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
KALYA LOGISTICS PRIVATE LIMITED
CIN: U63090MH2015PTC267999 As on: 2026-07-13
KALYA LOGISTICS PRIVATE LIMITED (CIN: U63090MH2015PTC267999) is a Private company incorporated on 01 Sep 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
KALYA LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.KALYA LOGISTICS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of KALYA LOGISTICS PRIVATE LIMITED are AMITKUMAR TRIBHUVANLAL KALYA, and ANKIT TRIBHUVANLAL KALYA.
KALYA LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2015PTC267999 and its registration number is 267999. Users may contact KALYA LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KALYA LOGISTICS PRIVATE LIMITED is 3-4, 1st Floor Tarakunja Apptt, New Adgoan Naka Panchavati , NASHIK, Maharashtra, India - 422003.
Current status of KALYA LOGISTICS PRIVATE LIMITED is - Strike Off.
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 CINs
ZaubaCorp's company report for KALYA LOGISTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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 KALYA 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KALYA LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02671117 | AMITKUMAR TRIBHUVANLAL KALYA | Director | 2021-11-30 |
| 03613892 | ANKIT TRIBHUVANLAL KALYA | Additional Director | 2018-06-01 |
Past Directors & Key Managerial Personnel of KALYA LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00207906 | TRIBHUVANLAL KANAIYALAL KALYA | Director | - | 2018-07-02 |
| 01291590 | SURYAPRAKASH TRIBHUVANLAL KALYA | Director | - | 2019-03-26 |
| 02671117 | AMITKUMAR TRIBHUVANLAL KALYA | Additional Director | - | 2021-11-30 |
Other Directorships of TRIBHUVANLAL KANAIYALAL KALYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A.K.SPINTEX LIMITED | L17117RJ1994PLC008916 | Director | - | 2008-03-29 |
| SHRIFRESH FOODS FARMERS PRODUCER COMPANY LIMITED | U01100MH2017PTC298531 | Director | - | 2019-04-23 |
| KALYA FOODS PRIVATE LIMITED | U15139MH2015PTC267873 | Director | - | 2019-03-26 |
| SEAGRAM FABRICS PRIVATE LIMITED | U17118RJ2002PTC017381 | Director | - | 2017-02-15 |
| SURYA SPINTEX PRIVATE LIMITED | U17119RJ2009PTC030112 | Director | - | 2018-07-02 |
| PREMIER EXPLOCHEM LIMITED | U24119TG2001PLC037133 | Director | 2004-07-09 | Ongoing |
| TRIBHUVANLAL KALYA AND COMPANY (INDIA) PRIVATE LIMITED | U24292MH2001PTC132264 | Additional Director | - | 2023-09-29 |
| TRIBHUVANLAL KALYA AND COMPANY (INDIA) PRIVATE LIMITED | U24292MH2001PTC132264 | Director | 2021-12-01 | Ongoing |
| TRIBHUVANLAL KALYA AND COMPANY (INDIA) PRIVATE LIMITED | U24292MH2001PTC132264 | Director | - | 2019-04-05 |
| TK INFRASTRUCTURES PRIVATE LIMITED | U45200MH2000PTC125816 | Director | 2000-04-12 | Ongoing |
| KALYA OVERSEAS P LTD | U51220MH1994PTC078882 | Director | - | 2010-09-30 |
