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      KINZA TRANSPORT AND LOGISTICS LLP

      LLPIN: AAX-4995 As on: 2026-07-13

      KINZA TRANSPORT AND LOGISTICS LLP (LLPIN: AAX-4995) is a Limited Liability Partnership firm incorporated on 22 Jun 2021. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of KINZA TRANSPORT AND LOGISTICS LLP are MEHDI MOHD SAYYED, and TAJALI IQBALHUSSEN SAYYAD.

      KINZA TRANSPORT AND 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.

      KINZA TRANSPORT AND LOGISTICS LLP's LLP Identification Number is (LLPIN)AAX-4995. Its Email address is [email protected] and its registered address is SNO 588/2A BURHANI COLONY MARKET YARD FL NO – 8 PUNE, Maharashtra, India - 411037

      Current status of KINZA TRANSPORT AND 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 KINZA TRANSPORT AND 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 KINZA TRANSPORT AND LOGISTICS
      DIN Director Name Designation Appointment Date
      09211936 MEHDI MOHD SAYYED Designated Partner 2021-06-22
      09211937 TAJALI IQBALHUSSEN SAYYAD Designated Partner 2021-06-22
      Past Directors & Key Managerial Personnel of KINZA TRANSPORT AND LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MEHDI MOHD SAYYED
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of TAJALI IQBALHUSSEN SAYYAD
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U69201PN2024PTC230882 GLOBALIFY SOLUTIONS PRIVATE LIMITED SNO 588/2A PL.NO.45 FL.NO,BURHANI COLONY MKT YARD,Pune City,Pune,Maharashtra,411037-India
      U74909PN2024PTC229246 TELEQUENT INTERNATIONAL SERVICES PRIVATE LIMITED FL 1B SNO 588/8A NEW ERA,HSG SOCY MARKET YARD PUNE,Pune City,Pune,Maharashtra,411037-India
      AAC-1949 KESAR PROPERTIES LLP Sr. No. 588/2, Plot No. 11, Burhani Colony, Market Yard, PUNE, Maharashtra, India - 411037
      ABZ-9399 RAM INDIA PRIME SPACE LLP S.NO-588/2B PLOT NO-2B NEAR RAVIRAJ CRUUNE CITY PUNE PUNE (CB) MARKET YARD Pune City, Maharashtra, India - 411037
      U28259PN2023PTC224190 ALSON PROCESS ENGINEERING PRIVATE LIMITED PL.NO.6,FLNO.2,S No.588-2,AburaniColony,Market Yard,Pune City,Pune,Maharashtra,411037-India
      U15400PN2022PTC213814 MILLY FILLY FOODS PRIVATE LIMITED S.NO.541A & S.NO.700 TO 703,T.P. SCHEME NO.03,PL NO.8/61, FL NO.402, MUKUNDNAGAR , PUNE, Maharashtra, India - 411037
      AAF-4263 CHAWRA TRADING LLP Fl.No. 703, Hyde Park, Tower B, S.No. 587 Market Yard Pune, Maharashtra, India - 411037
      AAS-7498 MANUFAQ ONLINE SERVICES LLP S No 588/2A, Taher App, Fl No 102, Market Yard Pune, Maharashtra, India - 411037
      U72200PN2012PTC142197 MARZAN CONSULTING SOLUTIONS PRIVATE LIMITED S No.508/2/A, Plot no. 48,Burhani Colony, Pearl Apartment,Gultekdi Market yard, , Pune, Maharashtra, India - 411037
      U45200PN2014PTC150800 MR FAVOURITE HOUSING PROPERTIES PRIVATE LIMITED OFFICE NO. 8 , G. S TOWERS, S.NO 581/6/6 , MARKET YARD, BIBWEWADI , PUNE, Maharashtra, India - 411037
