Kunjee Logistics Private Limited
About Kunjee Logistics Private Limited
Data last updated:
Kunjee Logistics Private Limited is a private limited company based in Ghaziabad, Uttar Pradesh, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 06 July 2022.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U60230UP2022PTC167144. Its GSTIN is 09AAJCK6464E1Z9 (Uttar Pradesh).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Yogendra Kumar and Sajid Khan.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Shop No 11 Ambey Market Geyani Border Sbd Gzb, Ghaziabad, Uttar Pradesh, India – 201003.
As per the financials filed for FY 2024, the company reported a revenue of ₹1 Cr, a decline of 73% compared to the previous year. For the same year it recorded a net loss of ₹55.81 Lakh (net margin -55.8%) and EBITDA of ₹69.71 Lakh (EBITDA margin 69.7%).
As per MCA filings, the company has open charges of ₹2.89 Cr on record.
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- Registered AddressShop No 11 Ambey Market Geyani Border Sbd Gzb, Ghaziabad, Uttar Pradesh, India – 201003
- IndustryTrading, Wholesale, Other Wholesale
- 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
Business Activity of Kunjee Logistics Private Limited
The main business activities of Kunjee Logistics are trade and transport and storage. In detail, this covers wholesale trading and land transport via road. 2 activity segments are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Kunjee Logistics Private Limited
Kunjee Logistics Private Limited is audited by Govind Ladha & Associates for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Govind Ladha & Associates | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Kunjee Logistics Private Limited
Kunjee Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yogendra Kumar | Director | 06 Jul 2022 | 4 Years 2 Months | Current |
| Sajid Khan | Director | 06 Jul 2022 | 4 Years 2 Months | Current |
Financials of Kunjee Logistics Private Limited FY 2024 filings available
Kunjee Logistics Private Limited reported revenue of ₹1 Cr (down 73% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Kunjee Logistics Private Limited
Revenue fell 73% in the latest year. EBITDA fell 23% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Kunjee Logistics Private Limited
| Metrics | FY 2023-24 | FY 2022-23 |
|---|---|---|
| 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 | ₹69.71 Lakh | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | -₹55.81 Lakh | •••• |
| 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 Kunjee Logistics Private Limited
| Metrics | FY 2023-24 | FY 2022-23 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 69.7% | •••• |
| Net Profit Margin | -55.8% | •••• |
| 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 Kunjee Logistics are in the company report.
Financial statements from FY 2023
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.
Ownership and Shareholding of Kunjee Logistics Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kunjee Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Dec 2022 | Others | ₹99 Lakh | Open |
| 30 Aug 2022 | Others | ₹45 Lakh | Open |
| 30 Aug 2022 | Others | ₹45 Lakh | Open |
| 23 Aug 2022 | Axis Bank Limited | ₹1 Cr | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Kunjee Logistics Private Limited
Kunjee Logistics Private Limited has a workforce of 0 employees as of Apr 09, 2024.
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.
GST Compliance of Kunjee Logistics Private Limited
Kunjee Logistics has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAJCK6464E1Z9 | Uttar Pradesh | Active | 20 Jul 2022 |
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.
Credit Ratings, Litigation & Regulatory Alerts for Kunjee 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kunjee 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kunjee 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kunjee 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.
Recent Activity on Kunjee Logistics Private Limited
Frequently Asked Questions about Kunjee Logistics Private Limited
Kunjee Logistics is an active private limited company based in Ghaziabad, Uttar Pradesh, India. The company works in wholesale, within the trading industry. It was incorporated on 06 July 2022 (4+ years old) and is registered under CIN U60230UP2022PTC167144.
Kunjee Logistics reported revenue of ₹1 Cr for FY 2024 (down 73% YoY).
Kunjee Logistics has 2 current directors:
- Yogendra Kumar - Director
- Sajid Khan - Director
Kunjee Logistics reported a net loss of ₹55.81 Lakh (net margin -55.8%) and EBITDA of ₹69.71 Lakh (EBITDA margin 69.7%) for FY 2024, as per its filed financial statements.
The GSTIN of Kunjee Logistics is 09AAJCK6464E1Z9, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Kunjee Logistics is U60230UP2022PTC167144. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kunjee Logistics was incorporated on 06 July 2022, making it 4+ years old. It is registered with the Registrar of Companies, Kanpur.
The registered office of Kunjee Logistics is at Shop No 11 Ambey Market Geyani Border Sbd Gzb, Ghaziabad, Uttar Pradesh, India – 201003.
Kunjee Logistics has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.