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
KIN LINES AND LOGISTICS PRIVATE LIMITED
CIN: U74990MH2009PTC193747 As on: 2026-07-13
KIN LINES AND LOGISTICS PRIVATE LIMITED (CIN: U74990MH2009PTC193747) is a Private company incorporated on 02 Jul 2009. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 150000.00.
KIN LINES AND LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.KIN LINES AND 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 KIN LINES AND LOGISTICS PRIVATE LIMITED are JATIN MAHENDRAKUMAR MALAVIYA, and JAGRUTI JATIN MALAVIYA.
KIN LINES AND LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74990MH2009PTC193747 and its registration number is 193747. Users may contact KIN LINES AND LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KIN LINES AND LOGISTICS PRIVATE LIMITED is Office No. 310/A, Kukreja Centre,Plot No. 13, Sector - 11, CBD Belapur, Navi Mumbai Thane MH 400614 IN.
Current status of KIN LINES AND 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 KIN LINES AND 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 KIN LINES AND 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 KIN LINES AND 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 KIN LINES AND LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02582932 | JATIN MAHENDRAKUMAR MALAVIYA | Director | 2009-07-02 |
| 02582989 | JAGRUTI JATIN MALAVIYA | Director | 2009-07-02 |
Past Directors & Key Managerial Personnel of KIN LINES AND LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JATIN MAHENDRAKUMAR MALAVIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHUMI SAGAR EXPORTS PRIVATE LIMITED | U74990MH2011PTC213249 | Director | 2011-02-09 | Ongoing |
Other Directorships of JAGRUTI JATIN MALAVIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BHUMI SAGAR EXPORTS PRIVATE LIMITED | U74990MH2011PTC213249 | Director | 2011-02-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63000MH2013PTC244658 | SEALINK CONTAINER LINES PRIVATE LIMITED | Office no.A/602, Kukreja Centre, Plot no-13, Sector no. 11, CBD, Belapur, Navi Mumbai . , Navi Mumbai, Maharashtra, India - 400614 |
| U74910MH2008PTC187565 | INNOVATIVE PLACEMENTS & RECRUITING SERVICES PRIVATE LIMITED | OFFICE NO. 205, KUKREJA CENTRE, SECTOR - 11, PLOT NO.13, CBD BELAPUR NAVI MUMBAI Mumbai City MH 400614 IN |
| U52290MH2025PTC449042 | S S CARGO AND FREIGHT SERVICES PRIVATE LIMITED | Office No.A-402, Plot No.13, Kukreja Centre,Sector-11, CBD Belapur, Navi Mumbai,Thane,Thane,Maharashtra,400614-India |
| U47912MH2023PTC400632 | TRAVISA CONSULTATIONS PRIVATE LIMITED | OFFICE NO. 112.,A WING, 1ST FLOOR, KUKREJA CENTRE, PLOT NO. 13, SECTOR 11,CBD BELAPUR, NAVI MUMBAI,Thane,Thane,Maharashtra,400614-India |
| ACA-9211 | WFI IMPEX LLP | OFFICE NO A 211 2ND FLOOR KUKREJA CENTRE PLOT NO 13SECTOR 11 CBD BELAPUR NAVI MUMBAI Thane, Maharashtra, India - 400614 |
| U52292MH2024OPC427786 | CAPMAR SHIP MANAGEMENT (OPC) PRIVATE LIMITED | Office No. A-503, 5th Floor, Kukreja Center, Plot No. 13,Sector No 11, CBD Belapur, Navi Mumbai,Thane,Thane,Maharashtra,400614-India |
| U74990MH2011PTC213249 | BHUMI SAGAR EXPORTS PRIVATE LIMITED | Office No. 310/A, Kukreja Center,Plot No. 13, Sector - 11, CBD Belapur, , Navi Mumbai, Maharashtra, India - 400614 |
| U74910MH2002PTC137003 | ACE EMPLOYMENT SERVICES PRIVATE LIMITED | Office No.1301 & 1302, 13th Floor, Mayuresh Cosmos Plot No. 37, Sector-11, CBD Belapur, Navi Mumbai Thane MH 400614 IN |
| U52242MH2025PTC450887 | MOX INTERNATIONAL EXPRESS PRIVATE LIMITED | DOOR NO.A-205, 2ND FLOOR, KUKREJA CENTER CHS,PLOT NO.13 SECTOR NO.11, CBD BELAPUR, NAVI MUMBAI,Thane,Thane,Maharashtra,400614-India |
| ACD-4274 | COSWIN ENGINEERING LLP | Office No. C-106, 1st Floor, Kukreja Center Co.Op.Society Ltd,,Plot No. 13, Sector No. 11, CBD Belapur, Navi Mumbai,,Thane,Thane,Maharashtra,India-400614 |
