CJ DARCL LOGISTICS LIMITED

CJ DARCL LOGISTICS LIMITED (CIN: U60222HR1986PLC068818) is a Public company incorporated on 10 Dec 1986. 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. 473000000.00 and its paid-up capital is Rs. 238130420.00.
CJ DARCL LOGISTICS LIMITED's Annual General Meeting (AGM) was last held on 22 Jul 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
CJ DARCL LOGISTICS LIMITED's NIC code is 60222. As per the NIC code, it is involved in .
The registered address of CJ DARCL LOGISTICS LIMITED is DARCL HOUSE, PLOT NO. 55P SECTOR-44, Institutional Area,Gurgaon,Gurugram,Haryana,India,122003.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U60222HR1986PLC068818
ROC Code:	ROC Delhi
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	No Data Available
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	12/10/1986
Date of AGM:	07/22/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	DARCL HOUSE, PLOT NO. 55P SECTOR-44, Institutional Area,Gurgaon,Gurugram,Haryana,India,122003

Key Numbers

Authorised Capital:	473000000
Paid up Capital:	238130420
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	60222

Previous Name

Previous Company Name:

CJ DARCL LOGISTICS LIMITED

Previous CIN

Previous CIN:

U60222HR1986PLC068818

Regulatory Filings for CJ DARCL 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 CJ DARCL LOGISTICS LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for CJ DARCL LOGISTICS LIMITED

Litigation Report for CJ DARCL LOGISTICS LIMITED

Obtain a detailed list of all legal cases that CJ DARCL 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 CJ DARCL LOGISTICS LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with CJ DARCL 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 CJ DARCL 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 CJ DARCL 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 CJ DARCL 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
00151179	KRISHAN KUMAR AGARWAL	Managing Director	2024-06-24
09691345	WONCHAN LEE	Director	2022-09-05
	AARTI BHARGAVA	Company Secretary	2021-10-18
	JAEHEE LEE	CFO	2021-06-01
09780754	SUBODH KUMAR GOEL	Director	2023-07-31
00151560	DARSHAN KUMAR AGGARWAL	Managing Director	2017-08-10
00052456	NARENDER KUMAR AGARWAL	Managing Director	2017-08-10
09268841	JUNGHUN BAIG	Whole-time director	2021-09-30
08061734	APOORVA KUMAR	Company Secretary	2002-05-01
11153187	YONG HWAN CHOUNG	Additional Director	2025-06-24
11164689	JAE MAN KWAK	Additional Director	2025-06-24
10947317	TAE GYUN KIM	Director	2025-02-21
10667938	HYUN CHUL YOO	Director	2024-07-22
10669349	GWON WOONG KIM	Director	2024-07-22
10218711	HYUN CHUL MAENG	Director	2024-06-24
10218762	NIDHI AGGARWAL	Director	2023-09-12
10218762	NIDHI AGGARWAL	Additional Director	2023-07-31

