MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-18-0152453
K10 Logistics Private Limited - transport and logistics in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
18 yrs
Est. 2008
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2022
Balance sheet date
Last AGM
30 Sep 2022
Annual general meeting
Company status
Active
MCA master data
About K10 Logistics Private Limited
Data last updated:
K10 Logistics Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the carriers services segment of the transport and logistics sector. It was incorporated on 23 July 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U72900MH2008PTC184957. Its GSTIN is 27AADCK4582H1ZC (Maharashtra).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as K2C Pharma Consultancy Private Limited. It is led by directors Akshay Deepak Thakur and Gaurav Madhukar Katkar.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Mumbai, Maharashtra.
Court records list 1 case involving the company, including 1 filed against it.
K10 Logistics Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0152453). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website k10logistics.com.
Company details
CIN U72900MH2008PTC184957
Registration Number 184957
Incorporation Date 23 July 2008
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-18-0152453
Recognitions & Rankings of K10 Logistics
Contact details
K10 Logistics Private Limited's registered office is in Mumbai, Maharashtra. Its website is k10logistics.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address8/72 First Floor Mhb Cly Mahavir Nagar, Near Radha Krishna Mandir Kandivali West, Mumbai, Maharashtra, India – 400067
- IndustryTransport and Logistics, Carriers Services
To see the full contact details of K10 Logistics Private Limited, buy the company report.
Comprehensive company report
K10 Logistics Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of K10 Logistics Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of K10 Logistics Private Limited, buy the company report.
Board of directors of K10 Logistics Private Limited
K10 Logistics has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akshay Deepak Thakur | Director | 01 Aug 2022 | 4 Years 2 Months | Current |
| Gaurav Madhukar Katkar Also directs: Trinkets Logistics (OPC) Private Limited | Director | 24 May 2022 | 4 Years 5 Months | Current |
Auditor
K10 Logistics Private Limited is audited by KHANJAN KHODA & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KHANJAN KHODA & ASSOCIATES | FY 2022 |
Shareholding
The shareholding of K10 Logistics Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of K10 Logistics Private Limited, buy the company report.
Legal cases
K10 Logistics Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Total cases
1
Filed against the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of K10 Logistics Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for K10 Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
K10 Logistics has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCK4582H1ZC | Maharashtra | Active | 01 Nov 2021 |
To see the full GST registrations and return filing status of K10 Logistics Private Limited, buy the company report.
Recent activity
K10 Logistics Private Limited has 10 board changes on record since 2011: 2 appointments and 8 cessations. The latest: Khetaram Bheraram Maru ceased to be Director on 23 Aug 2022.
AGM
K10 Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Ceased
Khetaram Bheraram Maru ceased to be Director.
Appointed
Akshay Deepak Thakur was appointed as Director.
Ceased
Shyam Narayan Pandey ceased to be Director.
Appointed
Gaurav Madhukar Katkar was appointed as Director.
Ceased
Harendra Yadav ceased to be Director.
Filing
K10 Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai I.
Ceased
Bhupesh Gandhi Govindji ceased to be Director.
Ceased
Kirti Govindji Gandhi ceased to be Director.
Ceased
Olinda Michael Monteiro ceased to be Managing Director.
Ceased
Gopal Krishna Nair ceased to be Director.
Ceased
Michele Gragnani ceased to be Director.
1 earlier event is in the company report.
Frequently asked questions
K10 Logistics is an active private limited company based in Mumbai, Maharashtra, India. The company works in carriers services, within the transport and logistics industry. It was incorporated on 23 July 2008 (18+ years old) and is registered under CIN U72900MH2008PTC184957.
K10 Logistics has 2 current directors:
- Akshay Deepak Thakur - Director
- Gaurav Madhukar Katkar - Director
The latest financial statements of K10 Logistics on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The GSTIN of K10 Logistics is 27AADCK4582H1ZC, registered in Maharashtra.
The CIN (Corporate Identification Number) of K10 Logistics is U72900MH2008PTC184957. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
K10 Logistics has 1 court case on record: 1 filed against it.
K10 Logistics was incorporated on 23 July 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
Khetaram Bheraram Maru ceased to be Director on 23 Aug 2022. Akshay Deepak Thakur was appointed as Director on 01 Aug 2022. Shyam Narayan Pandey ceased to be Director on 13 Jun 2022. K10 Logistics has 10 board changes on record in total.
Yes, K10 Logistics is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-18-0152453).
K10 Logistics can be reached through the website k10logistics.com. Its registered office is in Mumbai, Maharashtra, India.