• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

KAIRAV LOGISTICS PRIVATE LIMITED

CIN: U63030HR2021PTC098868

KAIRAV LOGISTICS PRIVATE LIMITED (CIN: U63030HR2021PTC098868) is a Private company incorporated on 29 Oct 2021. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.

KAIRAV LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KAIRAV LOGISTICS PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.

Directors of KAIRAV LOGISTICS PRIVATE LIMITED are KULDEEP SHARMA, and PINKI SHARMA.

KAIRAV LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030HR2021PTC098868 and its registration number is 98868. Users may contact KAIRAV LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAIRAV LOGISTICS PRIVATE LIMITED is Shop No. 16, BPTP Park Street Sector – 37 D , Gurugram, Haryana, India - 122002.

Current status of KAIRAV LOGISTICS PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KAIRAV LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

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

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a 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 Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of KAIRAV LOGISTICS
DIN Director Name Designation Appointment Date
08012440 KULDEEP SHARMA Director 2021-10-29
09381943 PINKI SHARMA Director 2021-10-29
Past Directors & Key Managerial Personnel of KAIRAV LOGISTICS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of KULDEEP SHARMA
Other Directorships of PINKI SHARMA
Company Name CIN Designation Appointment Date Cessation
NLEEN WAREHOUSING PRIVATE LIMITED U52100HR2024PTC118940 Director 2024-02-14 Ongoing
OM DEPOT GENIUS PRIVATE LIMITED U52100HR2024PTC119021 Director 2024-02-17 Ongoing
TAMRUS WAREHOUSING & LOGISTICS SERVICES PRIVATE LIMITED U52100HR2024PTC119204 Director 2024-02-23 Ongoing
LIGHT FEET LOGISTICS PRIVATE LIMITED U60200HR2022PTC104722 Director 2022-06-27 Ongoing
AAY TEE LOGISTICS PRIVATE LIMITED U74999HR2017PTC068126 Director - 2017-12-07

