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
KPMB LOGISTICS PRIVATE LIMITED
CIN: U52109MH2023PTC398564 As on: 2026-07-13
KPMB LOGISTICS PRIVATE LIMITED (CIN: U52109MH2023PTC398564) is a Private company incorporated on 09 Mar 2023. 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.KPMB LOGISTICS PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
KPMB LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52109MH2023PTC398564 and its registration number is 398564. Users may contact KPMB LOGISTICS PRIVATE LIMITED on its Email address - . Registered address of KPMB LOGISTICS PRIVATE LIMITED is MAHADEV TOWER SHOP NO.F-2,P.NO 184 , LAKADGANJ,Nagpur,Nagpur,Maharashtra,440008-India.
Current status of KPMB 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KPMB 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 KPMB LOGISTICS
Purchase full report of KPMB 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 KPMB 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KPMB LOGISTICS
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Past Directors & Key Managerial Personnel of KPMB LOGISTICS
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| CIN | Company Name | Company Address |
|---|---|---|
| U45100MH2019PTC321577 | SUVISHNU TECHNO ENGINEERING PRIVATE LIMITED | P NO 70/71 F NO 203 BHUM I ARCADE LAKADGANJ,NAGPUR,Nagpur,Maharashtra,440008-India |
| U52100MH2014PTC256271 | ASSOCIATE TRADEZONE PRIVATE LIMITED | SHOP NO F2 J K TOWER, WARDHMAN NAGAR , NAGPUR, Maharashtra, India - 440008 |
| ACI-3969 | BUILDCATALYST SOLUTIONS LLP | 504 F NO., P NO 65 KHANDWANIARCADE AMBEDKAR CHOWNK,NAGPUR,Nagpur,Nagpur,Maharashtra,India-440008 |
| U51909MH2019PTC330608 | GOVARDHAN TRADE AND TRAVELS PRIVATE LIMITED | P. NO. 65, SHOP NO. F/105 AMBEDKAR SQUARE, C A ROAD , NAGPUR, Maharashtra, India - 440008 |
| U23200MH2021PTC371705 | SHRIRAM GREEN ENERGY PRIVATE LIMITED | Plot No 179 B 16-17-18, Mahadev Galaxy Shop No F1 , Nagpur, Maharashtra, India - 440008 |
| U51909MH2023PTC397058 | EXTERNA PHARMACEUTICALS PRIVATE LIMITED | P No.801, F No. 302, Sudampur Umred Rd. Nagpur-440008 , Nagpur, Maharashtra, India - 440008 |
| U24310MH2024PTC419224 | MANSHA IRON PRIVATE LIMITED | SHOP NO F-10,,JK TOWER SFA,Nagpur,Nagpur,Maharashtra,440008-India |
| ACV-5364 | EAGLE PHARMACARE LLP | Laxminarayan Apartment P,No. 541, F No. 104, Mauza,Nagpur,Nagpur,Maharashtra,India-440008 |
| ACQ-5776 | RAAMYA VENTURES LLP | NANDINI PALACE, P NO.18,,F NO.501, LAKADGAN,Nagpur,Nagpur,Maharashtra,India-440008 |
| U46699MH2023PTC398977 | RE-VAHAAN RECYCLERS PRIVATE LIMITED | P NO 4 SHOP NO 4-5,VEDBHUMI BUILDERS,Nagpur,Nagpur,Maharashtra,440008-India |
| AAH-3629 | NARAYANI REALTIES & CONSTRUCTIONS LLP | Laxminarayan Apt. P No 541 F No 104 Mauza Nagpur Nagpur, Maharashtra, India - 440008 |
| U43122MH2025PTC447464 | NEXPHASE INFRA PRIVATE LIMITED | P. No. 38, Office No. 304,,Honey Indra Tower, Shashtri Nagar,Nagpur,Nagpur,Maharashtra,440008-India |