Other Directorships of SURYAPRAKASH TRIBHUVANLAL KALYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALPANI KALYA CONSTRUCTION LLP | ABZ-8296 | Designated Partner | 2023-01-13 | Ongoing |
| AMPSKPPL PROJECTS LLP | ACB-2182 | Designated Partner | 2023-05-17 | Ongoing |
| SIPLKPPL CONSTRUCTIONS LLP | ACD-0871 | Designated Partner | 2023-09-16 | Ongoing |
| SHRIFRESH FOODS FARMERS PRODUCER COMPANY LIMITED | U01100MH2017PTC298531 | Director | - | 2019-04-23 |
| SURYA SPINTEX PRIVATE LIMITED | U17119RJ2009PTC030112 | Director | 2009-10-16 | Ongoing |
| ADVANCE ENERGY & CHEMICALS PRIVATE LIMITED | U24100MH2015PTC270774 | Director | - | 2019-03-26 |
| KALYA INDUSTRIES PRIVATE LIMITED | U27320MH2023PTC401978 | Director | 2023-04-29 | Ongoing |
| TK INFRASTRUCTURES PRIVATE LIMITED | U45200MH2000PTC125816 | Director | - | 2020-08-14 |
| KALYA PROJECTS PRIVATE LIMITED | U45200MH2013PTC248975 | Director | 2020-12-15 | Ongoing |
| KALYA PROJECTS PRIVATE LIMITED | U45200MH2013PTC248975 | Director | - | 2020-01-11 |
| KALYA REALTY PRIVATE LIMITED | U45200MH2022PTC382511 | Director | 2022-05-12 | Ongoing |
| KALYA OVERSEAS P LTD | U51220MH1994PTC078882 | Director | - | 2019-03-26 |
Other Directorships of AMITKUMAR TRIBHUVANLAL KALYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRIFRESH FOODS FARMERS PRODUCER COMPANY LIMITED | U01100MH2017PTC298531 | Director | 2017-08-11 | Ongoing |
| KALYA FOODS PRIVATE LIMITED | U15139MH2015PTC267873 | Director | 2015-08-27 | Ongoing |
| SURYA SPINTEX PRIVATE LIMITED | U17119RJ2009PTC030112 | Additional Director | 2018-06-01 | Ongoing |
| ADVANCE ENERGY & CHEMICALS PRIVATE LIMITED | U24100MH2015PTC270774 | Director | 2015-12-07 | Ongoing |
| TRIBHUVANLAL KALYA AND COMPANY (INDIA) PRIVATE LIMITED | U24292MH2001PTC132264 | Director | - | 2021-12-01 |
| KALYA PROJECTS PRIVATE LIMITED | U45200MH2013PTC248975 | Additional Director | - | 2019-09-30 |
| KALYA PROJECTS PRIVATE LIMITED | U45200MH2013PTC248975 | Director | - | 2021-01-31 |
| KALYA REALTY PRIVATE LIMITED | U45200MH2022PTC382511 | Director | 2022-05-12 | Ongoing |
| KALYA GOURMET PRIVATE LIMITED | U46301MH2023PTC405561 | Director | 2023-06-28 | Ongoing |
| KALYA OVERSEAS P LTD | U51220MH1994PTC078882 | Director | 2014-12-15 | Ongoing |
Other Directorships of ANKIT TRIBHUVANLAL KALYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRIFRESH FOODS FARMERS PRODUCER COMPANY LIMITED | U01100MH2017PTC298531 | Director | 2017-08-11 | Ongoing |
| KALYA FOODS PRIVATE LIMITED | U15139MH2015PTC267873 | Additional Director | - | 2021-11-30 |
| KALYA FOODS PRIVATE LIMITED | U15139MH2015PTC267873 | Director | 2021-11-30 | Ongoing |
| SURYA SPINTEX PRIVATE LIMITED | U17119RJ2009PTC030112 | Additional Director | 2018-06-01 | Ongoing |
| ADVANCE ENERGY & CHEMICALS PRIVATE LIMITED | U24100MH2015PTC270774 | Director | 2015-12-07 | Ongoing |
