Kankai Total Logistics LLP
About Kankai Total Logistics LLP
Data last updated:
Kankai Total Logistics LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 04 March 2011 and has been in existence for over 15 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-3986. Its GSTIN is 27AALFK0595K1ZU (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Sanjay Ishverlal Kanakia and Nilesh Jashwantlal Kanakia.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 4th Floor Jash Chambers Sir P. M.Road Opp Punjab Nationa L Bank Fort, Mumbai, Maharashtra, India – 400001.
The LLP has about 9 employees on its provident fund (EPFO) records.
Court records list 2 cases involving the LLP, including 2 filed by the LLP; 1 case is pending.
Company details
Contact details
Kankai Total Logistics LLP's registered office is in Mumbai, Maharashtra.
- Registered Address4th Floor Jash Chambers Sir P. M.Road Opp Punjab Nationa L Bank Fort, Mumbai, Maharashtra, India – 400001
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
Financials of Kankai Total Logistics LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kankai Total Logistics LLP, buy the company report.
Designated partners of Kankai Total Logistics LLP
Kankai Total Logistics has 6 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Ishverlal Kanakia | Designated Partner | 04 Mar 2011 | 15 Years 7 Months | Current |
| Nilesh Jashwantlal Kanakia Also directs: Sterling Freights Private Limited | Designated Partner | 04 Mar 2011 | 15 Years 7 Months | Current |
| Kaushik Navnitlal Kanakia | Designated Partner | 04 Mar 2011 | 15 Years 7 Months | Current |
| Amit Pravinchandra Kanakia | Designated Partner | 04 Mar 2011 | 15 Years 7 Months | Current |
| Mahesh Ishverlal Kanakia Also directs: N T Company Clearing and Forwarding Private Limited | Designated Partner | 04 Mar 2011 | 15 Years 7 Months | Current |
| Hitesh Jashwantlal Kanakia Also directs: Sterling Freights Private Limited | Designated Partner | 04 Mar 2011 | 15 Years 7 Months | Current |
Legal cases
Kankai Total Logistics LLP has 2 court cases on record: 2 filed by Kankai Total Logistics. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Commercial suit | Filed by the company against Ashirwad Shipping and Logistics Pvt. Ltd. and Ors. and 6 others | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed by the company against Ashirwad Shipping and Logistics Pvt. Ltd. and Ors. | Disposed |
To see the full case history of Kankai Total Logistics LLP, 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 Kankai Total Logistics LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kankai Total Logistics has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AALFK0595K1ZU | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Kankai Total Logistics LLP, buy the company report.
Recent activity
Kankai Total Logistics LLP has 6 designated partner changes on record since 2011: 6 appointments. The latest: Amit Pravinchandra Kanakia was appointed as Designated Partner on 04 Mar 2011.
Frequently asked questions
Kankai Total Logistics is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 04 March 2011 (15+ years old) and is registered under LLPIN AAA-3986.
Kankai Total Logistics has 6 current designated partners:
- Sanjay Ishverlal Kanakia - Designated Partner
- Nilesh Jashwantlal Kanakia - Designated Partner
- Kaushik Navnitlal Kanakia - Designated Partner
- Amit Pravinchandra Kanakia - Designated Partner
- Mahesh Ishverlal Kanakia - Designated Partner
- Hitesh Jashwantlal Kanakia - Designated Partner
The latest financial statements of Kankai Total Logistics on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Kankai Total Logistics is 27AALFK0595K1ZU, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Kankai Total Logistics is AAA-3986. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kankai Total Logistics has 2 court cases on record: 2 filed by the LLP. 1 is pending.
Kankai Total Logistics was incorporated on 04 March 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
Amit Pravinchandra Kanakia was appointed as Designated Partner on 04 Mar 2011. Hitesh Jashwantlal Kanakia was appointed as Designated Partner on 04 Mar 2011. Kaushik Navnitlal Kanakia was appointed as Designated Partner on 04 Mar 2011. Kankai Total Logistics has 6 designated partner changes on record in total.
The registered office of Kankai Total Logistics is at 4th Floor Jash Chambers Sir P. M.Road Opp Punjab Nationa L Bank Fort, Mumbai, Maharashtra, India – 400001.
Kankai Total Logistics operates in the transport and logistics industry, in the integrated and diversified logistics services segment.