GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED

GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED (CIN: U62200MH2007PTC390900) is a Private company incorporated on 14 Nov 2007. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 7500000.00 and its paid-up capital is Rs. 5000000.00.
GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 03 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED is 4th Floor, A Wing, Allcargo House, CST Road, Kalina, Santacruz (East),,Mumbai City,Mumbai,Maharashtra,India,400098.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U62200MH2007PTC390900
ROC Code:	ROC Mumbai
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	11/14/2007
Date of AGM:	09/03/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	4th Floor, A Wing, Allcargo House, CST Road, Kalina, Santacruz (East),,Mumbai City,Mumbai,Maharashtra,India,400098

Key Numbers

Authorised Capital:	7500000
Paid up Capital:	5000000
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED

Previous CIN

Previous CIN:

U62200MH2007PTC390900

Regulatory Filings for GATI EXPRESS & SUPPLY CHAIN PRIVATE 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 GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED

Litigation Report for GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED

Obtain a detailed list of all legal cases that GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with GATI EXPRESS & SUPPLY CHAIN PRIVATE 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 GATI EXPRESS & SUPPLY CHAIN PRIVATE 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 GATI EXPRESS & SUPPLY CHAIN PRIVATE 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 GATI EXPRESS & SUPPLY CHAIN PRIVATE 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
00031213	NILESH SHIVJI VIKAMSEY	Director	2021-07-26
00037142	DINESH KUMAR LAL	Director	2022-09-12
07166792	DEEPAK JAGDISH PAREEK	CFO	2024-11-07
	PIYUSH KHANDELWAL	Company Secretary	2024-11-07
00012754	SHASHI KIRAN JANARDHAN SHETTY	Director	2023-07-26
01919140	DANG MOHONI VINITA	Director	2023-07-26
10735941	KETAN NISHIKANT KULKARNI	Managing Director	2025-02-06
10735941	KETAN NISHIKANT KULKARNI	CEO	2025-02-06

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100438109	Closed	03/24/2021	08/03/2022
100279884	Closed	07/16/2019	04/11/2022
100292810	Closed	08/27/2019	03/11/2022
10380997	Closed	09/06/2012	05/27/2022
100289976	Closed	09/21/2019	02/25/2022
100322654	Closed	01/24/2020	06/09/2022
10413069	Closed	03/13/2013	02/25/2022
100266927	Closed	04/29/2019	02/19/2022
100315641	Closed	01/06/2020	02/18/2022
100301215	Closed	09/25/2019	08/19/2021
100279882	Closed	07/16/2019	08/19/2021
100363608	Open	08/28/2020	No Data Available
100301600	Closed	10/30/2019	08/19/2021
100286402	Closed	05/17/2019	06/04/2021
100288505	Closed	09/11/2019	10/25/2023
100291538	Closed	08/05/2019	03/19/2021
100291539	Closed	09/13/2019	10/10/2022
100291540	Closed	09/06/2019	04/20/2021
100297269	Closed	09/30/2019	05/04/2021
100312093	Closed	12/07/2019	10/13/2023
100316770	Closed	12/30/2019	02/15/2023
100438085	Open	03/30/2021	No Data Available
100285006	Closed	08/14/2019	10/13/2023
100284772	Closed	08/05/2019	08/30/2023
100279881	Closed	07/16/2019	04/20/2021
100278823	Closed	06/20/2019	05/29/2021
100260955	Closed	03/22/2019	02/04/2021
100242989	Closed	01/10/2019	06/04/2021
100240067	Closed	11/29/2018	02/12/2021
100224757	Closed	11/30/2018	04/22/2021
100217745	Closed	11/03/2018	08/16/2021
100199111	Closed	08/10/2018	05/14/2019
100198839	Closed	08/07/2018	10/23/2020
100170123	Open	04/04/2018	No Data Available
100084403	Closed	12/30/2016	06/04/2021
100169403	Open	11/22/2017	No Data Available
100463691	Closed	05/03/2021	02/24/2023
10376193	Closed	08/28/2012	01/11/2019
10523464	Closed	06/06/2014	08/16/2021
10501374	Closed	03/29/2014	12/27/2017
10457271	Closed	09/27/2013	09/04/2020
10449703	Closed	08/01/2013	11/02/2016
10531627	Closed	10/01/2014	06/15/2016
10393155	Closed	11/09/2012	06/04/2015
10390078	Closed	10/19/2012	08/18/2015
10390070	Closed	10/19/2012	08/18/2015
100226877	Closed	11/17/2018	08/16/2021
10384633	Closed	10/09/2012	03/17/2017
10390077	Closed	10/19/2012	10/25/2019
10390073	Closed	10/19/2012	08/18/2015
10421936	Closed	03/30/2013	04/13/2018
10391381	Closed	11/09/2012	06/26/2014
10374187	Closed	08/09/2012	09/27/2019
10380666	Closed	09/28/2012	01/10/2017
10379616	Closed	10/04/2012	05/26/2014
10411993	Closed	03/08/2013	12/26/2018
100217758	Closed	07/12/2018	12/22/2020

Prosecution Details of GATI EXPRESS & SUPPLY CHAIN PRIVATE 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 GATI EXPRESS & SUPPLY CHAIN PRIVATE 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 GATI EXPRESS & SUPPLY CHAIN PRIVATE 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 GATI EXPRESS & SUPPLY CHAIN PRIVATE 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 GATI EXPRESS & SUPPLY CHAIN PRIVATE 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 GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	4th Floor, A Wing, Allcargo House, CST Road, Kalina, Santacruz (East),,Mumbai City,Mumbai,Maharashtra,India,400098

Auditors of GATI EXPRESS & SUPPLY CHAIN PRIVATE 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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