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
KEVIN LOGISTICS PRIVATE LIMITED
CIN: U63030HR2022PTC108748 As on: 2026-07-13
KEVIN LOGISTICS PRIVATE LIMITED (CIN: U63030HR2022PTC108748) is a Private company incorporated on 29 Dec 2022. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
KEVIN LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KEVIN LOGISTICS PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of KEVIN LOGISTICS PRIVATE LIMITED are DHANRAJ LAXKAR, and BHAGWAN DAS.
KEVIN LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030HR2022PTC108748 and its registration number is 108748. Users may contact KEVIN LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KEVIN LOGISTICS PRIVATE LIMITED is FIRST FLOOR, ONE CABEN COMMERCIAL SHOP NO.13, VYAPAAR SADAN, DELHI ROAD , GURUGRAM, Haryana, India - 122001.
Current status of KEVIN 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KEVIN 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 KEVIN LOGISTICS
Purchase full report of KEVIN 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 KEVIN 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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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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 KEVIN LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10530302 | DHANRAJ LAXKAR | Director | 2024-03-02 |
| 10530313 | BHAGWAN DAS | Director | 2024-03-02 |
Past Directors & Key Managerial Personnel of KEVIN LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09836584 | SANJAY SEN | Director | - | 2023-06-19 |
| 10045819 | KAMALKISHOR JAGDISHCHANDRA VAISHNAV | Director | - | 2024-03-02 |
| 10204916 | SONU SEN | Director | - | 2024-03-02 |
| 09836499 | SURAJ KEER | Director | - | 2023-04-07 |
Other Directorships of SANJAY SEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KAMALKISHOR JAGDISHCHANDRA VAISHNAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE AVDHUT KNITTING FAB PRIVATE LIMITED | U17291GJ2015PTC082609 | Director | - | 2023-11-06 |
| WE4YOU TEXTILE PRIVATE LIMITED | U18202GJ2021PTC120154 | Director | 2023-02-15 | Ongoing |
| EZYCHAIN LOGISTICS SOLUTIONS PRIVATE LIMITED | U60200MH2020PTC343215 | Director | - | 2023-11-06 |
| ISC LOGISTICS PRIVATE LIMITED | U63030KA2017PTC108709 | Director | - | 2023-11-06 |
Other Directorships of SONU SEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DHANRAJ LAXKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PERIMETER GLOBAL LOGISTICS PRIVATE LIMITED | U63030DL2022PTC404337 | Director | 2024-05-01 | Ongoing |
Other Directorships of BHAGWAN DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PERIMETER GLOBAL LOGISTICS PRIVATE LIMITED | U63030DL2022PTC404337 | Director | 2024-05-01 | Ongoing |
Other Directorships of SURAJ KEER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-3483 | SENSE LEGAL LLP | SHOP NO. 6, FIRST FLOOR, H.NO. 234/2, OPP. NEW TELEPHONE EX.,OLD DELHI ROAD, GURUGRAM, Haryana, India - 122015 |
| U26943HR2022PTC106705 | PARISWHITE PRIVATE LIMITED | SCF-45,FIRST FLOOR,VYAPAR SADAN BETWEEN OLD DELHI ROAD & MG ROAD , GURUGRAM, Haryana, India - 122001 |
| U74999HR2021PTC092057 | MERAKI SECURITY SERVICES PRIVATE LIMITED | SHOP NO 01 Ist FLOOR SECTOR 12 OLD DELHI ROAD , GURUGRAM, Haryana, India - 122001 |
| U51909HR2021PTC092601 | MEMBRANE PHARMA INDIA PRIVATE LIMITED | Shop No. 71, First Floor Laxmi Bazar, Main Madan Puri Road , Gurugram, Haryana, India - 122001 |
| U74999HR2016PTC064371 | SOMESH BUILDTECH PRIVATE LIMITED | Shop No.-205-206, First Floor, Chandan Deep Complex, Jail Road, Sohna C howk, , Gurugram, Haryana, India - 122001 |
| U74140HR2013PTC051382 | TAXAC TRAINING AND DEVELOPMENT SERVICES PRIVATE LIMITED | SLOT NO.-1, SHOP NO.-3, FIRST FLOOR,PATAUDI ROAD, BHARDWAJ COMPLEX, UMANG BHARDWAJ CHOWK, , GURUGRAM, Haryana, India - 122001 |