| TRIBHUVANLAL KALYA AND COMPANY (INDIA) PRIVATE LIMITED | U24292MH2001PTC132264 | Director | 2019-03-26 | Ongoing |
| KALYA INDUSTRIES PRIVATE LIMITED | U27320MH2023PTC401978 | Director | 2023-04-29 | Ongoing |
| KALYA PROJECTS PRIVATE LIMITED | U45200MH2013PTC248975 | Director | 2013-10-08 | Ongoing |
| KALYA REALTY PRIVATE LIMITED | U45200MH2022PTC382511 | Director | 2022-05-12 | Ongoing |
| KALYA GOURMET PRIVATE LIMITED | U46301MH2023PTC405561 | Director | 2023-06-28 | Ongoing |
| KALYA OVERSEAS P LTD | U51220MH1994PTC078882 | Director | 2019-03-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15139MH2015PTC267873 | KALYA FOODS PRIVATE LIMITED | 3-4, 1st Floor Tarakunja Apptt, New Adgoan Naka Panchavati , NASHIK, Maharashtra, India - 422003 |
| U72900MH2010PTC211413 | MDSET SOFTWARE INDIA PRIVATE LIMITED | OFFICE NO. 3 & 4 , FIRST FLOOR, MANAS ARCADE PANCHAVATI KARANJA, PANCHAVATI , NASHIK, Maharashtra, India - 422003 |
| U85110MH2004PTC146533 | SANJEEVANI CRITI-CARE AND RESEARCH CENTRE PRIVATE LIMITED | 1ST FLOOR NARAYAN SANKULNEAR MAHALAXMI THEATRE DINDORI NAKA, PANCHAVATI , NASHIK, Maharashtra, India - 422003 |
| U74900MH2011PTC216605 | PRECIOUS BPO SERVICES PRIVATE LIMITED | SHOP NO 16, 3 SANT VANDAN APTT, NEW ADGAON NAKA SWAMI NARAYAN NAGAR, PANCHAVATI , NASHIK, Maharashtra, India - 422003 |
| U70102MH2012PTC237765 | THE MUTUAL HANDS REALTY & INFRA PRIVATE LIMITED | 13/ 5, SAMIR APPT, 1ST FLOOR NEAR SWAMI NARAYAN MA NEW ADGAON NAKA, PANCHVATI , NASHIK, Maharashtra, India - 422003 |
| U45400MH2012PTC233391 | MATTONE INFRA PRIVATE LIMITED | Ground Floor, Jetha Market, old Adgaon Naka Panchavati, Nashik , Nashik, Maharashtra, India - 422003 |
| U15122MH2012PTC233769 | JAYESH AGRO FOODS PRIVATE LIMITED | 77, VIJAY NAGAR SOCIETY NEW ADGAON NAKA, PANCHAVATI , NASHIK, Maharashtra, India - 422003 |
| U23203MH2012PTC225848 | INDILUBE PETRO SPECIALITIES PRIVATE LIMITED | KALPATARU,20 VIJAY NAGER COLONY,NEW ADGAON NAKA PANCHAVATI , NASHIK, Maharashtra, India - 422003 |
| U45205MH2011PTC223758 | PHOEBE CONSTRUCTION COMPANY PRIVATE LIMITED | Plot NO. 5, New Adgaon Naka, Nanak Bhawan, Panchavati, , nashik, Maharashtra, India - 422003 |
| U72200MH2000PTC129361 | SYNERGY INDIA SYSTEMS PRIVATE LIMITED | FTRADE WINGS, 6 KRISHNAKAMAL COMPEX, NEW ADGAON NAKA, PANCHAVATI , NASHIK, Maharashtra, India - 422003 |
| U15364MH2005PTC153642 | CLASSIC AGRO-BIOSCIENCE PRIVATE LIMITED | 4614, FLAT NO. 3, NEAR STATE BANK PETH NAKA, PANCHAVATI , NASHIK, Maharashtra, India - 422003 |
| U01403MH2010PTC201086 | CROPLAN BIOSCIENCES PRIVATE LIMITED | 514, 1ST FLOOR, MARKET YARD COMPLEX DINDORI ROAD, PANCHAVATI , NASHIK, Maharashtra, India - 422003 |
| U31401MH2011PTC217857 | VB POWER PRIVATE LIMITED | 224, 1st Floor, APMC Market yard Dindori Road, Panchavati, , Nashik, Maharashtra, India - 422003 |
