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      • Complaints
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      KCP LOGISTICS LLP

      LLPIN: AAZ-3208 As on: 2026-07-13

      KCP LOGISTICS LLP (LLPIN: AAZ-3208) is a Limited Liability Partnership firm incorporated on 02 Nov 2021. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of KCP LOGISTICS LLP are KULDEEP SINGH CHAUDHARY, and RAJ KUMAR PARSAN.

      KCP LOGISTICS LLP's LLP Identification Number is (LLPIN)AAZ-3208. Its Email address is [email protected] and its registered address is H NO A 90/A, SF FLAT NO 2A VISHKARMA COLONY, M B ROAD NEW DELHI, Delhi, India - 110044

      Current status of KCP 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 KCP 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 KCP LOGISTICS
      DIN Director Name Designation Appointment Date
      08088992 KULDEEP SINGH CHAUDHARY Designated Partner 2021-11-02
      01622594 RAJ KUMAR PARSAN Designated Partner 2021-11-02
      Past Directors & Key Managerial Personnel of KCP LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KULDEEP SINGH CHAUDHARY
      Company Name CIN Designation Appointment Date Cessation
      MIIO ENERGY PRIVATE LIMITED U36999DL2016PTC309556 Additional Director - 2022-06-11
      SEAPRIDE CARGO PRIVATE LIMITED U63090DL2019PTC354662 Director 2019-09-03 Ongoing
      MACTRALABS PRIVATE LIMITED U72200DL2021PTC388007 Director 2021-10-08 Ongoing
      Other Directorships of RAJ KUMAR PARSAN
      Company Name CIN Designation Appointment Date Cessation
      PARSAN ENTERPRISES LLP AAH-4287 Designated Partner - 2021-11-23
      PARSAN ENTERPRISES LLP AAH-4287 Partner 2021-11-24 Ongoing
      ACE BEVERAGEZ PRIVATE LIMITED U15530WB2004PTC209333 Additional Director - 2019-09-30
      ACE BEVERAGEZ PRIVATE LIMITED U15530WB2004PTC209333 Director 2019-09-30 Ongoing
      OASIS POLYPIPES PVT LTD U27202WB1989PTC046006 Director 1989-01-17 Ongoing
      PARSAN BROTHERS AND BEVERAGES PRIVATE LIMITED U52100WB1997PTC084620 Director 1997-06-12 Ongoing
      PAWANPUTRA MERCANTILES PVT LTD U52190WB1991PTC050840 Director 1999-03-31 Ongoing

