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
KDM LOGISTICS PRIVATE LIMITED
CIN: U63040MH2017PTC298413 As on: 2026-07-13
KDM LOGISTICS PRIVATE LIMITED (CIN: U63040MH2017PTC298413) is a Private company incorporated on 09 Aug 2017. 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.
KDM LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KDM LOGISTICS PRIVATE LIMITED's NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].
Directors of KDM LOGISTICS PRIVATE LIMITED are ROHAN RAMESH KADAM, SANTOSH S KADAM, and KANCHAN SANTOSH KADAM.
KDM LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63040MH2017PTC298413 and its registration number is 298413. Users may contact KDM LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KDM LOGISTICS PRIVATE LIMITED is B-403, DAMJI SHAMJI CORPORATE SQUARE, B WING C KIROL VILLAGE, LAXMI NAGAR, GHATKOPAR EA ST , MUMBAI, Maharashtra, India - 400075.
Current status of KDM 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 KDM 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.
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Purchase full report of KDM 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 KDM 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KDM LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07895724 | ROHAN RAMESH KADAM | Director | 2017-08-09 |
| 07895705 | SANTOSH S KADAM | Director | 2017-08-09 |
| 07895723 | KANCHAN SANTOSH KADAM | Director | 2017-08-09 |
Past Directors & Key Managerial Personnel of KDM LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00618494 | DATTATRAY RAMCHANDRA SABLE | Director | - | 2020-07-23 |
Other Directorships of ROHAN RAMESH KADAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DATTATRAY RAMCHANDRA SABLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K STAR SHIPPING AGENCY PRIVATE LIMITED | U63090MH2005PTC154136 | Director | - | 2013-12-01 |
| AMIT LOGISTICS AND TRANSPORT COMPANY PRIVATE LIMITED | U74999MH2014PTC254734 | Additional Director | - | 2018-08-21 |
| AEROSEA FORWARDERS PRIVATE LIMITED | U74999MH2016PTC279949 | Director | - | 2020-07-18 |
| JTB IMPEX PRIVATE LIMITED | U74999MH2018PTC306700 | Director | 2018-03-19 | Ongoing |
Other Directorships of SANTOSH S KADAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KANCHAN SANTOSH KADAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72100MH2024FTC432240 | ASTRIN BIOSCIENCES INDIA PRIVATE LIMITED | B/813/814/816 Damji Shamji Corporate Square Off Ghatkopar,Andheri Link Road Laxmi Nagar Pant Nagar Ghatkopar (E),Mumbai,Mumbai,Maharashtra,400075-India |
| U43222MH2025PTC448611 | SMART ENERGI HUB PRIVATE LIMITED | 612, C Wing, Damji Shamji Corporate Square,Laxmi Nagar, (Near Pant Nagar), Ghatkopar East Mumbai,Mumbai,Mumbai,Maharashtra,400075-India |
| U27104MH1996PTC100718 | KALPATARU ISPAT PRIVATE LIMITED | 305-B Wing,3rd Floor,Damji Shamji Corporate Square Laxmi Nagar, Ghatkopar East , Mumbai, Maharashtra, India - 400075 |
| U70100MH1986PLC041350 | AADI CHEMTRADE LIMITED | B-1014, 10TH FLOOR, DAMJI SHAMJI CORPORATE SQUARE,,LAXMI NAGAR, GHATKOPAR (EAST), MUMBAI,Mumbai,Mumbai,Maharashtra,400075-India |
| U52100MH1986PTC040021 | FLORENZA TRADING PRIVATE LIMITED | B-110 DAMJI SHAMJI CORPORATE SQUARE, LAXMI NAGAR PANT NAGAR, GHATKOPAR ANDHERI LINK RD GH ATKOPAR(E) , MUMBAI, Maharashtra, India - 400075 |
| U51900MH1996PTC097427 | TAPTI EXPORTS PRIVATE LIMITED | B-109 DAMJI SHAMJI CORPORATE SQUARE, LAXMI NAGAR, PANT NAGAR, GHATKOPAR ANDHERI LINK RD GH ATKOPAR(E) , MUMBAI, Maharashtra, India - 400075 |
| U67120MH1996PTC100406 | YUSONS INVESTMENT PRIVATE LIMITED | B-109 DAMJI SHAMJI CORPORATE SQUARE, LAXMI NAGAR, PANT NAGAR, GHATKOPAR ANDHERI LINK RD GH ATKOPAR(E) , MUMBAI, Maharashtra, India - 400075 |
| U74999MH2013PTC241560 | MAXWELL SOLAR AND WIND ENERGY PRIVATE LIMITED | B-110 DAMJI SHAMJI CORPORATE SQUARE LAXMI NAGAR PANT NAGAR GHATKOPAR ANDHERI LINK RD GHA TKOPAR(E) , MUMBAI, Maharashtra, India - 400075 |
