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
Y. K. LOGISTICS PRIVATE LIMITED
CIN: U74120MH2012PTC233828 As on: 2026-07-13
Y. K. LOGISTICS PRIVATE LIMITED (CIN: U74120MH2012PTC233828) is a Private company incorporated on 26 Jul 2012. 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.
Y. K. LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.Y. K. LOGISTICS PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of Y. K. LOGISTICS PRIVATE LIMITED are YUSHUF AZAD NAZIR KHAN, and GHAZALA YUSHUF AZAD KHAN.
Y. K. LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012PTC233828 and its registration number is 233828. Users may contact Y. K. LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of Y. K. LOGISTICS PRIVATE LIMITED is FLAT NO. 302, SAHIL PARK BUILDING, NEAR WIT CENTER, BUNDER ROAD, PANVEL , NAVI MUMBAI, Maharashtra, India - 410206.
Current status of Y. K. 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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Previous CINs
ZaubaCorp's company report for Y. K. 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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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 Y. K. LOGISTICS
Purchase full report of Y. K. 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 Y. K. 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 Y. K. LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05328051 | YUSHUF AZAD NAZIR KHAN | Managing Director | 2012-07-26 |
| 05328081 | GHAZALA YUSHUF AZAD KHAN | Director | 2012-07-26 |
Past Directors & Key Managerial Personnel of Y. K. LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of YUSHUF AZAD NAZIR KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GHAZALA YUSHUF AZAD KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U74999MH2021PTC355317 | ABAN PRIVATE LIMITED | FLAT.NO.8, 2nd FLOOR,PARIVAR APTT,Plotno 518/14,BUNDER ROAD,NEAR WIT CENTER , PANVEL, Maharashtra, India - 410206 |
| U74999MH2016PTC281386 | KE DISTRIBUTORS PRIVATE LIMITED | Flat no. 701, Moraj Riverside Park, S-6, Near Godrej Colony, Panvel , Navi Mumbai, 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 |
| U01100MH2018PTC316077 | SHIVSRUSHTI AGROTECH PRIVATE LIMITED | HOUSE/FLAT NO-55K 1ST FLOOR, PLOT NO-55K MARKET YARD URAN ROAD , PANVEL NAVI MUMBAI, Maharashtra, India - 410206 |
| AAS-7101 | TUVIN FOODS & COMMODITIES LLP | FLAT NO RH14 FLOOR NO GR DIAMOND PARK CUF NAGAR LANDMARK COSMOS HEALTH CLUB PANVEL NAVI MUMBAI, Maharashtra, India - 410206 |
| U74900MH2011PTC216931 | BLISS & JOY MERCANTILE PRIVATE LIMITED | Flat No.32, Jai Laxmi CHS, Plot No.9, Sector 19, Matheran Road, New Panvel , Navi Mumbai, Maharashtra, India - 410206 |
| U74999MH2019PTC329896 | OCNODE TECHNOLOGIES PRIVATE LIMITED | FLAT NO. 1302, ZINNIA BUILDING, ADHIRAJ GARDE, PLOT NO. 32, SEC - 5 K, PANVEL , NAVI MUMBAI, Maharashtra, India - 410206 |
| U93000MH2015PTC261220 | JAN SAMVAD PRINTING PRESS PRIVATE LIMITED | SHOP NO. 11, SAI KRIPA BUILDING, PLOT NO. 3, SECTOR-1, MATHERAN ROAD, NEW PANVEL , NAVI MUMBAI, Maharashtra, India - 410206 |
| U74994MH2018PTC309175 | NIMASU EXIM PRIVATE LIMITED | FLAT NO. 132, BUILDING NO.1, KALPATARU RIVER SIDE PARK, OPP PANCHAMUKHI MARUTI MANDIR PANV EL , NAVI MUMBAI, Maharashtra, India - 410206 |
| U80903MH2015PTC263442 | SOARINGEAGLES LEARNING PRIVATE LIMITED | FLAT NO 62, BUILDING NO 2A, KALPATARU RIVERSIDE, OPP. PANCHMUKHI MARUTI MANDIR, TAKKA NAK A, PANVEL , NAVI MUMBAI, Maharashtra, India - 410206 |
