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
KMT SHIPPING & LOGISTICS PRIVATE LIMITED
CIN: U63030MH2010PTC209853
KMT SHIPPING & LOGISTICS PRIVATE LIMITED (CIN: U63030MH2010PTC209853) is a Private company incorporated on 08 Nov 2010. 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. 100000.00.
KMT SHIPPING & LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.KMT SHIPPING & LOGISTICS PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of KMT SHIPPING & LOGISTICS PRIVATE LIMITED are KANCHAN BABURAO TARI, and SANTHOSH KUMAR NAIR.
KMT SHIPPING & LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030MH2010PTC209853 and its registration number is 209853. Users may contact KMT SHIPPING & LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KMT SHIPPING & LOGISTICS PRIVATE LIMITED is SHREE SIDHIVINAYAK DHAM, SECTOR NO. 10, PLOT NO. 223, 230 ROOM NO. 02, , NEW PANVEL, Maharashtra, India - 410206.
Current status of KMT SHIPPING & 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KMT SHIPPING & 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 KMT SHIPPING & 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 KMT SHIPPING & 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 KMT SHIPPING & LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03147158 | KANCHAN BABURAO TARI | Director | 2018-08-16 |
| 01431059 | SANTHOSH KUMAR NAIR | Director | 2018-08-16 |
Past Directors & Key Managerial Personnel of KMT SHIPPING & LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03147158 | KANCHAN BABURAO TARI | Director | - | 2018-08-15 |
| 03153583 | MANESH SUDHAKARAN VADAKKATH | Director | - | 2012-03-24 |
| 01638244 | DIPAK SHIVAPPA ANCHAN | Director | - | 2018-08-16 |
Other Directorships of KANCHAN BABURAO TARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| O & K SHIPPING LINES PRIVATE LIMITED | U63090MH2012PTC235113 | Director | 2012-08-29 | Ongoing |
| PAPER FOLD SOLUTION PRIVATE LIMITED | U74999MH2012PTC237602 | Director | 2012-11-06 | Ongoing |
Other Directorships of MANESH SUDHAKARAN VADAKKATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MK MARITIME SERVICES LLP | AAR-0965 | Designated Partner | 2019-11-20 | Ongoing |
| LANCER CONTAINER LINES LIMITED | L74990MH2011PLC214448 | Additional Director | - | 2016-09-24 |
| LANCER CONTAINER LINES LIMITED | L74990MH2011PLC214448 | Director | - | 2020-02-03 |
| BULKLINER LOGISTICS LIMITED | U35990MH2017PLC391920 | Additional Director | - | 2019-01-21 |
| BULKLINER LOGISTICS LIMITED | U35990MH2017PLC391920 | Director | - | 2021-12-30 |
Other Directorships of SANTHOSH KUMAR NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXON CONTAINER LINES PRIVATE LIMITED | U60231WB2008PTC128623 | Director | 2008-08-19 | Ongoing |
| INTER SEA CONTAINER LINES PRIVATE LIMITE D | U61100WB2011PTC166416 | Director | 2011-08-16 | Ongoing |
| PERCEPT SHIPPING AND LOGISTICS PRIVATE LIMITED | U63090MH2011PTC215974 | Director | 2011-04-08 | Ongoing |
