Kaka Logistics LLP
About Kaka Logistics LLP
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Kaka Logistics LLP is a limited liability partnership (LLP) based in Nashik, Maharashtra, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 01 May 2023.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACA-8917.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Satish Pawanlal Sancheti and Shubham Khandu Deore.
The registered office is at Nashik, Maharashtra.
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- Registered AddressFlat No 1204 Krishna Building Samraat Vrindavan, Om Nagar Adgaon Naka, Nashik, Maharashtra, India – 422003
- IndustryHome Appliances, Retailers, Repair Of Personal and Household Goods
- 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 Kaka Logistics LLP
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Kaka Logistics LLP
Kaka Logistics has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satish Pawanlal Sancheti | Designated Partner | 01 May 2023 | 3 Years 5 Months | Current |
| Shubham Khandu Deore | Designated Partner | 01 May 2023 | 3 Years 5 Months | Current |
Charges & Borrowings of Kaka Logistics LLP
Kaka Logistics LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kaka Logistics LLP
Employment history and EPFO contributions of people linked to Kaka Logistics.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Kaka Logistics LLP
Kaka Logistics LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Satish Pawanlal Sancheti was appointed as Designated Partner on 01 May 2023.
Credit Ratings, Litigation & Regulatory Alerts for Kaka Logistics LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kaka Logistics LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Kaka Logistics LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Kaka Logistics LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Kaka Logistics LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Frequently Asked Questions about Kaka Logistics LLP
Kaka Logistics is an active limited liability partnership based in Nashik, Maharashtra, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 01 May 2023 (3+ years old) and is registered under LLPIN ACA-8917.
Kaka Logistics has 2 current designated partners:
- Satish Pawanlal Sancheti - Designated Partner
- Shubham Khandu Deore - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Kaka Logistics is ACA-8917. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kaka Logistics was incorporated on 01 May 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
Satish Pawanlal Sancheti was appointed as Designated Partner on 01 May 2023. Shubham Khandu Deore was appointed as Designated Partner on 01 May 2023.
The registered office of Kaka Logistics is at Flat No 1204 Krishna Building Samraat Vrindavan, Om Nagar Adgaon Naka, Nashik, Maharashtra, India – 422003.
The total obligation of contribution is ₹50,000.
Kaka Logistics operates in the home appliances industry, in the retailers segment.
Kaka Logistics can be reached at its registered office: Flat No 1204 Krishna Building Samraat Vrindavan, Om Nagar Adgaon Naka, Nashik, Maharashtra, India – 422003.
Kaka Logistics is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.