• Company Information
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      • Complaints
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      KABEER LOGISTICS AND PROMOTERS PRIVATE LIMITED

      CIN: U45201MP2009PTC022521 As on: 2026-07-13
      Purchase Report

      KABEER LOGISTICS AND PROMOTERS PRIVATE LIMITED (CIN: U45201MP2009PTC022521) is a Private company incorporated on 21 Oct 2009. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

      KABEER LOGISTICS AND PROMOTERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KABEER LOGISTICS AND PROMOTERS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of KABEER LOGISTICS AND PROMOTERS PRIVATE LIMITED are SUDHIR KUMAR BUDHRANI, and ANKUR BUDHRANI.

      KABEER LOGISTICS AND PROMOTERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201MP2009PTC022521 and its registration number is 22521. Users may contact KABEER LOGISTICS AND PROMOTERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KABEER LOGISTICS AND PROMOTERS PRIVATE LIMITED is KABEER LOGISTICS AND PROMOTERS PRIVATE LIMITED 2/3 GROUND FLOOR, SATKAR BHAVAN GHANTA G HAR , Jabalpur, Madhya Pradesh, India - 482002.

      Current status of KABEER LOGISTICS AND PROMOTERS PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for KABEER LOGISTICS AND PROMOTERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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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 KABEER LOGISTICS AND PROMOTERS 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 KABEER LOGISTICS AND PROMOTERS
      DIN Director Name Designation Appointment Date
      00686926 SUDHIR KUMAR BUDHRANI Additional Director 2022-11-15
      06899247 ANKUR BUDHRANI Director 2014-08-02
      Past Directors & Key Managerial Personnel of KABEER LOGISTICS AND PROMOTERS
      DIN Director Name Designation Appointment Date Cessation
      02721544 TARUN KHATRI Director - 2022-11-22
      02721546 TARACHAND KHATRI Director - 2022-11-22
      00362157 DEEPAK ASRANI Director - 2022-11-22
      06906626 MOHIT BUDHRANI Director - 2022-11-15
      06932251 MURLI DHAR MANGWANI Director - 2022-11-22
      00362168 SURESH KUMAR ASRANI Director - 2022-11-22
      Other Directorships of TARUN KHATRI
      Company Name CIN Designation Appointment Date Cessation
      JAI MATA DI ART AND CREATION PRIVATE LIMITED U17120GJ2009PTC057198 Director - 2018-10-13
      TARUN DEVECON PRIVATE LIMITED U45200MP2013PTC030096 Director 2013-02-23 Ongoing
      TCK INFRAHEIGHTS PRIVATE LIMITED U45200MP2013PTC030761 Director 2013-05-17 Ongoing
      MAA BADI KHERMAI MARKETING PRIVATE LIMITED U51109MP2006PTC061607 Director 2009-09-30 Ongoing
      STYLISH MERCHANTS PRIVATE LIMITED U52190WB2009PTC136584 Director - 2013-08-22
      UJALLA DEALCOM PRIVATE LIMITED U52190WB2010PTC142776 Director - 2013-12-31
      BHAIRO VINIMAY PRIVATE LIMITED U52390WB2010PTC142745 Director - 2013-12-31
      SHRI KALYANIKA CARGOTERMINALS PRIVATE LI MITED U60230MP2012PTC028087 Director 2012-08-31 Ongoing
      LITTLESTAR SECURITIES PRIVATE LIMITED U65900WB2011PTC166300 Director - 2015-02-20
      SHRI KALYANIKA PROMOTORS & DEVELOPERS PRIVATE LIMITED U70100MP2011PTC025690 Director - 2015-03-26
      SHRI KALYANIKA DEVCON PRIVATE LIMITED U70101MP2011PTC027273 Director 2012-08-31 Ongoing
