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
KISHAN RAJ LOGISTICS PRIVATE LIMITED
CIN: U63000MH2005PTC155345 As on: 2026-07-13
KISHAN RAJ LOGISTICS PRIVATE LIMITED (CIN: U63000MH2005PTC155345) is a Private company incorporated on 16 Aug 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1006750.00.
KISHAN RAJ 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.KISHAN RAJ LOGISTICS PRIVATE LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.
Directors of KISHAN RAJ LOGISTICS PRIVATE LIMITED are KRISHAN GOPAL RAJESWAR KUMAR DALMIA, KUSHAGR DALMIA, and RAJESHWAR KUMAR DALMIA.
KISHAN RAJ LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000MH2005PTC155345 and its registration number is 155345. Users may contact KISHAN RAJ LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KISHAN RAJ LOGISTICS PRIVATE LIMITED is FLAT NO.801, TOWER NO.2, SEA BREEZE CO.HSG. SOCIETY LTD, SECTOR 1 6, NERUL-W , NAVIMUMBAI, Maharashtra, India - 400706.
Current status of KISHAN RAJ 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 KISHAN RAJ 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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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 KISHAN RAJ 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 KISHAN RAJ LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00382292 | KRISHAN GOPAL RAJESWAR KUMAR DALMIA | Director | 2005-08-16 |
| 10094037 | KUSHAGR DALMIA | Director | 2023-04-25 |
| 00382166 | RAJESHWAR KUMAR DALMIA | Director | 2005-08-16 |
Past Directors & Key Managerial Personnel of KISHAN RAJ LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01902949 | KAVITA SANJEEV AGRAWAL | Director | - | 2019-08-05 |
Other Directorships of KRISHAN GOPAL RAJESWAR KUMAR DALMIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUSHPANJALI INVESTRADE PRIVATE LIMITED | U65990MH1995PTC090096 | Director | - | 2008-08-10 |
Other Directorships of KAVITA SANJEEV AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UPKEEP SOLUTIONS PRIVATE LIMITED | U74140GJ2004PTC043768 | Director | 2004-03-11 | Ongoing |
Other Directorships of KUSHAGR DALMIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJESHWAR KUMAR DALMIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACJ-5536 | JEKTEC INFRA LLP | FLAT NO 302, SEA BREEZE, TOWER NO. 2,,SECTOR 16, PLOT NO 16, NERUL, NAVIMUMBAI,Thane,Thane,Maharashtra,India-400706 |
| AAH-4327 | SUNISH HOSPITALITY ENTERPRISES LLP | SEA BREEZE CO-OP HSG SOC,T-6,FLAT NO.1002, NEAR PALM BEACH ROAD,SECTOR 16,NERUL,NAVI MUMBAI NERUL, Maharashtra, India - 400706 |
| U56100MH2025PTC463274 | DESI CHOICE PRIVATE LIMITED | Flat No-902, Tower No-6, Sea Breeze,,Sector-16, Plot No-16,Nerul,Thane,Thane,Maharashtra,400706-India |
| AAJ-8238 | JECINTH DEVELOPERS LLP | Flat No. 602, Tower No.6, Sea Breeze CHS, Plot No. Palm Beach Road, Sector-16, Nerul Navi Mumbai, Maharashtra, India - 400706 |
| U32100MH2000PTC127754 | LUENCE CONSULTING INDIA PRIVATE LIMITED | BUILDING NO A2 FLAT NO 44ALAK CO-OP SOC LTD PLOT NO 1 5 SECTOR 19A NERUL , NEW MUMBAI, Maharashtra, India - 400706 |
| U24233MH2013PTC247524 | JKP PAINTS (INDIA) PRIVATE LIMITED | Office No. E-611, 6th Floor, Tower No.2, Seawood Grand Central Mall, Plot No-R1,Sector 40 , Nerul(W) , Navi Mumbai, Maharashtra, India - 400706 |
| U51909MH2022PTC378273 | ALVIK INTERNATIONAL TRADING PRIVATE LIMITED | FLAT NO 303 LAXMI CO OP LTD PLOT NO 380 SECTOR 6 NERUL , NAVIMUMBAI, Maharashtra, India - 400706 |
| U74999MH2017PTC297034 | OHC MEDICAL SERVICES PRIVATE LIMITED | Sea View CHS, Bldg No. F1, Flat No. 2:1, Sector-6, Nerul , Navi Mumbai, Maharashtra, India - 400706 |
