About Kandla Logistics Private Limited
Data last updated: 23 July 2025
Kandla Logistics Private Limited was a private limited company based in Gandhidham, Gujarat, 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 specialised in transportation and logistics, a part of the broader transportation sector. Incorporated on 06 November 2009.
Registered with ROC Ahmedabad under CIN U63040GJ2009PTC058502.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ravi Dineshbhai Thacker and Tariq Yusuf Chaudhary.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 105 First Floor Square Apartment Plot No.313 Ward No.12 – B, Gandhidham, Gujarat, India – 370201.
The company was associated with 1 brand - Kandla Logistics.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is kandlalogistics.com.
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Registered Address105 First Floor Square Apartment Plot No.313 Ward No.12 – B, Gandhidham, Gujarat, India – 370201
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IndustryTransportation, Transportation Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Associated Brands with Kandla Logistics Private Limited
Kandla Logistics Private Limited operates one associated brand: Kandla Logistics. These brands represent Kandla Logistics Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| An international cargo freight forwarder and customs clearance agent. | kandlalogistics.com |
Competitors & Alternatives of Kandla Logistics Private Limited
Brands and companies operating in the same space as Kandla Logistics Private Limited include St George Logistics, Leschaco Group, Saltchuk and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
St George Logistics
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Air and ocean transport services are provided through internet-first platform. | Kearny, United States, United States | 1995 |
Leschaco Group
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Freight forwarding and logistics transportation services are offered globally. | Bremen, Germany, Germany | 1879 |
Saltchuk
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Manages transportation companies for air cargo, shipping, and energy distribution services. | Seattle, United States, United States | 1982 |
SwiftPac
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Provides comprehensive air and ocean freight forwarding and warehousing services for businesses. | Doral, United States, United States | 2009 |
Moran Transportation Corporation
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Provides less than truckload shipping and logistics across multiple states. | Elk Grove Village, United States, United States | 1980 |
LGSTX
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Provides material handling, facility maintenance, and equipment leasing services nationwide. | Wilmington, United States, United States | 2008 |
Turkish Cargo
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Offers comprehensive internet-first air freight forwarding services. | Istanbul, Turkey, Turkey | 2010 |
AAT
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Freight forwarding and logistics transportation services are provided globally. | Hong Kong, China, China | 1998 |
Board of Directors of Kandla Logistics Private Limited
Kandla Logistics Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Ravi Dineshbhai Thacker | Director | 06 Nov 2009 | 16 Years 9 Months | As last reported |
| Tariq Yusuf Chaudhary | Director | 10 Aug 2015 | 10 Years 11 Months | As last reported |
Financials of Kandla Logistics Private Limited FY 2016 filings available
Ten-year financial statements for Kandla Logistics Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Kandla Logistics Private Limited
Kandla Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kandla Logistics Private Limited
View historical data on people associated with Kandla Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kandla Logistics Private Limited
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GST Compliance of Kandla Logistics Private Limited
GST registrations and filing compliance for Kandla Logistics Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kandla Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Kandla Logistics Private Limited
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MSME Payment Delays by Kandla Logistics Private Limited
MSME payment history for Kandla Logistics Private Limited
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Subsidiaries & Group Companies of Kandla Logistics Private Limited
Corporate group structure for Kandla Logistics Private Limited
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MCA Filings & Documents of Kandla Logistics Private Limited
MCA filings and documents for Kandla Logistics Private Limited
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Recent Activity on Kandla Logistics Private Limited
Frequently Asked Questions about Kandla Logistics Private Limited
Kandla Logistics Private Limited 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.
Kandla Logistics Private Limited is a struck-off private limited company in the transportation sector based in Gandhidham, Gujarat, India. It was incorporated on 06 November 2009 and is registered under CIN U63040GJ2009PTC058502. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kandla Logistics Private Limited are:
- Ravi Dineshbhai Thacker - Director
- Tariq Yusuf Chaudhary - Director
The CIN (Corporate Identification Number) of Kandla Logistics Private Limited is U63040GJ2009PTC058502. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Kandla Logistics Private Limited is transportation. The company specifically operates in transportation services. The company was active in this sector before being struck off.
The company has its registered office at 105 First Floor Square Apartment Plot No.313 Ward No.12 – B, Gandhidham, Gujarat, India – 370201.