      SHRI KALYANIKA INFRA MEGAVENTURES PRIVATE LIMITED U70101MP2011PTC027325 Director 2012-08-31 Ongoing
      SHRI KALYANIKA INFRAPRIME PRIVATE LIMITED U70101MP2011PTC027369 Director 2012-08-31 Ongoing
      SHRI KALYANIKA PINNACLE INFRATOWERS PRIV ATE LIMITED U70101MP2012PTC027440 Director 2012-08-31 Ongoing
      ASTHA NIRMAN PRIVATE LIMITED U70200WB2009PTC136252 Director - 2013-08-24
      SAPPHIRE TRACOM PRIVATE LIMITED U74900WB2009PTC134630 Director - 2013-09-20
      VICTORY TRADECOM PRIVATE LIMITED U74900WB2009PTC136753 Director - 2013-08-22
      Other Directorships of TARACHAND KHATRI
      Company Name CIN Designation Appointment Date Cessation
      A2 STORES LLP AAO-7909 Designated Partner 2019-04-04 Ongoing
      JAI MATA DI ART AND CREATION PRIVATE LIMITED U17120GJ2009PTC057198 Director - 2014-05-12
      JAI MATADI FASHIONS PRIVATE LIMITED U22211GJ1992PTC017586 Director - 2015-11-09
      JAI MATA DI DYEING AND PRINTING MILLS PRIVATE LIMITED U36941GJ1997PTC031728 Director - 2014-05-12
      TARUN DEVECON PRIVATE LIMITED U45200MP2013PTC030096 Director 2013-02-23 Ongoing
      TCK INFRAHEIGHTS PRIVATE LIMITED U45200MP2013PTC030761 Director 2013-05-17 Ongoing
      MAA BADI KHERMAI MARKETING PRIVATE LIMITED U51109MP2006PTC061607 Director 2009-09-30 Ongoing
      STYLISH MERCHANTS PRIVATE LIMITED U52190WB2009PTC136584 Director - 2013-08-22
      UJALLA DEALCOM PRIVATE LIMITED U52190WB2010PTC142776 Director - 2013-12-31
      BHAIRO VINIMAY PRIVATE LIMITED U52390WB2010PTC142745 Director - 2013-12-31
      SHRI KALYANIKA CARGOTERMINALS PRIVATE LI MITED U60230MP2012PTC028087 Director 2012-03-27 Ongoing
      LITTLESTAR SECURITIES PRIVATE LIMITED U65900WB2011PTC166300 Director - 2015-02-20
      SHRI KALYANIKA PROMOTORS & DEVELOPERS PRIVATE LIMITED U70100MP2011PTC025690 Director - 2015-03-26
      SHRI KALYANIKA DEVCON PRIVATE LIMITED U70101MP2011PTC027273 Director 2011-12-12 Ongoing
      SHRI KALYANIKA INFRA MEGAVENTURES PRIVATE LIMITED U70101MP2011PTC027325 Director 2011-12-19 Ongoing
      SHRI KALYANIKA INFRAPRIME PRIVATE LIMITED U70101MP2011PTC027369 Director 2011-12-26 Ongoing
      SHRI KALYANIKA PINNACLE INFRATOWERS PRIV ATE LIMITED U70101MP2012PTC027440 Director 2012-01-06 Ongoing
      ASTHA NIRMAN PRIVATE LIMITED U70200WB2009PTC136252 Director - 2013-08-24
      SAPPHIRE TRACOM PRIVATE LIMITED U74900WB2009PTC134630 Director - 2013-02-04
      VICTORY TRADECOM PRIVATE LIMITED U74900WB2009PTC136753 Director - 2013-08-22
      Other Directorships of DEEPAK ASRANI
      Company Name CIN Designation Appointment Date Cessation
      ACE TIMCARE PRIVATE LIMITED U01122MP1997PTC012139 Director 2003-09-01 Ongoing
      ARIHANT DRUGS PVT LTD U24232MP1992PTC007302 Director - 2020-07-20
      ETHNOTECH PHARMACEUTICALS PRIVATE LIMITED U24232MP2002PTC015045 Director 2008-05-11 Ongoing
      Other Directorships of SUDHIR KUMAR BUDHRANI
      Company Name CIN Designation Appointment Date Cessation
      SPRANZA VITA PHARMACEUTICAL LLP AAE-2591 Designated Partner 2015-06-25 Ongoing
      ORRIN PHARMA LLP AAE-3650 Designated Partner 2015-07-10 Ongoing
      REAL WATER FUN PRIVATE LIMITED U09219MP2000PTC014403 Director 2004-05-03 Ongoing
      SUDHIR LIFE SCIENCES PRIVATE LIMITED U24232MP2016PTC035187 Managing Director 2016-01-06 Ongoing
