K K Logistics & Services LLP
About K K Logistics & Services LLP
Data last updated:
K K Logistics & Services 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 31 August 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAH-2680.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners including Kunal Deepak Lohana and Karan Deepak Lohana.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 309 3rd Floor Anurag Business Centre Waman Tukaram Patil Road Chembur, Mumbai, Maharashtra, India – 400071.
As per MCA filings, the LLP has open charges of ₹3.71 Cr on record. Court records list 4 cases involving the LLP, including 4 filed against it.
Company details
Contact details
K K Logistics & Services LLP's registered office is in Mumbai, Maharashtra.
- Registered Address309 3rd Floor Anurag Business Centre Waman Tukaram Patil Road Chembur, Mumbai, Maharashtra, India – 400071
- 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 K K Logistics & Services 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 K K Logistics & Services LLP, buy the company report.
Designated partners of K K Logistics & Services LLP
K K Logistics & Services has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kunal Deepak Lohana Also directs: Gurbani Associates LLP, Caesar Shipping and Logistics LLP | Designated Partner | 31 Aug 2016 | 10 Years 1 Months | Current |
| Karan Deepak Lohana | Designated Partner | 31 Aug 2016 | 10 Years 1 Months | Current |
| Deepak Chandulal Lohana Also directs: Gurbani Associates LLP, Caesar Shipping and Logistics LLP | Designated Partner | 31 Aug 2016 | 10 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Sep 2025 | 101197994 | The Federal Bank Ltd | ₹1.5 Cr | Open | |
| 29 Aug 2024 | 101003734 | Hdb Financial Services Limited | ₹1.01 Cr | Open | |
| 23 Mar 2023 | 100695709 | Union Bank of India | ₹65 Lakh | Open | |
| 28 Jun 2021 | 100469675 | Icici Bank Limited | ₹55 Lakh | Open |
Total charge records: 4 View all charges
Legal cases
K K Logistics & Services LLP has 4 court cases on record: 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by Ocean Blue Management Pvt. Ltd. | Disposed |
| High Court, MAHARASHTRA | Court case (S) | Filed against the company by Ocean Blue Management Pvt. Ltd. | Disposed |
| District court, Yamunanagar, Haryana | Civil suit | Filed against the company by Jagramji Plywood Private Limited | Disposed |
To see the full case history of K K Logistics & Services 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 K K Logistics & Services LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for K K Logistics & Services LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
K K Logistics & Services LLP has 3 designated partner changes on record since 2016: 3 appointments. The latest: Deepak Chandulal Lohana was appointed as Designated Partner on 31 Aug 2016.
Frequently asked questions
K K Logistics & Services 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 31 August 2016 (10+ years old) and is registered under LLPIN AAH-2680.
K K Logistics & Services has 3 current designated partners:
- Kunal Deepak Lohana - Designated Partner
- Karan Deepak Lohana - Designated Partner
- Deepak Chandulal Lohana - Designated Partner
The latest financial statements of K K Logistics & Services 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 FY 2017 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of K K Logistics & Services is AAH-2680. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
K K Logistics & Services has 4 court cases on record: 4 filed against it. Most are in the district courts.
K K Logistics & Services was incorporated on 31 August 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Deepak Chandulal Lohana was appointed as Designated Partner on 31 Aug 2016. Karan Deepak Lohana was appointed as Designated Partner on 31 Aug 2016. Kunal Deepak Lohana was appointed as Designated Partner on 31 Aug 2016.
The registered office of K K Logistics & Services is at 309 3rd Floor Anurag Business Centre Waman Tukaram Patil Road Chembur, Mumbai, Maharashtra, India – 400071.
K K Logistics & Services operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
K K Logistics & Services has open charges of ₹3.71 Cr and no satisfied charges on record as per latest MCA filings.