CHETAK LOGISTICS LIMITED

CHETAK LOGISTICS LIMITED (CIN: U60231DL2001PLC110121) is a Public company incorporated on 22 Mar 2001. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 20000000.00 and its paid-up capital is Rs. 13847850.00.
CHETAK LOGISTICS LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
CHETAK LOGISTICS LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of CHETAK LOGISTICS LIMITED is CHETAK HOUSE OLD DELHI GURGAONROAD KAPASHERA,NEW DELHI,Delhi,India,110037.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U60231DL2001PLC110121
ROC Code:	ROC Delhi
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	03/22/2001
Date of AGM:	09/30/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	CHETAK HOUSE OLD DELHI GURGAONROAD KAPASHERA,NEW DELHI,Delhi,India,110037

Key Numbers

Authorised Capital:	20000000
Paid up Capital:	13847850
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

CHETAK LOGISTICS LIMITED

Previous CIN

Previous CIN:

U60231DL2001PLC110121

Regulatory Filings for CHETAK LOGISTICS LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with CHETAK LOGISTICS LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for CHETAK LOGISTICS LIMITED

Litigation Report for CHETAK LOGISTICS LIMITED

Obtain a detailed list of all legal cases that CHETAK LOGISTICS LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with CHETAK LOGISTICS LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with CHETAK LOGISTICS LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for CHETAK LOGISTICS LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether CHETAK LOGISTICS LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About CHETAK LOGISTICS LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00050815	RAJESH HARITASH	Director	2018-01-01
00050683	MUKESH HARITASH	Director	2018-01-01
07789651	SAROJ SHARMA	Director	2017-07-18
07789671	MUNNI DEVI	Director	2017-07-18
00169297	KRISHNA SHARMA	Managing Director	2020-10-08
00050897	SACHIN HARITASH	Director	2018-01-01