| MAP LOGISTICS PRIVATE LIMITED | U63090TN2004PTC053105 | Additional Director | 2009-01-05 | Ongoing |
Other Directorships of DIPAK SHIVAPPA ANCHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MINLIN HOSPITALITY SERVICES PRIVATE LIMITED | U55204MH2015PTC266521 | Director | - | 2016-08-25 |
| GLOBAL BULK TRANSPORT PRIVATE LIMITED | U60231MH2006PTC164473 | Director | - | 2019-03-21 |
| EQUINOX CLEARING AGENCY PRIVATE LIMITED | U74120MH2011PTC223054 | Director | 2011-10-15 | Ongoing |
| EMERCION EXIM PRIVATE LIMITED | U74900MH2011PTC213725 | Director | 2011-02-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-0891 | INFINITE ENERGY TECHNOLOGIES LLP | COSMO APARTMENT, FLAT NO.02, PLOT NO.10/12, ROAD NO. 12,, SECTOR-1, NEW PANVEL WEST, PANVEL, Maharashtra, India - 410206 |
| AAK-9175 | APARNA FINE FOODS LLP | FLAT NO. 101, GROUND FLOOR, PLOT NO. 12 AND 14, ROAD NO. 16, SECTOR NO. 1, NEW PANVEL (EAST) NEW PANVEL, Maharashtra, India - 410206 |
| U74999MH2015PTC268730 | SSV MULTIMARKETING PRIVATE LIMITED | 204, SHREE GANESH AARTI CHS, PLOT NO 150/151, SECTOR NO. 10, , NEW PANVEL, Maharashtra, India - 410206 |
| AAO-9827 | SVN WAREHOUSING LLP | KISAN, Plot No.10, Road no. 09, Sector -12, New Panvel New Panvel, Maharashtra, India - 410206 |
| U74120MH2015PTC267922 | SAK ELECTRICAL VENTURE PRIVATE LIMITED | Plot no.10, Road no.11, Sector-19 Near new panvel Post office , New Panvel, Maharashtra, India - 410206 |
| AAI-2371 | K J LANDMARKS LLP | SHOP NO. 109, BHOOMI LANDMARKS, PLOT NO. 34 & 34A, SECTOR NO. 17, NEW PANVEL, NEW PANVEL, Maharashtra, India - 410206 |
| ABA-6710 | SHREENEELS MULTI SOLUTIONS LLP | Room No 11, Chaitnya Society, Plot No A4, Sector 6 New New Panvel, Maharashtra, India - 410206 |
| U45400MH2022PTC376528 | KEDARNATH INFRA PROJECTS PRIVATE LIMITED | FLAT NO.104, PLOT NO. 210/217 SECTOR 10, SHREE RIDHI SIDHI, NEW PANVEL , NEWPANVEL, Maharashtra, India - 410206 |
| AAP-4811 | NEEL QUALITY CONSTRUCTION LLP | Neel Avenue Flat No-02 Plot No-05 Sector 19 New Panvel, Maharashtra, India - 410206 |
| U45201MH1998PTC117347 | LAKHANI'S LAND MARK PRIVATE LIMITED | CHANDAN PLOT NO 25ROOM NO 17 SECTOR 19 , NEW PANVEL, Maharashtra, India - 410206 |
| U01407MH2009PTC191079 | PROGREEN ECOFARMS PRIVATE LIMITED | SHOP NO. 1, BHUMIKA PALACE SECTOR-10, PLOT NO. 213 , NEW PANVEL, Maharashtra, India - 410206 |
| U41000MH2012PTC234172 | BLUE WATER PURIFIER PRIVATE LIMITED | Hari Ashirwad, Shop No.10, Plot No.18, Sector 15A, , New Panvel, Maharashtra, India - 410206 |
| U45400MH2012PTC228565 | SAMARTH MEGA STRUCTURE PRIVATE LIMITED | Hari Ashirwad, Shop No.10, Plot No.18, Sector 15A, , New Panvel, Maharashtra, India - 410206 |
| U74999MH2019PTC319491 | SWARNALIFE MARKETING PRIVATE LIMITED | Office No. 002, Shiv Shree CHS Plot No.16, Sector-12 , New Panvel, Maharashtra, India - 410206 |