| U32509MH2025PTC446211 | GENECHORD PHARMACEUTICALS PRIVATE LIMITED | B-811, 8th Floor Damji Shamji Corporate Square,Laxmi Nagar, Ghatkopar East,Mumbai,Mumbai,Maharashtra,400075-India |
| ABC-9927 | ARISTA WORLDWIDE EXIM LLP | B-812, Damji Shamji Corporate Square,Near Kanara Business Center, Laxmi Nagar, Ghatkopar East,Mumbai,Mumbai,Maharashtra,India-400075 |
| AAI-7526 | DIGITAL PR WALLAHS LLP | B-1008,Damji Shamji Corporate Square, Laxmi Nagar,Ghatkopar-East Mumbai, Maharashtra, India - 400075 |
| AAI-8851 | BROADWAYS CHEMTECH LLP | B - 806, Damji Shamji Corporate Square Laxmi Nagar, Ghatkopar (East) Mumbai, Maharashtra, India - 400075 |
| U70109MH2020PTC345037 | SARVATIT REAL ESTATES GROUP PRIVATE LIMITED | B-405 DAMJI SHAMJI CORPORATE SQUARE LAXMI NAGAR GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400075 |
| L15122MH2014PLC252200 | CHOTHANI FOODS LIMITED | OFFICE NO. 408, B WING, DHAMJI SHAMJI CORPORATE SQUARE, LAXMI NAGAR, GHATKOPAR EAST, , MUMBAI, Maharashtra, India - 400075 |
| U74900MH2009PTC196700 | FOODLINE ENTERPRISES PRIVATE LIMITED | B-1007, 10TH FLOOR, DAMJI SHAMJI CORPORATE SQUARE, LAXMI NAGAR, GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400075 |
| AAI-3790 | RUSHIMEV PHARMA DISTRIBUTORS LLP | B - 303,3RD FLOOR,DAMJI SHAMJI,CORPORATE SQUARE KANARA BUSINESS CENTRE,LAXMI NAGAR,GHATKOPAR(EAST) MUMBAI, Maharashtra, India - 400075 |
| U74110MH2012PTC230810 | ZALE SHIPPING & LOGISTICS SERVICES PRIVATE LIMITED | B/206,DAMJI SHAMJI CORPORATE SQUARE,NEXT TO K.B.C. GHATKOPAR-ANDHERI LINK RD,PANTNAGAR,GHAT KOPAR-EAST , MUMBAI, Maharashtra, India - 400075 |
| U74999MH2019PTC335047 | SUPRTRACK TECHSOLUTIONS PRIVATE LIMITED | 1014, 1OTH FLOOR, B WING, DHAMJI SHAMJI CORPORATE SQUARE, PANT NAGAR , GHATKOPAR WEST,MUMBAI, Maharashtra, India - 400075 |
| U99999MH1992PTC065513 | MAXWELL PLASTOMERS PRIVATE LIMITED | B110 DAMJI SHAMJI CORPORATE SQAURE LAXMI NAGAR PANT NAGAR GHATKOPAR ANDHERI LINK RD GHA TKOPAR (E) , MUMBAI, Maharashtra, India - 400075 |
| U52290MH2024PTC429368 | SMJ LOGISTICS PRIVATE LIMITED | 906, A Wing,Damji Shamji Corporate,Square, Laxmi Nagar, Ghatkopar (E),Mumbai,Mumbai,Maharashtra,400075-India |
| ACJ-1983 | CYCLO INVESTMENTS SERVICES LLP | B/915 DAMJI SHAMJI CORPORATE SQUARE,NEXT TO KANARA BUSINESS CENTRE, OFF LINK ROAD, PANT NAGAR, GHATKOPAR (E),Mumbai,Mumbai,Maharashtra,India-400075 |
| F03246 | FOGTEC BRANDSCHUTZ GMBH & CO. KG | B/115, Damji Shamji Corporate Square, Pant Nagar, Ghatkopar (East), , Mumbai, Maharashtra, India - 400075 |
| AAQ-7916 | SUPRSTART VENTURES LLP | 1014, 10th Floor, B wing, Dhamji Shamji Corporate square, Pant Nagar, Ghatkopar Mumbai, Maharashtra, India - 400075 |
| U93030MH2011FTC221994 | CATALYST WOMEN RESEARCH AND CONSULTANCY INDIA PRIVATE LIMITED | B-106, Damji Shamji Corporate Square, Melville Estate, Pant Nagar, Ghatkopar(E ast) , Mumbai, Maharashtra, India - 400075 |
| U45200MH1984PTC031927 | KHANDESH BUILDERS PRIVATE LIMITED | B 110, Damji Shamji Corporate Square, Lakshmi Nagar, Ghatkopar Andheri East Li nk Road , Mumbai, Maharashtra, India - 400075 |
| U45200MH2004PTC149005 | TRUPTI INFRASTRUCTURE PRIVATE LIMITED | A-705, WING A, DAMJI SHAMJI CORPORATE SQUARE, OFF LINK ROAD, LAXMI NAGAR, GHATKOPAR (EAST) , MUMBAI, Maharashtra, India - 400075 |
| U45200MH2006PTC160267 | ROHIT ASSOCIATES CITIES AND RAILS PRIVATE LIMITED | B/912,Damji Shamji Corporate Square,Behind Everest Garden, Laxmi Nagar, Link road, Ghatkopa r East , MUMBAI, Maharashtra, India - 400075 |
| U74900MH2007PTC176122 | CHEMTRADE OVERSEAS PRIVATE LIMITED | B1004/1005/1006,Damji Shamji Corporate Square,Next to Kanara Business Centre,Laxmi Nagar,Gh atkopar(E) , Mumbai, Maharashtra, India - 400075 |
| U74999MH2018PTC311335 | LINGDAO HEALTHCARE PRIVATE LIMITED | B/308 DAMJI SHAMJI CORPORATE SQUARE,COMMPREM SO CO.OP.SO LTD,LAXMI NAGAR,NEXT TO KANARA BUSINESS , MUMBAI, Maharashtra, India - 400075 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100488421 | 2021-10-04 | 2022-10-21 | - | 5,500,000.00 | HDFC BANK LIMITED |
- 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.
| 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.