VKD LOGISTICS LLP (LLPIN: AAA-8578) is a Limited Liability Partnership firm incorporated on 28 Dec 2012. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of VKD LOGISTICS LLP are VITHAL KASHINATH DHAWALE, and RAMKRISHNA VITHAL DHAWALE.
VKD LOGISTICS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 18 Dec 2024.
VKD LOGISTICS LLP's LLP Identification Number is (LLPIN)AAA-8578. Its Email address is [email protected] and its registered address is ROOM NO. 4, GRD FLR, FANCY BLDG, MAHTAR PAKADI ROAD, MAZGAO N MUMBAI, Maharashtra, India - 400010
Current status of VKD LOGISTICS LLP is - Active.
| LLP Identification Number | AAA-8578 |
| Name | VKD LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 60 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2012-03-28 |
| Age of Company | 13 years, -1 months, 15 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-18 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VKD LOGISTICS LLP |
| AAA-8578 |
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 VKD LOGISTICS in a way that was never possible before.
Get a list of all litigations VKD LOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VKD LOGISTICS. This report helps you understand the risk associated in dealing with VKD LOGISTICS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 VKD 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05225482 | VITHAL KASHINATH DHAWALE | Designated Partner | 2012-03-28 |
| 05225593 | RAMKRISHNA VITHAL DHAWALE | Designated Partner | 2012-03-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VKD OVERSEAS LLP | AAR-0717 | Designated Partner | 2019-11-18 | Ongoing |
| SHREEPAD FILMS PRODUCTIONS PRIVATE LIMITED | U74999MH2018PTC305114 | Director | 2018-02-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-3116 | GOLD SUKH LIFESCAPES LLP | SHREE MANGALAM HOUSE, GROUND FLOOR, KHARWA GALI,HATI BAUG, D.N. SINGH ROAD NO.4, LOVE LANE, MAZGAON, MUMBAI Mumbai, Maharashtra, India - 400010 |
| AAB-3055 | GOLD SUKH INFRASTRUCTURES LLP | SHREE MANGALAM HOUSE, GROUND FLOOR, KHARWA GALI,HATI BAUG, D.N. SINGH ROAD NO.4, LOVE LANE, MAZGAON, MUMBAI Mumbai, Maharashtra, India - 400010 |
| U17110MH1997PTC108523 | SHIV KAMBESHWAR FABRICS PRIVATE LIMITED | 51 COPPER SMITH STREETHAJIKASAM BLDG SHOP NO 2 GROUND FLR DOCKYARD ROAD , MUMBAI, Maharashtra, India - 400010 |
| AAL-7794 | ARABIANSEA WAVES MARINE CONSULTANTS LLP | ROOM NO. 401, 4TH FLOOR, QMAR CASTEL, M D NAIK MARG, DOCKYARD ROAD, MAZGAON MUMBAI, Maharashtra, India - 400010 |
| ABD-0947 | SAI INFRATECH LIFTERS LLP | 265,SHOP NO.3 AND 4,GRD FLOOR,BARRISTER NATH PAI MARG,NEW REAY ROAD CHS Mumbai, Maharashtra, India - 400010 |
| AAP-4377 | SHUBH SHALINI LIFESCAPES LLP | Shree Mangalam House, Ground Floor, Kharwa Gali, Hathi Baug, D. N. Road No.4, Love Lane,Mazgaon Mumbai, Maharashtra, India - 400010 |
| U15549MH2018PTC314125 | FRUTARAS FOODS AND BEVERAGES INDIA PRIVATE LIMITED | 14/C,Padmabha N Nakhwa Building,Room #3 Grd Flr,Narsu Vithoba Nakhwa Rd,Muzawar , PAKHADI,MAZGAON,MUMBAI, Maharashtra, India - 400010 |
| AAK-2472 | AL-FAHAD GLOBAL FOODS LLP | GALA NO 4, GROUND FLOOR, SUNDERDAS MILL COMPOUND, PLOT NO 114/116, MOULVI ESTATE, REAY ROAD, MAZGAON MUMBAI, Maharashtra, India - 400010 |
| AAT-7461 | SPORTS MANAGEMENT TYKHE LLP | 2ND FLOOR, ROOM NO. 29 CHRIST VILLA BUILDING GHODAPDEO ROAD MUMBAI, Maharashtra, India - 400010 |