      BMW PHARMACO INDIA PRIVATE LIMITED U24233MP2006PTC018879 Managing Director - 2016-07-10
      MOHIT SURGICALS AND POLYCHEM PRIVATE LIMITED U47721MP2023PTC065082 Director 2023-04-03 Ongoing
      THE GRAND LAAVANYA RESORT & HOTEL PRIVATE LIMITED U55101MP2013PTC030002 Director 2013-02-05 Ongoing
      Other Directorships of ANKUR BUDHRANI
      Company Name CIN Designation Appointment Date Cessation
      ARICO HEALTHCARE LLP AAP-5066 Designated Partner 2019-06-04 Ongoing
      SANTIAGO LIFE SCIENCES PRIVATE LIMITED U24100MP2016PTC035265 Director 2016-01-22 Ongoing
      THE GRAND LAAVANYA RESORT & HOTEL PRIVATE LIMITED U55101MP2013PTC030002 Additional Director - 2023-09-29
      THE GRAND LAAVANYA RESORT & HOTEL PRIVATE LIMITED U55101MP2013PTC030002 Director 2023-09-30 Ongoing
      Other Directorships of MOHIT BUDHRANI
      Company Name CIN Designation Appointment Date Cessation
      SUDHIR LIFE SCIENCES PRIVATE LIMITED U24232MP2016PTC035187 Director - 2018-06-10
      Other Directorships of MURLI DHAR MANGWANI
      Company Name CIN Designation Appointment Date Cessation
      LAKSHYA RESIDENCY PRIVATE LIMITED U70101MP2012PTC027864 Director 2014-09-20 Ongoing
      JAI DIVYA TOWNSHIP PRIVATE LIMITED U70101MP2012PTC029703 Director - 2016-06-10
      Other Directorships of SURESH KUMAR ASRANI
      Company Name CIN Designation Appointment Date Cessation
      ACE TIMCARE PRIVATE LIMITED U01122MP1997PTC012139 Director 2003-09-01 Ongoing
      ARIHANT DRUGS PVT LTD U24232MP1992PTC007302 Director - 2020-07-20
      ETHNOTECH PHARMACEUTICALS PRIVATE LIMITED U24232MP2002PTC015045 Director 2008-05-11 Ongoing
      COLLAB SOLUTIONS PRIVATE LIMITED U72300PN2015PTC156833 Director - 2018-03-15
      MATH VOCAB N BEYOND EDUCATION PRIVATE LIMITED U80301MH2010PTC201927 Director 2010-04-12 Ongoing

      CIN Company Name Company Address
      U55101MP2013PTC030002 THE GRAND LAAVANYA RESORT & HOTEL PRIVATE LIMITED 2-3 Ground Floor Satkar Bhavan Ghanta Ghar , Jabalpur, Madhya Pradesh, India - 482002
      U74999MP2022PTC060034 JAGUAR LIFESTYLE PRIVATE LIMITED F.N.04, 3nd Floor S G,Square Rampur, Jabalpur, Madhya Pradesh 482002,Jabalpur,Jabalpur,Madhya Pradesh,482002-India
      U60210MP2006SGC018911 JABALPUR CITY TRANSPORT SERVICES LIMITED Cabin No-3, Transport Cell,Ground Floor Smart City Karyalay,Manas Bhavan,Wright Town , Jabalpur, Madhya Pradesh, India - 482002
      ACV-2546 RAM KUMAR HARIOM HOSPITAL LLP Ground Floor,ABN Tower 9,,Near Gate No.3,Jabalpur,Jabalpur,Madhya Pradesh,India-482002
      ACS-2395 TRISHIKA DIAGNOSTIC LLP Ground Floor And First Floor Plot No. 527,Multistory Building Wright Town Extension Jabalpur - 482002 M.P.,Jabalpur,Jabalpur,Madhya Pradesh,India-482002
      AAE-2591 SPRANZA VITA PHARMACEUTICAL LLP 2-3 badi omti Ghanta Ghar jabalpur, Madhya Pradesh, India - 482002
      U72300MP2004PTC016588 OJASWI INFOCOM PRIVATE LIMITED S-3, 2nd Floor, Jain Tower Russel Chowk , JABALPUR, Madhya Pradesh, India - 482002
      U45203MP1981SGC001851 M.P.AUDYOGIK KENDRA VIKAS NIGAM (JABALPUR ) LTD. 01 GROUND FLOOR COMPOUND UDYOG BHAVAN, KATANGA NR. T.V. TOWER , JABALPUR, Madhya Pradesh, India - 482002
      U80100MP2025PTC078755 SHRI ASHTLAXMI SERVICES PRIVATE LIMITED Shop No. 334/6 3rd Floor, Super Market Road,Jabalpur, Jabalpur,Jabalpur,Jabalpur,Madhya Pradesh,482002-India
