Kamash Logistics Private Limited (Opc)
About Kamash Logistics Private Limited (Opc)
Data last updated: 08 February 2026
Kamash Logistics Private Limited (Opc) is a active entity based in Panchkula, Haryana, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 28 March 2007, the company has been in operation for over 19 years.
Registered with ROC Delhi under CIN U63030HR2007OPC036714.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹14 Lakh. Formerly known as Kamash Logistics Private Limited. It is led by director Prateek Gupta.
Last AGM: 16 September 2024. Financial statements filed for year ended 31 March 2025. Office: House No. 419 Ground Floor Sector – 27, Panchkula, Haryana, India – 134112.
As per MCA filings, the company has satisfied charges of ₹40 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressHouse No. 419 Ground Floor Sector – 27, Panchkula, Haryana, India – 134112
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Kamash Logistics Private Limited (Opc)
Kamash Logistics Private Limited (Opc) has one previous CIN (Corporate Identification Number): U63030HR2007PTC036714. The current CIN is U63030HR2007OPC036714, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63030HR2007OPC036714 | Current |
| U63030HR2007PTC036714 | Previous |
Business Activity of Kamash Logistics Private Limited (Opc)
Kamash Logistics Private Limited (Opc) operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Kamash Logistics Private Limited (Opc)
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Kamash Logistics Private Limited (Opc)
Kamash Logistics Private Limited (Opc) is audited by S PATHANIA & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S PATHANIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Kamash Logistics Private Limited (Opc)
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Kamash Logistics Private Limited (Opc)
Kamash Logistics Private Limited (Opc) is currently managed by 1 director, 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 |
|---|---|---|---|---|
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Prateek Gupta
Also directs:
Aipious Tech Solutions Private Limited
|
Director | 28 Mar 2007 | 19 Years 4 Months | Current |
Financials of Kamash Logistics Private Limited (Opc) FY 2025 filings available
Ten-year financial statements for Kamash Logistics Private Limited (Opc)
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Kamash Logistics Private Limited (Opc)
Shareholding and ownership data for Kamash Logistics Private Limited (Opc)
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Kamash Logistics Private Limited (Opc)
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Sep 2012 | Indian Overseas Bank | ₹40 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Kamash Logistics Private Limited (Opc)
View historical data on people associated with Kamash Logistics Private Limited (Opc), including employment history and EPFO contributions.
Employee and EPFO history for Kamash Logistics Private Limited (Opc)
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Kamash Logistics Private Limited (Opc)
GST registrations and filing compliance for Kamash Logistics Private Limited (Opc)
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Kamash Logistics Private Limited (Opc)
Credit ratings, litigation, and regulatory alerts for Kamash Logistics Private Limited (Opc)
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kamash Logistics Private Limited (Opc)
MSME payment history for Kamash Logistics Private Limited (Opc)
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
- MSME-1 filing history
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Subsidiaries & Group Companies of Kamash Logistics Private Limited (Opc)
Corporate group structure for Kamash Logistics Private Limited (Opc)
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Kamash Logistics Private Limited (Opc)
MCA filings and documents for Kamash Logistics Private Limited (Opc)
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Kamash Logistics Private Limited (Opc)
Frequently Asked Questions about Kamash Logistics Private Limited (Opc)
Kamash Logistics Private Limited (Opc) is an active enterprise in the transport and logistics sector based in Panchkula, Haryana, India. It was incorporated on 28 March 2007 (19+ years old) and is registered under CIN U63030HR2007OPC036714.
The current directors of Kamash Logistics Private Limited (Opc) are:
- Prateek Gupta - Director
The primary industry of Kamash Logistics Private Limited (Opc) is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Kamash Logistics Private Limited (Opc) can be reached at the registered office: House No. 419 Ground Floor Sector – 27, Panchkula, Haryana, India – 134112.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹14 Lakh.
The company has its registered office at House No. 419 Ground Floor Sector – 27, Panchkula, Haryana, India – 134112.