| U70109MH2020PTC351970 | VINTAGE REAL ESTATE AND PROPERTIES PRIVATE LIMITED | 4614 FL.NO.3 NR STATE BANK PETH NAKA PANCHAVATI , NASHIK, Maharashtra, India - 422003 |
| U74990MH2011PTC218343 | VISHVA POLYTECH PRIVATE LIMITED | SHOP NO.3, MANORAMA BUILDING, TAKALE NAGAR ADGAON NAKA, PANCHAVATI , NASHIK, Maharashtra, India - 422003 |
| U65923MH2011PTC220647 | SAPTARUSHI KURIES PRIVATE LIMITED | OFFICE NO.02, 1ST FLOOR MATANI COMPLEX, PETH PHATA, PANCHAVATI , NASHIK, Maharashtra, India - 422003 |
| U24110MH2021PTC371665 | GREEN ORGANIC CROP SOLUTIONS PRIVATE LIMITED | Sr.No. 232/A3 Shivani Banglow Kalika Ngr Opp. new NMC Hosp. Hirawadi Panchavati , Nashik, Maharashtra, India - 422003 |
| AAO-2494 | KUBERHANT BUILDCON LLP | PN 9, SR No 188, 1st Floor, Arihant Bunglow Bappa Sitaram Mandir, 9, Hirawadi Road,Panchavati Nashik, Maharashtra, India - 422003 |
| U01100MH2019PTC324299 | BLUE BELL INFRA PROJECTS INDIA PRIVATE LIMITED | KRUSHNA PARK ROW HOUSE NO 3 SR/NO. 45/2 3 4 BEHIND NEW MARKET YARD PETH ROAD PANCHAV ATI , NASHIK, Maharashtra, India - 422003 |
| U46909PN2025PTC247356 | BOOTAK PRIVATE LIMITED | 4610,New Adgaon Naka,,B/H Bank of India,Agra Rd,Nashik,Nashik,Maharashtra,422003-India |
| ACP-6272 | ECOSPHERE BIOLABS LLP | F.No. 4, Damayanti Heighs,Panchavati, Nashik,Nashik,Nashik,Maharashtra,India-422003 |
| U62013MH2023PTC398921 | SMARTRIOZ IT SERVICES PRIVATE LIMITED | Flat No.1102, Kanhaiya Building Samraat Vrindavan,New Adgaon Naka, Opp. Swami Narayan Temple Nashik,Nashik,Nashik,Maharashtra,422003-India |
| U92490MH1999PTC118755 | SHRI CEREMONY LAWNS (NASIK) PRIVATE LIMITED | 13 GEETA SANKULKRISHINAGAR OLDADGAON NAKA , PANCHAVATI NASHIK, Maharashtra, India - 422003 |
| U74140MH2021PTC360459 | CENTIMANES SERVICES PRIVATE LIMITED | SR.NO 252/6/2/2/4, PLOT NO 4, DATTANAND BUNGLOW, SARASWATI NAGAR, PANCHAVATI , NASHIK, Maharashtra, India - 422003 |
| U93000MH2018NPL305691 | PARKSYDE HOMES ASSOCIATION | SNo.Parksyde Homes,S.No.256/2P256/3P Nr Rasbihari Schl, Hanuman Ngr, Old Agra Rd , PANCHAVATI ANNEX, NASHIK, Maharashtra, India - 422003 |
| U42900MH2025PTC464069 | STRONGPILLAR INFRA PRIVATE LIMITED | New Hospital, Peth Road,Panchavati,Nashik,Nashik,Maharashtra,422003-India |
| ACO-7713 | DHEER INFRASTRUCTURE LLP | FNO 107 DHANASHREE AVENUE,DINDORI NAKA, PANCHAVATI,Nashik,Nashik,Maharashtra,India-422003 |
| U46909MH2023PTC415517 | TRIUMPH MULTI CARE PRIVATE LIMITED | 1ST FLOOR NIRMAL YATRI,SANKUL SEETAGUMPHA ROAD,Nashik,Nashik,Maharashtra,422003-India |
| U74999MH2022PTC380798 | PACIFIC WORKFORCE PRIVATE LIMITED | Flat No. 4, Tejashri Appt, Rajpal Colony, Panchavati,,Nashik,Nashik,Maharashtra,422003-India |
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- Email ID
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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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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.