KAKA LOGISTICS LLP (LLPIN: ACA-8917) is a Limited Liability Partnership firm incorporated on 01 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of KAKA LOGISTICS LLP are SATISH PAWANLAL SANCHETI, and SHUBHAM KHANDU DEORE.
KAKA LOGISTICS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
KAKA LOGISTICS LLP's LLP Identification Number is (LLPIN)ACA-8917. Its Email address is [email protected] and its registered address is FLAT NO 1204 KRISHNA BUILDING SAMRAAT VRINDAVANOM NAGAR ADGAON NAKA Nashik, Maharashtra, India - 422003
Current status of KAKA LOGISTICS LLP is - Active.
| LLP Identification Number | ACA-8917 |
| Name | KAKA LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | TRANAPORT AND STORAGE |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-05-01 |
| Age of Company | 1 years, 10 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KAKA LOGISTICS LLP |
| ACA-8917 |
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Get a list of all litigations KAKA LOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KAKA LOGISTICS. This report helps you understand the risk associated in dealing with KAKA LOGISTICS and its Directors better.
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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 KAKA 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00279985 | SATISH PAWANLAL SANCHETI | Designated Partner | 2023-05-01 |
| 08763884 | SHUBHAM KHANDU DEORE | Designated Partner | 2023-05-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLS ENGGINEERING WORKS PRIVATE LIMITED | U29248MH2014PTC257836 | Director | 2022-12-12 | Ongoing |
| VARDHAMAN ELECTRODES PRIVATE LIMITED | U31909MH2001PTC133440 | Director | 2001-09-30 | Ongoing |
| EARTHBE AGRO PRESERVERS PRIVATE LIMITED | U01100MH2020PTC342205 | Director | - | 2021-12-15 |
| MAHAKRUSHAK CLUSTER FARMER PRODUCER COMPANY LIMITED | U01100MH2021PTC367520 | Director | - | 2023-05-17 |
| KRUSHIRAJA FARMERS PRODUCER COMPANY LIMITED | U01110MH2017PTC294677 | Director | 2019-04-16 | Ongoing |
| NASIK FARM VENTURES PRIVATE LIMITED | U01111MH2020PTC340686 | Director | 2020-06-16 | Ongoing |
| KRUSHIVRUDDHI AGRO FARMERS PRODUCER COMPANY LIMITED | U01112MH2022PTC379451 | Director | 2023-07-21 | Ongoing |
| ASIA AGROVENTURE PRODUCER COMPANY LIMITED | U01113MH2021PTC353289 | Director | 2021-08-05 | Ongoing |
| KISHOR AGRITECH PRIVATE LIMITED | U10619MH2023PTC408917 | Director | 2023-08-19 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29248MH2014PTC257836 | CLS ENGGINEERING WORKS PRIVATE LIMITED | FLAT NO. 1204, KRISHNA BUILDING SAMRAAT VRINDAVAN, OM NAGAR, ADGAON NAKA , , NASIK, Maharashtra, India - 422003 |
| U29256MH2020PTC348652 | GARBTECH ENVIRO PRIVATE LIMITED | FLAT NO. R503, PARKSYDE HOME, HANUMAN NAGAR, ADGAON NAKA, PANCHAVATI , NASHIK, Maharashtra, India - 422003 |
| U01111MH2020PTC347155 | NATURESFARMER PRODUCT PRODUCER COMPANY LIMITED | FLAT NO. 504, A-WING, 5TH FLOOR BUILDING NO 1 S NO 30/1/1/1/2 NE TAKALE NAGAR , NASHIK, Maharashtra, India - 422003 |
| U01400MH2021PTC360012 | HERBAVIA PRIVATE LIMITED | FLAT NO-202, C WING GARDEN COUNTY ADGAON SHIWAR, NANDUR NAKA ROAD, ADGAON , NASHIK, Maharashtra, India - 422003 |
| U63030MH2023PTC396790 | PROGREX FREIGHT PRIVATE LIMITED | Flat No-1204, Krishna Building Samraat Vrindavan, OM Nagar Adgaon Naka Panchavati MH 422003 IN |
| AAS-4959 | TRANSILIENCE ANALYTICS LLP | Bhakti Row House No. 03, Plot No. 19, Balaji Nagar Konark Nagar, Adgaon, Nashik Road Nashik, Maharashtra, India - 422003 |
| AAX-5385 | PNK AGRO PRODUCTS LLP | Flat no. 803, āCā Wing, Garden County, Adgaon Shiwar, Nandur Naka Road, TO JA Nashik, Maharashtra, India - 422003 |
| U15122MH2015PTC265015 | RHUSHABH FOODCROP INDIA PRIVATE LIMITED | Rhushabh Bunglow, Plot No - 20, East Side of NMC Om Nagar, Near Adgaon Naka , Nashik, Maharashtra, India - 422003 |