| U74120MH2012PTC232344 | ARPITA TRADING COMPANY PRIVATE LIMITED | Flat no 101 , 1st floor , Sea Breeze Tower 1 Plot no 16, Sector 16 , Nerul , Navi Mumbai, Maharashtra, India - 400706 |
| U22219MH2010PTC203300 | SHEEN PRODUCTIONS PRIVATE LIMITED | FLAT NO 602, SEA BREEZE CHS LTD, TOWER-1, SECTOR - 16, NERUL , Navi Mumbai, Maharashtra, India - 400706 |
| U63030MH2021PTC358649 | TRISTAR LOGISTICS & FORWARDING PRIVATE LIMITED | Office No E-207, Plot No- R-1, 2nd Floor Sea woods Grand Central Tower No 2, Sector-40, Nerul, Seawoods , Thane, Maharashtra, India - 400706 |
| AAR-6042 | NMC WASTE MANAGEMENT LLP | FLAT NO 9, 2ND FLOOR, BLDG NO E 23, SURYODAYA CO OP HSG SOC LTD, SECTOR 48, NERUL, NAVI MUMBAI THANE, Maharashtra, India - 400706 |
| U63090MH2016PTC284070 | SEAMLESS PROJECTS PRIVATE LIMITED | FLAT NO. B-1/5;2, GOKUL CO. HSG SOCITY, PLOT NO. 14, SECTOR 19A, NERUL, NAVI MUM BAI , NAVI MUMBAI, Maharashtra, India - 400706 |
| U65929MH2021PTC372762 | KDSERV FINANCING PRIVATE LIMITED | Flat No E 703 Jay Balaji CHS Ltd Sector 6 Nerul Plot no 26 , NaviMumbai, Maharashtra, India - 400706 |
| U63030MH2017PTC290958 | ALLSEAS PROJECT SOLUTIONS PRIVATE LIMITED | FLAT NO. B-1/5;2, GOKUL CO. HSG SOCITY PLOT NO. 14, SECTOR 19A, NERUL, NAVI MUM BAI , Mumbai, Maharashtra, India - 400706 |
| U51909MH2020PTC341101 | D'LIGHT LIFESCIENCE PRIVATE LIMITED | PLOT NO 43,FLAT NO 303 FLOOR 3,SHREE DATTAKRUPA SARSOLE SECTOR 6 NERUL(W) , NAVIMUMBAI, Maharashtra, India - 400706 |
| U51909MH2021PTC353220 | SHAMOHI ENTERPRISES PRIVATE LIMITED | FLAT NO. C-0802, PLOT NO. 3, SEC 46A, BPCL CO OP HSG SOCIETY, NERUL , NAVIMUMBAI, Maharashtra, India - 400706 |
| AAY-9283 | YOUTHCRAFT EVENT MANAGEMENT LLP | Flat No. B/2/11, Vanashree CHS Ltd., Plot No.1&2, Sector 58A, Seawoods (West), Nerul, Navi Mumbai, Maharashtra, India - 400706 |
| AAI-6128 | GYAP COMPUSULTANTS LLP | SHOP NO. 2, SUN STAR CO.OP HSG. SOCIETY, PLOT NO. 309, SECTOR - 21, NERUL (E), NAVI MUMBAI NERUL, Maharashtra, India - 400706 |
| U80301MH2022NPL382748 | DEVAM SAHAJ SEVA FOUNDATION | PLOT NO. 1,2 31 FLAT 802, SECTOR-20 POONAM TOWER, NERUL,NAVIMUMBAI,Thane,Maharashtra,400706-India |
| U74999MH2019PTC327840 | ENVITECH MARINE CONSULTANTS PRIVATE LIMITED | Flat No. 12, Plot 6, Sector 19 Rohideshwar Co. Op. HSG Society, Nerul , NAVI MUMBAI, Maharashtra, India - 400706 |
| U22300MH2020PTC337325 | REALLUSION FILMS PRIVATE LIMITED | Flat No B-1/8 Plot No 1& 2 Sector 58A Vanashree Nerul , NERUL, Maharashtra, India - 400706 |
| AAS-9906 | SAKITA BAKERS AND CONFECTIONERS LLP | Flat No C 17 1 7,Floor No 1, Wing C 17,PLOT NO 44 SNEH MILAN CHS, SECTOR 48, SEAWOOD(W), NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAE-3846 | FEMCURE REMEDIES LLP | Flat No. A-1 2:1, Plot 14 Sect-19A, Gokul Co-Op HSG Nerul, Maharashtra, India - 400706 |
| ABZ-8552 | SAHAJANAND DIVINE RENEWABLE ENERGIES LLP | OFFICE NO.6, 1ST FLOOR, MANORAMA TOWER,PLOT NO.29,SECTOR 10, NERUL (W) Thane, Maharashtra, India - 400706 |
| U60232MH2021PTC362136 | ANS CONTINENTAL PRIVATE LIMITED | FLAT A-2/11, PLOT NO 1 & 2, SECTOR 58A, VANASHREE, NERUL, , NAVIMUMBAI, Maharashtra, India - 400706 |
| U51220MH2005PTC152557 | SAI NIDHI SALES PRIVATE LIMITED | FLAT NO. 901, TOWER NO. 9, SEA BREEZE, SECTOR - 16, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| ABC-6190 | AN Design & Interiors LLP | Shop No. 2, Ambika apartment co. op. housing society,, Plot no. A-9, Sector 20, Nerul(W),Thane,Thane,Maharashtra,India-400706 |
| U74999MH2010PTC209274 | BHUMISPARSHA CONSULTANTS PRIVATE LIMITED | SHOP NO.11, SAI SANGH CO. HSG SOC LTD, SECTOR NO 28, NERUL(W) , NAVI MUMBAI, Maharashtra, India - 400706 |
| 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.