| U74140HR2014PTC053621 | STARTUP VENTURE SERVICES PRIVATE LIMITED | SLOT NO.-2, SHOP NO.-3, FIRST FLOOR,PATAUDI ROAD, BHARDWAJ COMPLEX, UMANG BHARDWAJ CHOWK, , GURUGRAM, Haryana, India - 122001 |
| U74999HR2017PTC070323 | PEONY SERVICES PRIVATE LIMITED | Ground Floor, Shop No. 323, Near Old Delhi Road, Near Ajit Cinema, Shree Ram Colony, Prem Nagar-2, , GURUGRAM, Haryana, India - 122001 |
| U18209HR2022PTC102988 | SUNNIVA CLOTHING PRIVATE LIMITED | SHOP NO. 2 1ST FLOOR OPP HUDA OFFICE OLD DELHI ROAD,GURUGRAM,Gurgaon,Haryana,122001-India |
| AAT-9412 | ANIKA FUELS PRODUCTS LLP | Shop No FF 07, First Floor, Commercial Complex JMD Regent Plaza, MG Road Gurgaon, Haryana, India - 122001 |
| U70100HR2010PTC041471 | BROADWAY CONSTRUCTION & CONTRACTS PRIVATE LIMITED | SHOP NO 201,FIRST FLOOR,SHIVAM COMPLEX, OLD DELHI ROAD,OPP. HUDA OFFICE , GURGAON, Haryana, India - 122001 |
| AAX-0094 | KAHNA FOODS LLP | H NO 4 ROAD NO S 28 FIRST FLOOR DLF PH3 DLF CITY, QUTAB EMCLAVE Gurugram, Haryana, India - 122001 |
| U45500HR2020PTC088466 | DREAMWAYS INFRA PROJECTS PRIVATE LIMITED | H. NO. 4, Road No. S28, First Floor DLF Ph 3, DLF City, Qutab Enclave , Gurugram, Haryana, India - 122001 |
| U45309HR2021PTC095684 | WYZ BUILDCON PRIVATE LIMITED | H. NO.4, ROAD NO. S28, FIRST FLOOR, DLF PH 3 , DLF CITY, QUTAB ENCLAVE , GURUGRAM, Haryana, India - 122001 |
| U74999HR2019PTC079896 | ENDIVE MEDIA PRIVATE LIMITED | SCF 45, GROUND FLOOR, VYAPAR SADAN BETWEEN OLD DELHI ROAD & M.G. ROAD , SECTOR-14 GURUGRAM, Haryana, India - 122001 |
| U74999HR2014PTC053308 | TRINETRAPLAY PRIVATE LIMITED | SHOP NO. 210, FIRST FLOOR, PLOT NO. 873/18, SOHNA ROAD, CHANDANDEEP COMPLEX, CIVIL LINES J AIL ROAD, , GURGAON, Haryana, India - 122001 |
| F04813 | YOOSHIN ENGINEERING CORPORATION | Unit No.- 110, 111 & 112, 1st Floor, Block C,Plot No. 1, Vatika First India Place, M.G. Road Sector 28,Arjun Nagar,Gurugram,Haryana,India-122001 |
| U15412DL1989PTC035479 | WALIA FOOD ENTERPRISES PVT LTD | Shop No. 12, IIIrd Floor Old Delhi Gurgaon Road Opposite Solitaire Plaza Hotel, GURGAON, , HARYANA, Delhi, India - 122001 |
| U80210HR2019OPC078926 | SKYLINE COACHING (OPC) PRIVATE LIMITED | H.No. 226, Vasant Apartments, Old Delhi Gurugram Road, Old Delhi Road , SECTOR-14, GURUGRAM, Haryana, India - 122001 |
| U65999HR2019PLC079099 | FUTURE SECURE NIDHI LIMITED | SHOP NO. 2, DEVI PALACE OLD DELHI ROAD , GURUGRAM, Haryana, India - 122001 |
| U74999HR2022PTC107262 | VARSHNEY ADVISORY PRIVATE LIMITED | Shop No 21 Gurudwara Road, Jain Commercial Complex, , Gurugram, Haryana, India - 122001 |
| AAY-5125 | WONGA CONSULTANCY LLP | Unit No. 101, First Floor Solitare Plaza, M G Road Gurugram, Haryana, India - 122001 |
| U74999HR2017PTC068794 | AMRITHA INDUSTRIAL SOLUTIONS INDIA PRIVATE LIMITED | SHOP NO.6, GROUND FLOOR KAMLA PALACE, OLD JAIL ROAD , GURUGRAM, Haryana, India - 122001 |
| U70109HR2022OPC107783 | BTECH HOUSING (OPC) PRIVATE LIMITED | SHOP NO. 5, FIRST FLOOR KAMLA PALACE, NEAR FEDERAL BANK , GURUGRAM, Haryana, India - 122001 |
| U80902HR2021PTC096899 | ADMISSION YATRA PRIVATE LIMITED | Unit no. 14, first Floor, MGF Mega City MG Road , Gurugram, Haryana, India - 122001 |
| U63031HR2022PTC105105 | REHOUSING PACKERS PRIVATE LIMITED | Shop No. 3, 2nd Floor, Railway Road HP Petrol pump, , Gurugram, Haryana, India - 122001 |
| U72900HR2020PTC088720 | WE CARE FIBER PRIVATE LIMITED | SHOP NO.116,FIRST FLOOR,SATYAM PLAZA NEAR CIVIL LINE HOSPITAL , GURUGRAM, Haryana, India - 122001 |
| U93090HR2019PTC082861 | KARSHINE AUTO CARE SERVICES PRIVATE LIMITED | Unit No. 141, First Floor, JMD Megapolis Sohna Road, Sector-48 , GURUGRAM, Haryana, India - 122001 |
| U93090HR2020PTC085971 | MANASAVI MARKETING AND SERVICES PRIVATE LIMITED | SHOP NO.-10, OPP. HUDA OFFICE, OLD DELHI ROAD, SECTOR- 14, , GURUGRAM, Haryana, India - 122001 |
| 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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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.