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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
KANAK LOGISTICS INDIA PRIVATE LIMITED
CIN: U52241MH2024PTC436868
KANAK LOGISTICS INDIA PRIVATE LIMITED (CIN: U52241MH2024PTC436868) is a Private company incorporated on 20 Dec 2024. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.KANAK LOGISTICS INDIA PRIVATE LIMITED's NIC code is 522 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of food, beverages and tobacco in specialized stores.
KANAK LOGISTICS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U52241MH2024PTC436868 and its registration number is 436868. Users may contact KANAK LOGISTICS INDIA PRIVATE LIMITED on its Email address - . Registered address of KANAK LOGISTICS INDIA PRIVATE LIMITED is FLAT205,2ND FLR,BLDG-C,OM,SHIVVILLA COMP CHARNIPADA,Bhiwandi,Thane,Maharashtra,421302-India.
Current status of KANAK LOGISTICS INDIA 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 CINs
ZaubaCorp's company report for KANAK LOGISTICS INDIA 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 KANAK LOGISTICS INDIA 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KANAK LOGISTICS INDIA
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Past Directors & Key Managerial Personnel of KANAK LOGISTICS INDIA
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| CIN | Company Name | Company Address |
|---|---|---|
| AAW-3382 | N & N OUTLET LLP | H.No.1721/14, Bldg. 1, 2nd Flr.,Flat 202 Om Shiv Residency Charnipada, Rahnal Village Bhiwandi, Maharashtra, India - 421302 |
| U52330MH2019PTC330977 | QUANTIFE INNOVATIONS PRIVATE LIMITED | Gala No 259, Bldg C - 7, 2nd Flr, Bhumi World Ind Park, Pimplas Village,Bhiwandi , THANE, Maharashtra, India - 421302 |
| ACI-5629 | SALSTINE INDUSTRIES LLP | FLAT-203, II FLR, A-WING, BLDG-6, PHASE-C,,NARENDRA COMPLEX, PURNA VILLAGE, BHIWANDI,Bhiwandi,Thane,Maharashtra,India-421302 |
| AAW-1173 | SHAMAN ENTERPRISE AND TRADING LLP | 510, Flat:02, Gr. Flr, Bldg:C/3, Gandhpriya Haripriya Bldg, Durgesh Saaj Comp, Kasheli Bhiwandi, Maharashtra, India - 421302 |
| U28299MH2023PTC402962 | BLAIN ELEVATING TECHNOLOGIES PRIVATE LIMITED | HOUSE NUMBER 740, UNIT NO. 33, BLDG. NO. C-7,,GR.FLR, BHUMI WORLD, PIMPLAS VILLAGE, BHIWANDI,Bhiwandi,Thane,Maharashtra,421302-India |
| U74999MH2018PTC305505 | F2D AGRO FOOD AND PRODUCTS SUPPLY CHAIN PRIVATE LIMITED | 497/G/001, FLT 01 GR FLR BLDG NO C ADARSH PARK, B/H AJAY NAGAR KASAR ALI , THANE BHIWANDI, Maharashtra, India - 421302 |
| ACN-4271 | TRAVIS FOOTWEAR LLP | H NO 372, BLDG A3 ,PLINTH4,5,6, GR FLR,,I K INDUSTRIAL ESTATE,VADGHAR VILLAGE, NR OM HAIHAR CORPORATION, BHIWANDI,Bhiwandi,Thane,Maharashtra,India-421302 |
| U47912MH2023PTC398872 | PANDI E-PAYMENT SOLUTIONS PRIVATE LIMITED | H NO 1489/1/2/14 GALA NO 14 GR FLR,OM SAI APT BHANDARI COMP BHIWANDI NR BALA PATIL CHOWK NARPOLI II,Bhiwandi,Thane,Maharashtra,421302-India |
| U33201MH1991PTC458226 | PRISMS INDIA PVT.LTD. | H NO 859 GALA 11 12 111 112 211 212 GR 1ST & 2ND FLR BLDG A 1 Bhumi World Ind Park,Pimplas, Bhiwandi,Bhiwandi,Thane,Maharashtra,421302-India |
| U46497MH2023PTC412189 | NAIXA LABORATORIES PRIVATE LIMITED | 1004 10th FLR, Wing C1,,BLDG Treetops Upper Thane,Bhiwandi,Thane,Maharashtra,421302-India |
