KITES LOGISTICS PRIVATE LIMITED (CIN: U60200MH2011PTC212798) is a Private company incorporated on 29 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
KITES LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KITES LOGISTICS PRIVATE LIMITED's NIC code is 602 (which is part of its CIN). As per the NIC code, it is inolved in Other land transport.
Directors of KITES LOGISTICS PRIVATE LIMITED are AJITH KUNIMAL VENUGOPAL, and SAJITH KUNIMAL VENUGOPAL.
KITES LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60200MH2011PTC212798 and its registration number is 212798. Users may contact KITES LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KITES LOGISTICS PRIVATE LIMITED is 12, The Affaires, Plot No. 9 Sector 7, Sanpada , Navi Mumbai, Maharashtra, India - 400703.
Current status of KITES LOGISTICS PRIVATE LIMITED is - Active.
| CIN | U60200MH2011PTC212798 |
| Name | KITES LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 212798 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2011-01-29 |
| Age of Company | 14 years, 1 months, 14 days |
| Activity | NIC Code: 602 NIC Description: Other land transport |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KITES EVENTS PRIVATE LIMITED |
| Kites Logistics Private Limited |
| U60200MH2011PTC212798 |
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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 KITES 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00098504 | AJITH KUNIMAL VENUGOPAL | Director | 2011-01-29 |
| 02316935 | SAJITH KUNIMAL VENUGOPAL | Director | 2011-01-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAY-3139 | TEJAS SIDDHANT BUILDERS AND DEVELOPERS L LP | Office No. 1902,The Affaires ,Plot No. 9,Sector 17 Sanpada Navi Mumbai, Maharashtra, India - 400703 |
| AAA-5881 | ELINOR INFRA LLP | OFFICE 801, THE AFFAIRES, PLOT NO. 9,SECTOR- 17, SANPADA, NAVI MUMBAI, Thane, Maharashtra, India - 400703 |
| AAC-0672 | II WALLS INFRA LLP | OFFICE 801, THE AFFAIRES, PLOT NO. 9SECTOR- 17, SANPADA, NAVI MUMBAI, Thane, Maharashtra, India - 400703 |
| AAQ-4930 | NUPUR HIGHLAND LLP | OFFICE 801, THE AFFAIRES, PLOT NO. 9,SECTOR- 17, SANPADA, NAVI MUMBAI, Thane, Maharashtra, India - 400703 |
| AAS-9096 | TIGERCLAW GLOBAL CORPORATION LLP | OFFICE NO. 503 PLOT NO. 9 SECTOR 17 PALM BEACH ROAD SANPADA NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400703 |
| U24110MH2018PTC318898 | EVITEK LIFESCIENCES PRIVATE LIMITED | THE AFFAIRS, F-SHOP 23 , PLOT NO. 9, SECTOR-17, SANPADA , NAVI MUMBAI, Maharashtra, India - 400703 |
| U28939MH2011FTC216502 | DILLINGER INDIA STEEL SERVICE CENTER PRIVATE LIMITED | Office No 903, 9th Flr The Corporate Park Plot No 14 & 15 Sector No 18 Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| F03824 | DILLINGER MIDDLE EAST FZE | Office No 903, 9th Flr The Corporate Park Plot No Sector No 18 Vashi Navi Mumbai , Mumbai City, Maharashtra, India - 400703 |
| AAG-0414 | VIDHANI CONSTRUCTIONS LLP | THE EMERALD, OFFICE NO. 301, 3RD FLOOR, PLOT NO 195, SECTOR 12, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U01403MH2007PTC170203 | KARJAT SPORTS CLUB PRIVATE LIMITED | Unit No. 5 & 6, 1st Floor, Plot No. 9, Sector 17, Sanpada , Navi Mumbai, Maharashtra, India - 400703 |
