• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      PERFECT KAARGO TRANSLOGISTICS LLP

      LLPIN: AAS-5652 As on: 2026-07-13

      PERFECT KAARGO TRANSLOGISTICS LLP (LLPIN: AAS-5652) is a Limited Liability Partnership firm incorporated on 08 Jun 2020. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of PERFECT KAARGO TRANSLOGISTICS LLP are RITAA MOHAN BHATT, and MOHAN CHANDRA BHATT.

      PERFECT KAARGO TRANSLOGISTICS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 22 May 2024.

      PERFECT KAARGO TRANSLOGISTICS LLP's LLP Identification Number is (LLPIN)AAS-5652. Its Email address is [email protected] and its registered address is Flat No A1/1004 Nandanvan Homes Kalwa West, Maharashtra, India - 400605

      Current status of PERFECT KAARGO TRANSLOGISTICS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All 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.

      You will be able to access all documents filed by PERFECT KAARGO TRANSLOGISTICS in a way that was never possible before.

      Want deeper insights about PERFECT KAARGO TRANSLOGISTICS?
      Explore Prime Research for Industry & Economic Insights

      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 PERFECT KAARGO TRANSLOGISTICS 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 PERFECT KAARGO TRANSLOGISTICS
      DIN Director Name Designation Appointment Date
      08757216 RITAA MOHAN BHATT Designated Partner 2020-06-08
      08901808 MOHAN CHANDRA BHATT Designated Partner 2020-09-29
      Past Directors & Key Managerial Personnel of PERFECT KAARGO TRANSLOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      08757217 VANDANA ANAND PANDEY Designated Partner - 2020-09-29
      Other Directorships of RITAA MOHAN BHATT
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VANDANA ANAND PANDEY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MOHAN CHANDRA BHATT
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U63012MH1986PTC040594 PRATHAMESH SHIPPING PVT LTD EKDANT CHS A2 FLAT NO.1003, NEAR SHANKAR MANDIR,KALWA STATION ROAD,C HINCH PADA , KALWA WEST, Maharashtra, India - 400605
      U74999MH2018PTC318614 DHANANJA FABTECH PRIVATE LIMITED FLAT NO-A2/1304, KESHAV HEIGHT, PARSIK NAGAR, , KALWA (WEST),, Maharashtra, India - 400605
      AAO-7908 UNPLUGGED SOULS LLP FLAT NO 301, 3RD FLOOR, SAI PRASAD APARTMENTS, BEHIND RAM MALI HOSPITAL, KALWA WEST, Maharashtra, India - 400605
      U51909MH2019PTC331905 EZYWAY IMPEX PRIVATE LIMITED 1st Floor, Flat No. 102, C-1 Wing, Sanghvi Valley, Parsik Nagar, , KALWA WEST, THANE, Maharashtra, India - 400605
      AAC-9160 DRUT CONSULTING ENGINEERS LLP Flat No 102, 1st floor, Shri Rajlaxmi Park, BLDG No B2, Kharigaon , Kharigaon kalwa Thane west, Maharashtra, India - 400605
      U72501MH2018PTC318325 INOVBYTE PRIVATE LIMITED FLAT NO A2/803, NANDANVAN OPP. VASTU ANAND, ANNEX-I , KALWA, Maharashtra, India - 400605
      U74999MH2017PTC298835 SARTH BUSINESS SERVICES PRIVATE LIMITED Kanishka Heights, Flat no 604 B wing, Manisha Nagar, Kalwa , Thane West, Maharashtra, India - 400605
      U74999MH2008PTC177772 WELLNESS CARE SYSTEMS PRIVATE LIMITED FLAT NO. 902, BUILDING NO. D-2, SANGHVI VALLEY, PARSIK NAGAR, KHAREGAON, KALWA (WEST) , THANE, Maharashtra, India - 400605
      U74999MH2022PTC384871 PRESTINE BUSINESS PROMOTION ASSOCIATES PRIVATE LIMITED AMBAR BLDG NO 14 FLAT NO 202 OPP AMRIT DHAM BLDG MANISHA NAGAR KALWA WEST,THANE,Thane,Maharashtra,400605-India
      U90000MH2020PTC349956 PRUDENT WATER SOLUTIONS PRIVATE LIMITED Flat No.8, GF, OM SUDAMA CHS BLDG NO. 4B MUMBAI PUNE ROAD, KALWA WEST , THANE, Maharashtra, India - 400605
