111 Raheja Plaza Shah Industrial Estate Off Link Road, Andheri West, Maharashtra, India – 400053
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Chemtrade Logistics Services Private Limited
Chemtrade Logistics Services Private Limited is audited by TAORI SANDEEP & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| TAORI SANDEEP & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Chemtrade Logistics Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Chemtrade Logistics Services Private Limited
Chemtrade Logistics Services Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Gangadhar | Director | 24 Dec 2014 | 11 Years 6 Months | As last reported |
| Kundan Kumar Gupta | Director | 24 Dec 2014 | 11 Years 6 Months | As last reported |
Financials of Chemtrade Logistics Services Private Limited FY 2019 filings available
Ten-year financial statements for Chemtrade Logistics Services Private Limited
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Ownership and Shareholding of Chemtrade Logistics Services Private Limited
Shareholding and ownership data for Chemtrade Logistics Services Private Limited
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Charges & Borrowings Chemtrade Logistics Services Private Limited
Chemtrade Logistics Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chemtrade Logistics Services Private Limited
View historical data on people associated with Chemtrade Logistics Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Chemtrade Logistics Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Chemtrade Logistics Services Private Limited
GST registrations and filing compliance for Chemtrade Logistics Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Chemtrade Logistics Services Private Limited
Credit ratings, litigation, and regulatory alerts for Chemtrade Logistics Services Private Limited
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MSME Payment Delays by Chemtrade Logistics Services Private Limited
MSME payment history for Chemtrade Logistics Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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- Delay periods and reasons
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Subsidiaries & Group Companies of Chemtrade Logistics Services Private Limited
Corporate group structure for Chemtrade Logistics Services Private Limited
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MCA Filings & Documents of Chemtrade Logistics Services Private Limited
MCA filings and documents for Chemtrade Logistics Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Chemtrade Logistics Services Private Limited
Frequently Asked Questions about Chemtrade Logistics Services Private Limited
Chemtrade Logistics Services 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.
Chemtrade Logistics Services Private Limited is a struck-off private limited company in the transport and logistics sector based in Andheri West, Maharashtra, India. 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.
The current directors of Chemtrade Logistics Services Private Limited are:
- Ajay Gangadhar - Director
- Kundan Kumar Gupta - Director
The CIN (Corporate Identification Number) of Chemtrade Logistics Services Private Limited is U60231MH2014PTC260384. 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 Chemtrade Logistics Services Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company was active in this sector before being struck off.
The company has its registered office at Office No. 110 &111 Raheja Plaza Shah Industrial Estate Off Link Road, Andheri West, Maharashtra, India – 400053.