KAY LOGISTICS PRIVATE LIMITED (CIN: U63020TG2013PTC087167) is a Private company incorporated on 22 Dec 2013. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 48500000.00.
KAY LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.KAY LOGISTICS PRIVATE LIMITED's NIC code is 6302 (which is part of its CIN). As per the NIC code, it is inolved in Storage and warehousing.
Directors of KAY LOGISTICS PRIVATE LIMITED are JASTI KARUNENDRA SRINIVASA, and SRIVENKATA UMAMAHESWARA KUMAR KATNENI.
KAY LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63020TG2013PTC087167 and its registration number is 87167. Users may contact KAY LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAY LOGISTICS PRIVATE LIMITED is Plot No.30, Road No.10 Dhanalakshmi Society, Mahindra Hills , Secunderabad, Telangana, India - 500026.
Current status of KAY LOGISTICS PRIVATE LIMITED is - Converted to LLP.
| CIN | U63020TG2013PTC087167 |
| Name | KAY LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Converted to LLP |
| ROC | ROC Hyderabad |
| Registration Number | 87167 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2013-04-22 |
| Age of Company | 11 years, 10 months, 21 days |
| Activity | NIC Code: 6302 NIC Description: Storage and warehousing |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2014-09-29 |
| Date of Last Filed Balance Sheet | 2014-03-31 |
| Authorised Share Capital | ₹ 50,000,000.00 |
| Paid-up Share Capital | ₹ 48,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KAY LOGISTICS PRIVATE LIMITED |
| U63020AP2013PTC087167 |
| U63020TG2013PTC087167 |
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Get a list of all litigations KAY 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 KAY LOGISTICS. This report helps you understand the risk associated in dealing with KAY 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 KAY 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01021857 | JASTI KARUNENDRA SRINIVASA | Director | 2013-04-22 |
| 01021865 | SRIVENKATA UMAMAHESWARA KUMAR KATNENI | Director | 2013-04-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAD-6106 | KAY LOGISTICS LLP | Plot No.30, Road No.10 Dhanalakshmi Society, Mahindra Hills Secunderabad, Telangana, India - 500026 |
| U25206TG2007PTC054330 | MAHALAKSHMI STYPACK POLYMERS PRIVATE LIMITED | Plot No.30, Road No.10 Dhanalakshmi Society, Mahindra Hills , Secunderabad, Telangana, India - 500026 |
| U25209TG2003PTC040411 | CHAITALI MOULDS AND DIES PRIVATE LIMITED | PLOT NO.124/125, ROAD NO.9,TRIMURTHY COLONY, MAHINDRA HILLS, SECUNDERABAD. , MAHINDRA HILLS, SECUNDERABAD., Telangana, India - 500026 |
| AAJ-7227 | KEY WEB SOLUTIONS LLP | Plot No. 179, Road No. 4, Balamrai Society, Mahindra Hills, East Marredpally- 500026 Secunderabad, Telangana, India - 500026 |
| U23209TG1998PTC028850 | MONI PETROTECH (INDIA) PRIVATE LIMITED | PLOT NO. 21, RAOD NO. 10DHANALAKSHMI SOCIETY MAHENDRA HILLS , SECUNDERABAD, Telangana, India - 500026 |
| U27300TG2007PTC053920 | BANSAL RE-ROLLING MILLS PRIVATE LIMITED | PLOT NO.41, BLAM RAI CO-OP. SOCIETY,ROAD NO.2, MAHINDRA HILLS, EAST MARREDPALLY, , SECUNDERABAD, Telangana, India - 500026 |
| U24239TG2006PTC049164 | TUWHAM STEMCELL BANK AND BIOMEDICAL RESEARCH CENTRE PRIVATE LIMITED | PLOT NO. 179, H. NO.3-33/15, MAHINDRA HILLS, DHANALAKSHMI CO-OPERATE SOCIETY, EAST MA RREDPALLY, , SECUNDERABAD, Telangana, India - 500026 |
| U24229TG2005PTC048537 | TUWHAM HEALTHCARE PRIVATE LIMITED | PLOT NO. 179, H. NO.3-33/15, MAHINDRA HILLS, DHANALAKSHMI CO-OPERATE SOCIETY, EAST MA RREDPALLY, , SECUNDERABAD, Telangana, India - 500026 |
| U24110TG1999PTC032679 | O.T.C. PAINTS AND CHEM PRIVATE LIMITED | Plot No.164, Balamrai Housing Society 3rd Floor, Main Road, Mahindra Hills , Secunderabad, Telangana, India - 500026 |