| AAN-6557 | CHEFAPOORV FOOD'S LLP | KRISHNA HEIGHTS, PLOT NO. 41 SR. NO-335/1, FLAT NO 27, NANDUR ROAD NASHIK, Maharashtra, India - 422003 |
| AAN-8570 | KETRAJ FINE ART GALLERY LLP | KRISHNA HEIGHTS,, PLOT NO-41 SR NO-335/1, FLAT NO -20, NANDUR ROAD NASHIK, Maharashtra, India - 422003 |
| U01100MH2023PTC397498 | JAI GAJANAN AGROFORESTRY PRIVATE LIMITED | FLAT NO 6, SHYAM PLAZA APTRTMENT, SARVE- NO-52/7-1, SHANTI NAGAR, NASHIK , NASHIK, Maharashtra, India - 422003 |
| U01100MH2018PTC304777 | GVANTI FARMERS PRODUCER COMPANY LIMITED | PL NO 49, SR NO 561/2/1, FLAT NO 13 KRUSHNA PALACE APP ADGAON , NASHIK, Maharashtra, India - 422003 |
| U15419MH2020PTC335508 | FOODELLA CHOCOLATES & CONFECTIONERY PRIVATE LIMITED | SAMARTH BUNGLOW,NO. 2, PLOT NO-18, S.NO. 336/2/18, VRUNDAVAN NAGAR, ADGAON , NASHIK, Maharashtra, India - 422003 |
| U24100MH2014PTC254983 | NATURAL AGRO CROP SCIENCE PRIVATE LIMITED | Flat No 05 D.A. Classic Appt., Plot NO 41 SRV No 5B, KalaNagar, Panchvati , Nashik, Maharashtra, India - 422003 |
| ABZ-7195 | Xaxist Studios LLP | FLAT NO-307,YOGIRAJ APARTMENT, TARWALA NAGAR.L.MALA DINDORI ROAD MAHARASHTRA 422003 Nashik, Maharashtra, India - 422003 |
| AAZ-2249 | PANGERE SOLUTIONS LLP | Building No 2 Flat No 55 Narottam Co. Housing Society Panchvati Nashik, Maharashtra, India - 422003 |
| U01100MH2020PTC351292 | SAT-BARA AGROTECH PRIVATE LIMITED | FLAT NO. B-1205, SAMRAAT GOKULDHAM SR NO. 206/1/3,PANCHAVATI , NASHIK, Maharashtra, India - 422003 |
| U15400MH2022PTC388633 | ICCHAMANI CASHEW MART PRIVATE LIMITED | FLAT NO B 1205 SAMRAAT GOKULDHAM SR NO 206/1/3 K , NASHIK, Maharashtra, India - 422003 |
| U24239MH2019PTC329381 | MYSPARK HERBS PRIVATE LIMITED | PL NO -50: SR NO-322/1/1ASRI SWAMI SAMARTH NAGAR ADGAON , NASHIK, Maharashtra, India - 422003 |
| U26940MH1993PTC074097 | PARTH CEMENT AND ENGINEERING PRODUCTS PVT LTD | PL NO 66 SR NO 29A /1/1B/16 KRISHNA NAGAR PANCHAVATI , Nashik, Maharashtra, India - 422003 |
| U24290MH2022PTC392376 | SAI ATHARVANSH INDUSTRIES PRIVATE LIMITED | Pl No. 19, Flat No. 1, Shree Hari Park Apt, Sai Nagar Corner, Panchwati , Nashik, Maharashtra, India - 422003 |
| U24290MH2019PTC333101 | RHYTHMED PHARMA PRIVATE LIMITED | SR NO-179/21/2 7 8/3 FLAT NO 14, CHANDRABHAGA APPT, VIDHATE NAGAR, , NASHIK, Maharashtra, India - 422003 |
| U01100MH2021PTC362228 | DEVAYANI IMPORT & EXPORT PRIVATE LIMITED | GOVIND GALAXY FL-17 PLOT NO-19 S.NO342/23 344/2,VRUNDAVAN NAGAR, ADGAON , NASHIK, Maharashtra, India - 422003 |
| ACA-2915 | SJPM REALITY LLP | PRANAV ORCHID, SHOP NO.-06, SHRIRAM NAGAR,ADGAON, NASHIK Nashik, Maharashtra, India - 422003 |
| U01100MH2021PLC365951 | MAHAFED INDIA LIMITED | FLAT.NO.201, LAXMI RESIDENCY, VIDI KAMGAR NAGAR, AM NASHIK, (M CROP) , NASHIK, Maharashtra, India - 422003 |
| AAT-4427 | PALWE SANCHETI WAREHOUSE LLP | SHOP NO. 1 KRUSHNAKAMAL NEW ADGAON NAKA PVATI NASHIK, Maharashtra, India - 422003 |
| ABB-9213 | Re-key Training Systems LLP | Flat No.10, Chandrawel Apt.,Swami Narayan Nagar Nashik, Maharashtra, India - 422003 |
| AAO-4200 | SANIKA CONSTRUCTION AND REALITY LLP | PRANAV ORCHID SHOP NO 06 SHRIRAM NAGAR ADGAON NASHIK, Maharashtra, India - 422003 |
| AAQ-1528 | GRUNETECH CONSTROSOLUTIONS LLP | FLAT NO. 404, PRANAV GLORY APARTMENT, KONARK NAGAR NASHIK, Maharashtra, India - 422003 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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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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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 Share 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 |
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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 |
|---|---|---|---|---|---|
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