Kaizen Logitrade Private Limited
About Kaizen Logitrade Private Limited
Data last updated:
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. It was incorporated on 03 January 2024.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U49231PB2024PTC060418.
The company has 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.
The registered office is at Ludhiana, Punjab.
Company details
Contact details
Kaizen Logitrade Private Limited's registered office is in Ludhiana, Punjab.
- Registered AddressPlot No. 583 Industrial, Area – B Miller Ganj, Ludhiana, Punjab, India – 141003
- 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
Financials of Kaizen Logitrade Private Limited
Year-wise financial statements and ratios of Kaizen Logitrade Private Limited are in the company report Buy the company report.
Board of directors of Kaizen Logitrade Private Limited
Kaizen Logitrade has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naresh Kumar Also directs: E2s Developers LLP, Kamaldeep Metalics Private Limited | Director | 03 Jan 2024 | 2 Years 10 Months | Current |
| Sumit Garg | Director | 03 Jan 2024 | 2 Years 10 Months | Current |
| Gopal Aggarwal | Director | 03 Jan 2024 | 2 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Kaizen Logitrade Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kaizen Logitrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kaizen Logitrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kaizen Logitrade Private Limited has 3 board changes on record since 2024: 3 appointments. The latest: Gopal Aggarwal was appointed as Director on 03 Jan 2024.
Frequently asked questions
Kaizen Logitrade 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 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.
Kaizen Logitrade has 3 current directors:
- Naresh Kumar - Director
- Sumit Garg - Director
- Gopal Aggarwal - Director
The CIN (Corporate Identification Number) of Kaizen Logitrade 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 was incorporated on 03 January 2024. It is registered with the Registrar of Companies, Chandigarh.
The registered office of Kaizen Logitrade is at Plot No. 583 Industrial, Area – B Miller Ganj, Ludhiana, Punjab, India – 141003.
Gopal Aggarwal was appointed as Director on 03 Jan 2024. Naresh Kumar was appointed as Director on 03 Jan 2024. Sumit Garg was appointed as Director on 03 Jan 2024.
Kaizen Logitrade can be reached at its registered office: Plot No. 583 Industrial, Area – B Miller Ganj, Ludhiana, Punjab, India – 141003.
Kaizen Logitrade is registered under the jurisdiction of the Registrar of Companies (ROC), Chandigarh.
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