• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      K K LOGISTICS & SERVICES LLP

      LLPIN: AAH-2680 As on: 2026-07-13

      K K LOGISTICS & SERVICES LLP (LLPIN: AAH-2680) is a Limited Liability Partnership firm incorporated on 31 Aug 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of K K LOGISTICS & SERVICES LLP are KARAN DEEPAK LOHANA, KUNAL DEEPAK LOHANA, and DEEPAK CHANDULAL LOHANA.

      K K LOGISTICS & SERVICES LLP's LLP Identification Number is (LLPIN)AAH-2680. Its Email address is [email protected] and its registered address is 309, 3RD FLOOR, ANURAG BUSINESS CENTRE WAMAN TUKARAM PATIL ROAD, CHEMBUR MUMBAI, Maharashtra, India - 400071

      Current status of K K LOGISTICS & SERVICES 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 K K LOGISTICS & SERVICES 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 K K LOGISTICS & SERVICES
      DIN Director Name Designation Appointment Date
      07406603 KARAN DEEPAK LOHANA Designated Partner 2016-08-31
      07406604 KUNAL DEEPAK LOHANA Designated Partner 2016-08-31
      07566668 DEEPAK CHANDULAL LOHANA Designated Partner 2016-08-31
      Past Directors & Key Managerial Personnel of K K LOGISTICS & SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KARAN DEEPAK LOHANA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KUNAL DEEPAK LOHANA
      Company Name CIN Designation Appointment Date Cessation
      GURBANI ASSOCIATES LLP AAK-9866 Partner 2017-10-30 Ongoing
      CAESAR SHIPPING AND LOGISTICS LLP ACC-5020 Designated Partner 2024-03-28 Ongoing
      Other Directorships of DEEPAK CHANDULAL LOHANA
      Company Name CIN Designation Appointment Date Cessation
      GURBANI ASSOCIATES LLP AAK-9866 Partner 2017-10-30 Ongoing
      CAESAR SHIPPING AND LOGISTICS LLP ACC-5020 Designated Partner 2024-03-28 Ongoing

