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      KAY LOGISTICS CARGO & WAREHOUSING SERVIC ES LLP

      LLPIN: AAH-6889 As on: 2026-07-13

      KAY LOGISTICS CARGO & WAREHOUSING SERVIC ES LLP (LLPIN: AAH-6889) is a Limited Liability Partnership firm incorporated on 25 Oct 2016. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of KAY LOGISTICS CARGO & WAREHOUSING SERVIC ES LLP are GAURAV KHULLAR, and ANURADHA KHULLAR.

      KAY LOGISTICS CARGO & WAREHOUSING SERVIC ES LLP's LLP Identification Number is (LLPIN)AAH-6889. Its Email address is [email protected] and its registered address is A-301, 6, AURANGZEB ROAD NEW DELHI, Delhi, India - 110011

      Current status of KAY LOGISTICS CARGO & WAREHOUSING SERVIC ES 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 KAY LOGISTICS CARGO & WAREHOUSING SERVIC ES 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 KAY LOGISTICS CARGO & WAREHOUSING SERVIC ES
      DIN Director Name Designation Appointment Date
      00003233 GAURAV KHULLAR Designated Partner 2016-10-25
      01862382 ANURADHA KHULLAR Designated Partner 2016-10-25
      Past Directors & Key Managerial Personnel of KAY LOGISTICS CARGO & WAREHOUSING SERVIC ES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of GAURAV KHULLAR
      Company Name CIN Designation Appointment Date Cessation
      WINSOME ENERGY PRIVATE LIMITED U40102DL2006PTC154769 Additional Director - 2007-09-27
      WINSOME ENERGY PRIVATE LIMITED U40102DL2006PTC154769 Director 2007-09-27 Ongoing
      SUPERTECH ENERGY PRIVATE LIMITED U40102DL2006PTC154771 Additional Director - 2007-09-27
      SUPERTECH ENERGY PRIVATE LIMITED U40102DL2006PTC154771 Director 2007-09-27 Ongoing
      HITECH POWER PRIVATE LIMITED U40102DL2006PTC154843 Additional Director - 2007-09-27
      HITECH POWER PRIVATE LIMITED U40102DL2006PTC154843 Director 2007-09-27 Ongoing
      KIMAYA ENERGY LIMITED U40104DL2006PLC154780 Additional Director - 2007-09-27
      KIMAYA ENERGY LIMITED U40104DL2006PLC154780 Director 2007-09-27 Ongoing
      SGA BUILDERS PRIVATE LIMITED U45200DL2007PTC159793 Director 2007-02-27 Ongoing
      SGS TRADERS PRIVATE LIMITED U51909DL2004PTC124330 Director 2004-01-28 Ongoing
      KHULLAR HOSPITALITY PRIVATE LIMITED U55101DL2009PTC187886 Director 2009-02-24 Ongoing
      TOTAL AIRPORT SERVICES (INDIA) PRIVATE LIMITED U63040DL2013PTC261148 Director 2013-11-27 Ongoing
      SUNNY IT INFRASOFT PRIVATE LIMITED U72200DL2006PTC147341 Additional Director - 2010-11-23
      APEX ESERVE PRIVATE LIMITED U72200DL2006PTC154772 Additional Director - 2007-09-27
      APEX ESERVE PRIVATE LIMITED U72200DL2006PTC154772 Director 2007-09-27 Ongoing
      NEXLOAN TECHNOLOGIES PRIVATE LIMITED U72300DL2006PTC154773 Additional Director - 2009-07-15
      FORTUNE TECHNOSOFT PRIVATE LIMITED U72300DL2006PTC154781 Additional Director 2007-08-22 Ongoing
      REGENT ESERVE PRIVATE LIMITED U72300DL2006PTC154785 Additional Director 2007-08-23 Ongoing
      WEBCITY INFOTECH PRIVATE LIMITED U72900DL2000PTC104138 Additional Director 2007-07-10 Ongoing
      KAY GEE MANAGEMENT & SKILL DEVELOPMENT SERVICES PRIVATE LIMITED U74900DL2015PTC282552 Director 2015-07-08 Ongoing
      KHULLAR DEVELOPERS PRIVATE LIMITED U74999DL2007PTC159857 Director 2007-02-28 Ongoing
      KIMAYA POWER SYSTEMS & SERVICES PRIVATE LIMITED U93000DL2010PTC206141 Director 2010-07-21 Ongoing
      Other Directorships of ANURADHA KHULLAR
      Company Name CIN Designation Appointment Date Cessation
      SGA BUILDERS PRIVATE LIMITED U45200DL2007PTC159793 Director 2007-02-27 Ongoing
      VISHESH PROMOTERS PRIVATE LIMITED U70109DL2013PTC254235 Additional Director 2023-09-14 Ongoing
      KHULLAR DEVELOPERS PRIVATE LIMITED U74999DL2007PTC159857 Director 2007-02-28 Ongoing
      KIMAYA POWER SYSTEMS & SERVICES PRIVATE LIMITED U93000DL2010PTC206141 Director 2010-07-22 Ongoing

