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      KAIN AIR & SEA LOGISTICS LLP

      LLPIN: AAW-1975 As on: 2026-07-13

      KAIN AIR & SEA LOGISTICS LLP (LLPIN: AAW-1975) is a Limited Liability Partnership firm incorporated on 05 Mar 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of KAIN AIR & SEA LOGISTICS LLP are KAIZWAN FAROKH MISTRY, and NILUFER FAROKH MISTRY.

      KAIN AIR & SEA LOGISTICS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

      KAIN AIR & SEA LOGISTICS LLP's LLP Identification Number is (LLPIN)AAW-1975. Its Email address is [email protected] and its registered address is C 23, FLR 1, PLOT 289, C BLOCK, BAI JERBAI BAUG, DR. BABASAHEB AMBEDKAR RD, BYCULLA BRIDGE, BYCULLA MUMBAI, Maharashtra, India - 400027

      Current status of KAIN AIR & SEA 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 KAIN AIR & SEA 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 KAIN AIR & SEA LOGISTICS
      DIN Director Name Designation Appointment Date
      09094140 KAIZWAN FAROKH MISTRY Designated Partner 2021-03-05
      09094141 NILUFER FAROKH MISTRY Designated Partner 2021-03-05
      Past Directors & Key Managerial Personnel of KAIN AIR & SEA LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KAIZWAN FAROKH MISTRY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NILUFER FAROKH MISTRY
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAK-2455 MAYA TEMPTATIONS LLP 15, Gr Flr, Plot 289, A Block, Bai Jerbai Baug, Dr. B.A. Road, Byculla Bridge, Byculla (East), Mumbai, Maharashtra, India - 400027
      U74999MH2018PTC306831 TALISMAN HR SOLUTIONS PRIVATE LIMITED 05, Floor-2, Plot -289, A Block, Bai Jer bai Baug, DR Ambedkar Road, Byculla (E) , MUMBAI, Maharashtra, India - 400027
      ABB-5723 Graduate Vadapav LLP C1-1705, FLOOR 17, PLOT-1944, C1 616,SHREE LAXMI RESIDENCY, C1 WING, N M JOSHI MARG, BYCULLA (W),Mumbai,Mumbai,Maharashtra,India-400027
      ACI-7123 BRAHMKAMAL TRADE LLP 90, Grd Flr, Plt-114, C, Ram Nagar,Dr. Babasaheb Ambedkar Road, Byculla,Mumbai,Mumbai,Maharashtra,India-400027
      U70109MH2016PTC287981 AJBJ INFRA PRIVATE LIMITED Shop No. 11, Bai Jerbai Baug, Dr. Babasaheb Ambedkar Road, Byculla (E) , Mumbai, Maharashtra, India - 400027
      ACU-5862 THE CARRY CULTURE LLP 2, Floor-1st, Plot-289,,A-Block, Bai Jerbai Baug,,Mumbai,Mumbai,Maharashtra,India-400027
      U62099MH1981PTC025210 BRINK'S INDIA PRIVATE LIMITED Unit 1,CS #565 Mazgaon Div,Opp.Byculla Railway stn Jetha Compd II,Dr.BabaSaheb Ambedkar Rd,,Byculla(E),Mumbai,Mumbai City,Maharashtra,400027-India
      AAT-1808 ESTHETIQUE LE DIVINE SKIN AND HAIR LLP C/18, Jer Baug, Dr Ambedkar Road, Byculla, J B Udyan, Mumbai, Maharashtra, India - 400027
      U18100MH2022PTC376259 CHORUS LIFESTYLE PRIVATE LIMITED 101, Floor 1, Plot-2-708, Dr. Babasaheb Ambedkar Road, Mazgaon, Byculla East , Mumbai, Maharashtra, India - 400027
      AAK-3293 ARZECK TECHNOLOGIES LLP 6th Flr, Plot 171, Nawab Ayaz Ali Khan Masjid CPD Opp. Nirmal Park, Dr. Babasaheb Ambedkar, Road,Byculla East,Mumbai City,Maharashtra,India-400027
      ABA-5943 3F VENTURE PARTNERS II LLP Shed No. 4, Grd Floor, Hasambhai Jetha Chawl, Dr.Babasaheb Ambedkar Rd, Hasanbhoy Jetha Compound Byculla East Mumbai, Maharashtra, India - 400027