| AAB-2429 | PUSHKAR GRUHNIRMAN LLP | Shop No.4, Plot No.12, Sector-5, Shree Hare Krishna CHS Ltd., New Panvel, Maharashtra, India - 410206 |
| AAT-0207 | SHASWAT TECH SOLUTIONS LLP | Flat No.2, Shree Ganesh Darshan Apat, Plot No.27,28 Sector 8, New Panvel, Maharashtra, India - 410206 |
| U51909MH2019PTC330216 | BESQO MARINE PRIVATE LIMITED | SHAILESH CO-OP SOCIETY PLOT NO 9 ROOM NO A-203, SECTOR 11 , NEW PANVEL, Maharashtra, India - 410206 |
| U51909MH2018PTC310807 | AKHEELESH AGRO FOOD PRIVATE LIMITED | SHOP NO.04,SHREE SAI SADAN CHS, SECTOR 7,PLOT NO.A1,KHANDA COLONY , NEW PANVEL, Maharashtra, India - 410206 |
| U74999MH2017PTC303004 | SAAK OIL AND GAS PRIVATE LIMITED | Plot no.10, Road no.11,Sector-19 Near new Panvel Post office,New Panvel , Navi Mumbai, Maharashtra, India - 410206 |
| U74999MH2018PTC304367 | TAMSAI HOSPITALITY SERVICES PRIVATE LIMITED | SHOP NO.01, SHREE SANKUL CHS LTD., PLOT NO.7A, SECTOR-7, KHANDA COLONY, , NEW PANVEL (W), Maharashtra, India - 410206 |
| U45200MH1999PTC117853 | TRIMURTI FABRICATORS PRIVATE LIMITED | TRIMURTI SADAN, GR FLOOR, PLOT NO 46, SECTOR 10, RD NO 14, BEHIND ARUNODAYA HOSPITAL, CID CO COLONY, , NEW PANVEL, Maharashtra, India - 410206 |
| U15122MH2007PTC172779 | SARTH RADHIKA DELICIOUS FOODS PRIVATE LIMITED | Shop No : 5, Shree Ganesh Plaza Phase - II Plot No : 2,3 & 4,Sector - 1, Khanda Col ony, , New Panvel West, Maharashtra, India - 410206 |
| AAM-7727 | R P TRANSPORT LLP | Shop No 20, Grd Floor, Hari Mahal CHS Plot No 43, Sector No 5A New Panvel, Maharashtra, India - 410206 |
| U45207MH2010PTC200935 | MANOHAR MAHAL MEERA CONSTRUCTION AND EDUCATION PRIVATE LIMITED | SHOP NO.-04,SHRI DARSHAN BUILDING,PLOT NO.34, SECTOR NO.-09,KHANDA COLONY, , NEW PANVEL, Maharashtra, India - 410206 |
| U51909MH2020PTC346493 | GPG IMPEX PRIVATE LIMITED | Office No. 109, Prajapati Cascade CHS Plot No. 7, Road No. 18, Sector - 1 , NewPanvel, Maharashtra, India - 410206 |
| U74999MH2017PTC292650 | JORYU CHEM PRIVATE LIMITED | MANGAL NIWAS, NEAR RAJIV GADHI MAIDAN, PLOT NO. 9 ROAD NO. 3, SECTOR NO. 11 , NEW PANVEL, Maharashtra, India - 410206 |
| U74999MH2017PTC294520 | ASB INFOSOFT PRIVATE LIMITED | Flat No 104, Riddhishya CHS,Plot no e/31 Sector no 6,Near Phadke High school, , New Panvel, Maharashtra, India - 410206 |
| U51109MH2008PTC188302 | MANGALGAURI EXIM PRIVATE LIMITED | FLAT NO.304 GAYATRI TOWER, PLOT NO.7, SECTOR - 11, KHANDA COLONY, NEW PANVEL - 410206 , NEW PANVEL, Maharashtra, India - 410206 |
| U74999MH2007PTC171357 | BHOOMI HABITAT PRIVATE LIMITED | BHOOMI LANDMARK, SHOP NO. - 109, 1ST FLOOR, KHANDA COLONY, PLOT NO-34/34A, SECTOR NO -17, , NEW PANVEL, Maharashtra, India - 410206 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10376078 | 2012-08-21 | 2013-08-07 | - | 16,000,000.00 | NKGSB CO-OPERATIVE BANK LTD. |
- 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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As on: 2026-07-13
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.