Kashibari Logistics Private Limited
About Kashibari Logistics Private Limited
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Kashibari Logistics Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 25 January 2022.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63090DL2022PTC392860.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹9 Lakh. It is led by directors Wasim Raza and Faisal Ahmad.
The registered office is at C – 7 4th Floor F/Side A.F Enclave – 1 Jamia Nagar Okhla, New Delhi, Delhi, India – 110025.
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- Registered AddressC – 7 4th Floor F/Side A.F Enclave – 1 Jamia Nagar Okhla, New Delhi, Delhi, India – 110025
- IndustryTransportation, Transportation Services
- 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
- One PDF report, delivered after checkout
Financials of Kashibari Logistics Private Limited
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Kashibari Logistics Private Limited
Kashibari Logistics has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Faisal Ahmad | Additional Director | 14 Jul 2022 | 4 Years 3 Months | Current |
| Wasim Raza | Director | 25 Jan 2022 | 4 Years 8 Months | Current |
Charges & Borrowings of Kashibari Logistics Private Limited
Kashibari Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kashibari Logistics Private Limited
Employment history and EPFO contributions of people linked to Kashibari Logistics.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Kashibari Logistics Private Limited
Kashibari Logistics Private Limited has 6 board changes on record since 2022: 2 appointments and 4 cessations. The latest: Krishnapal Singh ceased to be Director on 18 Dec 2023.
Credit Ratings, Litigation & Regulatory Alerts for Kashibari Logistics Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kashibari Logistics Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Kashibari Logistics Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Kashibari Logistics Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Kashibari Logistics Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Kashibari Logistics Private Limited
Kashibari Logistics is an active private limited company based in New Delhi, Delhi, India. The company works in transportation services, within the transportation industry. It was incorporated on 25 January 2022 (4+ years old) and is registered under CIN U63090DL2022PTC392860.
Kashibari Logistics has 2 current directors:
- Faisal Ahmad - Additional Director
- Wasim Raza - Director
The CIN (Corporate Identification Number) of Kashibari Logistics is U63090DL2022PTC392860. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kashibari Logistics was incorporated on 25 January 2022, making it 4+ years old. It is registered with the Registrar of Companies, Delhi.
Krishnapal Singh ceased to be Director on 18 Dec 2023. Rajesh Singh ceased to be Additional Director on 18 Dec 2023. Faisal Ahmad was appointed as Additional Director on 14 Jul 2022. Kashibari Logistics has 6 board changes on record in total.
The registered office of Kashibari Logistics is at C – 7 4th Floor FSide A.F Enclave – 1 Jamia Nagar Okhla, New Delhi, Delhi, India – 110025.
Kashibari Logistics has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹9 Lakh.
Kashibari Logistics operates in the transportation industry, in the transportation services segment.
No. Kashibari Logistics is not listed on any stock exchange. It is an unlisted company.
Kashibari Logistics can be reached at its registered office: C – 7 4th Floor FSide A.F Enclave – 1 Jamia Nagar Okhla, New Delhi, Delhi, India – 110025.