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      • Complaints
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      VKD LOGISTICS LLP

      LLPIN: AAA-8578 As on: 2026-07-13

      VKD LOGISTICS LLP (LLPIN: AAA-8578) is a Limited Liability Partnership firm incorporated on 28 Mar 2012. It is registered at Registrar of Companies, Mumbai I. 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 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 18 Apr 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.

      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

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      Previous Names

      Previous CINs

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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 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.

      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 VKD LOGISTICS
      DIN Director Name Designation Appointment Date
      05225482 VITHAL KASHINATH DHAWALE Designated Partner 2012-03-28
      05225593 RAMKRISHNA VITHAL DHAWALE Designated Partner 2012-03-28
      Past Directors & Key Managerial Personnel of VKD LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of VITHAL KASHINATH DHAWALE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAMKRISHNA VITHAL DHAWALE
      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
      U51100MH1991PTC063576 FAXTEL SYSTEMS (INDIA) PRIVATE LIMITED Thaverr Mansion No: 4, Bldg No: 108 -112,4th Floor Room No:64, Shivdas Champshi Marg, Mazg aon , Mumbai, Maharashtra, India - 400010
      U74120MH2015PTC266118 KANAKMAURYA TRADING PRIVATE LIMITED C 1402,14floor,Plot CS no 749,8/216 4c mill worker Transit Bldg,Rambhau Bhogale Marg,mazgao n , Mumbai, Maharashtra, India - 400010
      U63032MH2004PTC144779 MEGA MARITIME (INDIA) PRIVATE LIMITED ROOM NO 12 A-BLOCK 2ND FLL.KHAN BLDG NAWAB TANK ROAD DOCKYARD ROAD MAZGAON , MUMBAI, Maharashtra, India - 400010
      U74990MH2013PTC244688 KHUSHI FABTEX PRIVATE LIMITED SHOP NO.409, 4TH FLR, PLOT NO.418, AJAY INDUSTRIAL ESTATE, DR MASCARENHAS ROAD, ANJIRWADI, MAZGAON , Mumbai, Maharashtra, India - 400010
      ACQ-7167 ECOKRIN HYGIENE PRODUCTS LLP 4, FLOOR GRD, PLOT NO. 79,LAKADI BUNDER ROAD,Mumbai,Mumbai,Maharashtra,India-400010
      U74102MH2023PTC405441 METAPHORE DESIGN PRIVATE LIMITED 6 GRD FLR, PLOT NO 4,VASANT KUMAR CHAWL DR MAS,Mumbai,Mumbai,Maharashtra,400010-India
      U52399MH2022PTC380618 NOM NOM PRIVATE LIMITED 1 FLR-GRD, PLOT-24 A/B, BOMANJI DHUNJI BHOY BLDG, NAWAB TANK ROAD, MAZGAON,,MUMBAI,Mumbai City,Maharashtra,400010-India
      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
      U45208MH2021PTC366404 BAACHA BUILDERS PRIVATE LIMITED Shop No.4 & 5, Ground Floor, Ezzi Bldg. Shivshankar CHS, Nath Pal Road, Mazgaon , 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
      U70103MH2020PTC340707 TOPIWALA SONS PRIVATE LIMITED 2, FLOOR-GRD, PLOT-31, B BLOCK, KHAN BUILDING, NAWAB TANK ROAD, MUZAWAR PAKHADI, MAZGAO N, , MUMBAI, Maharashtra, India - 400010
      U74210MH1988PTC049807 STANDARD ELEVATOR COMPANY PRIVATE LIMITED 1ST FLOOR ROOM NO 13DADI MANZIL 4TH BAKER LANE DILIMA STREET DOCKYARD ROAD , MUMBAI, Maharashtra, India - 400010
      U52520MH2019OPC329835 EXCABULAR TRADING (OPC) PRIVATE LIMITED 5.W. Pump, Gound floor, Plot no. 20, Baithi Chawl, Jinabai Rathod Road, Wadi Bunder, Mazgao n , Mumbai, Maharashtra, India - 400010
      U70109MH2011PTC216475 SHUBH SHALINI LIFESCAPES PRIVATE LIMITED Shree Mangalam House, Ground Floor, Kharwa Gali, Hathi Baug, D. N. Road No.4, Love Lane, Mazgaon , Mumbai, Maharashtra, India - 400010
      U74900MH2010PTC200314 NRK SHIP MANAGEMENT PRIVATE LIMITED GALA NO. 4, AZAD HOUSE, D. N. PAI MARG BEHIND GHODAPDEV BUS STOP, REAY ROAD (WE ST) , MUMBAI, Maharashtra, India - 400010
      U74999MH2019PTC325681 NANINOE TRADING PRIVATE LIMITED 5.W. Pump, Gound floor, Plot no. 20, Baithi Chawl, Jinabai Rathod Road, Wadi Bunder, Mazgao n , 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
      U67120MH1981PTC025689 HEMALI INVESTMENTS AND FINANCE PRIVATE LIMITED SHREE MANGALAM HOUSE, GROUND FLOOR, KHARWA GALI, HATI BAUG, D.N.SINGH ROAD NO.4, LOVE LAN E, MAZGAON , MUMBAI, Maharashtra, India - 400010
      U72300MH2012PTC227303 SOLARIUM SOLUTIONS PRIVATE LIMITED R. NO. 603, 6TH FLOOR, WING - C2, SARKAR RESIDENCY ANJIR WADI, DR. MASCARENHAS ROAD, MAZGAO N , MUMBAI, Maharashtra, India - 400010
      U74900MH2014PTC259507 SPECTRUM GLOBAL PROJECTS PRIVATE LIMITED 1506, FLOOR-15, PLOT-CS 360, BATUL HOUSE BLDG NO 11/13, D N SINGH ROAD, HATHI BAU G, MAZGAON , 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
      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
      U52190MH2009PTC195330 KOHINOOR MULTITRADE PRIVATE LIMITED ROOM NO. 9, GROUND FLOOR, BORI CHAWL, REAY ROAD MODI COMPOUND, GHODAPDEO CROSS ROAD NO. 1 , MUMBAI, Maharashtra, India - 400010
      U52101MH2025OPC457070 FREEZALL MARINE REFRIGERATION (OPC) PRIVATE LIMITED Shop No3, Grd Flr,Plot No,339/341,Razzak mansion,,Mumbai,Mumbai,Maharashtra,400010-India
      U70102MH2011PTC216864 SWARNA HREEM LIFESCAPES PRIVATE LIMITED Shree Mangalam House, Ground Floor, Kharwa Gali Hathi Baug, D. N. Road No.4, Love Lane, Mazgaon , Mumbai, Maharashtra, India - 400010
      U74999MH2005PTC154971 M.I. PERSONAL CARE PRIVATE LIMITED SHREE MANGALAM HOUSE, GROUND FLOOR, KHARWA GALI, HATI BAUG, D.N.SINGH ROAD NO.4, LOVE LAN E, MAZGAON , MUMBAI, Maharashtra, India - 400010
      U52211MH2024PTC423211 ACCORD MULTIPARKING SYSTEMS PRIVATE LIMITED 24-1, GRD FLR, PLOT-31, LAKADI BUNDER, DARUKHANA,MAZGAON, MUMBAI, MUMBAI- 400010, MAHARASHTRA,Mumbai,Mumbai,Maharashtra,400010-India
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      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.

      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

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