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
KBX LOGISTICS PRIVATE LIMITED
CIN: U63000PN2023PTC218019 As on: 2026-07-13
KBX LOGISTICS PRIVATE LIMITED (CIN: U63000PN2023PTC218019) is a Private company incorporated on 17 Jan 2023. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
KBX LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KBX LOGISTICS PRIVATE LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.
Directors of KBX LOGISTICS PRIVATE LIMITED are MUNNAKUMAR BHARATI, MANISH KUMAR, and KAJAL SARKAR.
KBX LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000PN2023PTC218019 and its registration number is 218019. Users may contact KBX LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KBX LOGISTICS PRIVATE LIMITED is SWANPNAPOORTI PHASE 2 B 10 FNO 308 SNO 155/1/7 RAVET NIGADI , PUNE, Maharashtra, India - 411044.
Current status of KBX LOGISTICS 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 KBX 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KBX LOGISTICS
Purchase full report of KBX LOGISTICS
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 KBX 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KBX LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07516909 | MUNNAKUMAR BHARATI | Additional Director | 2023-07-12 |
| 09861822 | MANISH KUMAR | Director | 2023-01-17 |
| 10224427 | KAJAL SARKAR | Additional Director | 2023-07-12 |
Past Directors & Key Managerial Personnel of KBX LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09861821 | NAFISA FAIYAZ SAYED | Director | - | 2023-07-04 |
Other Directorships of MUNNAKUMAR BHARATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ABK LOGISTICS INDIA PRIVATE LIMITED | U63030PN2016PTC164686 | Director | - | 2023-02-03 |
Other Directorships of NAFISA FAIYAZ SAYED
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANISH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAJAL SARKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACA-9291 | ATHASHREE TRADING LLP | SHUBHAM PARK PHASE II FNO32 SNO 155/1/2/3 RAVET PC Pune City, Maharashtra, India - 411044 |
| U72900PN2016PTC166018 | WIRERR SOFTLABS PRIVATE LIMITED | FLAT NO 306, S NO 155-1-7, SWAPNAPOORTI PHASE 2, BLDG 10, NIGADI, , PUNE, Maharashtra, India - 411044 |
| U63000PN2018PTC180130 | EVERETT AGARWAL TRANSPOTECH PRIVATE LIMITED | SWAPNAPOORTI BLDG 2, SECT 26, 155/1/7, RAVET PRADHIKARAN, NIGADI, , PUNE, Maharashtra, India - 411044 |
| ABC-5142 | PROSPERX ENTERPRISES LLP | SWAPNAPOORTI BLDG, 7 FL 03, S.NO.155/1/7,,RAVET PCNTDA 26, PRADHIKARAN,,Pune City,Pune,Maharashtra,India-411044 |
| U62013PN2023PTC224585 | TAX-Z FINTECH PRIVATE LIMITED | SNO.29/2A HOUSE-1B SHYAM,RESIDENCY PCNTDA RAVET,Pune City,Pune,Maharashtra,411044-India |
| ACN-1772 | ENGITRON SOLUTIONS LLP | NIRMAN ARCADE SECTOR NO 17/7/1 B/G NO 10 BHAKATI SHAKATI CHOWK PUNE,Pune City,Pune,Maharashtra,India-411044 |
| U22190PN2025PTC240617 | DK2 RESILIENCE AND REFORM SOLUTIONS PRIVATE LIMITED | SNO 178 5B/ 1A, SCT 26,DHRUV DARSHAN RAVET NIGDI,Pune City,Pune,Maharashtra,411044-India |
| U63122PN2026OPC255277 | MESSATO TECHNOLOGIES (OPC) PRIVATE LIMITED | BLDG R F-25 SNO 178 5B/1A,DHRUVDARSHAN PCNTDA SECT2,Pune City,Pune,Maharashtra,411044-India |
