Kumar Transport Private Limited
About Kumar Transport Private Limited
Data last updated:
Kumar Transport Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It operates in the carriers services segment of the transport and logistics sector. It was incorporated on 28 June 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U63090GJ2007PTC051228. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Kalpesh Chandrakantbhai Desai and Ajaykumar Chandrakantbhai Desai.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at A – 7 & 8 First Floor Ahmedabad Parsi Panchayat Complex Jasodanagar Cross Road GIDC, Vatva, Gujarat, India – 382445.
As per MCA filings, the company has open charges of ₹10.99 Cr on record. Court records list 19 cases involving the company, including 2 filed by the company and 17 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressA – 7 & 8 First Floor Ahmedabad Parsi Panchayat Complex Jasodanagar Cross Road GIDC, Vatva, Gujarat, India – 382445
- IndustryTransport and Logistics, Carriers 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 Kumar Transport Private Limited FY 2012 filings available
Financial Statement Summary of Kumar Transport Private Limited
| Metrics | FY 2011-12 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Kumar Transport Private Limited
| Metrics | FY 2011-12 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Kumar Transport are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Kumar Transport Private Limited
Kumar Transport has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kalpesh Chandrakantbhai Desai | Director | 28 Jun 2007 | 19 Years 3 Months | Current |
| Ajaykumar Chandrakantbhai Desai | Director | 28 Jun 2007 | 19 Years 3 Months | Current |
Charges & Borrowings of Kumar Transport Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Mar 2009 | Hdfc Bank Limited | ₹63.19 Lakh | Open |
| 31 Mar 2009 | Hdfc Bank Limited | ₹51.54 Lakh | Open |
| 31 Mar 2009 | Hdfc Bank Limited | ₹85.03 Lakh | Open |
| 31 Mar 2009 | Hdfc Bank Limited | ₹64.03 Lakh | Open |
| 31 Mar 2009 | Hdfc Bank Limited | ₹9.54 Lakh | Open |
Total charge records: 20 View all charges
Legal Cases of Kumar Transport Private Limited
Kumar Transport Private Limited has 19 court cases on record: 2 filed by Kumar Transport, 17 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 15 | 15 | 0 |
| High courts | 4 | 2 | 0 |
Cases on record (5 of 19)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Court case (EXE R) | Filed against the company by HDFC Bank Ltd. | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by HDFC Bank Ltd | Disposed |
| District court, Ahmedabad, Gujarat | Court case (CMA DC) | Filed against the company by HDFC Bank Ltd. | Disposed |
| High Court | Court case (CMCC) | Filed against the company by an individual | Disposed |
| High Court | Appeal | Filed against the company by an individual | Disposed |
Full case history
All 19 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Kumar Transport Private Limited
Employment history and EPFO contributions of people linked to Kumar Transport.
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
Verified entity values are shown only after access is granted.
Recent Activity on Kumar Transport Private Limited
Kumar Transport Private Limited has 4 board changes on record since 2007: 2 appointments and 2 cessations. The latest: Chandrakant Jethalal Desai ceased to be Director on 28 Nov 2012.
16 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Kumar Transport 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kumar Transport 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kumar Transport 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
Verified entity values are shown only after access is granted.
GST Compliance of Kumar Transport Private Limited
Kumar Transport has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kumar Transport 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 Kumar Transport Private Limited
Kumar Transport is an active private limited company based in Ahmedabad, Gujarat, India. The company works in carriers services, within the transport and logistics industry. It was incorporated on 28 June 2007 (19+ years old) and is registered under CIN U63090GJ2007PTC051228.
Kumar Transport has 2 current directors:
- Kalpesh Chandrakantbhai Desai - Director
- Ajaykumar Chandrakantbhai Desai - Director
No. Kumar Transport has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Kumar Transport is U63090GJ2007PTC051228. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kumar Transport has 19 court cases on record: 2 filed by the company and 17 filed against it. Most are in the district courts.
Kumar Transport was incorporated on 28 June 2007, making it 19+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Chandrakant Jethalal Desai ceased to be Director on 28 Nov 2012. Divyang Parmanandbhai Acharya ceased to be Director on 24 Sep 2008. Ajaykumar Chandrakantbhai Desai was appointed as Director on 28 Jun 2007. Kumar Transport has 4 board changes on record in total.
The registered office of Kumar Transport is at A – 7 & 8 First Floor Ahmedabad Parsi Panchayat Complex Jasodanagar Cross Road GIDC, Vatva, Gujarat, India – 382445.
Kumar Transport has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹10 Lakh.
Kumar Transport operates in the transport and logistics industry, in the carriers services segment.