CIN |
|
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Company Name |
KDM LOGISTICS PRIVATE LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
298413 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
09 August 2017 |
|
Age of Company |
6 years, 8 month, 10 days |
|
Activity |
Supporting and auxiliary transport activities; activities of travel agencies Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000 |
|
Paid up capital |
₹100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of KDM LOGISTICS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
B-403, DAMJI SHAMJI CORPORATE SQUARE, B WING C KIROL VILLAGE, LAXMI NAGAR, GHATKOPAR EAST MUMBAI Mumbai City MH 400075 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
07895705 |
Director |
09 August 2017 |
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Other Companies Associated with
Previous Companies Associated with
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07895723 |
Director |
09 August 2017 |
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Other Companies Associated with
Previous Companies Associated with
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07895724 |
Director |
09 August 2017 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74900MH2015PTC266792 |
RUTUJA TEXTILES PRIVATE LIMITED | OFFICE NO.402 B-WING DAMJI SHAMJI CORPORATE SQUARE LAXMI NAGAR PANT NAGAR GHATKOPAR EAST MUMBAI Mumbai City MH 400075 IN |
U27104MH1996PTC100718 |
KALPATARU ISPAT PRIVATE LIMITED | 305-B Wing,3rd Floor,Damji Shamji Corporate Square Laxmi Nagar, Ghatkopar East Mumbai Mumbai City MH 400075 IN |
U74110MH2012PTC230810 |
ZALE SHIPPING & LOGISTICS SERVICES PRIVATE LIMITED | B/206,DAMJI SHAMJI CORPORATE SQUARE,NEXT TO K.B.C. GHATKOPAR-ANDHERI LINK RD,PANTNAGAR,GHATKOPAR-EAST MUMBAI Mumbai City MH 400075 IN |
U70109MH2020PTC345037 |
SARVATIT REAL ESTATES GROUP PRIVATE LIMITED | B-405 DAMJI SHAMJI CORPORATE SQUARE LAXMI NAGAR GHATKOPAR EAST MUMBAI Mumbai City MH 400075 IN |
U74900MH2009PTC196700 |
FOODLINE ENTERPRISES PRIVATE LIMITED | B-1007, 10TH FLOOR, DAMJI SHAMJI CORPORATE SQUARE, LAXMI NAGAR, GHATKOPAR EAST MUMBAI Mumbai City MH 400075 IN |
L15122MH2014PLC252200 |
CHOTHANI FOODS LIMITED | OFFICE NO. 408, B WING, DHAMJI SHAMJI CORPORATE SQUARE, LAXMI NAGAR, GHATKOPAR EAST, MUMBAI Mumbai City MH 400075 IN |
U45200MH2006PTC160267 |
ROHIT ASSOCIATES CITIES AND RAILS PRIVATE LIMITED | B/912,Damji Shamji Corporate Square,Behind Everest Garden, Laxmi Nagar, Link road, Ghatkopar East MUMBAI Mumbai City MH 400075 IN |
U52100MH1986PTC040021 |
FLORENZA TRADING PRIVATE LIMITED | B-110 DAMJI SHAMJI CORPORATE SQUARE, LAXMI NAGAR PANT NAGAR, GHATKOPAR ANDHERI LINK RD GHATKOPAR(E) MUMBAI Mumbai City MH 400075 IN |
U67120MH1996PTC100406 |
YUSONS INVESTMENT PRIVATE LIMITED | B-109 DAMJI SHAMJI CORPORATE SQUARE, LAXMI NAGAR, PANT NAGAR, GHATKOPAR ANDHERI LINK RD GHATKOPAR(E) MUMBAI Mumbai City MH 400075 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100488421 |
2021-10-04 |
2022-10-21 |
- |
5,500,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250