Jkm Logistics Private Limited
About Jkm Logistics Private Limited
Data last updated: 25 July 2025
Jkm Logistics Private Limited was a private limited company based in New Delhi, 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 petrochemicals and derivatives, a part of the broader chemicals and materials sector. Incorporated on 08 June 2009.
Registered with ROC Delhi under CIN U60222DL2009PTC191028.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹5 Lakh. It was led by directors Vaibhav Jalan and Ashish Jalan.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: C – 84 Greater Kailash – I, New Delhi, Delhi, India – 110048.
As per the financials filed for FY 2016, the company reported a revenue of ₹70 Lakh, a decline of 30% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹24.9 Cr on record.
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 AddressC – 84 Greater Kailash – I, New Delhi, Delhi, India – 110048
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IndustryChemicals and Materials, Petrochemicals & Derivatives
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Jkm Logistics Private Limited
Jkm Logistics Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Jkm Logistics Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Jkm Logistics Private Limited
Jkm Logistics Private Limited is audited by GARG ANIL & CO for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GARG ANIL & CO | Locked | Locked | Locked |
Complete auditor history for Jkm Logistics 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 Jkm Logistics Private Limited
Jkm Logistics 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 |
|---|---|---|---|---|
| Vaibhav Jalan | Director | 08 Jun 2009 | 17 Years 2 Months | As last reported |
| Ashish Jalan | Additional Director | 25 Feb 2014 | 12 Years 6 Months | As last reported |
Financials of Jkm Logistics Private Limited FY 2016 filings available
Jkm Logistics Private Limited reported revenue of ₹70 Lakh (down 30.00% YoY) for FY 2016.
Ten-year financial statements for Jkm Logistics Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Jkm Logistics Private Limited
Shareholding and ownership data for Jkm Logistics Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings of Jkm Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Mar 2014 | Srei Equipment Finance Limited | ₹4.9 Cr | Satisfied |
| 15 Mar 2011 | Srei Equipment Finance Private Limited | ₹20 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Jkm Logistics Private Limited
View historical data on people associated with Jkm Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jkm Logistics Private Limited
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GST Compliance of Jkm Logistics Private Limited
GST registrations and filing compliance for Jkm Logistics Private Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Jkm Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Jkm Logistics Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Jkm Logistics Private Limited
MSME payment history for Jkm Logistics 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
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Subsidiaries & Group Companies of Jkm Logistics Private Limited
Corporate group structure for Jkm Logistics Private Limited
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MCA Filings & Documents of Jkm Logistics Private Limited
MCA filings and documents for Jkm Logistics Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Jkm Logistics Private Limited
Frequently Asked Questions about Jkm Logistics Private Limited
Jkm Logistics 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.
Jkm Logistics Private Limited is a struck-off private limited company in the chemicals and materials sector based in New Delhi, Delhi, India. It was incorporated on 08 June 2009 and is registered under CIN U60222DL2009PTC191028. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Jkm Logistics Private Limited are:
- Vaibhav Jalan - Director
- Ashish Jalan - Additional Director
The CIN (Corporate Identification Number) of Jkm Logistics Private Limited is U60222DL2009PTC191028. 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 Jkm Logistics Private Limited is chemicals and materials. The company specifically operates in petrochemicals and derivatives. The company was active in this sector before being struck off.
The company has its registered office at C – 84 Greater Kailash – I, New Delhi, Delhi, India – 110048.