Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
KAMLESH TRANSPORT PRIVATE LIMITED
CIN: U60231MH2012PTC234708 As on: 2026-07-13
KAMLESH TRANSPORT PRIVATE LIMITED (CIN: U60231MH2012PTC234708) is a Private company incorporated on 21 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
KAMLESH TRANSPORT 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.KAMLESH TRANSPORT PRIVATE LIMITED's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.
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 (CIN) is U60231MH2012PTC234708 and its registration number is 234708. Users may contact KAMLESH TRANSPORT PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAMLESH TRANSPORT PRIVATE LIMITED is Shop No. 6 & 7, Tirupati Apartment Opp. Oswal Park, 2nd Pokhran Road , Thane, Maharashtra, India - 400601.
Current status of KAMLESH TRANSPORT 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KAMLESH TRANSPORT 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KAMLESH TRANSPORT
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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 KAMLESH TRANSPORT 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KAMLESH TRANSPORT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05335868 | KAMLESH KRISHNA KUMAR PANDEY | Managing Director | 2012-08-21 |
| 05349069 | KRISHNAKUMAR RAMVILAS PANDE | Director | 2012-08-21 |
| 05349082 | SUSHILA KRISHNAKUMAR PANDEY | Director | 2012-08-21 |
| 05349088 | RAJESH PANDEY KRISHNAKUMAR | Director | 2012-08-21 |
Past Directors & Key Managerial Personnel of KAMLESH TRANSPORT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05335864 | AKHILESH KRISHNA KUMAR PANDEY | Director | - | 2015-01-27 |
| 05335868 | KAMLESH KRISHNA KUMAR PANDEY | Director | - | 2024-03-21 |
Other Directorships of AKHILESH KRISHNA KUMAR PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AARAV INDUSTRIES PRIVATE LIMITED | U28910MH2012PTC234173 | Director | - | 2015-01-27 |
Other Directorships of KAMLESH KRISHNA KUMAR PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AARAV INDUSTRIES PRIVATE LIMITED | U28910MH2012PTC234173 | Director | 2012-08-06 | Ongoing |
Other Directorships of KRISHNAKUMAR RAMVILAS PANDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AARAV INDUSTRIES PRIVATE LIMITED | U28910MH2012PTC234173 | Director | 2012-09-20 | Ongoing |
Other Directorships of SUSHILA KRISHNAKUMAR PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AARAV INDUSTRIES PRIVATE LIMITED | U28910MH2012PTC234173 | Director | 2012-09-20 | Ongoing |
Other Directorships of RAJESH PANDEY KRISHNAKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AARAV INDUSTRIES PRIVATE LIMITED | U28910MH2012PTC234173 | Director | 2012-09-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U28910MH2012PTC234173 | AARAV INDUSTRIES PRIVATE LIMITED | Shop No. 6 & 7, Tirupati Apartment Opp. Oswal Park, 2nd Pokhran Road , Thane, Maharashtra, India - 400601 |
| AAW-0304 | APK SUPPLY CHAIN SERVICES LLP | SHOP NO.6 & 7 TIRUPATI APARTMENT OPP. OSWAL PARK OKRUND ROAD NO.02 MAGIWADE THANE, Maharashtra, India - 400601 |
| U29253MH2013PTC243354 | SAI-MEENA CALIBRATION LABORATORY PRIVATE LIMITED | FLAT NO.803, TIRUPATI APARTMENT, POKHARAN ROAD NO.2, OPP OSWAL PARK , THANE, Maharashtra, India - 400601 |
| U72900MH2017PTC297691 | OWN TECHNOVATION PRIVATE LIMITED | 601, TIRUPATI APARTMENT, OPP. OSWAL PARK POKHARAN ROAD NO.2, THANE (WEST) , THANE, Maharashtra, India - 400601 |