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100870890	Open	12/27/2023	No Data Available
100865255	Open	12/26/2023	No Data Available
100807933	Open	08/25/2023	No Data Available
100741257	Open	06/27/2022	No Data Available
100730894	Open	04/28/2023	No Data Available
100721388	Open	03/06/2023	No Data Available
100714009	Open	02/27/2023	No Data Available
100679942	Open	10/21/2022	No Data Available
100651419	Open	11/21/2022	No Data Available
100651052	Open	10/31/2022	No Data Available
100428508	Closed	08/19/2020	03/16/2022
100567045	Open	04/07/2022	No Data Available
100117491	Closed	08/05/2017	08/23/2021
10265550	Open	01/14/2011	No Data Available
10142050	Closed	01/25/2009	02/02/2011
100192598	Closed	04/26/2018	07/03/2021
100122153	Closed	06/06/2017	07/03/2021
100067920	Closed	12/23/2016	05/21/2019
100027886	Closed	08/06/2015	10/05/2018
80019034	Closed	01/14/2006	08/17/2010
100025326	Closed	08/21/2015	10/05/2018
10000505	Closed	02/10/2006	08/17/2010
10000506	Closed	02/10/2006	08/17/2010
10000508	Closed	02/23/2006	08/17/2010
10000924	Closed	02/07/2006	08/17/2010
100026315	Closed	08/31/2015	10/05/2018
100026317	Closed	10/08/2015	10/05/2018
100026321	Closed	08/24/2015	10/05/2018
10012335	Closed	06/29/2006	08/17/2010
10012336	Closed	06/29/2006	08/17/2010
10014665	Closed	06/29/2006	08/17/2010
10014668	Closed	06/29/2006	08/17/2010
10016441	Closed	07/28/2006	09/07/2010
10017663	Closed	02/09/2006	08/17/2010
100187427	Open	06/28/2018	No Data Available
10018952	Closed	09/04/2006	08/17/2010
10019196	Closed	08/29/2006	08/17/2010
10026263	Closed	11/29/2006	08/06/2010
10026909	Closed	12/04/2006	08/06/2010
10027484	Closed	11/25/2006	08/17/2010
10028935	Closed	11/25/2006	08/17/2010
10036553	Closed	02/09/2007	08/06/2010
10037331	Closed	08/17/2006	09/07/2010
10039671	Closed	02/06/2007	08/17/2010
10039672	Closed	02/06/2007	08/17/2010
10039674	Closed	02/11/2007	08/17/2010
10068182	Closed	08/06/2007	08/31/2010
10097859	Closed	06/28/2007	08/17/2010
10141846	Closed	12/24/2008	02/12/2011
10142051	Closed	01/20/2009	02/02/2011
10144289	Closed	01/22/2007	08/06/2010
10148554	Closed	02/17/2009	03/25/2011
10155943	Closed	05/13/2009	03/24/2011
10156214	Closed	05/13/2009	03/24/2011
10158215	Closed	05/14/2009	09/03/2011
10171058	Closed	07/20/2009	08/24/2011
10202840	Closed	12/31/2009	03/28/2011
10212001	Closed	02/25/2010	08/19/2019
10250889	Closed	10/30/2010	08/19/2019
10263150	Closed	12/14/2010	08/19/2019
10270652	Closed	02/22/2011	08/20/2019
10271291	Closed	02/14/2011	08/19/2019
10411807	Closed	01/20/2013	08/19/2019
10414189	Closed	01/30/2013	06/14/2019
10441858	Closed	06/14/2013	06/14/2019
10459700	Closed	09/19/2013	06/14/2019
10466405	Closed	10/29/2013	07/25/2019
10597171	Closed	09/03/2015	01/28/2019
10604543	Closed	09/14/2015	09/11/2018
10604902	Closed	11/12/2015	01/28/2019
80018805	Closed	04/05/2005	09/24/2007
80018807	Closed	05/18/2005	08/06/2010
80018808	Closed	07/30/2005	09/24/2007
80018809	Closed	08/12/2005	08/17/2010
80018853	Closed	10/28/2005	09/07/2010
80018902	Closed	12/21/2005	08/17/2010
80018915	Closed	12/21/2005	08/06/2010
80019032	Closed	01/05/2006	07/20/2010
80019033	Closed	01/09/2006	07/20/2010
90049987	Closed	08/20/2003	07/20/2005
90050015	Closed	08/30/2003	07/30/2005
90050039	Closed	09/09/2003	08/19/2005
90050139	Closed	10/24/2003	10/10/2005
90050375	Closed	01/30/2004	09/07/2010
90050434	Closed	02/26/2004	10/10/2005
90051747	Closed	07/26/2005	08/06/2010
90051766	Closed	07/29/2005	09/07/2010
90059221	Closed	07/30/2005	08/06/2010
10000507	Closed	02/23/2006	08/17/2010
90059227	Closed	08/02/2005	09/24/2007
100105492	Closed	03/09/2017	07/14/2021
10014157	Closed	07/25/2006	08/06/2010
10014169	Closed	06/30/2006	07/30/2010
10014667	Closed	06/29/2006	08/17/2010
10017549	Closed	08/26/2006	08/17/2010
10018786	Closed	08/31/2006	08/17/2010
10027332	Closed	11/25/2006	08/17/2010
10027517	Closed	11/25/2006	08/17/2010
10028997	Closed	11/25/2006	08/17/2010
10029044	Closed	11/25/2006	08/17/2010
10035468	Closed	08/29/2006	09/25/2007
10074468	Closed	11/02/2007	09/14/2010
10091410	Closed	06/29/2007	08/17/2010
10091464	Closed	07/28/2007	08/17/2010
10097860	Closed	06/28/2007	08/17/2010
10145410	Closed	02/03/2009	06/08/2011
10146836	Closed	03/06/2009	09/03/2011
10158219	Closed	05/14/2009	09/03/2011
10175801	Closed	07/27/2009	08/19/2019
10203504	Closed	12/30/2009	08/19/2019
10216863	Closed	03/26/2010	08/19/2019
10270651	Closed	02/22/2011	08/20/2019
10272321	Closed	02/26/2011	09/10/2019
10322127	Closed	12/01/2011	06/07/2019
10436228	Closed	06/25/2013	06/14/2019
10466400	Closed	10/29/2013	06/14/2019
10576352	Closed	10/31/2014	06/14/2019
80018799	Closed	01/30/2004	09/24/2007
80018803	Closed	02/26/2004	10/10/2005
80018820	Closed	10/17/2005	08/17/2010
80018823	Closed	10/19/2005	08/17/2010
80019030	Closed	12/29/2005	08/17/2010
80019036	Closed	03/08/2005	09/07/2010
90049819	Closed	05/20/2003	10/19/2005
90049954	Closed	07/29/2003	10/19/2005
90050033	Closed	09/05/2003	08/05/2010
90050082	Closed	09/26/2003	09/13/2005
90050125	Closed	10/17/2003	10/07/2005
90050416	Closed	02/19/2004	08/31/2005
10009134	Closed	06/29/2006	08/17/2010

Prosecution Details of CHETAK LOGISTICS LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of CHETAK LOGISTICS LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of CHETAK LOGISTICS LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of CHETAK LOGISTICS LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of CHETAK LOGISTICS LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of CHETAK LOGISTICS LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	CHETAK HOUSE OLD DELHI GURGAONROAD KAPASHERA,NEW DELHI,Delhi,India,110037

Auditors of CHETAK LOGISTICS LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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