      AAZ-3240 3F VENTURES INVESTMENT MANAGER LLP Shed No. 4, Grd Floor, Hasambhai Jetha Chawl, Dr.Babasaheb Ambedkar Rd, Hasanbhoy Jetha Compound Byculla East Mumbai, Maharashtra, India - 400027
      U35105MH2024PTC426870 PUNDARIK NEO ENERGY PRIVATE LIMITED 90, Grd Flr, Ram Ngr,,DR Babasaheb Rd, Byculla E,Mumbai,Mumbai,Maharashtra,400027-India
      ACV-8712 METAMORPH ADVISORS LLP 502, Floor-5, Plot-2-708, Raheja Xion Bldg,, Dr. Babasaheb Ambedkar Road, Jetha Compound, Byculla East,,Mumbai,Mumbai,Maharashtra,India-400027
      U62099MH2025PTC453532 STUDIOALTECHT PRIVATE LIMITED C1-402 FLR4 PLT-1944 C616,SH LAXMI RESIDENCY C1 WNG,Mumbai,Mumbai,Maharashtra,400027-India
      U63000MH2005PTC158328 SEALAND CONTAINER LINES INDIA PRIVATE LIMITED Block C-7, Jer Baug, Victoria Gardens Road Byculla (East) , Mumbai, Maharashtra, India - 400027
      AAE-3455 TRESCHO PERFUMES LLP 301, Raheja Xion Condominium, Jetha Compound Dr.Babasaheb Ambedkar Rd, Op. Nirmal Park, Byculla MUMBAI, Maharashtra, India - 400027
      U63030MH2020PTC348133 MK GLOBAL SPACES & LOGISTICS PRIVATE LIMITED 302, Floor 3, Plot 2- 708, Dr. Babasaheb Ambedkar Road, Mazgaon, Byculla (East), , Mumbai, Maharashtra, India - 400027
      U51909MH2016PTC285958 MUN BROTHERS PRIVATE LIMITED 301,Raheja Xion Condominium, Jetha Compound Dr.Babasaheb Ambedkar Rd,Opp.Nirmal Park ,Byculla , Mumbai, Maharashtra, India - 400027
      U74999MH2018PTC307118 UGAOO AGRITECH PRIVATE LIMITED 20/21,Floor-2,Plot 163,Sawta Mali Bhavan Dr. Babasaheb Ambedkar Road, Byculla (W) , MUMBAI, Maharashtra, India - 400027
      U85100MH1989PTC052272 NEOCLARITY EYE AND DENTAL CARE PRIVATE LIMITED Abza tower, Office no. 1 & 2, Ground floor, 35 Dr. Babasaheb Ambedkar road, Byculla (Ea st) , Mumbai, Maharashtra, India - 400027
      U18101MH2006PTC161771 CHANAKYA FASHION PRIVATE LIMITED 402, 4th Floor, Plot 2 , 708, Raheja Xion, Dr. Babasaheb Ambedkar Marg, Jetha Compound, Byculla East , Mumbai, Maharashtra, India - 400027
      ACH-4709 AHURA KHANA KHAZANA LLP 2ND FLOOR, BLOCK NO 11, BYCULLA 51 DR.AMBEDKAR ROAD,,,NEW CONTRACTOR BUILDING, VEER JIJAMATA BHOSLE UDYAN MUMBAI-400027,Mumbai,Mumbai,Maharashtra,India-400027
      AAL-7804 DEEVA EDUCATION ACADEMY LLP C Shop-1 Plt-704/706, C Wing, Navkar Darshan CHSL Shree Aadeshwar Bhagwan Marg, Byculla East, Mumbai, Maharashtra, India - 400027
      U74120MH2015PTC267288 PERSIA DARBAR PRIVATE LIMITED 24, FLOOR -2, PLOT NO - 203/209, ALEXANDRA TERRACE DR. B. A. ROAD, BYCULLA BRIDGE, BYCULLA (EAST) , MUMBAI, Maharashtra, India - 400027
      U74999MH2017PTC296052 CROSSLINK VENTURES INDIA PRIVATE LIMITED Shop no-4, Ground Floor, Plot no-180 B and C, Seth Motisha Lane , Byculla (East ), Mumbai, Maharashtra, India - 400027
      U10733MH2024PTC427348 THENT COFFEE PRIVATE LIMITED 1 Flr 5 Rustom Baug Sant,Savta Marg,Byculla East,Mumbai,Mumbai,Maharashtra,400027-India
      U85500MH2023NPL402076 MOTISHA CHARITABLE FOUNDATION Shop -2, Floor-GRD, Plot-180 B And C,,Seth Motisha Lane, Byculla(E),Mumbai,Mumbai,Maharashtra,400027-India
      U85300MH2022NPL382281 RATANSHIS MANJUSHANTI FOUNDATION 004 GROUND FLOOR ZAINAB MAHAL PLOT NO 175 DR AMBEDKAR ROAD BYCULLA (E),MUMBAI,Mumbai City,Maharashtra,400027-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

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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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