| U05000MH2019PTC326156 | ELREY AGRO TECH AND FISHERIES PRIVATE LIMITED | OFFICE NO.907, 9TH FLOOR, THE CORPORATE PARK, PLOT NO 14 & 15, SECTOR-18, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U55101MH2016PTC287755 | HCO HOTEL AND HOME CONCEPTS PRIVATE LIMITED | 12, The Affaires Plot No.9, Sector 7,Sanpada Navi Mumbai Mumbai City MH 400703 IN |
| AAJ-3454 | DINSHA K HOSPITALITY LLP | G-Shop-7, Plot No-9, Sec-17, Sanpada, Navi Mumbai, Maharashtra, India - 400703 |
| AAC-5101 | SHILPPY INDUSTRIAL SERVICES LLP | TULSI APARTMENT FLAT NO 7 PLOT 176, SECTOR 12 VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U29297MH2002PTC136540 | TOTT INNOVATIONS PRIVATE LIMITED | HARI OM 1 PLOT NO 9SECTOR 12 VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U45400MH2013PTC246068 | KITES INFRABUILD PRIVATE LIMITED | 12, The Affaires, Plot No. 9 Sector 7, Sanpada Navi Mumbai Thane MH 400703 IN |
| U45209MH2013PTC246550 | KITES INFRACON PRIVATE LIMITED | 12, The Affaires, Plot No. 9 Sector 7, Sanpada Navi Mumbai Thane MH 400703 IN |
| U74999MH2005PTC157442 | KITES ENGINEERING SOLUTIONS PRIVATE LIMITED | 12, The Affaires, Plot No. 9 Sector 7, Sanpada Navi Mumbai Thane MH 400703 IN |
| U45400MH2010PTC202748 | SANSKRUTI NATCHCON PRIVATE LIMITED | 1504 THE AMBIENE COURT PLOT NO -02 SECTOR 19D VASHI NAVI MUMBAI MH 400703 IN. , NAVI MUMBAI, Maharashtra, India - 400703 |
| U73200MH2019PTC334452 | GATIH INNOVATIONS PRIVATE LIMITED | GROMA HOUSE, OFFICE NO.9 & 10, C WING 9TH FLOOR, PLOT NO.14C, SECTOR 19 VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAN-8273 | DELPHENIUS HEALTHCARE LLP | JN 2 BUILDING NO 45 JAI MAHARASHTRA CHS ROOM NO A7 SECTOR-9 VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U02005MH2015PTC260850 | YUSRA AGRO FOODS PRIVATE LIMITED | NOOR CHS LTD, BLDG NO-2,FLAT NO 15, PLOT NO 18,SECTOR 9A,VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U15137MH2014PLC258982 | GHAR RASOI LIMITED | OFFICE NO. 123, 1ST FLOOR, SHIVJI MARKET PLOT NO. 8 & 9, SECTOR NO. 19-D, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U31908MH2013PTC242510 | AVON LIGHT STUDIO PRIVATE LIMITED | SHOP NO. 7, SHIVJI MARKET NO. 3, GROUND FLOOR, PLOT NO. 56 & 57, SECTOR 19D, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAK-4150 | NEEL SIDHI REALTIES LLP | Office No.201, Plot No.195, Sector 12 Vashi Navi Mumbai, Maharashtra, India - 400703 |
| AAC-9112 | PALAN CONSTRUCTIONS LLP | OFF. NO. 301, PLOT NO. 195 SECTOR 12, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAX-5510 | NEEL SIDHI LIFESPACES LLP | Off No. 301,Plot No.195 Sector 12, Vashi Navi Mumbai, Maharashtra, India - 400703 |
| AAU-7067 | BKNG ESTATES LLP | OFFICE NO 1104,PLOT NO 9, SEC 17, SANPADA NAVI MUMBAI, Maharashtra, India - 400703 |
| AAU-8770 | SELL-SCALE LLP | PLOT NO. 107, FLAT NO. 2, SECTOR 12` VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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