      U46901MP2026PTC083429 GROWWCOMMERCE TECHNOLOGIES PRIVATE LIMITED 37,2nd Floor,Shatabdipuram phase 2,Jabalpur,Jabalpur,Madhya Pradesh,482002-India
      U55209MP2022PTC060388 NARMADAYE RESORTS AND HOSPITALITY PRIVATE LIMITED HIG DUPLEX NO 3 JDA SCHEME II SHATABDIPURAM PHASE 2 JABALPUR,JABALPUR,Jabalpur,Madhya Pradesh,482002-India
      U32111MP2025PTC077602 KUCHYA JEWELLERS PRIVATE LIMITED 3rd FLOOR,,937, SARAFA, NUNHAI,,Jabalpur,Jabalpur,Madhya Pradesh,482002-India
      ACX-4211 NAMOPALASH PARTNERS LLP 3rd Floor, Manora Heights,Vivekanand Ward Ektanagar,Jabalpur,Jabalpur,Madhya Pradesh,India-482002
      U66120MP2025PTC080887 GROWINITY PRIVATE LIMITED F 1, 2, 3 JAIN TOWER,RUSSEL CHOWK,Jabalpur,Jabalpur,Madhya Pradesh,482002-India
      U68200MP2025PTC075440 PUSHKAR INFRA PROJECTS PRIVATE LIMITED KHASRA NO 2-3-4 MOJA,KACHANRI MADHOTAL,Jabalpur,Jabalpur,Madhya Pradesh,482002-India
      U71200MP2025PTC080764 RKCT CALIBRATION SERVICES PRIVATE LIMITED 316/3 FIRST FLOOR REGWA, MADHOTAL VIJAY NAGAR,Jabalpur,Jabalpur,Madhya Pradesh,482002-India
      U47733MP2025PTC075838 VARDHMAN SHINE PRIVATE LIMITED HOTEL VARDHMAAN 2ND FLOOR,AARYA NIWASH, WRIGHT TOWN,Jabalpur,Jabalpur,Madhya Pradesh,482002-India
      U51101MP2002PTC053339 RUCHI AGRITRADE PRIVATE LIMITED 2nd Floor Badsha Plaza, Wright Town, Jabalpur , Jabalpur, Madhya Pradesh, India - 482002
      U45309MP2022PTC060598 INCREDOO ARCHITECTS PRIVATE LIMITED F. No. 1/2, 1st Floor Gangotri Apartment, Golbazar,Jabalpur,Jabalpur,Madhya Pradesh,482002-India
      U46909MP2023PTC065778 SAVITRI DISTRIBUTORS PRIVATE LIMITED KH 2/1,3/1, Moja Kachnari,Dada Thanthanpal ward,Jabalpur,Jabalpur,Madhya Pradesh,482002-India
      U68100MP2026PTC082007 SURMANINFRA PRIVATE LIMITED 86/85/153, 2nd Floor,,MalviyaChowk, Wright Town,Jabalpur,Jabalpur,Madhya Pradesh,482002-India
      U45400MP2021PTC058599 SRI RAM CREATION BUILDTECH PRIVATE LIMITED HIG DUPLEX NO 3 JDA SCHEME II SHATABDIPURAM PHASE 2 JABALPUR , JABALPUR, Madhya Pradesh, India - 482002
      ACN-6160 RAMAYANAM LEGACY LLP WARD GARHA HOUSE NO POL,G/9/17 1055,OLD SER NO.-3,Jabalpur,Jabalpur,Madhya Pradesh,India-482002
      U40100MP2022PTC059821 POTENTIAL ENERGIES PRIVATE LIMITED Shop No.222/B 2nd Floor Rajul Landmark, Opposite Jabalpur Hospital ,Napier Town , Jabalpur, Madhya Pradesh, India - 482002
      ACJ-9301 MONEYMAP AMIT FINSERV LLP Shop No. 2, Part of Plot No. 42/B-3, House No. 112,Opposite Bhawartal Garden, Napier Town,Jabalpur,Jabalpur,Madhya Pradesh,India-482002
      U80903MP2005PTC018055 CREATIVE INSIGHT ACADEMY PRIVATE LIMITED 2ND FLOOR 835, JAWAHARGANJ , JABALPUR, Madhya Pradesh, India - 482002
      U45201MP1990PTC006034 ROOPALI BUILDERS PRIVATE LIMITED 850-2ND FLOOR JAWAHAR GANJ , JABALPUR, Madhya Pradesh, India - 482002
      U92100MP2013PTC030557 SHRI NARMADA DIGITAL ENTERTAINMENT NETWORK PRIVATE LIMITED B2,B3 VIKAS BAZAR , JABALPUR, Madhya Pradesh, India - 482002
      ACN-3912 SALIL KUCHYA JEWELLERS LLP PLOT NO. 149/2/2 AND 150/4/2,SUNARHAI CHOWK ,IN FRONT OF BAJAJI JAIN MANDIR , SUNARHAI SARAFA,Jabalpur,Jabalpur,Madhya Pradesh,India-482002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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 Shares 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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