      AAR-9247 SWATEJ BUILDCON LLP FLAT NO 14 AND 15, GANESH ASHIRWAD CHS LTD, MUMBAI PUNE LINK ROAD, OPP MANISHA NAGAR, KALWA WEST, Maharashtra, India - 400605
      U90000MH2022PTC375238 M-BIT URBAN INFRATECH PRIVATE LIMITED GROUND FLOOR FLAT NO 8 OM SUDAMA CHS BLDG NO 4B MUMBAI PUNE ROAD KALWA WEST , THANE, Maharashtra, India - 400605
      U63090MH2012PTC235200 LOGISTICS CONNECT PRIVATE LIMITED FLAT NO. 104, 1ST FLOOR, A - 8, DEEP APARTMENT, RAJPARK EK CO -OP. HSG SOC., PARSIK NAGA R, KALWA, , THANE WEST, Maharashtra, India - 400605
      U51909MH2017PTC302726 DEXTECH ALLIED PRIVATE LIMITED BUILDING NO.C1, FLOOR NO.102,1ST FLOOR SANGHVI VALLEY,OPP. AMRUT ANGAN, , PARSIK NAGAR, KALWA-WEST, Maharashtra, India - 400605
      U80904MH2017PTC291380 SAMBODHI CAREER & EDUCATION PRIVATE LIMITED FLAT NO 205, SNEH PARK, NEAR SHREEJI DHAM PARSIK NAGAR, KALWA MAHARASHTRA , KALWA, Maharashtra, India - 400605
      U85300PN2022NPL214628 VILASSHINDE'S YASHOGANGA EDUCATIONAL & SOCIAL COUNCIL A1/204, NANDANVAN HOMES PARSIKNAGAR, KHAREGAO, KALWA WEST , THANE, Maharashtra, India - 400605
      U14291MH2020PTC344362 CHAVAN AND DHAWARE INFRASTRUCTURE PRIVATE LIMITED FLAT NO. 403, SHIVRATNA PARK, DATTAWADI, KHARIGAON, KALWA WEST, THANE , THANE, Maharashtra, India - 400605
      AAJ-6760 ASCENT GLOBAL VENTURES LLP JANKI VILLA, FLAT NO. 204, C WING, MANISHA NAGAR, KALWA WEST THANE, Maharashtra, India - 400605
      AAT-8229 SHETTIGAR MOULDS LLP FLAT NO. 301, BHAGIRATHI APARTMENT BEHIND VITHAL MANDIR, KHAREGAON,KALWA (WEST) THANE, Maharashtra, India - 400605
      AAY-7394 AAKASHI INFRA REALTY LLP SIDDHESHWAR Park, Shop No 20 Near Nandanvan Homes Parsik Nagar Kharegaon Kalwa THANE, Maharashtra, India - 400605
      U15400MH2019PTC319111 DAMDAAR FOOD PRODUCTS PRIVATE LIMITED FLAT NO. 1202, A1 WING, KISHOR PARK NEAR SHANKAR PARK, KALWA , THANE, Maharashtra, India - 400605
      U80301MH2013PTC250149 ATTRIBUTE EDUCATION SYSTEMS PRIVATE LIMITED FLAT NO. 204, A/2, EKDANT CHS, NEAR SHANKAR MANDIR KALWA (WEST) , THANE, Maharashtra, India - 400605
      AAR-3231 28ONE MARKETING SOLUTIONS LLP Flat No 106,A Wing, Jaydeep CHS Ltd, Sudama Nagar, Station Road, Kalwa West Thane, Maharashtra, India - 400605
      U45201MH2013PTC242224 SAI SANKALP PROPERTIES N MULTITRADES PRIVATE LIMITED Flat No.2, 'A' Wing, Antarix CHS, Gunsagar Nagar, Station Road, Kalwa West , Thane, Maharashtra, India - 400605
      U45500MH2018PTC307923 KANISHK INFRAPROJECTS PRIVATE LIMITED FLAT NO.102, CHANDRABHAGA PARK, A-WING OPP. NANDANVAN HOME, PARSIK NAGAR, KALWA (W) , THANE, Maharashtra, India - 400605
      U51909MH2020PTC344784 LA-O FOODS AND SERVICES PRIVATE LIMITED Flat No.13, 3rd Floor, Saraswati CHS Ltd Old Belapur Road, Kalwa West , Thane, Maharashtra, India - 400605
      U72900MH2021PTC373078 SATYUGA LIFESTYLE PRIVATE LIMITED Flat No 503, A1 Wing, Kishor Park, Near Shankar Park, Parsik Nagar, Kalwa , Mumbai, Maharashtra, India - 400605
      U36912MH2014PTC252136 PROFLEXX SPORTS PRIVATE LIMITED Flat No. 308, 3rd Flr, B wing, Satyam Apartment, Opp. Gaondevi Temple, Kalwa (West) , Thane, Maharashtra, India - 400605
      AAF-1169 VERTEX FACILITY MANAGEMENT SERVICES LLP A-1, Flat no. 703, Ekdant Co-op Housing Society, Station rd, near Shankar Mandir, Kalwa (west) Thane, Maharashtra, India - 400605
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      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
      Download Audited Financials
      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 Share 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

      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.

      Purchase our hand crafted financial report for $ 9.99