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
KDS LOGISTICS PRIVATE LIMITED
CIN: U74999MH2017PTC292287 As on: 2026-07-13
KDS LOGISTICS PRIVATE LIMITED (CIN: U74999MH2017PTC292287) is a Private company incorporated on 10 Mar 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.
KDS 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.KDS LOGISTICS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of KDS LOGISTICS PRIVATE LIMITED are KUSUMODAR SHETTY, SARITA KUSUMODAR SHETTY, and JEEKSHITH KUSUMODAR SHETTY.
KDS LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2017PTC292287 and its registration number is 292287. Users may contact KDS LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KDS LOGISTICS PRIVATE LIMITED is Office 603, Plot No. 03, Sector 15 CBD Navi Mumbai , Navi Mumbai, Maharashtra, India - 400614.
Current status of KDS 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 KDS 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 KDS 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 KDS 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 KDS LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00276115 | KUSUMODAR SHETTY | Director | 2017-03-10 |
| 02078116 | SARITA KUSUMODAR SHETTY | Director | 2017-03-10 |
| 05121171 | JEEKSHITH KUSUMODAR SHETTY | Director | 2017-03-10 |
Past Directors & Key Managerial Personnel of KDS LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KUSUMODAR SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHAVANI SHIPPING SERVICES (INDIA) PRIVATE LIMITED | U61100MH2007PTC175958 | Director | 2021-08-19 | Ongoing |
| BHAVANI SHIPPING SERVICES (INDIA) PRIVATE LIMITED | U61100MH2007PTC175958 | Director | - | 2017-04-01 |
| BHAVANI SHIPPING SERVICES (INDIA) PRIVATE LIMITED | U61100MH2007PTC175958 | Managing Director | - | 2021-08-19 |
| ELENESS EXPORTS PRIVATE LIMITED | U63090MH2003PTC140848 | Director | - | 2007-11-01 |
| BHAVANI LOGISTICS PRIVATE LIMITED | U63090MH2006PTC159121 | Director | - | 2007-11-01 |
| BHAVANI SHIPPING LINE (INDIA) PRIVATE LIMITED | U74120MH2013PTC240132 | Director | 2013-02-01 | Ongoing |
| BHAVANI GREEN ENERGY PRIVATE LIMITED | U74999MH2017PTC292854 | Director | 2017-03-17 | Ongoing |
| KDS BHAVANI PACKAGING PRIVATE LIMITED | U74999MH2017PTC296117 | Director | 2017-06-13 | Ongoing |
Other Directorships of SARITA KUSUMODAR SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHAVANI SHIPPING SERVICES (INDIA) PRIVATE LIMITED | U61100MH2007PTC175958 | Director | 2008-12-01 | Ongoing |
| BHAVANI GREEN ENERGY PRIVATE LIMITED | U74999MH2017PTC292854 | Director | 2017-03-17 | Ongoing |
| KDS BHAVANI PACKAGING PRIVATE LIMITED | U74999MH2017PTC296117 | Director | 2017-06-13 | Ongoing |
Other Directorships of JEEKSHITH KUSUMODAR SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHAVANI SHIPPING SERVICES (INDIA) PRIVATE LIMITED | U61100MH2007PTC175958 | Director | - | 2017-04-01 |
| BHAVANI SHIPPING SERVICES (INDIA) PRIVATE LIMITED | U61100MH2007PTC175958 | Managing Director | 2021-08-19 | Ongoing |
| BHAVANI SHIPPING SERVICES (INDIA) PRIVATE LIMITED | U61100MH2007PTC175958 | Whole-time director | - | 2021-08-19 |
| BHAVANI SHIPPING LINE (INDIA) PRIVATE LIMITED | U74120MH2013PTC240132 | Director | 2013-02-01 | Ongoing |
| BHAVANI GREEN ENERGY PRIVATE LIMITED | U74999MH2017PTC292854 | Director | 2017-03-17 | Ongoing |
| KDS BHAVANI PACKAGING PRIVATE LIMITED | U74999MH2017PTC296117 | Director | 2017-06-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2017PTC292854 | BHAVANI GREEN ENERGY PRIVATE LIMITED | Office 603, Plot No. 03, Sector 15 CBD Navi Mumbai , Navi Mumbai, Maharashtra, India - 400614 |
| U70109MH2021PTC365414 | PROPTECH GOLDEN OPPORTUNITY PRIVATE LIMITED | Office no 211, V Times Square,Plot no 03, Sector 15, CBD Belapur, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400614 |
| U74999MH2017PTC296117 | FREYON SHIPPING LINE (I) PRIVATE LIMITED | Office 602, Plot No. 03, Sector 15 CBD Navi Mumbai , Navi Mumbai, Maharashtra, India - 400614 |
| U72900MH2022PTC381111 | BALAJI TECHNOLOGY PARK PRIVATE LIMITED | Office No-1302, Plot No-03, Sector No-15, CBD , Navi Mumbai,Mumbai,Mumbai City,Maharashtra,400614-India |
| AAS-2932 | EDUCARE VAIDIK VISHWA LLP | OFFICE NO 1209 PLOT NO 03 SECTOR NO 15 CBD NAVI MUMBAI, Maharashtra, India - 400614 |
