• 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

      KGI LOGISTICS PRIVATE LIMITED

      CIN: U52241GJ2023PTC145395 As on: 2026-07-13
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      KGI LOGISTICS PRIVATE LIMITED (CIN: U52241GJ2023PTC145395) is a Private company incorporated on 12 Oct 2023. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.KGI LOGISTICS PRIVATE LIMITED's NIC code is 522 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of food, beverages and tobacco in specialized stores.

      KULDEEP RAMASHISH YADAV is the director of KGI LOGISTICS PRIVATE LIMITED.

      KGI LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52241GJ2023PTC145395 and its registration number is 145395. Users may contact KGI LOGISTICS PRIVATE LIMITED on its Email address - . Registered address of KGI LOGISTICS PRIVATE LIMITED is SHED-164, RAGHUVIR INDUST-RIAL ESTATE 2,,VATVA,,Daskroi,Ahmedabad,Gujarat,382440-India.

      Current status of KGI 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 Names

      Previous CINs

      ZaubaCorp's company report for KGI 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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      All 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.

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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 KGI 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 KGI LOGISTICS
      DIN Director Name Designation Appointment Date
      09011366 KULDEEP RAMASHISH YADAV Director 2023-10-12
      Past Directors & Key Managerial Personnel of KGI LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KULDEEP RAMASHISH YADAV
      Company Name CIN Designation Appointment Date Cessation
      SAMIRAN ENGINEERS PRIVATE LIMITED U45201GJ2020PTC119131 Director 2020-12-28 Ongoing

