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      • Complaints
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      KAVACH LOGISTICS LLP

      LLPIN: AAV-3429 As on: 2026-07-13

      KAVACH LOGISTICS LLP (LLPIN: AAV-3429) is a Limited Liability Partnership firm incorporated on 04 Jan 2021. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of KAVACH LOGISTICS LLP are CHINTAN KIRIT VORA, and VAIBHAV KIRIT VORA.

      KAVACH LOGISTICS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 19 Apr 2024.

      KAVACH LOGISTICS LLP's LLP Identification Number is (LLPIN)AAV-3429. Its Email address is [email protected] and its registered address is 404, DEVMILANL, B S MARG THANA THANE, Maharashtra, India - 400099

      Current status of KAVACH LOGISTICS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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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 KAVACH 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 KAVACH LOGISTICS
      DIN Director Name Designation Appointment Date
      09019140 CHINTAN KIRIT VORA Designated Partner 2021-01-04
      09019141 VAIBHAV KIRIT VORA Designated Partner 2021-01-04
      Past Directors & Key Managerial Personnel of KAVACH LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of CHINTAN KIRIT VORA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VAIBHAV KIRIT VORA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U50400MH2020PTC346892 RUHIKUWAT ENERGY PRIVATE LIMITED 13, ASHOP IND ESTATE, L B S MARG, AMRUT NAGA, THANA, THANE CITY , MUMBAI, Maharashtra, India - 400099
      AAQ-9553 FORTUNE PAPER TRADING LLP FLAT NO A/2, SHREEYOGESH CH SOC, L B S ROAD, PANCHPAKHADI, THANA THANE, Maharashtra, India - 400099
      U28112MH2013FTC239428 AIC STRUCTURAL STEEL CONSTRUCTION (INDIA) PRIVATE LIMITED 4/B/32 Pareira Nagar B/H S T Work shop , Thane, Maharashtra, India - 400099
      U86100MH2023NPL401733 KURMAYU NISARG UPCHAR FOUNDATION BLDG NO 15B FLAT NO 1B,PLOT S NO 56 83 63 M THANA 400099,Mumbai,Mumbai,Maharashtra,400099-India
      AAY-9733 VAISHALI-GOVIND DEVELOPERS LLP 3A VAISHALI GOVIND, HARIKRISHNA PENDSE LANE BRAHMAN S THANA THANE, Maharashtra, India - 400099
      AAI-6174 ON THE HORIZON PRE SCHOOL AND DAYCARE LL P B/2, FLAT NO. 4, SAKET COMPLEX, KISHAN KOLI MARG MAJI THANA, Maharashtra, India - 400099
      U92490MH2022PTC389067 METAVERSE PRODUCTION PRIVATE LIMITED B-1/2, RAVIUDAY CHSL,CHENDNI DATTA MANDIR ROAD,THANE WEST , THANA, Maharashtra, India - 400099
      U85320MH2021NPL360466 MAHA ELECTRICAL CONTRACTORS ASSOCIATION C/16 SANTOSH C H S LTD MAKHMALI TALAO NR ST THANA , THANE, Maharashtra, India - 400099
      AAL-7939 GEXIN ENTERPRISE LLP 6A/12, PAREIRA NGR CO OP H SOC B/H S T WORKSHOP KHOPAT THANE, Maharashtra, India - 400099
      U51909MH2020PTC344354 FRODOH EXPORT PRIVATE LIMITED 4, PURUSHOTTAM SADAN, V S PATH OPP MAHARASHTRA VIDYA, THANE WEST , THANE, Maharashtra, India - 400099
      U72900MH2018PTC315025 THALUS TECHNOLOGIES PRIVATE LIMITED A-2/1101 VIKAS COMPLEX L B S MARG CASTLE MIL , MUMBAI, Maharashtra, India - 400099