| AAL-8567 | EQUITY RACK LLP | Plot No. 86, Road No.2 Dhanalaxmi Society, Mahendra Hills Secunderabad, Telangana, India - 500026 |
| AAJ-7813 | MASALA CAPITAL LLP | Plot No. 86, Road No.2, Dhanalaxmi Society Mahendara Hills Secunderabad, Telangana, India - 500026 |
| U93000TG2015PTC102133 | IDEIN VENTURES PRIVATE LIMITED | PLOT NO. 86, ROAD NO. 2, DHANALAXMI SOCIETY MAHENDRA HILLS , SECUNDERABAD, Telangana, India - 500026 |
| U01119TG1995PTC020384 | ARIES AGRI TECH PRIVATE LIMITED | PLOT NO.134, ROAD NO.1,DHANALAXMI SOCIETY MAHENDRA HILLS , SECUNDERABAD, Telangana, India - 500026 |
| U24299TG2021PTC149044 | OAK FINE CHEMICALS PRIVATE LIMITED | Plot No. 146, Sy. No. 74/6 Balamrai Co-Op Society, Mahindra Hills , Secunderabad, Telangana, India - 500026 |
| U24110TG2001PTC036296 | LOVA IMPEX PRIVATE LIMITED | H.No. 10-2-111/2, PLOT NO 72/B, ROAD NO 2 WEST MAREDPALLY , SECUNDERABAD, Telangana, India - 500026 |
| U31900TG2013FTC087156 | HKI SOLUTION INDIA PRIVATE LIMITED | H NO.10-2-164/C, II FLOOR, PLOT NO 37, ROAD NO.2, WEST MARREDPALLY, , SECUNDERABAD, Telangana, India - 500026 |
| U14102TG1986PTC006766 | ORIENT GRANITES AND MARBLES PVT LTD | DOOR NO 10-1-671/1,PLOT NO 41/2RT, LANE NO 5 STREET NO 10, WEST MARREDPALLY , SECUNDERABAD, Telangana, India - 500026 |
| U31501TG2009PTC065970 | N-SMART ENGINEERS & TECHNOLOGIES PRIVATE LIMITED | PLOT NO 56, SY NO 20/1 & 21 GROUND FLOOR, SANJEEVAIAH MUTUALLY AIDED HOUSING COLON Y,MAHINDRA , HILLS EAST MARREDPALLY SECUNDERABAD, Telangana, India - 500026 |
| AAO-7701 | V INFINI INFRATECH LLP | Plot no 120, ravi society Mahindra hills, east maredpally Secunderabad, Telangana, India - 500026 |
| AAY-1558 | GLOBAL LEARNING SERVICE LLP | Plot no. 90, 4th main road,5th cross Balamrai Society, Mahendra Hills, Secunderabad, Telangana, India - 500026 |
| U14200TG2007PTC053569 | AGAL MINERALS PRIVATE LIMITED | PLOT NO.140, 4th CROSS, RAVI CO-OPERATIVE SOCIETY, MAHINDRA HILLS, EAST MAREDPALLY , SECUNDERABAD, Telangana, India - 500026 |
| U29309TG1989PLC010289 | MEESY POWER ELECTRONICS LIMITED | PLOT NO. 23, ROAD NO. 5, MAHENDRA HILLS, , SECUNDERABAD, Telangana, India - 500026 |
| U13203TG2008PTC058076 | ENCORE METALS PRIVATE LIMITED | PLOT NO.3, ROAD NO.6, TRIMURTHY COLONY, MAHENDRA HILLS, , SECUNDERABAD, Telangana, India - 500026 |
| U18101TG2008PTC061551 | ALRECON FASHIONS PRIVATE LIMITED | PLOT NO.134, ROAD NO.1, DHANALAXMI COLONY MAHENDRA HILLS , SECUNDERABAD, Telangana, India - 500026 |
| U18209TG2018PTC123891 | HAMOAK CREATIONS PRIVATE LIMITED | PLOT NO.115, ROAD NO.9, TRIMURTI COLONY MAHENDRA HILLS, EAST MARREDPALLY , SECUNDERABAD, Telangana, India - 500026 |
| U29219TG1990PTC011998 | ALRECON ENGINEERS PVT.LTD. | PLOT NO.125, ROAD NO.2, TMC COLONY MAHENDRA HILLS, EAST MARREDPALLY , SECUNDERABAD, Telangana, India - 500026 |
| AAG-7434 | FRUHLING BIOSCIENCES LLP | Flat 402, Lakshmi Deepak Residency, HNo.10-2-122/122A,Plot No63,RoadNo.2,W.Marredpally Secunderabad, Telangana, India - 500026 |
| AAN-5321 | MALVE INFRA LLP | Plot No 25B and 25B/A, House No 10-3-150 and 151/A St. Johns Road, East Marredpally Secunderabad, Telangana, India - 500026 |
| U27320TG2002PTC039878 | SIGNET ARCHITECTURAL FIXTURES PRIVATE LIMITED | PLOT NO 282-B, H.NO 10-2-389/A, STREET NO 1 WEST MARREDPALLY , SECUNDERABAD, Telangana, India - 500026 |
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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.
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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.
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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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