      CIN Company Name Company Address
      U26301GJ2023PLC139120 NBUZZ AVL LIMITED Shed No. 77, Raghuvir Industrial Estate-3,Nr. Vatva Railway Station, Vatva,Daskroi,Ahmedabad,Gujarat,382440-India
      U25999GJ2024PTC154534 PINNACLE ENGIMECH PRIVATE LIMITED Shed No.26, Raghuvir Industrial Estate-3,Opp. Vatva Railway Station, Vatva,Daskroi,Ahmedabad,Gujarat,382440-India
      U34300GJ2022PTC132917 NEATEK STAMPINGS AND PRESSINGS PRIVATE LIMITED SHED K-154, RAGHUVIR INDUSTRIAL ESTATE-3, NR.VATVA RAILWAY STATION,S.L.M. MILL COMPOUND, VATVA,Daskroi,Ahmedabad,Gujarat,382440-India
      ACH-2511 CRETECH PUMPS LLP SHED NO-118, 96/1, PUSHKAR IND.ESTATE-2,,OPP.MACONS, PHASE-1, G.I.D.C. VATVA, AHMEDABAD,Daskroi,Ahmedabad,Gujarat,India-382440
      ACT-0693 SYNBOTIX TECHNOLOGY LLP SHED NO.134, RAGHUVIR IND,ESTATE 3, NR. VATVA RLY,Daskroi,Ahmedabad,Gujarat,India-382440
      U41000GJ2021PTC124932 KAAVERI WATER SOLUTIONS PRIVATE LIMITED Shed No 58, Raghuvir Industrial Estate 2 Opp Vatva Railway Station,SLM Mill Compu nd , Ahmedabad, Gujarat, India - 382440
      ABA-8682 REDIX PNEUMATICS LLP SHED NO. 53, S. NO. 921, TPS - 87,25-2-2 AND 26-2-2 AMBICA INDUSTRIAL ESTATE,Daskroi,Ahmedabad,Gujarat,India-382440
      ACF-9377 STRAPO INDIA LLP SHED NO-5, S.No-921, 25/2/2 26/2/2, AMBICA INDUSTRAIL E,NR. VATVA RAILWAY OVER BRIDGE,Daskroi,Ahmedabad,Gujarat,India-382440
      U28170GJ2023PTC139284 RHM EQUIPMENTS PRIVATE LIMITED B-94...59/1.2.3/60/2, MARUTI INDUSTRIAL ESTATE, PAHSE-I,,B/H, CHOKSI TUBE, NR. KIRAN BUS STOP G.I.D.C. VATVA, AHMEDABAD.,Daskroi,Ahmedabad,Gujarat,382440-India
      U28170GJ2023PTC146648 ENVIROGEN ENERGY SOLUTIONS PRIVATE LIMITED Shed No. 126, Pushkar,Mahadev Industrial Estate,Vatva, Daskroi,,Daskroi,Ahmedabad,Gujarat,382440-India
      U31908GJ2022PTC130668 PROC TECH MACHINERIES INDIA PRIVATE LIMITED SHED-515/5 GIDC PHASE - IV VATVA INDUSTRIAL ESTATE,OPP TELEPHONE EXCHANGE VATVA,Daskroi,Ahmedabad,Gujarat,382440-India
      U74999GJ2019PTC108567 SHOPOCUS EXIM PRIVATE LIMITED SHED NO 28,921,8788,21/17/B SHIV INDUST RIAL PARK, NR SAJEN INDUSTRIAL PARK, , VATVA, AHMEDABAD, Gujarat, India - 382440
      U29308GJ2020PTC117298 EZNIO AIR COMPRESSOR PRIVATE LIMITED SHED NO-076, 583,32/1,32/2 TPS-AKSHAR IND. ESTATE, B/H AMBA ESTATE, VINZOL PATIYA, G.I.D.C. VATVA , AHMEDABAD, Gujarat, India - 382440
      ACM-6481 CS TECHNO ENGINEERS LLP SHED NO 11, GAJANAN INDUSTRIAL PARK, AMBIKA TUBEWELL COMPUND,,VATVA RAILWAY BRIDGE, VATVA, AHMEDABAD, GUJARAT,Daskroi,Ahmedabad,Gujarat,India-382440
      ACD-3153 RELIABLE PREANALYTICAL TUBES LLP SHED NO 70, PUSHPAM IND.,ESTATE, PH-1, VATVA,,Daskroi,Ahmedabad,Gujarat,India-382440
      U47890GJ2024PTC151612 KAPLEN AUTOTECH PRIVATE LIMITED SHED NO-14,RAGHUVIR INDUS,NR. VATVA RAILWAY STATION,Daskroi,Ahmedabad,Gujarat,382440-India
      U95210GJ2024PTC149896 SHUDDHA VIGYAN PRIVATE LIMITED SHED NO-17,RAGHUVIR IND.,ESTATE-3 SLM MILLCOMPOUND,Daskroi,Ahmedabad,Gujarat,382440-India
      ACR-1349 ELIAXIS WATER TECH LLP N-277,MARUTI IND.ESTATE-2,OPP VATVA RAILWAY STATION,Daskroi,Ahmedabad,Gujarat,India-382440
      U56102GJ2023PTC142334 SAGRIKA FOODS PRIVATE LIMITED I-167, MARUTI INDUSTRIAL ESTATE-2,,OPP. VATVA RAILWAY STATION,Daskroi,Ahmedabad,Gujarat,382440-India
      ACM-9371 ESSCO CALIBRATION LLP Shop No.2 F.F-1561/1,KAILASHNAGAR ESTATE, VATVA GIDC ROAD,Daskroi,Ahmedabad,Gujarat,India-382440
      ACJ-3076 AZARIAH EXPORTS LLP Shed 83 Gajanan Industrial Hub B/h Amba Estate,Nr Vinzol Patiya, GIDC VATVA,Daskroi,Ahmedabad,Gujarat,India-382440
      U29100GJ2019PTC107741 SKY BEEP WATER TECHNOLOGIES PRIVATE LIMITED SHED NO. -109, 96/1,PUSHKAR IND.ESTATE-2 OPP. MACONS, PHASE-1, G.I.D.C VATVA, , AHMEDABAD, Gujarat, India - 382440
      U28199GJ2024PTC148417 ACROBOT TECHNOLOGIES PRIVATE LIMITED SHED-D-107, SUR-526/A/2/1, PLOT-43, TP-11, KRISH INDUTRIAL PARK,,OPP HANUMANJI MANDIR, HATHIJAN-VATVA GIDC PH-4 ROAD,Daskroi,Ahmedabad,Gujarat,382440-India
      U72900GJ2022PTC130096 BUILBOT SYSTEMS PRIVATE LIMITED SHED NO 93/1, PUSHKAR IND. ESTATE, PLOT NO. 96 96/2, OPP MACONS NR. RAMOL CROSS ROAD, PHASE 01, g.i.d.c vatva , Daskroi, Gujarat, India - 382440
      ACH-2288 ANJALI POWER SYSTEMS LLP SHED NO-51, S.NO-921, 87, 25/2/2, 26/2/2, 50-SUB PLOT NO-3,,SARJAN INDUSTRIAL PARK, G.I.D.C.-AMBICA TUBE COMPOUND, NEAR OVER BRIDGE,Daskroi,Ahmedabad,Gujarat,India-382440
      U51410GJ1996PTC030315 SALASAR ORGANICS PRIVATE LIMITED SHED NO-A2-111-A, G.I.D.C. ESTATE OPP. MAYUR DIES, VATVA , AHMEDABAD, Gujarat, India - 382445
      AAT-1832 REDIX PUMPS LLP Shed no 24, Ambica Industrial Estate Nr Vatva Railway Over Bridge, Vatva Ahmedabad, Gujarat, India - 382440
      U94990GJ2026NPL176448 1 RUPEE FOR 1 LIFE FOUNDATION 53 BLOCK-D/2, S.NO;1410/1,&2, SHAAN-3,OPP.NEW VATVA,Daskroi,Ahmedabad,Gujarat,382440-India
      U72900GJ2022PTC128658 LAKSHGRAH MULTITRADE PRIVATE LIMITED SURVEY NO.241/2/B C/29,OMKAR ESTATE TENA NO.03200598920001E OPP. JALARAM ESTATE VATVA , Daskroi, Gujarat, India - 382440
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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

      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

      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

      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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