      U74999MH2014PTC252520 WORLDLINE LOGISTICS PRIVATE LIMITED 119, 1st Floor, Sahar Cargo Estate, V M S Marg J B Nagar, Andheri East , Mumbai, Maharashtra, India - 400099
      U74999MH2022PTC393357 VELEZE LEGAL SERVICES PRIVATE LIMITED C/O C D LAD, SWATI B WING B-15 SHIVAJI NGR AKASHGANGA HSG ROGODI THANA , MAHARASHTRA, Maharashtra, India - 400099
      U74130MH2005PTC216732 CRIF HIGH MARK CREDIT INFORMATION SERVICES PRIVATE LIMITED FOF B-04,05,06, 4th Floor, Art Guild House, Phoenix Market City, L.B.S Marg, Kurla ( West), , Mumbai, Maharashtra, India - 400070
      U74999MH2018PTC311126 VETBIOTICS ANIMAL HEALTHCARE PRIVATE LIMITED Y.L.RANDIVE HOUSE, A.S.ROAD A.S.ROAD , THANE, Maharashtra, India - 400099
      U37200PN2022PTC209672 ALLWIN METALS PRIVATE LIMITED GANATRA IND ESTATE UNIT NO. 309 PLOT NO. 114 A 1/2 PAN THANA,THANA,Thane,Maharashtra,400099-India
      U52609MH2022PTC383647 AA'SPIRE AUXILIARIES SERVICES PRIVATE LIMITED B/3, SHAM APARTMENT, BEHIND BRINDAVAN SOCIETY,,THANE,Thane,Maharashtra,400099-India
      AAQ-4879 E2E ACCOUNTING SOLUTIONS LLP SHRI VASANT M BANDEKAR KRISHAN KUTIR S 2 THANE WEST THANE, Maharashtra, India - 400099
      AAK-8529 MEKOCA INTERNATIONAL LLP A/88, SHREERANG C.H.S OPP. CASTLE MILL / THANA THANA, Maharashtra, India - 400099
      U74999MH2022PTC377809 DADJ CONSULTANCY PRIVATE LIMITED 501,Kasturi Tower, Near Vandana Cinema, LBS Marg,Thane west , Thane, Maharashtra, India - 400099
      U45209MH2021PTC369402 AMIR SERVICE APARTMENTS CONSTRUCTION PRIVATE LIMITED Siddhiki Apt, R No. 101, 1st Rabodi Nr Janta, Thana 400099 , Thane, Maharashtra, India - 400099
      U27320MH2020PTC348651 TOWN IMPEX PRIVATE LIMITED B/38 MUMBAI SEEMA CO OP HS CHIKHLADEVIPATH THANEKAR W KOPERI THANE E , THANE, Maharashtra, India - 400099
      U45309MH2017PTC299563 SHIVAM DECOR PRIVATE LIMITED B-1-1, SAMTA NAGAR, PLOT NO-15, POKHARAN RD NO-1, THANE , THANE, Maharashtra, India - 400099
      U74999MH2016OPC288037 INFIELD ORGANICS (OPC) PRIVATE LIMITED B-3/28, BHAKTI CHS SOCIETY LTD,ANAND PARK NR SHREERANG SCHOOL, THANE , THANE, Maharashtra, India - 400099
      AAU-6179 VEER LIFE SPACES LLP Rajtara Bldg, B4/207,2nd Floor umed nagar pipline road, Louiwadi,Thane400099 Thane, Maharashtra, India - 400099
      AAN-4944 MUMBAI MARINES SPORTS CLUB LLP B - 38, CHANDAN APTS, NOORI BABA DARGAH RD PANCHAPAKADI, NR.MAKHMALI TALAO, THANE (WEST) THANE, Maharashtra, India - 400099
      U32200MH2020PTC351268 ROVTY WIRELESS PRIVATE LIMITED A/G 7 & 8, RAJ DARSHAN, DADA PATIL WADI OPP P THANA 400099 , THANE, Maharashtra, India - 400099
      AAJ-7673 MIDAS INSPECTIONS & CONSULTANCY SERVICES LLP OMKAR CO OP H-SO. LIND FIR.R-NO. 10-B/2ND FLOOR TELI GALLI TEMBHI NAKA, THANE WEST THANE, Maharashtra, India - 400099
      AAZ-7349 AVRSA DAIRY AND FOODS LLP PRATIK APAT PANCHPAKHADIA/202 THANA THANE, Maharashtra, India - 400099
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      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
      Download Audited Financials
      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 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

      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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