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KAMLESH TRANSPORT PRIVATE LIMITED




Kamlesh Transport Private Limited is a Private incorporated on 21 August 2012. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 100,000. It is inolved in Other land transport

Kamlesh Transport Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Kamlesh Transport Private Limited are Kamlesh Krishna Kumar Pandey, Krishnakumar Ramvilas Pande, Sushila Krishnakumar Pandey and Rajesh Pandey Krishnakumar.

Kamlesh Transport Private Limited's Corporate Identification Number is (CIN) U60231MH2012PTC234708 and its registration number is 234708.Its Email address is [email protected] and its registered address is Shop No. 6 & 7, Tirupati Apartment Opp. Oswal Park, 2nd Pokhran Road Thane MH 400601 IN.

Current status of Kamlesh Transport Private Limited is - Active.

Company Details

CIN

U60231MH2012PTC234708

Company Name

KAMLESH TRANSPORT PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

234708

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

21 August 2012

Age of Company

11 years, 7 month, 7 days

Activity

Other land transport

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of KAMLESH TRANSPORT PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Shop No. 6 & 7, Tirupati Apartment Opp. Oswal Park, 2nd Pokhran Road Thane MH 400601 IN

Director Details

DINDirector NameDesignationAppointment Date

05335868

KAMLESH KRISHNA KUMAR PANDEY

Director

21 August 2012

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Other Companies Associated with

CompanyDesignationAppointment Date

AARAV INDUSTRIES PRIVATE LIMITED

Director

06 August 2012

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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05349069

KRISHNAKUMAR RAMVILAS PANDE

Director

21 August 2012

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Other Companies Associated with

CompanyDesignationAppointment Date

AARAV INDUSTRIES PRIVATE LIMITED

Director

20 September 2012

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CompanyDesignationAppointment DateCessation Date

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05349082

SUSHILA KRISHNAKUMAR PANDEY

Director

21 August 2012

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Other Companies Associated with

CompanyDesignationAppointment Date

AARAV INDUSTRIES PRIVATE LIMITED

Director

20 September 2012

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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05349088

RAJESH PANDEY KRISHNAKUMAR

Director

21 August 2012

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Other Companies Associated with

CompanyDesignationAppointment Date

AARAV INDUSTRIES PRIVATE LIMITED

Director

20 September 2012

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U60231MH2012PTC234708
KAMLESH TRANSPORT PRIVATE LIMITEDShop No. 6 & 7, Tirupati Apartment Opp. Oswal Park, 2nd Pokhran Road Thane MH 400601 IN
AAW-0304
APK HOSPITALITY LLPSHOP NO.6 & 7 TIRUPATI APARTMENT OPP. OSWAL PARK OKRUND ROAD NO.02 MAGIWA DE NA THANE Thane Maharashtra 400601
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10398440

2013-01-14

-

2015-04-24

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

5,000,000

ORIENTAL BANK OF COMMERCE

10571893

2015-04-24

-

-

Book debts; Floating charge

5,000,000

HDFC BANK LIMITED

100032243

2016-03-14

-

-

1,350,000

HDFC BANK LIMITED

100094203

2017-01-03

-

-

8,512,000

HDFC BANK LIMITED

100140443

2017-11-20

-

-

2,787,600

Axis Bank Limited

100160003

2017-12-08

-

-

5,770,454

HDFC BANK LIMITED

100207535

2018-05-02

-

-

4,422,000

HDFC BANK LIMITED

100213042

2018-10-03

-

-

4,300,000

HDFC BANK LIMITED

100227564

2018-12-26

-

-

4,879,000

HDFC BANK LIMITED

100251445

2019-02-14

-

-

Motor Vehicle (Hypothecation)

1,000,000

HDFC BANK LIMITED

100264713

2019-05-14

-

-

500,000

HDFC BANK LIMITED

100310876

2019-12-13

-

-

800,000

HDFC BANK LIMITED

100315311

2020-01-04

-

-

3,485,000

HDFC BANK LIMITED

100325120

2020-02-12

-

-

2,186,000

HDFC BANK LIMITED

100340187

2020-05-30

-

-

2,500,000

HDFC BANK LIMITED

100366469

2020-08-31

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-

Motor Vehicle (Hypothecation)

4,490,000

HDFC BANK LIMITED

100367740

2020-09-01

-

-

Motor Vehicle (Hypothecation)

2,295,000

HDFC BANK LIMITED

100373872

2020-09-18

-

-

Motor Vehicle (Hypothecation)

4,285,000

HDFC BANK LIMITED

100416350

2021-02-11

-

-

Motor Vehicle (Hypothecation)

3,290,000

HDFC BANK LIMITED

100437241

2021-03-18

-

-

Motor Vehicle (Hypothecation)

6,013,000

HDFC BANK LIMITED

100483024

2021-09-20

-

-

Motor Vehicle (Hypothecation)

3,393,000

HDFC BANK LIMITED

100483497

2021-08-31

-

-

Motor Vehicle (Hypothecation)

500,000

HDFC BANK LIMITED

100535136

2022-01-27

-

-

Motor Vehicle (Hypothecation)

1,095,000

HDFC BANK LIMITED

100620806

2022-10-06

-

-

4,190,000

HDFC BANK LIMITED

100620807

2022-10-14

-

-

6,579,000

HDFC BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

KAMLESH TRANSPORT PVT.LTD.

THANEMUMBAI-II

400601

SHOP NO. 6 & 7, TIRUPATI APARTMENTOPP.OSWAL PARK,2ND POKHRAN ROADMAJIWADA,597MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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