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101055099	Open	01/28/2025	No Data Available
101042494	Open	01/29/2025	No Data Available
101026309	Open	12/21/2024	No Data Available
100983131	Open	09/12/2024	No Data Available
100956749	Open	05/30/2024	No Data Available
100956341	Open	05/28/2024	No Data Available
100955774	Open	07/19/2024	No Data Available
100944271	Open	06/21/2024	No Data Available
100917241	Open	04/26/2024	No Data Available
100793004	Open	09/16/2023	No Data Available
100754533	Open	07/21/2023	No Data Available
100726816	Open	05/26/2023	No Data Available
100718557	Open	05/01/2023	No Data Available
100706354	Open	03/29/2023	No Data Available
100703654	Open	03/29/2023	No Data Available
100688719	Open	03/13/2023	No Data Available
100686577	Closed	03/01/2023	05/24/2023
100684597	Open	02/28/2023	No Data Available
100678292	Open	02/13/2023	No Data Available
100648083	Open	11/09/2022	No Data Available
100620068	Open	09/30/2022	No Data Available
100617345	Open	09/29/2022	No Data Available
10000334	Closed	01/28/2006	05/24/2011
100055245	Closed	09/19/2016	11/08/2021
100063551	Closed	11/17/2016	01/10/2019
100091080	Closed	03/22/2017	05/08/2019
10017049	Closed	08/21/2006	05/12/2009
10021096	Closed	09/20/2006	03/16/2017
10035265	Closed	04/26/2006	05/24/2011
10072365	Closed	10/04/2007	08/12/2008
10080374	Closed	09/20/2007	05/26/2011
10087182	Closed	01/28/2008	03/12/2013
10089950	Closed	08/22/2007	05/26/2011
10091418	Closed	08/30/2007	05/26/2011
10091447	Closed	08/28/2007	05/26/2011
10092644	Closed	06/29/2007	05/26/2011
10092645	Closed	08/31/2007	05/26/2011
10095172	Closed	09/29/2007	05/26/2011
10095173	Closed	09/26/2007	05/26/2011
10096067	Closed	09/21/2007	05/26/2011
10128315	Closed	11/01/2008	05/26/2011
10128316	Closed	11/01/2008	05/26/2011
10128317	Closed	11/01/2008	05/26/2011
10206924	Closed	01/27/2010	07/03/2015
10214549	Closed	03/06/2010	03/02/2016
10214642	Closed	03/06/2010	03/02/2016
10214645	Closed	04/07/2010	03/02/2016
10221356	Closed	03/29/2010	11/26/2015
10225944	Closed	05/31/2010	05/19/2015
10229840	Closed	06/30/2010	05/19/2015
10239945	Closed	08/20/2010	07/03/2015
10245088	Closed	10/12/2010	07/03/2015
10248667	Closed	11/02/2010	03/17/2016
10251521	Closed	10/29/2010	07/03/2015
10259206	Closed	12/20/2010	07/03/2015
10261537	Closed	11/23/2010	07/03/2015
10263838	Closed	12/31/2010	04/25/2011
10266339	Closed	02/04/2011	02/24/2016
10266744	Closed	12/15/2010	07/22/2016
10266747	Closed	01/08/2011	05/28/2015
10268203	Closed	02/12/2011	07/02/2015
10270632	Closed	02/28/2011	07/14/2015
10272322	Closed	02/26/2011	12/30/2015
10277254	Closed	03/15/2011	12/30/2015
10286710	Closed	03/30/2011	07/12/2011
10293747	Closed	06/15/2011	12/30/2015
10293748	Closed	05/25/2011	12/30/2015
10322789	Closed	10/27/2011	11/27/2015
10324265	Closed	11/28/2011	10/20/2016
10394055	Closed	12/22/2012	03/19/2016
10425729	Closed	05/08/2013	03/19/2016
10453821	Closed	09/13/2013	01/10/2019
10455482	Closed	10/08/2013	01/10/2019
10459816	Closed	10/29/2013	01/10/2019
10463172	Closed	05/09/2007	02/18/2014
10468542	Closed	05/09/2007	02/18/2014
10476986	Closed	05/15/2007	02/18/2014
10519295	Closed	04/17/2014	08/13/2019
10531235	Closed	10/31/2014	01/13/2021
10546254	Closed	01/05/2015	01/13/2021
10556743	Closed	03/19/2015	02/20/2018
10589620	Closed	08/14/2015	12/18/2018
10589622	Closed	08/14/2015	11/27/2019
10592194	Closed	08/26/2015	01/13/2021
80000840	Closed	11/25/2005	02/26/2016
