IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company

KAKKAR LOGISTICS PRIVATE LIMITED

CIN : U52219HR2023PTC109540
|
ROC : RoC-Delhi
Active
Last Updated On : 20-02-2023
CINU52219HR2023PTC109540
Company NameKAKKAR LOGISTICS PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number109540
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)15,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation20-02-2023
Registered AddressH NO 1361SECTOR 12 HUDA Panipat HR 132103 IN
Email Idramakantkakkar@yahoo.co.in
Whether Listed or notUnlisted
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
10045593THOTA NANDHA KUMAR20-02-2023
KAKKAR LOGISTICS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 20-02-2023. Its Corporate Identification Number (CIN) is U52219HR2023PTC109540, and it carries the registration number 109540. Currently, its eFiling status is listed as Active”.
From a financial standpoint, KAKKAR LOGISTICS PRIVATE LIMITED has an authorised share capital of ₹15,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is H NO 1361SECTOR 12 HUDA Panipat HR 132103 IN. Correspondence or inquiries may be sent to the official email address, ramakantkakkar@yahoo.co.in. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for KAKKAR LOGISTICS PRIVATE LIMITED?
    H NO 1361SECTOR 12 HUDA Panipat HR 132103 IN
  • Who are the owners / directors of KAKKAR LOGISTICS PRIVATE LIMITED?
    • THOTA NANDHA KUMAR
  • How can I contact KAKKAR LOGISTICS PRIVATE LIMITED?
  • When was KAKKAR LOGISTICS PRIVATE LIMITED established?
    It was founded on 20-02-2023 as per MCA records.

Pending Filing

• As on 24 Mar 2026
FormPenalty
AOC-465,500
MGT-759,500
Total Penalty1,25,000
🎉90% WAIVER APPLIED
- ₹ 1,12,500
Amount Payable (10%)12,500

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.