Kaizen Logitrade Private Limited
About Kaizen Logitrade Private Limited
Data last updated: 06 July 2025
Kaizen Logitrade Private Limited is a private limited company based in Ludhiana, Punjab, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. Incorporated on 03 January 2024.
Registered with ROC Chandigarh under CIN U49231PB2024PTC060418.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Naresh Kumar and Sumit Garg.
Office: Ludhiana, Punjab.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered AddressPlot No. 583 Industrial, Area – B Miller Ganj, Ludhiana, Punjab, India – 141003
- Historical Financials and ratios
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Board of Directors of Kaizen Logitrade Private Limited
Kaizen Logitrade Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Naresh Kumar
Also directs:
E2s Developers Llp, Kamaldeep Metalics Private Limited
|
Director | 03 Jan 2024 | 2 Years 6 Months | Current |
| Sumit Garg | Director | 03 Jan 2024 | 2 Years 6 Months | Current |
| Gopal Aggarwal | Director | 03 Jan 2024 | 2 Years 6 Months | Current |
Financials of Kaizen Logitrade Private Limited
Ten-year financial statements for Kaizen Logitrade Private Limited
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Charges & Borrowings Kaizen Logitrade Private Limited
Kaizen Logitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kaizen Logitrade Private Limited
View historical data on people associated with Kaizen Logitrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kaizen Logitrade Private Limited
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GST Compliance of Kaizen Logitrade Private Limited
GST registrations and filing compliance for Kaizen Logitrade Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kaizen Logitrade Private Limited
Credit ratings, litigation, and regulatory alerts for Kaizen Logitrade Private Limited
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MSME Payment Delays by Kaizen Logitrade Private Limited
MSME payment history for Kaizen Logitrade Private Limited
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Subsidiaries & Group Companies of Kaizen Logitrade Private Limited
Corporate group structure for Kaizen Logitrade Private Limited
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MCA Filings & Documents of Kaizen Logitrade Private Limited
MCA filings and documents for Kaizen Logitrade Private Limited
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Recent Activity on Kaizen Logitrade Private Limited
Frequently Asked Questions about Kaizen Logitrade Private Limited
Kaizen Logitrade Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Kaizen Logitrade Private Limited is a company pending strike off, currently registered as a private limited company based in Ludhiana, Punjab, India. It was incorporated on 03 January 2024 and is registered under CIN U49231PB2024PTC060418. The company may be struck off soon - caution is advised.
The current directors of Kaizen Logitrade Private Limited are:
- Naresh Kumar - Director
- Sumit Garg - Director
- Gopal Aggarwal - Director
The CIN (Corporate Identification Number) of Kaizen Logitrade Private Limited is U49231PB2024PTC060418. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kaizen Logitrade Private Limited can be reached at the registered office: Plot No. 583 Industrial, Area – B Miller Ganj, Ludhiana, Punjab, India – 141003.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.