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
KDN LOGISTICS PRIVATE LIMITED
CIN: U63090MH2018PTC318631 As on: 2026-07-13
KDN LOGISTICS PRIVATE LIMITED (CIN: U63090MH2018PTC318631) is a Private company incorporated on 21 Dec 2018. 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.
KDN 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.KDN 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 KDN LOGISTICS PRIVATE LIMITED are AJAY JAIN, and ANITA RAMESH MORE.
KDN LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2018PTC318631 and its registration number is 318631. Users may contact KDN LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KDN LOGISTICS PRIVATE LIMITED is 417, ASHOK VAN COLONY, SUBASH TEKDI, ULHASNAGAR, THANE, MAHARASHTRA , THANE, Maharashtra, India - 421004.
Current status of KDN 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 KDN 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.
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Purchase full report of KDN 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 KDN 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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Current Directors & Key Managerial Personnel of KDN LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08310981 | AJAY JAIN | Director | 2018-12-21 |
| 09635019 | ANITA RAMESH MORE | Additional Director | 2022-09-09 |
Past Directors & Key Managerial Personnel of KDN LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08839914 | KALPESH PUNDLIK WALDE | Additional Director | - | 2022-09-15 |
| 07078940 | RAJENDRA JAIN | Director | - | 2020-08-19 |
Other Directorships of AJAY JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VRJ LOGISTICS PRIVATE LIMITED | U01100GJ2016PTC093917 | Director | 2019-01-24 | Ongoing |
| JDH GLOBAL LOGISTICS PRIVATE LIMITED | U63000MH2019PTC318947 | Director | 2019-01-02 | Ongoing |
Other Directorships of KALPESH PUNDLIK WALDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANITA RAMESH MORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJENDRA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAP LOGISTICS PRIVATE LIMITED | U63000GJ2015PTC082357 | Director | 2015-02-23 | Ongoing |
| JDH GLOBAL LOGISTICS PRIVATE LIMITED | U63000MH2019PTC318947 | Director | 2019-01-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63000MH2019PTC318947 | JDH GLOBAL LOGISTICS PRIVATE LIMITED | 417, ASHOK VAN COLONY, SUBASH TEKDI, ULHASNAGAR, THANE, MAHARASHTRA , THANE, Maharashtra, India - 421004 |
| U65990MH2021PLN369476 | DHYAS URBAN MULTIPURPOSE NIDHI LIMITED | C/O SANTOSH TUKARAM KSHETRE, MAHATMA FULE COLONY, SUBHASH TEKDI ULHASNAGAR , THANE, Maharashtra, India - 421004 |
| U78300MH2021PTC353686 | RAKSHITRA BIZCORP PRIVATE LIMITED | Shyam Apt, Flat 201 A, BHK 417/834, Ulhasnagar,Ulhasnagar,Thane,Maharashtra,421004-India |
| U17299MH2022OPC381462 | DWARKAMAI INDUSTRIES (OPC) PRIVATE LIMITED | NEAR A- 368, KANSAI ROAD, ULHASNAGAR 4, ULHASNAGAR,,THANE,Thane,Maharashtra,421004-India |
| AAK-3141 | VINTAGEKITES VENTURE LLP | GEETA COLONY, HINDUSTAN PENCIL FACTORY NEAR DR. HARAL BHAWAN,ULHASNAGAR,Thane,Maharashtra,India-421004 |
| U74999MH2015PTC270430 | PANACHE TRADESOURCE PRIVATE LIMITED | CHARAN BABA NAGAR, JAGANNATH COLONY MARATHA SECTION, ULHASNAGAR , THANE, Maharashtra, India - 421004 |
| U88900MH2024NPL436537 | SSAWIDE VISION FOUNDATION | ShyamAptFlat no201 A BHK,417/834 ulhasnagar,Kalyan,Thane,Maharashtra,421004-India |