| AAJ-2932 | OMEGA DEVELOPERS AND ENGINEERS LLP | FLAT NO-201,2ND FLR,SATVIK OHM CHS PLOT NO.56,SECT-9 NEAR DAV SCHOOL NEW PANVEL NAVI MUMBAI, Maharashtra, India - 410206 |
| AAT-9378 | BLUE SHORE OCEAN FOODS LLP | Flat no 102, A Wing, Tulip Co Op Hsg Soc Ltd, Plot no. 116, Panvel, Navi Mumbai Navi Mumbai, Maharashtra, India - 410206 |
| AAW-3936 | GUNAWANTA BUILDCON LLP | Flat – 302, Building – 6, Konnark River City Koproli, Tal Panvel NAVI MUMBAI, Maharashtra, India - 410206 |
| U64200MH2010PTC200708 | PARAS TELE TOWER PRIVATE LIMITED | FLAT NO.A-102, BUILDING NO.4, KALPATARU RIVER SIDE OLD MUMBAI-PUNE ROAD , PANVEL, Maharashtra, India - 410206 |
| U70109MH2017PTC292768 | DEVARPAN BUILDCON PRIVATE LIMITED | PLOT 20, FLAT NO 302, SAI DARSHAN CHS SECTOR-5, NEW PANVEL , NAVI MUMBAI, Maharashtra, India - 410206 |
| U52110MH2016PTC281426 | LESERI EXPORT AND IMPORT PRIVATE LIMITED | Flat No-A-301, Riddhi Siddhi Residency,New Panvel, Sector-3, Near DAV School, , Navi Mumbai, Maharashtra, India - 410206 |
| U93090MH2017PTC295318 | SSG7 SHARED SERVICES PRIVATE LIMITED | Flat A-104, Building 1, Krishna Park Hsg Co-op. Society Ltd. Palebudruck, Panvel , Navi Mumbai, Maharashtra, India - 410206 |
| AAQ-2680 | KHUSHI CHAUDHARI LLP | NEEL PARK BUILDING, FLAT NO 101, C2 WING PLOT NO 94 3,4,5,6,7 NEAR TALUKA POLICESTATION PANVEL, Maharashtra, India - 410206 |
| AAG-0574 | 9 WONDERS TECHNOLOGY SERVICES LLP | FLAT NO. 304, MA-2, PL-448,449 MORAJ RIVERSIDE PARK, TAKKA-PANVEL, NAVI MUMBAI PANVEL, Maharashtra, India - 410206 |
| U70200MH2020PTC344131 | VIHOM COMMERCIAL PRIVATE LIMITED | FLAT NO. F-201, SAGAR VIHAR, NEAR SAKSHI PARK 2, BUILDING 2, NEW PANVEL, , PANVEL, Maharashtra, India - 410206 |
| U93090MH2017PTC289443 | KUSALKAR BUILDERS & DEVELOPERS PRIVATE LIMITED | FLAT NO. 203, PLOT NO. 15 & 16 SEC. 10 , PANVEL NAVI MUMBAI, Maharashtra, India - 410206 |
| U55209MH2018PTC310998 | KADUVETTY SERVICES PRIVATE LIMITED | Plot No 164/24, Flat No 303 A.A.Infra Builders & Developers, Usarli , PANVEL ,NAVI MUMBAI, Maharashtra, India - 410206 |
| U80904MH2020PTC341398 | QUARKIMPULSE EDUCATION PRIVATE LIMITED | Shop No. 2 Plot No. -08, Road 18 Deep Dhara Sector-01, New Panvel (E), Tal- Panvel , Navi Mumbai, Maharashtra, India - 410206 |
| U72300MH2011PTC216276 | SIGNEDGE DIGITECH PRIVATE LIMITED | Flat No 801 Plot No14 Sector03 New Panvel 410206 , Navi Mumbai, Maharashtra, India - 410206 |
| AAR-9798 | SMILE SAB HOUSING PROJECTS LLP | PLOT NO. 38 1ST FLOOR SECTOR NO 1/S ROAD NO 4 NEW PANVEL EAST NAVI MUMBAI, Maharashtra, India - 410206 |
| U93020MH2019PTC332542 | PRATEEBHAS SALON PRIVATE LIMITED | FLAT NO.303, SECTOR-16, PLOT NO.A7 SPACE PALACE,ULWE NAVI ULAWE TA: PANVEL , NAVI MUMBAI, Maharashtra, India - 410206 |
| U51909MH2019PTC320496 | SMS CROP CARE SCIENCES PRIVATE LIMITED | Flat No. 703, 7th Floor, Sai Vihar Plot No. 149 Sec No.4, Karanjade, Navi Mumbai Panvel Raigad, , Panvel, Maharashtra, India - 410206 |
| U74999MH2018PTC307549 | KALATRAVA INFRASOLUTIONS PRIVATE LIMITED | FLAT NO. 4 MORBEKAR JOSHI BUILDING, TILAK ROAD, NEAR OM BAKERY, , PANVEL, Maharashtra, India - 410206 |
| AAK-4543 | LAITOS FACILITY MANAGEMENT SERVICES LLP | F 302, BUILDING NO 2, KARTIKIYA PARK RAICHUR MALEWADI, SUKHAPUR, PANVEL NEW MUMBAI, Maharashtra, India - 410206 |
| 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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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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