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
KCL LOGISTICS PRIVATE LIMITED
CIN: U63090MH2009PTC192896 As on: 2026-07-13
KCL LOGISTICS PRIVATE LIMITED (CIN: U63090MH2009PTC192896) is a Private company incorporated on 01 Jun 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.KCL 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 KCL LOGISTICS PRIVATE LIMITED are DATTATRAY SADASHIV DESHMUKH, and HARISH GUNWANTRAI GANDHI.
KCL LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2009PTC192896 and its registration number is 192896. Users may contact KCL LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KCL LOGISTICS PRIVATE LIMITED is 1701-1702, GARNET BYUILDING, NIRMAL RESIDENCY, LBS MARG, MULUND (WEST ) , MUMBAI, Maharashtra, India - 400080.
Current status of KCL 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 KCL 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 KCL LOGISTICS
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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 KCL 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of KCL LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00712446 | DATTATRAY SADASHIV DESHMUKH | Director | 2009-06-01 |
| 01830618 | HARISH GUNWANTRAI GANDHI | Director | 2009-06-01 |
Past Directors & Key Managerial Personnel of KCL LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02406617 | VASANT VELJI PASAD | Additional Director | - | 2014-03-12 |
| 02406637 | JAYARAM MUDDANA POOJARY | Additional Director | - | 2014-03-12 |
| 02406654 | BHAWARLAL NATHALAL DOSHI | Additional Director | - | 2014-03-12 |
| 02406781 | BAJIRAO SADASHIV CHIKNE | Additional Director | - | 2014-03-12 |
| 02755558 | DILIP TUKARAM JADHAV | Additional Director | - | 2014-03-12 |
| 02755567 | RAJU MAHADEO PAWAR | Additional Director | - | 2014-03-12 |
| 02406733 | DHANJI SHIVJI KARANI | Additional Director | - | 2014-03-12 |
| 02789359 | HEMANT NARANJI BHANUSHALI | Additional Director | - | 2014-03-12 |
Other Directorships of VASANT VELJI PASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JAYARAM MUDDANA POOJARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLEXISPACE LOGISTICS LLP | ACC-1074 | Designated Partner | 2023-07-20 | Ongoing |
Other Directorships of BHAWARLAL NATHALAL DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BAJIRAO SADASHIV CHIKNE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DILIP TUKARAM JADHAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJU MAHADEO PAWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DATTATRAY SADASHIV DESHMUKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLEXISPACE LOGISTICS LLP | ACC-1074 | Designated Partner | 2023-07-20 | Ongoing |
| PRANGAN HOTELS PRIVATE LIMITED | U55101MH1995PTC091474 | Director | - | 2012-08-14 |
| DESHMUKH WAREHOUSING PRIVATE LIMITED | U63020MH1995PTC094307 | Director | - | 2019-04-12 |
Other Directorships of HARISH GUNWANTRAI GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLEXISPACE LOGISTICS LLP | ACC-1074 | Designated Partner | 2023-07-20 | Ongoing |
| KARRM REAL ESTATE PRIVATE LIMITED | U45209MH2007PTC171928 | Director | - | 2009-06-15 |
| KARRM WAREHOUSING PRIVATE LIMITED | U63030MH2008PTC179160 | Director | - | 2009-06-15 |
| SHREEJI VRUND REALTY PRIVATE LIMITED | U70102MH2012PTC236392 | Director | 2012-10-01 | Ongoing |
Other Directorships of DHANJI SHIVJI KARANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HEMANT NARANJI BHANUSHALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U93090MH2009PTC190732 | FERNANDES TECH & TRADE PRIVATE LIMITED | 1001/1002, 10th FLOOR, GARNET BLDG, RESIDENCY II, NIRMAL LIFESTYLE, LBS MARG, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| AAC-3501 | TOTAL FINANCE WEBWORLD LLP | 301,3rd FLOOR,ONYX BLDG,PHASE-II NIRMAL LIFESTYLE RESIDENCY,LBS MARG, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| U80904MH2017PTC300485 | IYER EXPERT GUIDANCE PRIVATE LIMITED | 103, 11TH FLOOR, MARATHON MAXIMA, LBS MARG, NR NIRMAL LIFESTYLE MALL , MULUND WEST, MUMBAI, Maharashtra, India - 400080 |
| U45500MH2018PTC307535 | MARDIA ENTERPRISES PRIVATE LIMITED | 122, 1ST FLOOR, SMALL SHOP PARADICE, L.B.S. MARG, NIRMAL LIFESTYLE, , MULUND (WEST), MUMBAI, Maharashtra, India - 400080 |