| U74140MH2010PTC210241 | XLRITE CONSULTING PRIVATE LIMITED | Nirmal Niwas, A- Block 397/794, Subhash Tekdi, Kansai Road,Ambedkar Chowk,Ulhasnagar , Thane, Maharashtra, India - 421004 |
| U21098MH2015PTC266585 | GREEN HANDLE PRODUCTS PRIVATE LIMITED | ROOM NO.01 C-WING GANRAJ COLONY-ASHELA PADA ULHASNAGAR-4 IN NR.GANESH MANDIR , THANE, Maharashtra, India - 421004 |
| AAB-6805 | RBL SOLUTIONS LLP | Room No - 3, Chawl No - 3, Sector - 26 New Harichandra Colony, Ashele Gaon, Ulhasnagar Thane, Maharashtra, India - 421004 |
| U74999MH2016PTC280409 | SVARROS TECHNOLOGY PRIVATE LIMITED | Near Block No 398A/795, Kansai Road Subhash Tekdi, Ulhasnagar, Dist- Thane , Ulhasnagar, Maharashtra, India - 421004 |
| U74999MH2015PTC268538 | SERAPHIC PICTURES PRIVATE LIMITED | 102, PARPATI TOWER, ULHASNAGAR -4, THANE. , THANE, Maharashtra, India - 421004 |
| U01461MR2026PTC474469 | GOLDEN BLUE FOODS AND SPICES PRIVATE LIMITED | Flat No.G-1,Radha Krishna,Ulhasnagar Thane,,Kalyan,Thane,Maharashtra,421004-India |
| U85110MH2022PTC383763 | SHREE PATHOLOGY LABORATORY PRIVATE LIMITED | BLOCK NO. A392, SHOP AT MATRUCHHAYA BUNG ULHASNAGAR,THANE,Thane,Maharashtra,421004-India |
| AAT-8576 | LEGALANGELE LLP | SHOP NO 2 40/1 KOHINOOR PALACE ULHASNAGAR THANE M CORP Thane, Maharashtra, India - 421004 |
| U22300MH2023PTC397674 | DEVIJA PUBLISHERS PRIVATE LIMITED | BLOCK NO. A, 118, R. NO. 235, GURUKRUPA, KURLA CAMP, ULHASNAGAR, THANE , THANE, Maharashtra, India - 421004 |
| U72900MH2022FTC378753 | CURVE TOMORROW (INDIA) PRIVATE LIMITED | Room No. 1, BK No. 1373, Maratha Section 32 near Jijamata Chowk Ulhasnagar,Thane,Thane,Maharashtra,421004-India |
| U85500MH2024PTC424430 | AHSINAM TECHNOLOGIES PRIVATE LIMITED | B.K.-1588 ROOM NO-5, SECTION 27 NEAR SATRAMDAS,Ulhasnagar-4, Thane,,Kalyan,Thane,Maharashtra,421004-India |
| U24119MH2020PTC336467 | AVICURA PHARMACEUTICALS PRIVATE LIMITED | 304 SHIVSHANKAR APT. ULHASNAGAR (M CORP) TAL. ULHASNAGAR, , THANE, Maharashtra, India - 421004 |
| U85100MH2022NPL381340 | RESALDS FOUNDATION WINGS FOR CHANGE | Behind A block 308 Kurla camp road near Gurunanak chowk Ulhasnagar,Ulhasnagar,Thane,Maharashtra,421004-India |
| ACN-8865 | TENAREV HEALTHCARE LLP | NR BLK,A/270 ULHASNAGAR,Kalyan,Thane,Maharashtra,India-421004 |
| ACS-6740 | MACH NEXUS LLP | 59, Santoshi Mata Colony,Bramhanpada Road,Kalyan,Thane,Maharashtra,India-421004 |
| U41003MH2023PTC411318 | OROCON DEVELOPERS PRIVATE LIMITED | Shop No 11, Choithram,Society Ulhasnagar,,Kalyan,Thane,Maharashtra,421004-India |
| U43900MR2026PTC474364 | MOONFEESH INFRASTRUCTURE PRIVATE LIMITED | NR BK 1416 MARATHA,SECTION ULHASNAGAR,Kalyan,Thane,Maharashtra,421004-India |
| U63991MH2025PTC442760 | SKY ALEXIS SERVICES PRIVATE LIMITED | INFRONT A383,KANSAI ROAD ULHASNAGAR,Kalyan,Thane,Maharashtra,421004-India |
| U66220MH2023PTC400027 | FAST INSURANCE BROKING PRIVATE LIMITED | Bharat Nagar, Kansai Road,Subhash Tekdi,Kalyan,Thane,Maharashtra,421004-India |
| U70200MH2025PTC464544 | XLINES BUSINESS SOLUTIONS PRIVATE LIMITED | Shivnagar Colony,Nr Shankar Kirana Store,Kalyan,Thane,Maharashtra,421004-India |
| U73100MH2026PTC466235 | INNOVATIVE AEGIS MARKETING PRIVATE LIMITED | MAHATMA FULE COLONEY,ILH-4 ULHASNAGAR,Kalyan,Thane,Maharashtra,421004-India |
| U88900MH2025NPL438450 | VASANTMOON SOCIAL WELFARE FOUNDATION | A/143 Room No 286,ulhasnagar,Kalyan,Thane,Maharashtra,421004-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100589273 | 2022-06-29 | - | - | 2,450,000.00 | State Bank of India |
- 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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