90041454	Closed	05/11/1995	05/25/2013
90043098	Closed	05/25/2001	03/16/2017
90043555	Closed	10/11/2002	07/18/2012
90043562	Closed	10/17/2002	02/03/2010
90043580	Closed	10/28/2002	07/18/2012
90043590	Closed	11/12/2002	05/25/2013
90043595	Closed	11/20/2002	09/15/2022
90043613	Closed	12/04/2002	02/03/2010
90043696	Closed	02/25/2003	10/19/2009
90043725	Closed	03/15/2003	03/29/2018
90044173	Closed	04/27/2004	07/12/2012
90057493	Closed	06/20/2001	03/16/2017
90058330	Closed	12/04/2003	02/18/2014
90060654	Closed	05/10/1995	05/25/2013
90060754	Closed	09/11/1995	02/29/2016
90061447	Closed	07/11/1998	05/25/2013
90062016	Closed	06/22/2000	05/25/2013
90062539	Closed	05/08/2002	07/12/2012
90062791	Closed	03/08/2003	07/12/2012
90063091	Closed	03/20/2004	04/15/2008
90063158	Closed	06/30/2004	06/16/2011
100268387	Closed	06/04/2019	07/06/2022
100599160	Open	07/30/2022	No Data Available
100599157	Open	07/30/2022	No Data Available
90043847	Open	07/21/2003	No Data Available
100177166	Closed	04/06/2018	04/04/2022
100153246	Closed	01/30/2018	01/12/2022
100153250	Closed	01/30/2018	01/12/2022
100147954	Closed	12/28/2017	01/03/2022
100131908	Closed	09/25/2017	10/21/2021
100131686	Closed	08/23/2017	11/08/2021
100212390	Closed	09/21/2018	09/22/2021
100126566	Closed	09/29/2017	09/02/2021
100211050	Closed	09/21/2018	09/22/2021
100126809	Closed	09/20/2017	11/08/2021
100135312	Closed	09/12/2017	09/22/2021
100136375	Closed	11/03/2017	12/03/2021
100485062	Closed	08/16/2021	11/25/2024
100376054	Closed	06/15/2020	12/21/2021
100476624	Open	08/24/2021	No Data Available
100299747	Closed	10/26/2019	01/16/2025
100299455	Closed	10/31/2019	01/31/2020
100292770	Closed	09/24/2019	01/16/2025
100279936	Closed	07/30/2019	08/17/2024
100251245	Closed	03/19/2019	03/15/2024
100223590	Closed	11/30/2018	05/12/2023
100215922	Closed	11/01/2018	12/01/2022
100211570	Closed	09/27/2018	08/28/2022
100209202	Closed	10/10/2018	12/01/2022
100147349	Closed	12/21/2017	05/19/2023
100099075	Closed	04/20/2017	01/24/2019
100123123	Closed	07/17/2017	12/22/2020
100473485	Open	08/06/2021	No Data Available
100471319	Open	07/26/2021	No Data Available
100470493	Open	08/12/2021	No Data Available
100460623	Open	06/28/2021	No Data Available
100460619	Open	06/24/2021	No Data Available
100354068	Closed	01/15/2020	04/25/2023
100347542	Open	06/25/2020	No Data Available
100325033	Closed	02/10/2020	03/03/2025
100333252	Closed	02/28/2020	05/22/2025
100338565	Closed	05/18/2020	04/24/2025
100388047	Closed	09/18/2020	09/12/2023
100111361	Closed	07/04/2017	09/15/2017
100111360	Closed	07/04/2017	10/11/2017
100444443	Closed	03/23/2021	04/03/2025
100321565	Closed	01/15/2020	04/25/2023
100302936	Closed	11/13/2019	11/04/2022
100114266	Closed	07/25/2017	01/13/2021
100241863	Closed	01/24/2019	02/27/2020

Prosecution Details of CJ DARCL 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 CJ DARCL 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 CJ DARCL 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 CJ DARCL 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 CJ DARCL 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 CJ DARCL LOGISTICS LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	DARCL HOUSE, PLOT NO. 55P SECTOR-44, Institutional Area,Gurgaon,Gurugram,Haryana,India,122003

Auditors of CJ DARCL 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

View this company on

Finanvo Technowire