Kamash Logistics Private Limited (OPC)
About Kamash Logistics Private Limited (OPC)
Data last updated:
Kamash Logistics Private Limited (OPC) is a one person company based in Panchkula, Haryana, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 28 March 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63030HR2007OPC036714. Its GSTIN is 04AADCK0491M1ZH (Chandigarh).
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹14 Lakh. It was formerly known as Kamash Logistics Private Limited. It is led by director Prateek Gupta.
Its last annual general meeting (AGM) was held on 16 September 2024, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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.
Company details
CIN history
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 |
Contact details
Kamash Logistics Private Limited (OPC)'s registered office is in Panchkula, Haryana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressHouse No. 419 Ground Floor Sector – 27, Panchkula, Haryana, India – 134112
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Kamash Logistics Private Limited (OPC), buy the company report.
- 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 Kamash Logistics Private Limited (OPC)
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kamash Logistics Private Limited (OPC), buy the company report.
Board of directors of Kamash Logistics Private Limited (OPC)
Kamash Logistics Private Limited (OPC) has 1 current director and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prateek Gupta Also directs: Aipious Tech Solutions Private Limited | Director | 28 Mar 2007 | 19 Years 7 Months | Current |
Auditor
Kamash Logistics Private Limited (OPC) is audited by S PATHANIA & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S PATHANIA & ASSOCIATES | FY 2021 | 012527N |
Shareholding
The shareholding of Kamash Logistics Private Limited (OPC) is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|---|
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| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
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| Others |
To see the full shareholding pattern of Kamash Logistics Private Limited (OPC), buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Sep 2012 | 10373322 | Indian Overseas Bank | ₹40 Lakh | Satisfied |
To see the full charge records of Kamash Logistics Private Limited (OPC), buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Kamash Logistics Private Limited (OPC) 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 Kamash Logistics Private Limited (OPC); the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kamash Logistics Private Limited (OPC) has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 04AADCK0491M1ZH | Chandigarh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Kamash Logistics Private Limited (OPC), buy the company report.
Recent activity
Kamash Logistics Private Limited (OPC) has 4 board changes on record since 2007: 1 appointment and 3 cessations. The latest: Kamini Gupta ceased to be Director on 27 Apr 2019.
Frequently asked questions
Kamash Logistics Private Limited (OPC) is an active company based in Panchkula, Haryana, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 28 March 2007 (19+ years old) and is registered under CIN U63030HR2007OPC036714.
Kamash Logistics Private Limited (OPC) has 1 current director:
- Prateek Gupta - Director
The latest financial statements of Kamash Logistics Private Limited (OPC) on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 16 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Kamash Logistics Private Limited (OPC) is 04AADCK0491M1ZH, registered in Chandigarh.
The CIN (Corporate Identification Number) of Kamash Logistics Private Limited (OPC) is U63030HR2007OPC036714. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kamash Logistics Private Limited (OPC) was incorporated on 28 March 2007, making it 19+ years old. It is registered with the Registrar of Companies, Delhi.
Kamini Gupta ceased to be Director on 27 Apr 2019. Ashwani Kumar Gupta ceased to be Managing Director on 15 Feb 2019. Jaspal Singh ceased to be Director on 10 Nov 2015. Kamash Logistics Private Limited (OPC) has 4 board changes on record in total.
The registered office of Kamash Logistics Private Limited (OPC) is at House No. 419 Ground Floor Sector – 27, Panchkula, Haryana, India – 134112.
Kamash Logistics Private Limited (OPC) operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
Kamash Logistics Private Limited (OPC) has no open charges and satisfied charges of ₹40 Lakh as per latest MCA filings.
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