About JK Trans Logist Private Limited
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JK Trans Logist Private Limited is a private limited company based in Gurgaon, Haryana, India. It operates in the moving and relocation services segment of the transport and logistics sector. It was incorporated on 15 June 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U74999HR2012PTC046244. Its GSTIN is 06AACCJ8774B1ZK (Haryana).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kavita and Jitender Kaushik.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Gurgaon, Haryana.
As per the financials filed for FY 2022, the company reported a revenue of ₹48.54 Lakh, a decline of 28% compared to the previous year. For the same year it recorded a net profit of ₹18,825 (net margin 0.4%) and EBITDA of ₹11.47 Lakh (EBITDA margin 23.6%). Revenue has declined at a compounded annual rate (CAGR) of 29% over three years and 20% over five years.
As per MCA filings, the company has open charges of ₹42.79 Lakh on record. Court records list 38 cases involving the company, including 38 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website jktranslogist.in.
Company details
Contact details
JK Trans Logist Private Limited's registered office is in Gurgaon, Haryana. Its website is jktranslogist.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressPlot No. – 3 Old Katarpuri Road Opp Maruti Udyog Gate No. – 2 Near Shani, Mandir, Gurgaon, Haryana, India – 122001
- IndustryTransport and Logistics, Moving & Relocation Services, Carriers Services
To see the full contact details of JK Trans Logist 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
Business activity
The main business activity of JK Trans Logist is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of JK Trans Logist Private Limited, buy the company report.
Financials of JK Trans Logist Private Limited
FY 2022 filings availableJK Trans Logist Private Limited reported revenue of ₹48.54 Lakh (down 28% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 20% over five years, including a 28% fall in the latest year. EBITDA fell 29% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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| EBITDA | ₹11.47 Lakh | ||||
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| Net Profit (PAT) | ₹18,825 | ||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| EBITDA Margin | 23.6% | ||||
| Net Profit Margin | 0.4% | ||||
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To see the full financial statements and ratios of JK Trans Logist Private Limited, buy the company report.
Board of directors of JK Trans Logist Private Limited
JK Trans Logist has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kavita | Director | 28 Dec 2018 | 7 Years 10 Months | Current |
| Jitender Kaushik | Director | 15 Jun 2012 | 14 Years 4 Months | Current |
Auditor
JK Trans Logist Private Limited is audited by S P M R & ASSOCIATES for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S P M R & ASSOCIATES | FY 2016 | 007578N |
Shareholding
The shareholding of JK Trans Logist Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of JK Trans Logist Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Jun 2018 | 100214212 | Hdfc Bank Limited | ₹42.79 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
JK Trans Logist Private Limited has 38 court cases on record: 38 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 38 | 38 | 0 |
Cases on record (5 of 38)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Cheque dishonour complaint | Filed against the company by M/S HDFC Bank Ltd. | Disposed |
| District court, Gurugram, Haryana | Execution petition | Filed against the company by HDFC Bank Limited | Disposed |
| District court, South, Delhi | Court case (OMP (I) (COMM.)) | Filed against the company by HDFC Bank Ltd. | Disposed |
| District court, South, Delhi | Arbitration matter | Filed against the company by HDFC Bank Ltd | Disposed |
| District court, New Delhi, Delhi | Court case (OMP (I) (COMM.)) | Filed against the company by Indusind Bank Ltd. | Disposed |
To see the full case history of JK Trans Logist 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 JK Trans Logist Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
JK Trans Logist has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AACCJ8774B1ZK | Haryana | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of JK Trans Logist Private Limited, buy the company report.
Recent activity
JK Trans Logist Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Kavita was appointed as Director on 28 Dec 2018.
Frequently asked questions
JK Trans Logist is an active private limited company based in Gurgaon, Haryana, India. The company works in moving and relocation services, within the transport and logistics industry. It was incorporated on 15 June 2012 (14+ years old) and is registered under CIN U74999HR2012PTC046244.
JK Trans Logist has 2 current directors:
- Kavita - Director
- Jitender Kaushik - Director
The latest financial statements of JK Trans Logist on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The GSTIN of JK Trans Logist is 06AACCJ8774B1ZK, registered in Haryana.
The CIN (Corporate Identification Number) of JK Trans Logist is U74999HR2012PTC046244. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
JK Trans Logist has 38 court cases on record: 38 filed against it.
JK Trans Logist was incorporated on 15 June 2012, making it 14+ years old. It is registered with the Registrar of Companies, Haryana.
Kavita was appointed as Director on 28 Dec 2018. Puneet Kaushik ceased to be Director on 25 Dec 2018. Jitender Kaushik was appointed as Director on 15 Jun 2012.
JK Trans Logist can be reached through the website jktranslogist.in. Its registered office is in Gurgaon, Haryana, India.
The registered office of JK Trans Logist is at Plot No. – 3 Old Katarpuri Road Opp Maruti Udyog Gate No. – 2 Near Shani, Mandir, Gurgaon, Haryana, India – 122001.
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