| U24304MH2018PTC318877 | MOBACH BIOSOLUTIONS PRIVATE LIMITED | 887, R.NO.23, 2ND FLOOR, ZAID SAMRU BLDG, HANDI COMP, SAMRU BAUGH, THANE, BHIWANDI , BHIWANDI, Maharashtra, India - 421302 |
| U86909PN2024PTC228376 | AODS ENTERPRISES PRIVATE LIMITED | FLAT:303,BLDG:B,3RD FLR,OM SIDDHIVINAYAK,Bhiwandi,Thane,Maharashtra,421302-India |
| ACS-2989 | BLUECREST TRADING LLP | FLAT 116, 11TH FLR, BLDG,C AMANTRA HOUSING COMPLEX,Bhiwandi,Thane,Maharashtra,India-421302 |
| U31001MH2023PTC416400 | VAIDIK INTERNATIONAL FURNITURE PRIVATE LIMITED | FLAT 304, 3RD FLR, BLDG-I,SHRI ADINATH COMP,Bhiwandi,Thane,Maharashtra,421302-India |
| U46497MH2025PTC452017 | KAIRAVEE HEALTH CARE PRIVATE LIMITED | F BLDG.R.NO.201.2ND FLR.,JAIGURUDEV COMP,Bhiwandi,Thane,Maharashtra,421302-India |
| U62099MH2025PTC446855 | ELYX DIGITAL PRIVATE LIMITED | Flat 204, 2 Flr, Bldg C-2,Shree Deeplaxmi Residency,Bhiwandi,Thane,Maharashtra,421302-India |
| U56104MH2024PTC422368 | SAIDEVYANI HOSPITALITY PRIVATE LIMITED | FLAT NO.202 2ND FLR BLDG,BHAVANI JAI MATADI,Bhiwandi,Thane,Maharashtra,421302-India |
| U85500MH2023NPL409041 | KIWPS YUVA FOUNDATION | Flat No 204 2nd Flr,BLDG-A, Shree Complex,Bhiwandi,Thane,Maharashtra,421302-India |
| U88900MH2025NPL459393 | NAZIM DIVAN FOUNDATION | FLAT NO 77, 7TH FLR,BLDG,C AMANTRA HOUSING COMPLEX,Bhiwandi,Thane,Maharashtra,421302-India |
| ACH-2065 | BERYLGEM LIFESCIENCES LLP | SHOP NO 11, GR FLR, BLDG 5, VIGNESHWAR APARTMENT,SWAPNA NAGARI COMP,,Bhiwandi,Thane,Maharashtra,India-421302 |
| U46497MH2023PTC412356 | NASCENT PHARMACHEM PRIVATE LIMITED | H.NO 1457/10, GALA NO 102,BLDG-C,SHREE SAMBHAV COMP,Bhiwandi,Thane,Maharashtra,421302-India |
| AAT-8358 | FUNDOZE LLP | 740 BLDG C-7 GALA NO 37 GROUND FLR BHUMI WORLD-PIMPLAS BHIWANDI THANE, Maharashtra, India - 421302 |
| U46497MH2025PTC460289 | AMBASSADOR PHARMACEUTICALS PRIVATE LIMITED | H.no 1495, GALA NO 209-A,BLDG L,2 FLR MAHAVIR COMP,Bhiwandi,Thane,Maharashtra,421302-India |
| U70200MH2023PTC404865 | MIRZECH MEDITALKS PRIVATE LIMITED | H No.45, Rm no.3 4, 2 Flr,Rajastan Bldg, Patel Comp,Bhiwandi,Thane,Maharashtra,421302-India |
| AAS-6471 | OLKOZA LLP | Flat 204, 2nd Floor, Om Sai Park, Bldg A/1, Kalher Village, Bhiwandi, Thane, Maharashtra, India - 421302 |
| U15400MH2022PTC384609 | B AND K NUTRIFEEDS PRIVATE LIMITED | H. NO. 2197, BLDG A-8, 2ND FLR GALA-208 KRIPA INDUSTRIAL COMPLEX, SONALE VILLAGE,BHIWANDI,Thane,Maharashtra,421302-India |
| ACI-0975 | HJMS ENERGY LLP | H. NO. 1744/8 GALA NO 8, BLDG G-3,GR FLR OM SHREE VINAYAK RESIDENCY,Bhiwandi,Thane,Maharashtra,India-421302 |
| U46596MH2026PTC465383 | SPARSH MEDIPLUS PRIVATE LIMITED | HNo 2411, Gala 201 To 204, 2nd Flr,,Bldg G-2, Atlanta One, Sonale Village,Bhiwandi,Thane,Maharashtra,421302-India |
| U81100MH2023PTC401486 | SMA FACILITY SERVICE PRIVATE LIMITED | FLAT NO 104 1 ST FLR WING C,BLDG-4 PHASE -A SHREE COMPLEX PURANA VILLAGE,Bhiwandi,Thane,Maharashtra,421302-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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 |
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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.
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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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As on: 2026-07-13
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.