| U24246MH1999PTC120890 | SILVINIYA CONSUMER PRODUCTS (INDIA) PRIVATE LIMITED | D 8 BLDG NO 1 KRISHNA NAGARCHANDAVARKAR ROAD BORIVALI WEST , MUMBAI, Maharashtra, India - 400010 |
| U27100MH2007PTC173193 | PARAG STEEL & ALLOYS PRIVATE LIMITED | BPT PLOT NO.155, 4TH LANE, DARUKHANA, REAY ROAD, , MUMBAI, Maharashtra, India - 400010 |
| AAF-5349 | SAMAR IMPEX LLP | FLAT NO. 306, GURU HIMMAT BLDG, 3RD FLOOR, MOUNT ROAD, MAZAGAON, MUMBAI, Maharashtra, India - 400010 |
| U17235MH1994PTC079663 | SAGAR NETS PRIVATE LIMITED | 163 HELAL BLDG D'BLOCK4TH FLOOR MOUNT ROAD MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| AAB-1188 | BEQUEST REALTY LLP | 22-E, Bomanji Dhunjibhoy Bldg., 1St Flr., Nawab Tank Road, Sakerwad Mazgaon Dock, Mumbai, Maharashtra, India - 400010 |
| U27200MH2006PTC159384 | MAPLE METCHEM PRIVATE LIMITED | GALA NO. 1,2,3,4, GROUND FLOOR, LAXMI INDUSTRIAL ESTATE, MAZGAON ROAD, , MUMBAI, Maharashtra, India - 400010 |
| U24240MH2003PTC143380 | STAR BIO SOURCE PRIVATE LIMITED | GALA NO. 1,2,3,4, GROUND FLOOR, LAXMI INDUSTRIAL ESTATE, MAZGAON ROAD, , MUMBAI, Maharashtra, India - 400010 |
| AAB-8287 | GOLD SUKH & URBAN HEIGHT REALTORS LLP | ROOM NO. 12, 2ND FLOOR, 19 C BLDG TARACHAND COMPD LOVE LANE HATHI BAUG MAZGAON. MUMBAI, Maharashtra, India - 400010 |
| AAD-5698 | BRILLIANT DYECHEM LLP | 1 TO 4, GRD-FLOOR, LAXMI INDUSTRIAL ESTATE, PLOT NO.79-G, SHIVDAS CHAMPSI MARG, MAZGAON, Mumbai, Maharashtra, India - 400010 |
| AAU-1637 | ANAVRIN SERVICES LLP | 5, Floor 4th, Plot No. 345, A Wing, Sai Niketan, Dr. Mascarenhas Road, Anjirwadi, Mazgaon Mumbai, Maharashtra, India - 400010 |
| U28112MH2013PTC248804 | PRECISE FORGINGS AND FITTINGS PRIVATE LIMITED | ROOM NO. 444, 4TH FLOOR, F WING, MAHAPURUSH MANDIR MARG, SURYAKUND GUNPOWDER RD, MAZAGAON , MUMBAI, Maharashtra, India - 400010 |
| AAK-8175 | MONKS BOUFFE LLP | Room no 12, Prem Sagar, 3rd Floor, 7/7 Nesbit road Opp Sales tax office, Mazagaon Mumbai, Maharashtra, India - 400010 |
| AAW-3509 | KAPIL LIFESPACES LLP | 9, 3RD FLR, PLOT NO 20C, THAKKAR INDUSTRIAL ESTATE CHAMPSI BHIMJI ROAD, OLD ANJIRWADI, MAZGAON MUMBAI, Maharashtra, India - 400010 |
| AAK-2494 | AL-FAHAD GOAT FARMS LLP | GALA NO 4, GROUND FLOOR, SUNDERDAS MILL COMPOUND, PLOT-114/116, MOULVI COMPOUND , REAY ROAD, MAZGAON MUMBAI, Maharashtra, India - 400010 |
| AAW-0096 | KAPIL LANDMARK LLP | 9, 3RD FLR, PLOT NO 20C, THAKKAR INDUSTRIAL ESTATE CHAMPSI BHIMJI ROAD, OLD ANJIRWADI, MAZGAON MUMBAI, Maharashtra, India - 400010 |
| U28120MH1990PTC058568 | MAM CANS PRIVATE LIMITED | R.NO.30,NEW ADAM KHAN BLDG.,HATHI BAUGH ROAD MAZAGAON, BOMBAY 400 010. , MUMBAI-400010, Maharashtra, India - 000000 |
| U01403MH2016PTC274002 | K-LIFE HYDROPONICS INDIA PRIVATE LIMITED | Flat No. 401, 4th Floor, Lovely Appt. Co op Hsg. 18 20, St. Mary s Road, Mazgaon , Mumbai, Maharashtra, India - 400010 |
| AAO-5767 | 4M-FACADE LLP | 4C-6, Ground Floor, 4A/4B, Old Anjirwadi, Champsi Bhimji Road, Mazgaon Mumbai, Maharashtra, India - 400010 |
| AAF-1213 | GULMOHAR LIFESCAPES LLP | SHREE MANGALAM HOUSE, GROUND FLOOR,KHARWA GALI, HATI BAUG,D.N. SINGH ROAD NO.4, LOVE LANE,MAZGAON MAZGAON, Maharashtra, India - 400010 |
| AAU-8426 | GLOWSMILES DENTAL LLP | 8,FLOOR GRD,31,ARSIWALA COMPOUND, DATTA MANDIR ROAD,ST MARY ROAD TADWADI,MAZGAON MUMBAI, Maharashtra, India - 400010 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.