| U51109MH2007PTC175716 | CARGO SERVICES PRIVATE LIMITED | Office No. A-307, Kukreja Centre, Plot Number 13 Sector 11 CBD Belapur Navi Mumbai , Navi Mumbai, Maharashtra, India - 400614 |
| U61200MH2014PTC252616 | ABB SHIP MANAGEMENT PRIVATE LIMITED | Office no. A-83 & A-84, 8th floor, Aggarwal Trade Centre Sector 11, Plot No. 62, CBD Belapur, Thane, Navi Mumbai , Thane, Maharashtra, India - 400614 |
| U56301MH2024PTC419750 | APHRODITE KITCHEN PRIVATE LIMITED | Shop no.- 11, 12 & 13 first floor & shop no.-13 ground floor Lords, of the Lords Co-operative Housing Society Limited, Plot No. 35 & 35A, Sector- 15, CBD Belapur, Navi Mumbai, Pin-400614,Thane,Thane,Maharashtra,400614-India |
| U52290MH2025PTC449790 | NAVETRA LOGISTICS PRIVATE LIMITED | A-402,PLOT NO.13,KUKREJA CENTRE,SECTOR -11,CBD BELAPUR,NAVI MUMBAI,Thane,Thane,Maharashtra,400614-India |
| U74999MH2018PTC307294 | RICH MARINE MATES SHIPPING & INFRA PRIVATE LIMITED | A-402, Kukreja centre, plot no 13, Sector no 11, CBD Belapur, , NAVI MUMBAI, Maharashtra, India - 400614 |
| U45200MH2008PTC185596 | HARDWIN CONSTRUCTION PRIVATE LIMITED | Office No.-B/110, Plot no. 13, Kukreja Centre, Sector-11, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| U63030MH2020PTC335575 | TRI-OCEAN SHIPPING SOLUTION PRIVATE LIMITED | OFFICE NO-C-108, PLOT NO-13 KUKREJA CENTRE, SECTOR-11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2017PTC290031 | LEOPIC CONSOLIDATOR INDIA PRIVATE LIMITED | OFFICE NO. A-108, KUKREJA CENTER, PLOT NO.13 SECTOR-11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2017PTC294308 | HASTEN FREIGHTAGE PRIVATE LIMITED | Office No. 207B, Kukreja Centre Plot No. 13, Sector-11, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| AAC-1046 | TWIN GLOBAL VENTURES LLP | Office No. C-304, Kukreja Centre Plot No. 13, Sector-11, C.B.D Belapur Navi Mumbai, Maharashtra, India - 400614 |
| U63030MH2019PTC323991 | B.E. SUPPLY CHAIN PRIVATE LIMITED | OFFICE NO 604,C WING,KUKREJA CENTRE, PLOT NO-13,SECTOR 11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U85190MH2018PTC307536 | SIIMSAR CONSULTANTS PRIVATE LIMITED | OFFICE NO. B-601 & 603, KUKREJA CENTRE PLOT NO.13, SECTOR-11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U61200MH2015PTC262241 | OCEANWORLD SHIPPING & LOGISTICS (INDIA) PRIVATE LIMITED | KUKREJA CENTRE PREMISES CHS,OFFICE NO 304, C WING, PLOT NO 13, SECTOR 11, CBD BELAPUR , Navi Mumbai, Maharashtra, India - 400614 |
| U63090MH2011PTC220783 | ANJALI TRANSPORT INDIA PRIVATE LIMITED | OFFICE NO. 102, 1ST FLOOR, 'A' WING KUKREJA CENTRE, PLOT NO.13, SECTOR-11, C BD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74120MH2012PTC231521 | KRISHNAMRUTAM ENTERPRISES PRIVATE LIMITED | Office No 209, C Wing, 2nd Floor,Kukreja Centre Premises CHSL,Plot No 13, Sector 11,CBD Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| U63040MH2013PTC246902 | SIDDHI YATRA SOLUTIONS PRIVATE LIMITED | Office No.A-402,4th floor,Kukreja Centre Premises, Co- Op. Soc. Ltd,Plot No.13, Sector-11,C BD Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| U30111MH2023PTC409168 | DIGISHIP MARINE SOLUTIONS PRIVATE LIMITED | Office No.A-535, 5th Floor, Balaji Bhavan,Plot No.42A, Sector No.11, CBD Belapur, Navi Mumbai,Thane,Thane,Maharashtra,400614-India |
| U52290MH2024PTC425181 | SPSF LOGISTICS PRIVATE LIMITED | OFFICE NO. 109/A, KUKREJA CENTRE,PLOT NO. 13, SECTOR 11, CBD BELAPUR,Thane,Thane,Maharashtra,400614-India |
| U52240MH2025PTC440044 | EMPOWER SHIP MANAGEMENT PRIVATE LIMITED | Shop No 35, Kukreja Centre, Plot No 13,Sector 11, CBD Belapur, Navi Mumbai,Thane,Thane,Maharashtra,400614-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.
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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.