Gj9 Logistics & Impex Private Limited (OPC)

U63030PB2020OPC051953ActivePrivate(One Person Company) · Non-govt companyRoC-ChandigarhUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Gj9 Logistics & Impex Private Limited (OPC) is a Private(One Person Company) Non-govt company company incorporated in 2020 and based in Punjab, India. It was founded by Gurpartap. Gj9 Logistics & Impex Private Limited (OPC) operates in Other supporting transport activities (NIC 63030) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2022-23, the company reported revenue of ₹0 and a net loss of ₹36.5K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7
Revenue (latest FY)
₹0
2022-23
PAT (latest FY)
₹-36.5K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2020
6 years old
State
Punjab
Sector
Other supporting transport activities
NIC 63030
Class
Private(One Person Company)
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
Last AGM
Last Balance Sheet
31 Mar 2021
1967d ago
Latest Filing
Registered Email
g**********(at)gmail.com
Registered Office
SC0-30 NEW LEELA BHAWAN SC0-30 NA NEW LEELA BHAWAN PUNJAB Patiala PB 147001 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
SC0-30 NEW LEELA BHAWAN SC0-30 NA NEW LEELA BHAWAN PUNJAB Patiala PB 147001 IN
NIC code
63030
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
g**********(at)gmail.com
Section
Other supporting transport activities
ROC
RoC-Chandigarh
Website
Class · sub-category
Private(One Person Company) · Non-govt company
Incorporation · Last AGM
25 Sept 2020 ·

Directors

From MGT-7 annual returnLocked
AM
Arun Malhotra
Additional Director
6.3y · Mumbai · DIN 8809123
SI
Suresh Iyer
Director
4.5y · Mumbai · DIN 3108064
Get the full board of directors

Directors, DINs & appointment history for Gj9 Logistics & Impex Private Limited (OPC).

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+39dfiled
MGT-7FY2024-2525 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2424 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2320 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Gj9 Logistics & Impex Private Limited (OPC).

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
919419643Axis Bank Ltd(Bank)₹18.86 Cr27 Jan 2019Open
240012784State Bank of India(Bank)₹13.15 Cr27 Jan 2019Satisfied
799604165Kotak Mahindra Bank Ltd(Bank)₹24.58 Cr19 Sep 2022Open
664739511ICICI Bank Ltd(Bank)₹2.59 Cr19 Sep 2020Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Gj9 Logistics & Impex Private Limited (OPC).

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA3 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹33.07 L₹66.14 L₹99.20 L₹53.93 L₹94.48 L₹02020-212021-222022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23
2021-22
2020-21

Detailed Financials

3 FYsIncome statement + balance sheet
Line item2022-232021-222020-21
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2022-23-623.0%
Profit after Tax2022-23-122.0%
Net Worth2022-23-89.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2020-21+1.45%+31.41%+4.25%7.40
2021-22+0.94%-2.82%+16.73%+5.07%3.30
2022-23-28.91%-7.56%3.82

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters32,65,99,72265.82%
Institutional Investors357,33,76814.19%
Public & Others2080,79,73119.99%
See the full shareholding pattern

Promoter, institutional & public holding for Gj9 Logistics & Impex Private Limited (OPC).

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

19 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
Bottom quartile · P22
Employees
Paid-up capital
Bottom quartile · P5
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Other supporting transport activities

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Jai Ambey Roadlines Private Limited
Chhattisgarh · Inc 2020
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
25 Sept 2020
Company incorporated
Gj9 Logistics & Impex Private Limited (OPC) registered with RoC-Chandigarh; year 2020
25 Sept 2020
Gurpartap appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Gj9 Logistics & Impex Private Limited (OPC)

When was Gj9 Logistics & Impex Private Limited (OPC) incorporated?
Gj9 Logistics & Impex Private Limited (OPC) was incorporated in 2020 (around 25 Sept 2020). Its CIN is U63030PB2020OPC051953 and it is registered with RoC-Chandigarh.
Where is Gj9 Logistics & Impex Private Limited (OPC) located?
Gj9 Logistics & Impex Private Limited (OPC) is headquartered in Punjab, at: SC0-30 NEW LEELA BHAWAN SC0-30 NA NEW LEELA BHAWAN PUNJAB Patiala PB 147001 IN .
What sector does Gj9 Logistics & Impex Private Limited (OPC) operate in?
Gj9 Logistics & Impex Private Limited (OPC) operates in the Other supporting transport activities sector (NIC code 63030), classified as Non-govt company.
Who are the directors of Gj9 Logistics & Impex Private Limited (OPC)?
Director details for Gj9 Logistics & Impex Private Limited (OPC) have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Gj9 Logistics & Impex Private Limited (OPC)?
Gj9 Logistics & Impex Private Limited (OPC) has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Gj9 Logistics & Impex Private Limited (OPC) have any open charges?
Gj9 Logistics & Impex Private Limited (OPC) has no open MCA-registered charges on record.
What is Gj9 Logistics & Impex Private Limited (OPC)'s Compliance Health Score?
RegisterKaro's Compliance Health Score for Gj9 Logistics & Impex Private Limited (OPC) is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.