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
KHIYA LOGISTICS PRIVATE LIMITED
CIN: U52292TN2026PTC189579 As on: 2026-07-13
KHIYA LOGISTICS PRIVATE LIMITED (CIN: U52292TN2026PTC189579) is a Private company incorporated on 12 Feb 2026. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.KHIYA 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.
KHIYA LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52292TN2026PTC189579 and its registration number is 189579. Users may contact KHIYA LOGISTICS PRIVATE LIMITED on its Email address - . Registered address of KHIYA LOGISTICS PRIVATE LIMITED is 23,SRINIVASAN STREET,Ambattur,Tiruvallur,Tamil Nadu,600068-India.
Current status of KHIYA 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 KHIYA 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 KHIYA 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 KHIYA 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KHIYA LOGISTICS
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Past Directors & Key Managerial Personnel of KHIYA LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U62090TN2025PTC179045 | ARCASCEND DIGITECH PRIVATE LIMITED | NO 207,B TYPE,23RD STREET,MMDA, MATHUR, MATHAVARAM,Ambattur,Tiruvallur,Tamil Nadu,600068-India |
| U74909TN2024OPC174628 | PM CALIBRATION (OPC) PRIVATE LIMITED | 26, PARTHASARATHY STREET,CHINNASEKKADU,Ambattur,Tiruvallur,Tamil Nadu,600068-India |
| U33119TN2024OPC170229 | JISHA TECHNEION (OPC) PRIVATE LIMITED | 133/58 KAMARAJAR STREET,CHINNASEKKADU,Ambattur,Tiruvallur,Tamil Nadu,600068-India |
| U72200TN2023PTC165247 | MDR LABORATORIES PRIVATE LIMITED | No.444, Gokulam Street,Mathur,Ambattur,Tiruvallur,Tamil Nadu,600068-India |
| U71200TN2023OPC166047 | ADVANCED QA SERVICES (OPC) PRIVATE LIMITED | 70 B,,Dr Ambedkar Street,,Ambattur,Tiruvallur,Tamil Nadu,600068-India |
| U78300TN2024PTC172715 | RADAN HR SERVICES PRIVATE LIMITED | #70 THIRUVALLUVAR STREET,CHINNASEKKADU MANALI,Ambattur,Tiruvallur,Tamil Nadu,600068-India |
| U46909TN2025PTC186061 | IRULINK TECH PRIVATE LIMITED | SF NO.201/10,thiruvalluvar Street,Ambattur,Tiruvallur,Tamil Nadu,600068-India |
| ACL-0459 | TRXTERINDIA EXIM SOLUTIONS LLP | NO 1667 112TH STREET,MMDA MATHUR,Ambattur,Tiruvallur,Tamil Nadu,India-600068 |
| U41001TN2023PTC160620 | OM SBK CIVIL ENGINEERING PRIVATE LIMITED | 10/3 KRISHNAN STREET,CHINNASEKKADU W, CHENNAI,Ambattur,Tiruvallur,Tamil Nadu,600068-India |
| U46596TN2025PTC179163 | RADIANT HEALTHSCAPE PRIVATE LIMITED | NO: 2/137, PONNIAMMAN,KOIL STREET, PERIYAMATHUR,Ambattur,Tiruvallur,Tamil Nadu,600068-India |
| U52241TN2025PTC181123 | ADVYN MOBILITY AND SERVICE PRIVATE LIMITED | 8/4,,KRISHNAN 4TH CROSS STREET,Ambattur,Tiruvallur,Tamil Nadu,600068-India |