      U74900PN2011PTC139815 AMT INFOSOL PRIVATE LIMITED S.No. 566/13, FL No. A/01, Shri Samrth Co. Hsg. So Near Vastunagar Society, Market Yard, , Pune, Maharashtra, India - 411037
      U65990PN2022PTC211386 KANCHAND FINANCIAL SECURITIES AND INVESTMENTS PRIVATE LIMITED Fl.501, Hyde Park, Tower B S.No. 587 Market Yard,Pune,Pune,Maharashtra,411037-India
      AAP-1281 SYNAGRI SOLUTIONS LLP S.NO 692/2 PL NO 8 FL NO 8 BIBVEWADI NR PUSHP MANGAL PUNE, Maharashtra, India - 411037
      ABC-3288 JAYWANT DISENO LLP S.NO. 614, H.NO.1-10, OFF.NO.308,MUNJERI, GANGA COLLIDIUM, GANGADHAM, MARKET YARD,Pune City,Pune,Maharashtra,India-411037
      U01100PN2021PTC205113 SOULMATE TAXGUIDE PRIVATE LIMITED SR. NO. 58/6/2 FL. NO. 2 G. S. TOWER MARKET YARD, OPPOSITE GATE NO 9, PUNE , PUNE, Maharashtra, India - 411037
      U27310PN2013PTC149912 BLUE STAR FERROCAST PRIVATE LIMITED Plot No-8, Rajrukhmini, Vidyasagar Colony, Market Yard,Gultekdi , Pune, Maharashtra, India - 411037
      AAY-6084 EMEDISKILL SERVICES LLP SN 588/2A, Plot 42, Burhani Colony Market Yard Pune, Maharashtra, India - 411037
      U72900PN2022PTC214486 INNOMINDS MEDIA PRIVATE LIMITED SNO 588 (P) BURHANI COLY FL NO 6 GULTEKADI , PUNE, Maharashtra, India - 411037
      ACG-5748 MAHACORP LEGAL SERVICES LLP SR NO. 58/6/2 G.S.TOWER FL NO 2,MARKET YARD PUNE,Pune City,Pune,Maharashtra,India-411037
      U01112PN2008PTC132970 SHREEJI KRIPA OILS & FOODS PRIVATE LIMITED SHOP NO.30, S.NO. 567/2A, MAHALAXMI MARKET, MARKET YARD, GULTEKDI, , PUNE, Maharashtra, India - 411037
      ABB-5212 Nirmaan Building Concepts LLP SHOP NO.37 S.NO 587 VASTUSHREE,COMPLEX GULTEKDI MARKET YARD,Pune City,Pune,Maharashtra,India-411037
      ACL-9939 NIRMAAN SHIVJAL REALTY LLP SHOP NO.37 S.NO.587 VASTUSHREE COMPLEX,GULTEKDI, MARKET YARD,Pune City,Pune,Maharashtra,India-411037
      U49223PN2023OPC224449 LODHA MOTOCORP (OPC) PRIVATE LIMITED FLAT NO.401, S.NO.694/2,,PARSINIS COLONY, MARKET Y,Pune City,Pune,Maharashtra,411037-India
      U64204PN2017PTC172295 CORESPEED NETWORKS INDIA PRIVATE LIMITED S.No 692 Pl No 51, Premnagar Society, Market Yard, Pune , Pune, Maharashtra, India - 411037
      U74990PN2016PTC158640 HEALING HANDS GLOBAL HEALTHCARE PRIVATE LIMITED Vastushree, Office No.35, S.No. 587 Market Yard, Gultekadi Pune , Pune, Maharashtra, India - 411037
      U74990PN2016PTC158683 MEDIXPRESS GLOBAL HEALTHCARE PRIVATE LIMITED Vastushree, Office No.35, S.No. 587 Market Yard, Gultekadi Pune , Pune, Maharashtra, India - 411037
      AAM-4362 DJEFA FINANCIAL ADVISORS LLP S.NO 567,OFFICE NO.204,PL NO.E 40-43, MARKET YARD PUNE, Maharashtra, India - 411037
      ACQ-0031 S3P ENTERPRISES LLP S NO 580/2A MAHAVEER PARK,FL NO 5, MARKET YARD,Pune City,Pune,Maharashtra,India-411037
      ABC-2598 ZAUFANIE TECHNOLOGIES LLP S NO 566 BHUKHAND NO E8 AND 99 MARKET YARD PUNE Pune City, Maharashtra, India - 411037
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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
      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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