| U72900PN2022PTC210680 | ANWEB TECHNOLOGIES PRIVATE LIMITED | S 10, Q Bdlg Dhruv Darshan, S. No. 1785 B1A Sect 26, PCNTD, Nigadi,Pune,Pune,Maharashtra,411044-India |
| U67100PN2022PTC207834 | JRL FINSERV PRIVATE LIMITED | SNO-24/A, SEC-A, FLAT-1/2 SHREE NAGARI NIGADI , PUNE, Maharashtra, India - 411044 |
| U72900PN2019PTC188227 | TADNYA INFOTECH PRIVATE LIMITED | Sector Number 2/A Building No 10/B/48 Pradhikaran, Nigadi, , Pune, Maharashtra, India - 411044 |
| AAX-0944 | EARTHEN SYNC LLP | Flat No. 22 & 23, Shubham Park B2, Near Swapnapurti, Phase 1, Sector 26, Nigdi Pradhikaran Pune, Maharashtra, India - 411044 |
| AAX-2432 | WHET MANAGEMENT CONSULTANTS LLP | Flat No. 22 & 23, Shubham Park B2, Near Swapnapurti, Phase 1, Sector 26, Nigdi Pradhikaran Pune, Maharashtra, India - 411044 |
| U85300PN2021NPL198878 | PANDURANG EDUCATION FOUNDATION | SECT-29, PL-9/2/3/4, 1ST. FL., B/H. D Y PATIL COLLEGE, RAVET, , PUNE, Maharashtra, India - 411044 |
| ACR-5017 | SHRI DATTAKRUPA BIO FUEL LLP | Runal Florence, Phase II,Flat No.B-2, Plot 24/24B,Pune City,Pune,Maharashtra,India-411044 |
| U55101PN2006PTC128579 | CHORDIA HOTELS PRIVATE LIMITED | S NO 7 2 OPP OLD NIGADI BUS STOP MUMBAI PUNE FOAD NIGADI , PUNE, Maharashtra, India - 411044 |
| ACK-3869 | GSAB CONSULTING LLP | F NO. A1/1 SECT B, SHREENAGARI,S NO. 24/A NEAR APPU GHAR, NIGADI,Pune City,Pune,Maharashtra,India-411044 |
| U74999PN2021PTC198779 | LATINUM HR SOLUTIONS PRIVATE LIMITED | B 102, S NO 41/1 41/2 /14 41/2/1 GANGA ACROPOLIS PUNE CITY , PUNE, Maharashtra, India - 411021 |
| U29299MH1979PTC022042 | SANDISH COMBINE PVT LTD | 203, 2ND FLOOR, SHREE SWAMI SAMARTH RESIDENCY S.NO.1/1/1, CTS NO. 985, LAXMI NAGAR, NI GDI , PUNE, Maharashtra, India - 411044 |
| AAU-2709 | TRIMITI ASSOCIATES LLP | H NO BLDG 1 LIG PHASE 1B SECTOR 25 PCNTDA NIGDI PUNE, Maharashtra, India - 411044 |
| U51909PN2021PTC197656 | SEVENSLICE TECHNOLOGIES PRIVATE LIMITED | SR N0. 90/91/1B/B, POLICE STATION SECT 24, VINIT R NIGADI, , PUNE, Maharashtra, India - 411044 |
| U74999PN2017PTC172457 | SOLTRAN SOLUTIONS PRIVATE LIMITED | Sr No. 183/B/1/1, Balaji Earth, Flat No 201, Shindewasti, Ravet, Dehuroad, Haveli , Pune, Maharashtra, India - 411044 |
| U68200PN2025PTC244055 | ARKKIAN REALTORS PRIVATE LIMITED | P1 NO. 155, SECTOR 24,,PCNTDA,NIGADI,Pune City,Pune,Maharashtra,411044-India |
| AAE-7058 | AMPHACT TECHNOLOGIES LLP | Flat No B-14, Narmada Park, Sector-26,Ravet Nigadi Pune Pune City, Maharashtra, India - 411044 |
| U52190PN2019PTC182334 | KTS MEGA STORE PRIVATE LIMITED | Pavani Pride Apartment, Shop No. B/1-3, Sector No. 32A, Ravet,,Pune,Pune,Maharashtra,411044-India |
| U66190PN2025PTC249563 | ZUVO FINTECH PRIVATE LIMITED | Sr 17/7/1, Nirman Arcade,,Shop B 16-17, Near PCMC,,Pune City,Pune,Maharashtra,411044-India |
| ACL-5038 | AMKRINA CONSULTING LLP | F 14 Q BLDG DHRUV DARSHAN,SNO 1785 B1A SECTNO26, NIGDI,Pune City,Pune,Maharashtra,India-411044 |
| ACE-8426 | NGCS IT SERVICES LLP | SHRI KAMDHENU SOCIETY,SEC NO. 24B1/3, NIGADI , PRADHIKARAN, NEAR NILKANTHESHWAR MANDIR,Pune City,Pune,Maharashtra,India-411044 |
| U71200PN2025PTC249280 | CONSTROVISION ENGINEERING SOLUTIONS PRIVATE LIMITED | S.NO11/2, 11/7,11/8, 11/9,Flat No. L-204 Sai Myst,Pune City,Pune,Maharashtra,411044-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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