CIN Company Name Company Address
AAT-8807 RECREATE CREDIT & COLLECTIONS LLP Shop No.6 BPTP PARK STREET PARK GENERATION SECTOR 37 D GURGAON, Haryana, India - 122001
U67100HR2020PTC086409 KAVACH FINANCIAL SERVICES PRIVATE LIMITED 503-505, 5th Floor, BPTP Park Centra Sector-30, Gurugram Gurgaon Haryana 122002 , Gurugram, Haryana, India - 122002
U55101HR2021PTC095275 AMEJMAN HOSPITALITY PRIVATE LIMITED D-2202, POINEER PARK NEAR GOLF COURSE EXTN, ROAD, SECTOR-61 GURUGRAM-122002 , GURUGRAM, Haryana, India - 122002
U73200HR2021PTC094545 AMEJ IT PRIVATE LIMITED D-2202, POINEER PARK NEAR GOLF COURSE EXTN, ROAD, SECTOR-61 GURUGRAM-122002 , GURUGRAM, Haryana, India - 122002
U74999HR2018PTC074885 VRONE CONSULTANCY PRIVATE LIMITED Unit No. 413-416, Tower B-4, Spaze i Tech Park, Sohna Road, Sector-49, Gurugram-122002 , Gurugram, Haryana, India - 122002
U40300HR2020PTC085416 TALETTUTAYI SOLAR PROJECTS NINE PRIVATE LIMITED Unit No. 1004, 10th Floor, BPTP Park Centra, Sector – 30, NH – 8 , Gurugram, Haryana, India - 122001
U40106HR2019PTC082958 TALETTUTAYI SOLAR PROJECTS EIGHT PRIVATE LIMITED Unit No. 1004, 10th Floor, BPTP Park Centra, Sector – 30, NH – 8 , Gurugram, Haryana, India - 122001
U74999HR2014PTC053491 TALETTUTAYI SOLAR PROJECTS PRIVATE LIMITED Unit No. 1004, 10th Floor, BPTP Park Centra, Sector – 30, NH – 8 , Gurugram, Haryana, India - 122001
U74999HR2015PTC055303 TALETTUTAYI SOLAR PROJECTS TWO PRIVATE LIMITED Unit No. 1004, 10th Floor, BPTP Park Centra, Sector – 30, NH – 8 , Gurugram, Haryana, India - 122001
U74999HR2015PTC056110 TALETTUTAYI SOLAR PROJECTS FOUR PRIVATE LIMITED Unit No. 1004, 10th Floor, BPTP Park Centra, Sector – 30, NH – 8 , Gurugram, Haryana, India - 122001
U74999HR2016PTC064918 TALETTUTAYI SOLAR PROJECTS FIVE PRIVATE LIMITED Unit No. 1004, 10th Floor, BPTP Park Centra, Sector – 30, NH – 8 , Gurugram, Haryana, India - 122001
U74140HR2015PTC055301 TALETTUTAYI SOLAR PROJECTS ONE PRIVATE LIMITED Unit No. 1004, 10th Floor, BPTP Park Centra, Sector – 30, NH – 8 , Gurugram, Haryana, India - 122001
AAV-3993 VIVATI DESIGN LLP DLF PARK PLACE APARTMENT NO 31 PARK DRIVE SECTOR 54 DLF PHASE V GURUGRAM, Haryana, India - 122002
U11200HR2020PTC085886 ENTROPIA ENERGY PRIVATE LIMITED The North Close,House No 502, Block No 16, Sector 50, Nirvana Country, , Gurugram, Haryana, India - 122002
U74140HR2021PTC092026 BUILDRUN SOLUTIONS PRIVATE LIMITED La Lagune, House No. -1702, Block-D Plot-No-Sector-54, Golf Course Road, , Gurugram, Haryana, India - 122002
U74999HR2017PTC071454 RBV FINCREMENT SOLUTIONS PRIVATE LIMITED FLAT NO D-111, 11TH FLOOR TOWER D, DLF NEW TOWN HEIGHTS, SECTOR 91 , GURUGRAM, Haryana, India - 122002
U74140HR2013PTC049582 FIVEMORE HEALTH AND WELLNESS PRIVATE LIMITED Unit -6 Ground Floor, BPTP Park Centra Sector-30 Gurugram, , Gurugram, Haryana, India - 122002
U52609HR2017PTC070851 PURPLEBEE LUXURY RETAILING PRIVATE LIMITED Unit -6 Ground Floor, BPTP Park Centra Sector-30 Gurugram, , Haryana, Haryana, India - 122002
AAN-5779 K2K REALTECH LLP J-1403, BPTP Park Prime, Sector-66, Gurugram, Haryana, India - 122002
U74999HR2019PTC084338 DESKCONNECT SPACE PRIVATE LIMITED Shop No. 401, SF, Suncity Arcade, Sector-54, , GURUGRAM, Haryana, India - 122002
U51100HR2011FTC044045 IJMR INDIA PRIVATE LIMITED H. No. 56/D/FF, Mayfield Garden, Sector-50 , Gurugram, Haryana, India - 122002
U55209HR2021PTC092617 CHILLS N GRILLS PRIVATE LIMITED SHOP NO. 63, PARAS TRINITY SECTOR-63, GOLF COURSE ROAD, , GURUGRAM, Haryana, India - 122002
U72900HR2018PTC073206 CODEBAAZ IT SOLUTIONS PRIVATE LIMITED HOUSE NO-2671A, SECTOR-46, OPPOSITE UNITECH CYBER PARK, , GURUGRAM., Haryana, India - 122002
U15510HR2019PTC084092 MICHIGANTAP HOSPITALITY PRIVATE LIMITED GROUND FLOOR, SHOP NO. 28-30 GLOBAL FOYER BUILDING, SECTOR 43 , Gurugram, Haryana, India - 122002
U01110HR2019PTC080530 HRD FRESH DAIRY PRIVATE LIMITED UNIT NO.437, TOWER-A SPAZE I TECH PARK, SECTOR-49 , GURUGRAM, Haryana, India - 122002
U72900HR2017PTC068895 ARKCHAT PRIVATE LIMITED D-502, CENTRAL PARK-I, DLF, GOLF COURSE ROAD, SECTOR-42 , GURUGRAM, Haryana, India - 122002
U74999HR2019OPC083081 ARVEST ADVISORS (OPC) PRIVATE LIMITED SHOP NO. 127, FIRST FLOOR, VIPUL AGORA MG ROAD, NEAR PARK , GURUGRAM, Haryana, India - 122002
U92100HR2018NPL072426 OAKS GLOBAL ART & CULTURE FOUNDATION H.No. 7/11, JASMIN STREET, VATIKA CITY, SECTOR 47, KANAHI (73) , GURUGRAM, Haryana, India - 122002
U45400HR2007PTC036720 POTENTIAL HOMES AND INFRASTRUCTURE PRIVATE LIMITED Flat No. D-128, Ground Floor, Flexi Homes Sushant Lok-III Sector-57, , Gurugram, Haryana, India - 122002

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100642295 2022-10-18 - - 3,653,189.00 INDUSIND BANK LTD.
100642432 2022-10-18 - - 3,653,189.00 INDUSIND BANK LTD.
100662245 2022-10-18 - - 2,419,000.00 THE FEDERAL BANK LTD
100673908 2022-12-30 - - 20,000,000.00 Bank of India
100684521 2022-10-13 - - 9,690,000.00 Axis Bank Limited
100703140 2023-01-18 - - 600,000.00 HDFC BANK LIMITED
100722607 2023-03-29 - - 7,100,000.00 HDFC BANK LIMITED
100773249 2023-08-09 - - 4,638,000.00 EQUITAS SMALL FINANCE BANK LIMITED
100871261 2024-01-31 - - 18,825,000.00 HDB FINANCIAL SERVICES LIMITED
100900810 2024-03-11 - - 50,000,000.00 HDFC BANK LIMITED
100930153 2024-05-02 - - 14,800,000.00 HDFC BANK LIMITED

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple 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

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through 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

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported 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

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with 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

As on: 2026-07-13

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