• 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

      KK LOGISTICS PRIVATE LIMITED

      CIN: U63012TN1999PTC043655 As on: 2026-07-13
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      KK LOGISTICS PRIVATE LIMITED (CIN: U63012TN1999PTC043655) is a Private company incorporated on 02 Dec 1999. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 330000.00.

      KK LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.KK LOGISTICS PRIVATE LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.

      Directors of KK LOGISTICS PRIVATE LIMITED are . PKAMALESH, and . PRABHAKARAN.

      KK LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63012TN1999PTC043655 and its registration number is 43655. Users may contact KK LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KK LOGISTICS PRIVATE LIMITED is NO. 15 MARACOIR STREET , CHENNAI, Tamil Nadu, India - 600001.

      Current status of KK LOGISTICS PRIVATE LIMITED is - Strike Off.

      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 KK 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 KK 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 KK LOGISTICS
      DIN Director Name Designation Appointment Date
      00272511 . PKAMALESH Director 1999-12-02
      00272577 . PRABHAKARAN Managing Director 1999-12-02
      Past Directors & Key Managerial Personnel of KK LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of . PKAMALESH
      Company Name CIN Designation Appointment Date Cessation
      SWARAG SHIPPING SERVICES (INDIA) PRIVATE LIMITED U60200TN2012PTC084674 Director 2012-02-27 Ongoing
      TALONOID TECHNOLOGIES PRIVATE LIMITED U62013TN2023PTC166329 Director 2023-12-28 Ongoing
      VIKNESH TRAVEL AND CARGO PRIVATE LIMITED U63040TN1996PTC035522 Director - 2008-01-25
      VIKNESH TRAVEL AND CARGO PRIVATE LIMITED U63040TN1996PTC035522 Managing Director 2008-01-25 Ongoing
      SWARAG TOURS PRIVATE LIMITED U63040TN2006PTC061518 Director 2006-11-15 Ongoing
      SWARAG LOGISTICS PRIVATE LIMITED U63090TN2010PTC075192 Director 2010-03-31 Ongoing
      Other Directorships of . PRABHAKARAN
      Company Name CIN Designation Appointment Date Cessation
      SWARAG SHIPPING SERVICES (INDIA) PRIVATE LIMITED U60200TN2012PTC084674 Managing Director 2012-02-27 Ongoing
      SWARAG SHIPPING SERVICES PRIVATE LIMITED U63090TN1998PTC040482 Director 1998-05-13 Ongoing
      SWARAG LOGISTICS PRIVATE LIMITED U63090TN2010PTC075192 Director 2010-03-31 Ongoing