| U29200MH2019PTC333337 | VAROSA ENGINEERING PRIVATE LIMITED | OFFICE NO-1202, PLOT NO-03, SECTOR NO-15 CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U45100MH1980PTC022546 | NOBLE ORGANICS PVT LTD | Office No-1302, Plot No-03, Sector No-15 CBD Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| U74900MH2012PTC234876 | KRJ IMPEX PRIVATE LIMITED | Office No. 207, Plot No 38, Sector-15, CBD-Belapur Navi Mumbai , Navi Mumbai, Maharashtra, India - 400614 |
| U45100MH2014PTC254264 | EXCELLENCE TRADEWAY INDIA PRIVATE LIMITED | OFFICE NO B-1103, PLOT NO 89, SECTOR 15, CBD BELAPUR NAVI MUMBAI , Navi Mumbai, Maharashtra, India - 400614 |
| U74999MH2016PTC285297 | SQUARE ONE CONSULTANCY SERVICES PRIVATE LIMITED | office no-a-0308, plot no-89, sector-15 cbd belapur, navi mumbai , navi mumbai, Maharashtra, India - 400614 |
| AAT-1574 | CLINICA RESEARCH SOLUTIONS LLP | OFFICE NO 604, 6TH FLOOR, SHELTON CUBIX PLOT NO 87, SECTOR 15, CBD BELAPUR, NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400614 |
| U72900MH2011PTC220444 | MONARCH TECHNO ENGINEERING SOLUTIONS PRIVATE LIMITED | OFFICE NO. 502, 5TH FLOOR, NMS TITANIUM, PLOT NO.74, SECTOR-15, CBD BELAPUR, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400614 |
| U45202MH2009PTC191407 | KONNARK RESIDENCY (I) PRIVATE LIMITED | Office No. from 905 to 908,9th Floor,Shelton Cubix Sector 15, Plot No 87, CBD Belapur, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400614 |
| F06569 | RAISECOM TECHNOLOGY CO LTD | Office No 301, plot no 03, sector 15,CBD Belapur Navi Mumbai,Maharashtra,India-400614 |
| U33100MH2002PTC137851 | LABQUIP (INDIA) PRIVATE LIMITED | Office no 513 Times Square Plot no 03 Sector 15 CBD Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| U63030MH2019PTC323593 | HAYK AND HARRY VAN LINES LOGISTICS PRIVATE LIMITED | NMS Titanium, Office No. 603 Plot No. 74, Sector-15, CBD Belapur , NAVI MUMBAI, Maharashtra, India - 400614 |
| U30007MH2011PTC211938 | T & H INFOTECH PRIVATE LIMITED | OFFICE NO.707, V TIMES SQUARE, PLOT NO.03 SECTOR-15, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U61200MH2011PTC219095 | EXCELSIA SHIPPING (INDIA) PRIVATE LIMITED | OFFICE NO.708, V TIMES SQUARE, PLOT NO.03 SECTOR-15, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U70102MH2012PTC235078 | TRANSOCEAN INFRAPROJECTS PRIVATE LIMITED | OFFICE NO.708, V TIMES SQUARE, PLOT NO.03 SECTOR-15, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74120MH2013PTC244512 | TRANSOCEAN MARINE SERVICES PRIVATE LIMITED | OFFICE NO.708, V TIMES SQUARE, PLOT NO.03 SECTOR-15, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2014PTC255757 | DENEB OFFSHORE PRIVATE LIMITED | OFFICE NO.708, V TIMES SQUARE, PLOT NO.03 SECTOR-15, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U61200MH2010PTC200303 | TRANSOCEAN SHIPPING VENTURES PRIVATE LIMITED | OFFICE NO.709-713, V TIMES SQUARE, PLOT NO.03 SECTOR-15, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U61200MH2020PTC336455 | FM GLOBAL LOGISTICS (BOMBAY) PRIVATE LIMITED | V Times Square,Office No 1003,10th Floor Plot No:03,Sector 15, CBD Belapur , NAVI MUMBAI, Maharashtra, India - 400614 |
| U93090MH2006PTC166086 | SEAPRIME MARINE MANAGEMENT PRIVATE LIMITED | OFFICE NO-603, THE GREAT EASTERN SUMMIT –B PLOT NO.66, SECTOR 15 at CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| AAV-6689 | METALLUM INFRAVENTURES LLP | Office No.705,V-Times Square Co-operative,Premises Society Ltd,Plot No.03,Sector 15,CBD BELAPUR Navi Mumbai, Maharashtra, India - 400614 |
| U35110MH2003PTC141424 | SANJHA MARITIME PRIVATE LIMITED | 911, MAYURESH COSMOS, 9THFLOOR,PLOT NO.37 SECTOR NO.11 CBD,BELAPUR,NAVI MUMBAI4006 14. , NAVI MUMBAI-400614.WEF08.09.03, Maharashtra, India - 000000 |
| U74999MH2019PTC320365 | BKB SHIP RECYCLERS PRIVATE LIMITED | OFFICE-607, B-WING,SHELTON SAPPHIRE, PLOT NO.18 & 19,SECTOR 15, CBD BELAPUR N AVI MUMBAI , CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| U63090MH2010PTC205894 | NORTHSTAR SHIPPING & LOGISTICS PRIVATE LIMITED | CITI Tower, Office No-406, Plot-55, Sector-15 CBD Belapur, Navi Mumbai (M Corp.) , Navi Mumbai, Maharashtra, India - 400614 |
| U63030MH2021OPC354623 | ASIA SKY SHIPPING (OPC) PRIVATE LIMITED | Office No.-706 Plot No. 03 Sector-15 CBD Navi Mumbai , MUMBAI, Maharashtra, India - 400614 |
| 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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| Diluted |
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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.