Jaetal Logistics Limited - Company overview

Jaetal Logistics Limited is shown as "Strike Off" in MCA records.

2014-10-28 Gwalior, Madhya Pradesh Strike Off Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
12 Years 0 Months
since 2014-10-28
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-30
ACTIVE GST
-
Updated: 2023-02-24 02:35:52
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Jaetal Logistics Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
44/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), director (55) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director AASHISH CHABA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Jaetal Logistics Limited Company identity, industry, contact, and registration details from MCA and company records.

Jaetal Logistics Limited is shown as "Strike Off" in MCA records. It was registered with ROC Gwalior on 28 October 2014 as a public limited company. Its registered office is at F-240, Harishankarpuram, Gwalior, Madhya Pradesh.

Its filings describe the main line of business as services incidental to land, water & air transportation.

It has three directors: Naresh Gupta, Aashish Chaba and Vikas Gupta. The longest-serving is Naresh Gupta, on the board since 2014; the most recent to join is Aashish Chaba, appointed in April 2015. Two former directors are on record; the most recent to leave was Pramod Dubey in March 2017. Between them, the directors also sit on the boards of 2 other companies, including Aall Solution Trip India Private Limited and Angels Real-Build India Private Limited.

Paid-up capital stands at ₹5 lakh out of ₹10 lakh authorised. The last AGM on record was on 30 September 2015, for accounts made up to 31 March 2015. No charges (secured loans) are registered against it.

Transport and Logistics ••••••••
  • Location F-240, Harishankarpuram, Gwalior, Madhya Pradesh - 474001
  • Website jaetalgroup.com
Legal NameJaetal Logistics Limited
CIN / LLPINU63030MP2014PLC033354
Company No.033354
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2014-10-28
Date of AGM2015-09-30
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Jaetal Logistics Limited (3) Current board members from MCA filings, including designation and appointment details.

N
Naresh Gupta
Director | Since 2014-10-28 | DIN: 06759652
A
Aashish Chaba
Additional Director | Since 2015-04-01 | DIN: 07152461
V
Vikas Gupta
Director | Since 2014-10-28 | DIN: 06992551

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Transport and storageServices incidental to land, water & air transportation0

Companies With Common Directors Of Jaetal Logistics Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Aall Solution Trip India Private Limited 1 Shared Director
Angels Real-Build India Private Limited 1 Shared Director

MSME Payment Delays by Jaetal Logistics Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Jaetal Logistics Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Jaetal Logistics Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Jaetal Logistics Limited?
MCA does not publish an "owner" field. Jaetal Logistics Limited is run by its directors, Naresh Gupta, Aashish Chaba and Vikas Gupta. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Jaetal Logistics Limited?
Jaetal Logistics Limited has three current directors: Naresh Gupta (since October 2014), Aashish Chaba (since April 2015) and Vikas Gupta (since October 2014).
What is CIN of Jaetal Logistics Limited?
The CIN of Jaetal Logistics Limited is U63030MP2014PLC033354. Reading it left to right: U means it is not listed, 63030 is the industry code it registered under, MP is Madhya Pradesh, 2014 is the year it was registered, PLC is the company type and 033354 is its registration number.
When was Jaetal Logistics Limited incorporated?
Jaetal Logistics Limited was incorporated on 28 October 2014 with ROC Gwalior. That makes it about 12 years old.
What is the registered address of Jaetal Logistics Limited?
The registered office on MCA records is F-240, Harishankarpuram, Gwalior, Madhya Pradesh - 474001.
What is the current status of Jaetal Logistics Limited?
MCA shows Jaetal Logistics Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Jaetal Logistics Limited?
You can post to its registered office at F-240, Harishankarpuram, Gwalior, Madhya Pradesh - 474001 and use its website, https://jaetalgroup.com.
What industry or business activity is Jaetal Logistics Limited associated with?
Its MCA filings list the main business as services incidental to land, water & air transportation.
What is paid-up capital and authorised share capital of Jaetal Logistics Limited?
Paid-up capital is ₹5 lakh and authorised capital is ₹10 lakh, so about 50% of the authorised amount has been issued.
When did Jaetal Logistics Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2015, and the latest balance sheet is for the year ending 31 March 2015.
Where can I see charges and lenders for Jaetal Logistics Limited?
MCA shows no charges registered against Jaetal Logistics Limited, so no assets are pledged for a registered secured loan.
Have any directors left Jaetal Logistics Limited?
Yes, two former directors are on record. The most recent to leave were Pramod Dubey (March 2017) and Verendra Kumar Gupt (March 2017).
Which companies share directors with Jaetal Logistics Limited?
2 companies share directors with Jaetal Logistics Limited: Aall Solution Trip India Private Limited and Angels Real-Build India Private Limited.
How can I get the financial details of Jaetal Logistics Limited?
No financial statements for Jaetal Logistics Limited are on record with us yet.
What is the official website of Jaetal Logistics Limited?
The website on record for Jaetal Logistics Limited is https://jaetalgroup.com.
Which company owns jaetalgroup.com?
jaetalgroup.com is the website listed for Jaetal Logistics Limited in its company records.
Jaetal Logistics Limited - is it listed or unlisted?
Jaetal Logistics Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Jaetal Logistics Limited?
Jaetal Logistics Limited is registered with ROC Gwalior.
What is the company classification of Jaetal Logistics Limited?
MCA classifies Jaetal Logistics Limited as: Public Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.