| U35105TN2023PTC161201 | BIONEER GREEN ENERGY PRIVATE LIMITED | 72Kannaperan Kovil Street,Bajlipalayam Main Road,Ambattur,Tiruvallur,Tamil Nadu,600068-India |
| U64990TN2025PTC185699 | FIFTHSPEAR INVESTMENT PRIVATE LIMITED | 12, Bakthavachalu Nagar,02nd Street, Periyamathur,Ambattur,Tiruvallur,Tamil Nadu,600068-India |
| U86201TN2023PTC158980 | MEDIALEXA CANCER CARE PRIVATE LIMITED | 1A, GOVINDA SAMY STREET,,CHINNASEKKADU, MADHAVARAM,,Ambattur,Tiruvallur,Tamil Nadu,600068-India |
| U47220TN2024PTC174635 | MOREKHA PRODUCTION PRIVATE LIMITED | 1219 Lig 2,3rd Main Road Mmda,Ambattur,Tiruvallur,Tamil Nadu,600068-India |
| U52292TN2024PTC167265 | KAAP CARGO LOGISTICS SOLUTIONS PRIVATE LIMITED | NEW NO 6, OLD NO 3,,VEDAGIRI STREET,Ambattur,Tiruvallur,Tamil Nadu,600068-India |
| ACK-1507 | RAGANYA ENTERPRISES LLP | 9/10 VIMALAPUYRAM,2ND STREET MANALI CH 68,Ambattur,Tiruvallur,Tamil Nadu,India-600068 |
| ACR-5078 | HEARTH & HORIZON INFRA LLP | No. 25/29, Bathavachalam,Nagar, 2nd Street, Mathur,Ambattur,Tiruvallur,Tamil Nadu,India-600068 |
| U32902TN2026PTC193631 | INGRESS SURAKSHA PRIVATE LIMITED | S.No.121/1B , Srinivasa,Perumal Koil Street,Ambattur,Tiruvallur,Tamil Nadu,600068-India |
| ACR-7666 | LEMORA VENTURES LLP | DoorNo.1,Plot No.24(Part1,),Vimalapuram 3rd street,,Ambattur,Tiruvallur,Tamil Nadu,India-600068 |
| U32409TN2024PTC166746 | DOTSNOTS CREATIVES PRIVATE LIMITED | 1277,LIG 1,Near MedPlus,3rd Main RD 118th Street,Ambattur,Tiruvallur,Tamil Nadu,600068-India |
| U49230TN2026PTC188232 | HERONSLOGISTICS WORLDWIDE PRIVATE LIMITED | NO:522 LIG-1, 57TH STREET,1ST MAIN ROAD,MMDA MATHUR,Ambattur,Tiruvallur,Tamil Nadu,600068-India |
| U46620TN2026PTC188236 | SREE ARUMUGA STEEL TRADING PRIVATE LIMITED | D-196, Sathangadu, Iron And Steel Market,Manali (Tiruvallur),Ambattur,Tiruvallur,Tamil Nadu,600068-India |
| U32509TN2023PTC163252 | AURUM ATLAS PRIVATE LIMITED | NO.89,,KAMARAJ SALAI,,Ambattur,Tiruvallur,Tamil Nadu,600068-India |
| U22208TN2023PTC165206 | FABRIFINITY PRIVATE LIMITED | Plot No. 2396,MMDA MATHUR,Ambattur,Tiruvallur,Tamil Nadu,600068-India |
| U15129TN2023PTC160364 | EJAZ TANNING PRIVATE LIMITED | No. 2, Kamarajar Salai, Manali,Ambattur,Tiruvallur,Tamil Nadu,600068-India |
| U13921TN2026OPC188476 | WISHALL WONDER WORKS (OPC) PRIVATE LIMITED | No.132, Telecom Nagar,Periya mathur,Ambattur,Tiruvallur,Tamil Nadu,600068-India |
| ACA-1395 | SS NALAM GREENS LLP | No. 123, PRK Sharma StreetManali Ambattur, Tamil Nadu, India - 600068 |
| U51201TN2025PTC177880 | JETSEA GLOBAL LINES PRIVATE LIMITED | 1912 M MATHUR MMDA,MATHUR MAINROAD,Ambattur,Tiruvallur,Tamil Nadu,600068-India |
| 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.
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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.