      CIN Company Name Company Address
      U63090TN2001PTC047956 SEAMAR SHIPPING PRIVATE LIMITED NO71,11FLOOR,THAMBUCHETTYSTREET,CHENNAI-600001. STREET,CHENNAI-600001. , STREET,CHENNAI-600001., Tamil Nadu, India - 000000
      U63090TN1998PTC040482 SWARAG SHIPPING SERVICES PRIVATE LIMITED NO. 15 Maracoir Street , Chennai, Tamil Nadu, India - 600001
      U51505TN2004PTC053950 K.DHANDAPANI & COMPANY ELECTRICALS PRIVATE LIMITED NO.291, (OLD NO.141) LINGHICHETTY STREET CHENNAI 600 001 CHETTY STREET, CHENNAI 6 00 001 , CHETTY STREET, CHENNAI 600 001, Tamil Nadu, India - 600001
      U74999TN2022PTC152375 RB BUSINESS NEXUS PRIVATE LIMITED No. 4, Managappan Street,2nd Floor, Sowcarpet, Chennai, Tamil Nadu, India, 600001,Chennai,Chennai,Tamil Nadu,600001-India
      U72200TN2018PTC124785 BERWICK TECH PRIVATE LIMITED D.NO.OLD.NO.15, NEW NO- 27, STRINGERS STREET, GEORGE TOWN , CHENNAI, Tamil Nadu, India - 600001
      U49231TN2024PTC172141 J LINE LOGISTICS PRIVATE LIMITED NO.3,GOPAL CHETTY STREET, RAJAJI SALAI,,Chennai G.P.O., Chennai, Chennai, Tamil Nadu,,Chennai,Chennai,Tamil Nadu,600001-India
      U30006TN1996PLC036347 AAVISHKAR SYSTEMS LIMITED NO.25,POST OFFICE STREET,CHENNAI-600001 CHENNAI-600001 , CHENNAI-600001, Tamil Nadu, India - 600001
      U85110TN1986PTC013344 CARE AGE PRIVATE LIMITED NO.12, JAFFER SYRANG STREET,CHENNAI 600001 CHENNAI 600001 , CHENNAI 600001, Tamil Nadu, India - 600001
      U27310TN2006PTC059448 NICOBLAIR INDUSTRIES PRIVATE LIMITED NEW NO.31 (OLD NO.14)MOORE STREET CHENNAI 600001 , CHENNAI 600001, Tamil Nadu, India - 600001
      U63012TN2005PTC055343 STERLING SHIPPING SERVICES PRIVATE LIMITED NO.136(OLD NO.263)THAMBU CHETTY STREET CHENNAI 600001 , CHENNAI 600001, Tamil Nadu, India - 600001
      U26931TN2005PTC055877 RAJATHI BRICKS PRIVATE LIMITED NEW NO.287/OLD NO.139LINGHI CHETTY STREET CHENNAI 600001 , CHENNAI 600001, Tamil Nadu, India - 600001
      U63032TN1997PTC038327 INSTANT CLEARING SERVICES (INDIA) PRIVATE LIMITED NEW NO.242(OLD NO.139,)ANGAPPA NAICKEN STREET, CHENNAI-600001 , CHENNAI-600001, Tamil Nadu, India - 600001
      U63090TN2002PTC049573 AMRO MARINE LINE PRIVATE LIMITED NO 4 OLD NO 38KRISHNAN KOIL STREET 1V FLOOR CHENNAI 600001 , 1V FLOOR CHENNAI 600001, Tamil Nadu, India - 600001
      U63040TN2000PTC045815 S.M.J. TRAVELS PRIVATE LIMITED 15, ANGAPPA NAICKEN STREET 15, ANGAPPA NAICKEN STREET 15, ANGAPPA NAICKEN STREET , CHENNAI - 600 001., Tamil Nadu, India - 600001
      U72200TN2000PLC045244 MBM ENGINEERING INFOTECH LIMITED NO.50, ARMENIAN STREET,NO.50, ARMENIAN STREET, NO.50, ARMENIAN STREET, , CHENNAI - 600 001., Tamil Nadu, India - 600001
      U63022TN1999PTC042695 KAVERI WAREHOUSING PRIVATE LIMITED NO.5, ERRABALU CHETTY STREET,NO.5 ERRABALU CHETTY STREET, NO.5 ERRABALU CHETTY STREET, , CHENNAI - 600 001., Tamil Nadu, India - 600001
      U63032TN2000PTC045766 SPECTRA SHIPPING PRIVATE LIMITED NO.24, NARAYANA SARANG STREET,NO.24 NARAYANA SARANG STREET, NO.24 NARAYANA SARANG STREET, , CHENNAI - 600 001., Tamil Nadu, India - 600001
      U74120TN2011PTC080100 SOUTH WESTERN STONES PRIVATE LIMITED Old No.15, New No.31, Armenian Street , Chennai, Tamil Nadu, India - 600001
      U17299TN2017PTC117617 TEJANI ENTERPRISES PRIVATE LIMITED SHOP NO 7, FIRST FLOOR, DOOR NO 15 GODOWN STREET , CHENNAI, Tamil Nadu, India - 600001
      U85499TN2024PTC171541 AJM INTERNATIONAL INSTITUTIONS PRIVATE LIMITED NEW NO 15 OLD NO 7,NEW STREET, MANNADY,,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India
      U46209TN2025PTC175962 LYCA IMPEX PRIVATE LIMITED OLD NO.80, NO.161, A12-15,THAMBU CHETTY STREET,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India
      U60222TN1994PTC028842 SEAINDIA FREIGHT SYSTEM PRIVATE LIMITED New Hope, No.15, (Old No.7), 1st Floor Joshua Business Centre, Linghi Street , Chennai, Tamil Nadu, India - 600001
      U28112TN2009PTC070849 NEMAT ENGINEERING PRIVATE LIMITED NO.15, VANNIER STREET CHENNAI , CHENNAI, Tamil Nadu, India - 600001
      U21093TN1997PTC037964 ANSO PAPER AGENCIES PRIVATE LIMITED 61(OLDNO.18) CHINNA THAMMBISTREET, CHENNAI-600001 STREET, CHENNAI-600001 , STREET, CHENNAI-600001, Tamil Nadu, India - 600001
      U63090TN2003PTC050824 P.K.N.LOGISTICS INDIA PRIVATE LIMITED NO.15, MOORE STREET,RATHAN COMPLEX, CHENNAI-1. , CHENNAI-1., Tamil Nadu, India - 600001
      U63090TN2006PTC060658 STARPOL SHIPPING (INDIA) PRIVATE LIMITED NO.42, NEW NO.85MOORE STREET CHENNAI 600001 , CHENNAI 600001, Tamil Nadu, India - 000000
      U15499TN2006PTC059670 V C FLAVOURS PRIVATE LIMITED EW NO.22, OLD O.15, MADURAIVASAL STREET SEVEN WELLS , CHENNAI 600001, Tamil Nadu, India - 000000
      U63012TN2004PTC054853 CHANAKYA LOGISTICS PRIVATE LIMITED OLD NO.36, NEW NO.71THAMBU CHETTY STREET CHENNAI 600001 , CHENNAI 600001, Tamil Nadu, India - 000000
      U27101TN2004PTC053840 STEEL INDIA COMPANY (CHENNAI) PRIVATE LIMITED NEW NO.25 MUTHUMARI CHETTYSTREET,CHENNAI.1. STREET,CHENNAI.1. , STREET,CHENNAI.1., Tamil Nadu, India - 600001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90284267 2004-03-19 2009-03-09 2018-02-12 4,500,000.00 CANARA BANK
      90286125 2004-03-19 - 2018-02-12 200,000.00 CANARA BANK

      • Email ID
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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.

      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
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      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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