      CIN Company Name Company Address
      U45200DL2007PTC159793 SGA BUILDERS PRIVATE LIMITED A-301, 6, AURANGZEB ROAD , NEW DELHI, Delhi, India - 110011
      U40102DL2006PTC154769 WINSOME ENERGY PRIVATE LIMITED A-301, 6, AURANGZEB ROAD , NEW DELHI, Delhi, India - 110011
      U40102DL2006PTC154843 HITECH POWER PRIVATE LIMITED A-301, 6, AURANGZEB ROAD, , NEW DELHI, Delhi, India - 110011
      U40104DL2006PLC154780 KIMAYA ENERGY LIMITED A-301, 6 AURANGZEB ROAD , NEW DELHI, Delhi, India - 110011
      U55101DL2009PTC187886 KHULLAR HOSPITALITY PRIVATE LIMITED A-301, 6, AURANGZEB ROAD , NEW DELHI, Delhi, India - 110011
      U72200DL2006PTC154772 APEX ESERVE PRIVATE LIMITED A-301, 6, AURANGZEB ROAD , NEW DELHI, Delhi, India - 110011
      U70102DL2015PTC282452 KAY GEE FACILITY MANAGEMENT SERVICES PRIVATE LIMITED A-301, 6, AURANGZEB ROAD , NEW DELHI, Delhi, India - 110011
      U72300DL2006PTC154781 FORTUNE TECHNOSOFT PRIVATE LIMITED A-301, 6, AURANGZEB ROAD , NEW DELHI, Delhi, India - 110011
      U74900DL2015PTC282299 KAY INTEGRATED SERVICES PRIVATE LIMITED A-301, 6, AURANGZEB ROAD , NEW DELHI, Delhi, India - 110011
      U74900DL2015PTC282552 KAY GEE MANAGEMENT & SKILL DEVELOPMENT SERVICES PRIVATE LIMITED A-301, 6 AURANGZEB ROAD , NEW DELHI, Delhi, India - 110011
      U74999DL2007PTC159857 KHULLAR DEVELOPERS PRIVATE LIMITED A-301, NO. 6 AURANGZEB ROAD , NEW DELHI, Delhi, India - 110011
      U70101DL2006PTC148594 MAGNUS REAL ESTATE PRIVATE LIMITED. A-102, 6 Aurangzeb Road, New Delhi 110 011 , New Delhi, Delhi, India - 110011
      U74899DL1986PTC024131 POOJA SALES PRIVATE LIMITED A-101 6 AURANGZEB ROAD DELHI , NEW DELHI, Delhi, India - 110011
      U29141DL1992PTC050749 KHAIRAJ IRON AND STEL COMPANY PRIVATE LIMITED A301 AURANGZEB ROAD , NEW DELHI, Delhi, India - 110011
      AAZ-6310 KHAIRAJ ASSOCIATES LLP A301 06, AURANGZEB ROAD, NEW DELHI, Delhi, India - 110011
      U65999DL2001PTC112946 S.R.B. INVESTMENTS AND PROPERTIES PRIVATE LIMITED A 301 AURANGZEB ROAD , NEW DELHI, Delhi, India - 110011
      U40102DL2006PTC154771 SUPERTECH ENERGY PRIVATE LIMITED A-301, 6, AURANGZEB RAOD , NEW DELHI, Delhi, India - 110011
      AAF-6742 KJC INVESTMENTS LLP Flat No 10 11 A P J Abdul Kalam Road (Aurangzeb Road) New Delhi, Delhi, India - 110011
      U70109DL2006PTC151754 DU LAC AND GENF PRIVATE LIMITED III Flat, 21-A Aurangzeb Road, (Now Dr. APJ Abdul Kalam Road) , NEW DELHI, Delhi, India - 110011
      U74899DL1981PTC011276 A WIRE ENTERPRISES PVT LTD A-101 6 AURANGZEB ROAD DELHI , DELHI, Delhi, India - 110011
      U74899DL1989PTC037151 HIND NIHON PROTEINS EXPORTS PRIVATE LTD A-101, 6 AURANGZEB ROAD DELHI , DELHI, Delhi, India - 110011
      U74899DL1955PTC008310 Hindustan Bone Mills Private Limited A-101 6 AURANGZEB ROAD DELHI , DELHI, Delhi, India - 110011
      U74899DL1973PTC008311 HIND-NIHON PROTEINS PVT LTD A-101 6 AURANGZEB ROAD DELHI , DELHI, Delhi, India - 110011
      U51909DL2008PTC183736 STERLING VEHICLE AND GENERAL SALES PRIVATE LIMITED FLAT NO. 6 A,TATA APRTMENT,23 , PRITHVI RAJ ROAD NEW DELHI , DELHI, Delhi, India - 110011
      U45400DL2008PTC180187 UVA PROMOTERS PRIVATE LIMITED C-201, 6 AURANGZEB ROAD , NEW DELHI, Delhi, India - 110011
      U45201DL1993PTC053081 GULSHAN PROMOTERS PRIVATE LIMITED C-4/6, Aurangzeb Road , New Delhi, Delhi, India - 110011
      U45201DL2005PTC131937 KANRAJ DEVELOPERS PRIVATE LIMITED C-201, 6 AURANGZEB ROAD, , NEW DELHI, Delhi, India - 110011
      U18109DL2007PTC158166 VERYNDIA APPAREL PRIVATE LIMITED A - 102 6, AURENGZEB ROAD , NEW DELHI, Delhi, India - 110011
      U51909DL2008PTC183472 STERLING VEHICLE SALES PRIVATE LIMITED FLAT NO.6 A TATA APARTMENT PRITHVI RAJ ROAD , NEW DELHI, Delhi, India - 110011
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      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
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      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

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      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

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      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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