| U74999MH2013PTC247724 | MONEY MAXIM SERVICES PRIVATE LIMITED | 1101, TIRUPATI APPARTMENT, OPP - OSWAL PARK POKHRAN ROAD NO. 2, THANE (WEST) , THANE, Maharashtra, India - 400601 |
| AAK-7109 | SINDHI CURRY CHAWAL HOME FOOD LLP | Flat 302, Floor 3, Tirupati Apt, Thane (W), Pokhran Road No.2, Opp Oswal Park, THANE, Maharashtra, India - 400601 |
| U74999MH2010PTC200714 | PANCHMERU FILMS PRIVATE LIMITED | 702, TIRUPTATI APARTMENTS, OPP. OSWAL PARK POKHRAN ROAD NO.2, THANE (W) , THANE, Maharashtra, India - 400601 |
| U70103MH2020PTC366924 | AMID ALPS PRIVATE LIMITED | Flat No. 1002, Building No. A/20 Bellavista Oswal Park Pokhran Road No.2, Thane West , Thane, Maharashtra, India - 400601 |
| U86904MH2025PTC441618 | PROFICIO THERAPY CENTER 1 PRIVATE LIMITED | 1, FIRST FLR, BLDG NO 20/A,BELLAVISTA, OSWAL PARK, POKHRAN ROAD NO.2,Thane,Thane,Maharashtra,400601-India |
| ACH-6752 | RESOLVEBAY LEGAL ADVISORY LLP | R. No. 608, Maitri Tulip CHSL, Maitri Garden,Near Oswal Park, Pokhran Road No. 2,Thane,Thane,Maharashtra,India-400601 |
| U62099MH2023PTC414939 | WEBDEX SOFTWARES PRIVATE LIMITED | Shop No. 6 Ground Floor,Nathu Arcade Thane Belapur Road, Opp Bharti Chambers,Thane,Thane,Maharashtra,400601-India |
| U65921MH2010PTC211165 | SHUBHAKARI FINANCIAL PRIVATE LIMITED | ROW HOUSE NO.2, VALMIKI, OSWAL PARK, POKHRAN ROAD NO.2 , THANE, Maharashtra, India - 400601 |
| U70102MH2009PTC195142 | R E B REAL ESTATE SERVICES PRIVATE LIMITED | OFFICE NO 6, SWASTIK PLAZA, POKHRAN ROAD NO 2 OPP. SUBHASH NAGAR , THANE, Maharashtra, India - 400601 |
| U70109MH2010PTC208611 | SWAPNASIDDHI REALITIES PRIVATE LIMITED | ROOM NO 4, BLD NO 15,MEGH MALHAR, OSWAL PARK, POKRAN ROAD NO 2, MAJIWADA, THANE (WEST) 400601 , THANE, Maharashtra, India - 400601 |
| U74120MH2011PTC217233 | TEJVED WELLNESS SERVICES PRIVATE LIMITED | 1101, MAITRI DAFFODIL, POKHRAN ROAD NO 2, NEAR OSWAL PARK, THANE (W) , THANE, Maharashtra, India - 400601 |
| AAC-7282 | DARIYA VIBODH MARINE AND GENERAL TRADERS LLP | SHOP NO 01, TIRUPATHI APPT , OPPOSITE OSWAL PARKMAJIWADA, POKHRAN ROAD 2, THANE WEST THANE, Maharashtra, India - 400601 |
| U20119MH2023PLC399825 | NEOGEN IONICS LIMITED | Office No. 1002, 10th Floor, Dev Corpora Building,Eastern Express Highway, Opp. Cadbury Company, Pokhran Road No. 2, Khopat, Thane 400601,Thane,Thane,Maharashtra,400601-India |
| U27100MH1995PTC091149 | POWER ALLOY STEEL PRIVATE LIMITED | RH-4 VALMIKI,OSWAL PARK, POKHRAN ROAD NO.2, , THANE, Maharashtra, India - 400601 |
| U51109MH2010PTC208420 | SUPREMO EXIMTRADE PRIVATE LIMITED | 3/33, CHANDRABHAGA OSWAL PARK POKHRAN ROAD NO 2 , THANE, Maharashtra, India - 400601 |
| U31100MH2020PTC344671 | ECOVISTA MEP SOLUTIONS PRIVATE LIMITED | Shop No. 6, Opp. Shishu Dnyan Mandir, Dr. Ambedkar Road, , Thane, Maharashtra, India - 400601 |
| U99999MH1987PTC042608 | OMNI PAINTS PVT LTD | 101, Maitri Lily, Maitri Garden, Pokhran Road No.2, Near Oswal Park, , Thane, Maharashtra, India - 400601 |
| AAW-2886 | ASHWINI AUTOMOTIVE LLP | SHOP NO. 2, 3, 4, 5 AND 6, BHAVANA APARTMENT, NEAR GANESH THEATRE, EDULJI ROAD, CHARAI, THANE, Maharashtra, India - 400601 |
| U93090MH2017PTC295404 | VIVEK MUSIC SOLUTIONS PRIVATE LIMITED | Flat No.6B, 6th Floor, Building No.1, Regency Park (A) Co-Operative Housing Society Ltd Eden Woods Complex, Chitalsar, Manpada, off. Pokharan Road , Thane, Maharashtra, India - 400601 |
| AAE-1225 | GAURAV SWEETS NAMKEEN DRYFRUIT LLP | Shop No. 24, Amrapali Arcade, Vasant Vihar Pokhran Road No. 2, Thane West, Thane, Maharashtra, India - 400601 |