      CIN Company Name Company Address
      U72200DL2021PTC388007 MACTRALABS PRIVATE LIMITED H NO.- A90/A S/F FLAT NO. -2A, VISHKARMA COLONY, MB ROAD , DELHI, Delhi, India - 110044
      U45200DL2006PTC156455 CSPN CONSTRUCTION ASSOCIATES PRIVATE LIMITED H. No.-A-90/A, 3rd Floor, Flat No.-2A, Kajaria Showroom, Vishwakarama Colony, M .B. Road, , Pul Pehlad Pur, Delhi, India - 110044
      AAI-0977 IMAGING AND MEDIA TECHNOLOGY LLP H. NO. A-6, FIRST FLOOR VISHWAKARMA COLONY, M.B.ROAD, NEW DELHI, Delhi, India - 110044
      U51109DL2023PTC420360 SIDDHI LOGISTICS INDIA PRIVATE LIMITED G-17 A, FLAT NO. A-7,VISHWAKARMA COL, M.B ROAD,New Delhi,South Delhi,Delhi,110044-India
      U52100DL2020PTC365566 RURALBABA E-COMMERCE PRIVATE LIMITED A-63-A, S/F, FLAT NO. 5, FRONT SIDE VISHWAKARMA COLONY, MB ROAD, NEW DELHI , DELHI, Delhi, India - 110044
      U52399DL2022PTC396046 FREEZIN SCOOP PRIVATE LIMITED H.NO B-27,G/F GALI NO 7-A M.B EXTN BADARPUR,DELHI,New Delhi,Delhi,110044-India
      U51900DL2010PTC202544 VINDHYA VASINI THREADS PRIVATE LIMITED House No.12-A First Floor,Street No.54-H-1-A M.B. Extn. Badarpur , NEW DELHI, Delhi, India - 110044
      ACV-8686 EXIMCO GLOBAL LLP H.NO. 649 FLAT NO. B2 F/F,GALI NO. 39/A BLOCK E1,New Delhi,South Delhi,Delhi,India-110044
      ACJ-1527 HETVIK MARITIME LLP A-8-C, Second Floor, room no-17,Vishwakarma Colony, M.B. Road,New Delhi,South Delhi,Delhi,India-110044
      U62099DL2025PTC454163 BYTEMORE SOLUTIONS INDIA PRIVATE LIMITED A-8/C, First Floor, Room No.-5,Vishwakarma Colony, M.B. Road,New Delhi,South Delhi,Delhi,110044-India
      U70200DL2026PTC460989 TEAM5 VEDA AI PRIVATE LIMITED C6 FLAT NO A2 LOWER G/F,VISHWAKARMA CLY,M.B ROAD,New Delhi,South Delhi,Delhi,110044-India
      U14100DL2011PTC222988 COBBLE STONE PRIVATE LIMITED 1A, SHOP NO.3, VISHWAKARMA COLONY, BADARPUR, M.B. ROAD, , NEW DELHI, Delhi, India - 110044
      U60231DL2007PTC168626 DURGALINK LOGISTICS PRIVATE LIMITED A-8/C, Room No. 25 Second Floor Vishwakarma Colony M.B. Road , New Delhi, Delhi, India - 110044
      U74900DL2014PTC267584 PACIFIC GIANTS SHIPPING LINE PRIVATE LIMITED A-8/C, First Floor, Room No- 6 Vishwakarma Colony, M.B Road , New Delhi, Delhi, India - 110044
      U51101DL2014PTC274510 WEALTH PHARMACEUTICALS PRIVATE LIMITED SHOP NO A - 260, CHUNGI NO - 2 LAL KUAN, M. B. ROAD , NEW DELHI, Delhi, India - 110044
      U74140DL2013PTC259488 DECISIVE SQUAD PRIVATE LIMITED Property No. F-6&7, Flat No.206, Second Floor, Vishwakarma Colony, M.B. Road , New Delhi, Delhi, India - 110044
      U70109DL2016PTC302307 GRAVITY REALTECH PRIVATE LIMITED H.NO.-A-127,S/F,SINDHU FARM ROAD.GALI NO-2&3 BLK-A,MITHAPUR EXTN,BADARPUR , NEW DELHI, Delhi, India - 110044
      U72900DL2019PTC353202 INFINIVEX SOLUTIONS PRIVATE LIMITED H No.A7, G/F, Badarpur, New Delhi Morband Exn NTTC Get No. 3, Jaitpur Road , NEW DELHI, Delhi, India - 110044
      U52609DL2022PTC393549 HOT THREADS PRIVATE LIMITED S/o Mr. Shiv Das Sarkar, H.No. F 48 S/F Vishkarma Colony, M B Road Near Masjid , Delhi, Delhi, India - 110044
      ACH-1336 WELCOM CONTRACTS & INFRA LLP H.NO. A-17 FIRST FLR KH NO.16/1,MOLARBAND EXTN GALI NO.10 B,New Delhi,South Delhi,Delhi,India-110044
      U46419DL2025PTC444112 SARICO VENTURES PRIVATE LIMITED Ground Floor, P. No. 6, Khasra No. 325,B Block, Gali No. 6A, Main Sindhu Farm Road, Mithapur Extn. PO Badarpur,New Delhi,South Delhi,Delhi,110044-India
      U63090DL2019PTC354662 SEAPRIDE CARGO PRIVATE LIMITED A-90/A,3RD FLOOR,FLAT NO.2A VISHWAKARMA CLNY,PUL PRAHLAD PUR , NEW DELHI, Delhi, India - 110044
      U55101DL2013PTC248618 ARKITH HOTELS PRIVATE LIMITED FLAT NO. 301 (THIRD FLOOR), B- 91 VESHWAKARMA COLONY, M. B. ROAD , NEW DELHI, Delhi, India - 110044
      U74136DL2002PTC114478 MIDSTREAM MARKETING AND RESEARCH PRIVATE LIMITED Flat No. 402, B-5, 3RD FLOOR VISHWAKARMA COLONY, M. B. ROAD , NEW DELHI, Delhi, India - 110044
      AAH-6925 WISH LOGISTICS LLP B-73, FLAT NO 202, SECOND FLOOR, ROHIT HOUSE VISHWAKARMA COLONY, M.B. ROAD, TUGHLAKABAD NEW DELHI, Delhi, India - 110044
      U62012DL2025PTC455040 QUANTUM BEETLE PRIVATE LIMITED H.NO 136/5 (Old No.A/57),Block A Gali No5 Om Nagar,New Delhi,South Delhi,Delhi,110044-India
      ACN-1511 VISIONARY HOMES LLP H.NO. 136/5 (OLD NO. A/57),BLOCK-A, GALI NO. 5, OM NAGAR, BADARPUR,New Delhi,South Delhi,Delhi,India-110044
      U74140DL2010PTC204478 BRAVADO ENGINEERS AND ADVISORS PRIVATE LIMITED H.NO. 20-A, GALI NO. 26 , BLOCK A MOLAR BAND EXTENTION, BADARPUR , NEW DEL HI-110044 , NEW DELHI, Delhi, India - 110044
      U75300DL2014PTC264392 CITY PROTECTION AND CARE SERVICES PRIVATE LIMITED H. NO-9 (Old No-31&33), Ground Floor, Gali No-1-A Block-A, Om Nagar, Meethapur Extn. Badar pur , New Delhi, Delhi, India - 110044
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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

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      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

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      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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