| L64990MH1993PLC272204 | RAJASTHAN SECURITIES LIMITED | Shop no.107, Plot no.268,,Honey arjun kauslya tower, CA Road,Nagpur,Nagpur,Maharashtra,440008-India |
| U52291MH2024PTC418190 | INFINITESIMAL VENTURES PRIVATE LIMITED | C/O PARTH THAKRAL P NO 47,SHOP NO 1 GAROBA MAIDAN,Nagpur,Nagpur,Maharashtra,440008-India |
| U55101MH2024PTC417743 | ETERNALWINGS JOURNEY PRIVATE LIMITED | C/O PARTH THAKRAL P NO 47,SHOP NO 1 GAROBA MAIDAN,Nagpur,Nagpur,Maharashtra,440008-India |
| U55101MH2012PTC236386 | BHAGATRAMS HOSPITALITY PRIVATE LIMITED | SHOP NO 29, BUILDING NO.2 PANDIT JAWAHARLAL NEHRU MARKET YARD, KAL,AMNA,NAGPUR,Nagpur,Maharashtra,440008-India |
| U31900MH2022PTC381642 | RNOVATIVE TECHNO PRIVATE LIMITED | CO MR MANOJ RAMRAO IMANE NIRMAL NAGRI BLDG NO B3 F NO 2G UMR,NAGPUR,Nagpur,Maharashtra,440008-India |
| U51909MH2017PTC299129 | FROCIS IMPEX PRIVATE LIMITED | C/o VIMLADEVI GUPTA, P.NO.194, F.NO. 424 SHREE AMBE CO-OP HOS SOC, CA ROAD,NAGPUR,Nagpur,Maharashtra,440008-India |
| U16109MH2024PTC416724 | MAHADEV TIMBER PRIVATE LIMITED | Shop No. 104, Krishna Lil,Lakadganj, Nagpur,Nagpur,Nagpur,Maharashtra,440008-India |
| U28990MH2022PTC378798 | NELCO AND INDUSTRIES PRIVATE LIMITED | PLOT NO 32, H NO 35, SHOP NO 1, VAISHNO DEVI COOLD BAGADGANJ, (M CORP) (URBAN),NAGPUR,Nagpur,Maharashtra,440008-India |
| U58203MH2024PTC417869 | APNEVENTURES PRIVATE LIMITED | MOKHARE PALACE F 002 1ST, F P NO 38 NR JANAK APPT,Nagpur,Nagpur,Maharashtra,440008-India |
| U74120MH2013PTC249072 | MEDFAST PHARMACEUTICALS PRIVATE LIMITED | SHOP NO. F05, JAISITARAM COMPLEX, LAKADGANJ , NAGPUR, Maharashtra, India - 440008 |
| U28113MH2012PTC232053 | TEJAS INDUSTRIES PRIVATE LIMITED | SHOP. NO. F.8 JAI SITARAM APPARTMENT COMPLEX, LAKADGANJ, , NAGPUR, Maharashtra, India - 440008 |
| ACK-4114 | DEVBHAGYA FOODS LLP | P. No. 6 AND 7 OFFICE NO. 5 AMAR SANKUL APPT.,E.I.A. CHNAGPUR (URBAN), NAGPUR,Nagpur,Nagpur,Maharashtra,India-440008 |
| U72900MH2022PTC388450 | ABSOLUTE INFORMATICS PRIVATE LIMITED | HONEY INDRA TOWER SHOP NO PNO 38, SHASHTRI NGR CHOWK NAGPUR 440008 , NAGPUR, Maharashtra, India - 440008 |
| U26100MH2025PTC454467 | NOVASYS SOLAR PRIVATE LIMITED | 1ST AND 2ND FLOOR, PLOT NO 2A 2B SWAMI NARAYAN,MANDIR NEAR WATHODA RI NAGPUR (URBAN),Nagpur,Nagpur,Maharashtra,440008-India |
| U74999MH2019PTC319309 | OATMI HEALTHCARE PRIVATE LIMITED | P NO. 1435 F NO S-001 NEW NANDANWAN , NAGPUR, Maharashtra, India - 440008 |
| U51909MH2021PTC357003 | STAR AGRICO INDIA PRIVATE LIMITED | H. NO. 222/4 SHOP NO.5, DARPAN APPT, LAKADGANJ , NAGPUR, Maharashtra, India - 440008 |
| U72900MH2023PTC398018 | HEALTHVANTAGE TECHNOLOGIES PRIVATE LIMITED | P.NO.R-3, F.NO.306, SHIV SHAKTI APTT , NAGPUR, Maharashtra, India - 440008 |
| 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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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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.