| U15490MH2020PTC346951 | YOSAN SPICES AND FOODS PRIVATE LIMITED | Bldg No.6, Flat No 1903, Pristine Vasant Pokhran Road 2, Majiwada, Thane (W) , Thane, Maharashtra, India - 400601 |
| AAG-9669 | THANUMADHYAA REALITIES LLP | FLAT NO. 1002, BUILDING NO. A/20, BELLAVISTA, OSWAL PARK, POKHARAN ROAD NO.2, MAJIWADA JUNCTION THANE, Maharashtra, India - 400601 |
| AAH-9520 | ELECTROGENIS SOLUTIONS LLP | Flat C-511, Floor- 5, Wing - C URVI PARK CHSL-C POHKARAN ROAD-2 OPP OSWAL PARK THANE WEST THANE, Maharashtra, India - 400601 |
| U74210MH2004PLC148516 | JBS ENTERPRISES LIMITED | Building No. 20A, 2, 1st Floor, Bella Vista, Oswal Park, Pokharan Road No.2,Thane Wes t , Thane, Maharashtra, India - 400601 |
| U74999MH2008PTC184718 | SLINK AUTO SPARES PRIVATE LIMITED | Building No.-16,Flat No.-297,Ekta Housing Society Opp. Eden Woods,Pawar Nagar,Pokhran Road No. 2, , Thane West, Maharashtra, India - 400601 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10398440 | 2013-01-14 | - | 2015-04-24 | 5,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10571893 | 2015-04-24 | - | - | 5,000,000.00 | HDFC BANK LIMITED | |
| 100032243 | 2016-03-14 | - | 2023-03-03 | 1,350,000.00 | HDFC BANK LIMITED | |
| 100094203 | 2017-01-03 | - | 2023-03-03 | 8,512,000.00 | HDFC BANK LIMITED | |
| 100140443 | 2017-11-20 | - | 2023-03-16 | 2,787,600.00 | Axis Bank Limited | |
| 100160003 | 2017-12-08 | - | 2023-03-03 | 5,770,454.00 | HDFC BANK LIMITED | |
| 100207535 | 2018-05-02 | - | 2023-03-03 | 4,422,000.00 | HDFC BANK LIMITED | |
| 100213042 | 2018-10-03 | - | 2023-03-03 | 4,300,000.00 | HDFC BANK LIMITED | |
| 100227564 | 2018-12-26 | - | 2023-03-03 | 4,879,000.00 | HDFC BANK LIMITED | |
| 100251445 | 2019-02-14 | - | - | 1,000,000.00 | HDFC BANK LIMITED | |
| 100264713 | 2019-05-14 | - | 2023-03-03 | 500,000.00 | HDFC BANK LIMITED | |
| 100310876 | 2019-12-13 | - | 2023-03-03 | 800,000.00 | HDFC BANK LIMITED | |
| 100315311 | 2020-01-04 | - | 2023-03-03 | 3,485,000.00 | HDFC BANK LIMITED | |
| 100325120 | 2020-02-12 | - | 2023-03-03 | 2,186,000.00 | HDFC BANK LIMITED | |
| 100340187 | 2020-05-30 | - | 2023-05-17 | 2,500,000.00 | HDFC BANK LIMITED | |
| 100366469 | 2020-08-31 | - | 2023-09-05 | 4,490,000.00 | HDFC BANK LIMITED | |
| 100367740 | 2020-09-01 | - | 2023-09-12 | 2,295,000.00 | HDFC BANK LIMITED | |
| 100373872 | 2020-09-18 | - | 2023-09-26 | 4,285,000.00 | HDFC BANK LIMITED | |
| 100416350 | 2021-02-11 | - | - | 3,290,000.00 | HDFC BANK LIMITED | |
| 100437241 | 2021-03-18 | - | - | 6,013,000.00 | HDFC BANK LIMITED | |
| 100483024 | 2021-09-20 | - | - | 3,393,000.00 | HDFC BANK LIMITED | |
| 100483497 | 2021-08-31 | - | - | 500,000.00 | HDFC BANK LIMITED | |
| 100535136 | 2022-01-27 | - | - | 1,095,000.00 | HDFC BANK LIMITED | |
| 100620806 | 2022-10-06 | - | - | 4,190,000.00 | HDFC BANK LIMITED | |
| 100620807 | 2022-10-14 | - | - | 6,579,000.00 | HDFC BANK LIMITED | |
| 100753901 | 2023-07-17 | - | - | 8,400,000.00 | HDFC BANK LIMITED | |
| 100862189 | 2023-10-23 | - | - | 9,000,000.00 | HDFC BANK LIMITED |
- 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.
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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 | |
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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 | |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.