      CIN Company Name Company Address
      U82990MH2024PTC423046 NEK VERSATILE PRIVATE LIMITED OFFICE NO. 611, 6th FLOOR, PLOT NO 410 411, ANURAG BUSINESS CENTER,WAMAN TUKARAM PATIL MARG, BORLA VILLAGE, CHEMBUR, MUMBAI,Mumbai,Mumbai,Maharashtra,400071-India
      U27300MH2019PTC327621 HARIWALLABH INTERNATIONAL PRIVATE LIMITED 108, Anurag Business Centre,CTS NO 410, 411, Waman Tukaram Patil Marg, , CHEMBUR,MUMBAI, Maharashtra, India - 400071
      AAH-4050 RICHWAY555 INNOVATION LLP 303 3RD FLOOR ANURAG BUSINESS- CENTRE, V.T.PATIL MARG AMAR CINEMA,CHEMBUR MUMBAI, Maharashtra, India - 400071
      AAT-2308 SHREE ANAND TRANSPORT AGENCY LLP 3RD FLOOR ANURAG BUSINESS CENTRE 303 V T PATIL MARG NEAR AMAR CINEMA CHEMBUR MUMBAI, Maharashtra, India - 400071
      AAA-4858 SHREEANAND SHIPPING AGENCY LLP 303, ANURAG BUSINESS CENTRE, 3RD FLOOR, V. T. PATIL MARG, N EAR AMAR CINEMA, CHEMBUR MUMBAI, Maharashtra, India - 400071
      U51219MH2006PTC163094 VASUNDHARA AGROTECH PRIVATE LIMITED 7 TH FLOOR, ANURAG BUSINESS CENTRE, CTS NO.410/411 VAMAN TUKARAM PATIL MARG, NEAR AMAR CINE MA,CHEMBUR , MUMBAI, Maharashtra, India - 400071
      U70200MH2025PTC453978 CROSSLEX GLOBAL PRIVATE LIMITED 309, Anurag Business Centre Premise,CS Ltd, W T Patil Rd, Chembur,Mumbai,Mumbai,Maharashtra,400071-India
      ACL-6531 MACHER REALTA VENTURES LLP 3rd Floor, Agarwal Building, Cts No-426,,Hissa Borla Waman Tukaram Patil Marg, Chembur, Opp Shatabdi Hosp,Mumbai,Mumbai,Maharashtra,India-400071
      AAA-8680 QCS LABS LLP UNIT NO. 205, 2ND FLOOR, ANURAG BUSINESS CENTRE, KELKAR WADI,OFF W. T. PATIL MARG, NEAR AMAR CINEMA, CHEMBUR, MUMBAI Mumbai, Maharashtra, India - 400071
      AAB-1485 UNIVERSAL TEST SOLUTIONS LLP 303, anurag business center, 3rd floor,v.t. patil marg, chembur mumbai, Maharashtra, India - 400071
      AAO-9860 IMSA SHIPPING AGENCY LLP 7th Floor, Anurag Business Center, 410/411, Vaman Tukaram Patil Marg, Chembur Mumbai, Maharashtra, India - 400071
      U51909MH2005PTC158034 ZEALOUS EXPORT PRIVATE LIMITED 403, ANURAG BUSINESS CENTRE, NEAR AMAR CINEMA, VAMAN TUKARAM PATIL MARG, CHEMBUR, , MUMBAI, Maharashtra, India - 400071
      U72900MH2018OPC305380 RICHWAY INNOVATION (OPC) PRIVATE LIMITED 303, anurag business center, 3rd floor, W.T. Patil Marg, Chembur , MUMBAI, Maharashtra, India - 400071
      AAE-8691 IN DIAAUTO WORKS LLP 303, 3RD FLOOR, ANURAG BUSINESS CENTER, V.T. PATIL NEAR AMAR CINEMA, CHEMBUR MUMBAI, Maharashtra, India - 400071
      U63032MH1989PTC271158 IMSA SHIPPING AGENCY PRIVATE LIMITED 7TH FLOOR, ANURAG BUSINESS CENTER, 410/411 VAMAN TUKARAM PATIL MARG, CHEMBUR , MUMBAI, Maharashtra, India - 400071
      U52100MH2011PTC221830 PRANAYDEEP MARKETING PRIVATE LIMITED UNIT NO 307, 3RD FLOOR, ANURAG BUSINESS CENTRE, W. T. PATIL MARG , , CHEMBUR, Maharashtra, India - 400071
      U61100MH1980PTC022382 SEAHORSE INDIA PRIVATE LIMITED 7TH FLOOR,ANURAG BUSINESS CENTRE, 410/411 VAMAN TUKARAM PATIL MARG, CHEMBU R , MUMBAI, Maharashtra, India - 400071
      U35110MH2003PTC142150 SEAGULL LINES (INDIA) PRIVATE LIMITED 304 ANURAG BUSINESS CENTREVAMAN TUKARAM PATIL MARG CHEMBUR , MUMBAI, Maharashtra, India - 400071
      AAD-8154 HYPERBEES MEDIA NETWORK LLP G-11, GROUND FLOOR, ANURAG BUSINESS CENTRE NEAR AMAR TALKIES, CHEMBUR (EAST) MUMBAI, Maharashtra, India - 400071
      AAQ-8251 PUSHPAM SEEDLIFE LLP 609, Anurag Business Centre, V.T Patil Mard Near Amar Cinema, Chembur Mumbai, Maharashtra, India - 400071
      U45200MH1973PTC016270 RAJASHRI BUILDERS PVT LTD 208, ANURAG BUSINESS CENTRE, OPP. AMAR CINEMA, GHATLA VILLAGE ROAD, CHEMBUR, , MUMBAI, Maharashtra, India - 400071
      U72200MH2023FTC397746 PAKTOLUS SOLUTIONS INDIA PRIVATE LIMITED 404-406, Anurag Business Center, W.T. Patil Road, Chembur East , Mumbai, Maharashtra, India - 400071
      U74120MH2012PTC225742 HYPERBEES MEDIA NETWORK PRIVATE LIMITED G-11, GROUND FLOOR, ANURAG BUSINESS CENTRE, NEAR AMAR TALKIES, CHEMBUR EAST. , MUMBAI, Maharashtra, India - 400071
      U74999MH2016PTC285855 REVANSH POWER TECHNOLOGY INDIA PRIVATE LIMITED 508 ANURAG BUSINESS CENTRE, NR AMAR THEATRE,W.T.PATIL MARG,CHEMBUR, , MUMBAI, Maharashtra, India - 400071
      U51494MH2007PTC172568 FACTOR - G EXPORT PRIVATE LIMITED 412,Anurag Business Centre, Off W.T Patil Marg, Near Amar Cinema, Chembur , Mumbai, Maharashtra, India - 400071
      U80302MH2010PTC205199 VIRTUAL TEXT EDUCATOR PRIVATE LIMITED 109, Anurag Business Center,1st Floor, Ghatla Road, Near Amar Cinema, Chembur E , Mumbai, Maharashtra, India - 400071
      U74999MH2018PTC313937 SIABALTIC REMEDIES PRIVATE LIMITED 401-403, ANURAG BUSINESS CENTRE , NR AMAR THEATRE W T PATIL MARG, CHEMBUR, , MUMBAI, Maharashtra, India - 400071
      AAG-4277 AVS ENTERTAINMENT LLP Shop N.604,Opp Amar Talkies,Anurag Business Centre Prem ISES CHS T.T.Patil Marg, Chembur Mumbai, Maharashtra, India - 400071
      U74999MH2007PLC166997 AAQUARIES GLOBAL INDUSTRIES LIMITED 701, 7TH FLOOR,ANURAG BUSINESS CENTRE, NEAR AMAR THEATRE, W T PATIL MARG, CHEMB UR, , MUMBAI, Maharashtra, India - 400071
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100469675 2021-06-28 - - 5,500,000.00 ICICI BANK LIMITED
      100695709 2023-03-23 - - 6,500,000.00 UNION BANK OF INDIA

      • 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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