Kaizen Logistics Private Limited
About Kaizen Logistics Private Limited
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Kaizen Logistics Private Limited was a private limited company based in Navi 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 international and diplomatic organisations segment of the public administration sector. It was incorporated on 08 May 2001.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH2001PTC131891.
The company had an authorised share capital of ₹1 Lakh.
The registered office was at 101 Panchsheel Arcade Sector 5 Plotno 32 Aeroli, Navi Mumbai, Maharashtra, India.
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- Registered Address101 Panchsheel Arcade Sector 5 Plotno 32 Aeroli, Navi Mumbai, Maharashtra, India
- IndustryPublic Administration, Extra Territorial Organizations
- 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
- One PDF report, delivered after checkout
Board of Directors of Kaizen Logistics Private Limited
No directors are listed for Kaizen Logistics in the MCA records available to us.
Financials of Kaizen Logistics Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kaizen Logistics Private Limited
Kaizen Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kaizen Logistics Private Limited
Employment history and EPFO contributions of people linked to Kaizen Logistics.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Kaizen Logistics Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Kaizen Logistics Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Kaizen Logistics Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Kaizen Logistics Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Kaizen Logistics Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Kaizen Logistics Private Limited
Frequently Asked Questions about Kaizen Logistics Private Limited
Kaizen Logistics 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.
Kaizen Logistics was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in extra territorial organizations, within the public administration industry. It was incorporated on 08 May 2001 and is registered under CIN U99999MH2001PTC131891. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Kaizen Logistics is U99999MH2001PTC131891. 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 Kaizen Logistics is at 101 Panchsheel Arcade Sector 5 Plotno 32 Aeroli, Navi Mumbai, Maharashtra, India.
Kaizen Logistics was incorporated on 08 May 2001. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹1 Lakh.
Kaizen Logistics operated in the public administration industry, in the extra territorial organizations segment. It worked in this industry before it was struck off.
No. Kaizen Logistics is not listed on any stock exchange. It is an unlisted company.
Kaizen Logistics can be reached at its registered office: 101 Panchsheel Arcade Sector 5 Plotno 32 Aeroli, Navi Mumbai, Maharashtra, India.