| U24100MH1987PLC043406 | NIXON CHEMICALS LIMITED | 519, NIRMAL CORPORATE CENTRE, L.B.S. MARG, MULUND (WEST), MUMBAI 400080 , MULUND, Maharashtra, India - 400080 |
| U01100MH2005PTC155402 | SHARMILI SPICES PRIVATE LIMITED | 638, AVIOR, NIRMAL GALAXY, L.B.S MARG, MULUND (WEST), MUMBAI- 400080 , MUMBAI, Maharashtra, India - 400080 |
| U51100MH1995PTC090191 | NIPUN PACKCHEM PRIVATE LIMITED | 505, Corporate Centre, Nirmal Lifestyles, LBS Marg, Mulund West, Mumbai - 400080. , Mumbai, Maharashtra, India - 400080 |
| U70100MH2005PTC154146 | NDB REALTY PRIVATE LIMITED | NIRMAL LIFESTYLESOPP NIRMAL NAGAR,LBS MARG MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| AAE-5606 | AGRAWAL FOODSTUFF LLP | Office No. 825, Nirmal Lifestyle Corporate Centre Nirmal Lifestyle, LBS Marg, Mulund west Mumbai, Maharashtra, India - 400080 |
| AAD-6638 | AGRAWAL AGRO INDUSTRIES LLP | Office No. 825, Nirmal Lifestyle Corporate Centre Nirmal Lifestyle, LBS Marg, Mulund west Mumbai, Maharashtra, India - 400080 |
| AAG-9536 | JAMWAYMATA COLD CHAIN LLP | Office No. 825, Nirmal Lifestyle Corporate Centre Nirmal Lifestyle, LBS Marg, Mulund west Mumbai, Maharashtra, India - 400080 |
| AAH-0473 | NDC LIFESTYLE LLP | Office No. 825, Nirmal Lifestyle Corporate Centre Nirmal Lifestyle, LBS Marg, Mulund west Mumbai, Maharashtra, India - 400080 |
| AAH-8606 | JAMWAYMATA TRADING LLP | Office No. 825, Nirmal Lifestyle Corporate Centre Nirmal Lifestyle, LBS Marg, Mulund west Mumbai, Maharashtra, India - 400080 |
| AAK-1098 | JANISH PHARMA LLP | Office No. 825, Nirmal Lifestyle Corporate Centre Nirmal Lifestyle, LBS Marg, Mulund west Mumbai, Maharashtra, India - 400080 |
| AAK-8167 | SANTOSHI MAA FOODS LLP | Office No. 825, Nirmal Lifestyle Corporate Centre Nirmal Lifestyle, LBS Marg, Mulund west Mumbai, Maharashtra, India - 400080 |
| AAG-8546 | BHAGAWATI RURAL AGRO FARMS SERVICES LLP | Office No. 825, Nirmal Lifestyle Corporate Centre Nirmal Lifestyle, LBS Marg, Mulund west Mumbai, Maharashtra, India - 400080 |
| U61100MH2013PTC250828 | OM NAMAH SHIVAY LOGISTICS INTERNATIONAL PRIVATE LIMITED | 714-716, 7TH FLOOR, NIRMAL CORPORATE CENTRE, NEAR NIRMAL LIFESTYLE, LBS MARG, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U27320MH2025PTC447568 | SUNGRID WIRES & CABLES PRIVATE LIMITED | 503, AVIOR, NIRMAL GALAXY,LBS MARG, MULUND WEST,,Mumbai,Mumbai,Maharashtra,400080-India |
| U63112MH2024PTC429903 | QUALISPACE CLOUD PRIVATE LIMITED | 602 AVIOR NIRMAL GALAXY,LBS MARG MULUND WEST,Mumbai,Mumbai,Maharashtra,400080-India |
| U70200MH2024PTC431043 | MLC TECH SYSTEMS PRIVATE LIMITED | 528, AVIOR, NIRMAL GALAXY,LBS MARG, MULUND (WEST),Mumbai,Mumbai,Maharashtra,400080-India |
| U80200MH2025PTC440293 | PROTECXO CYBERSECURITY PRIVATE LIMITED | 602 AVIOR NIRMAL GALAXY,LBS MARG MULUND WEST,Mumbai,Mumbai,Maharashtra,400080-India |
| ACW-8372 | JHANU ENGINEERS LLP | OFFICE 822 CORPORATE CENTRE,NIRMAL LIFESTYLES LBS MARG MULUND WEST,Mumbai,Mumbai,Maharashtra,India-400080 |
| ABB-7200 | KRB Ventures LLP | 522, Corporate Centre, Nirmal Lifestyles, LBS Marg, Mulund West, Mumbai Mumbai, Maharashtra, India - 400080 |
| ABB-7207 | Founder Capital Advisors LLP | 522, Corporate Centre, Nirmal LifestylesLBS Marg, Mulund West, Mumbai Mumbai, Maharashtra, India - 400080 |
| ACH-9386 | OM NAMAH SHIVAY AGRO IMPEX LLP | 714-716, CORPORATE CENTRE, NEAR NIRMAL LIFESTYLE,LBS MARG, MULUND WEST,Mumbai,Mumbai,Maharashtra,India-400080 |
| ABB-0692 | MYCORE COMMERCE TUITIONS LLP | SHOP NO UG 50,AVIOR NIRMAL GALAXY LBS MARG MULUND WEST,Mumbai,Mumbai,Maharashtra,India-400080 |
| ACJ-5727 | KHUSHI STRUCTURE SOLUTIONS LLP | Flat No 505, Topaz Rest Nirmal Life Style,LBS Marg Mulund West,Mumbai,Mumbai,Maharashtra,India-400080 |
| U47722MH2023PTC401794 | VCPC INDIA PRIVATE LIMITED | 503, AVIOR, NIRMAL GALAXY, OPP JOHNSON AND JOHNSON,LBS MARG, MULUND WEST,Mumbai,Mumbai,Maharashtra,400080-India |
| L84220MH2004PLC145760 | URAVI DEFENCE AND TECHNOLOGY LIMITED | Shop No. 329 Avior, Nirmal Galaxy, L.B.S Marg Mulund West,Mumbai,Mumbai City,Maharashtra,400080-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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.