About Kandla Logistics Private Limited
Data last updated:
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 operated in the transportation and logistics segment of the transportation sector. It was incorporated on 06 November 2009.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U63040GJ2009PTC058502.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 105 First Floor Square Apartment Plot No.313 Ward No.12 – B, Gandhidham, Gujarat, India – 370201.
As per the financials filed for FY 2016, the company reported a revenue of ₹1.28 Cr, a decline of 62% compared to the previous year. For the same year it recorded a net loss of ₹17.11 Lakh (net margin -13.4%) and EBITDA of -₹14.07 Lakh (EBITDA margin -11%).
The company was associated with 1 brand: Kandla Logistics. Court records list 5 cases involving the company, including 1 filed by the company and 4 filed against it.
The last known website on record is kandlalogistics.com.
Company details
Contact details
Kandla Logistics Private Limited's registered office is in Gandhidham, Gujarat.
- Social Media
- Registered Address105 First Floor Square Apartment Plot No.313 Ward No.12 – B, Gandhidham, Gujarat, India – 370201
- 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
Brands
Kandla Logistics operates one associated brand: Kandla Logistics. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| An international cargo freight forwarder and customs clearance agent. | kandlalogistics.com |
Financials of Kandla Logistics Private Limited
FY 2016 filings availableKandla Logistics Private Limited reported revenue of ₹1.28 Cr (down 62% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue fell 62% in the latest year. EBITDA fell 307% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
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| Cost of Materials Consumed | ||
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| Total Expenses | ||
| EBITDA | -₹14.07 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹17.11 Lakh | |
| Balance Sheet | ||
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| Reserves and Surplus | ||
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Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -11% | |
| Net Profit Margin | -13.4% | |
| Return on Equity (ROE) | ||
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| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
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To see the full financial statements and ratios of Kandla Logistics Private Limited, buy the company report.
Board of directors of Kandla Logistics Private Limited
Kandla Logistics has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Dineshbhai Thacker Also directs: Aarjavv Solutions Private Limited | Director | 06 Nov 2009 | 17 Years 0 Months | As last reported |
| Tariq Yusuf Chaudhary | Director | 10 Aug 2015 | 11 Years 2 Months | As last reported |
Legal cases
Kandla Logistics Private Limited has 5 court cases on record: 1 filed by Kandla Logistics, 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 4 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Religare Finvest Ltd | Disposed |
| District court, kachchh at Bhuj, Gujarat | Court case (EXE S) | Filed against the company by M/S Religare Finvest Limited | Disposed |
| District court, South, Delhi | Arbitration matter | Filed against the company by Religare Finvest Ltd. | Disposed |
| District court, kachchh at Bhuj, Gujarat | Criminal complaint | Filed by the company against Vaghasia Limited and 4 others | Disposed |
| District court, South West, Delhi | Criminal case | Filed against the company by Religare Fininvest Limited | Disposed |
To see the full case history of Kandla Logistics Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kandla Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kandla Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kandla Logistics Private Limited has 3 board changes on record since 2009: 2 appointments and 1 cessation. The latest: Tariq Yusuf Chaudhary was appointed as Director on 10 Aug 2015.
Frequently asked questions
Kandla Logistics 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 was a private limited company based in Gandhidham, Gujarat, India. The company worked in transportation services, within the transportation industry. 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.
Kandla Logistics had 2 directors:
- Ravi Dineshbhai Thacker - Director
- Tariq Yusuf Chaudhary - Director
The CIN (Corporate Identification Number) of Kandla Logistics is U63040GJ2009PTC058502. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Kandla Logistics is at 105 First Floor Square Apartment Plot No.313 Ward No.12 – B, Gandhidham, Gujarat, India – 370201.
Kandla Logistics was incorporated on 06 November 2009. It is registered with the Registrar of Companies, Ahmedabad.
Kandla Logistics can be reached through the website kandlalogistics.com. Its registered office is in Gandhidham, Gujarat, India.
The latest financial statements of Kandla Logistics on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Kandla Logistics operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
Kandla Logistics has 5 court cases on record: 1 filed by the company and 4 filed against it.
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