Kunjee Logistics Private Limited
About Kunjee Logistics Private Limited
Data last updated: 20 December 2025
Kunjee Logistics Private Limited is a private limited company based in Ghaziabad, Uttar Pradesh, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 06 July 2022.
Registered with ROC Kanpur under CIN U60230UP2022PTC167144.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
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
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Kunjee Logistics Private Limited
Kunjee Logistics Private Limited is engaged in principal business activities including trade and transport and storage, with detailed activities including wholesale trading, land transport via road. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| 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 for Kunjee Logistics Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Kunjee Logistics Private Limited
Kunjee Logistics Private Limited is audited by Govind Ladha & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Govind Ladha & Associates | Locked | Locked | Locked |
Complete auditor history for Kunjee Logistics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Kunjee Logistics Private Limited
Kunjee Logistics Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yogendra Kumar | Director | 06 Jul 2022 | 4 Years 0 Months | Current |
| Sajid Khan | Director | 06 Jul 2022 | 4 Years 0 Months | Current |
Financials of Kunjee Logistics Private Limited FY 2024 filings available
Kunjee Logistics Private Limited reported revenue of ₹1 Cr (down 73.00% YoY) for FY 2024.
Ten-year financial statements for Kunjee Logistics Private Limited
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- Income statements
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Ownership and Shareholding of Kunjee Logistics Private Limited
Shareholding and ownership data for Kunjee Logistics Private Limited
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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 for Kunjee Logistics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Kunjee Logistics Private Limited
GST registrations and filing compliance for Kunjee Logistics Private Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Kunjee Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Kunjee Logistics Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Kunjee Logistics Private Limited
MSME payment history for Kunjee Logistics Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Kunjee Logistics Private Limited
Corporate group structure for Kunjee Logistics Private Limited
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MCA Filings & Documents of Kunjee Logistics Private Limited
MCA filings and documents for Kunjee Logistics Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Kunjee Logistics Private Limited
Frequently Asked Questions about Kunjee Logistics Private Limited
Kunjee Logistics Private Limited is an active private limited company in the trading sector based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 06 July 2022 (4+ years old) and is registered under CIN U60230UP2022PTC167144.
Kunjee Logistics Private Limited reported revenue of ₹1 Cr for FY 2024 (down 73.00% YoY).
The current directors of Kunjee Logistics Private Limited are:
- Yogendra Kumar - Director
- Sajid Khan - Director
The primary industry of Kunjee Logistics Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Kunjee Logistics Private Limited can be reached at the registered office: Shop No 11 Ambey Market Geyani Border Sbd Gzb, Ghaziabad, Uttar Pradesh, India – 201003.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.