Kaashi Logistics LLP - transport and logistics in Ahmedabad, Gujarat, India. Directors, charges & compliance details.
LLPIN AAS-9722 Incorporated 20 July 2020 ROC Ahmedabad HQ Ahmedabad, Gujarat, India
Active Limited Liability Partnership transport and logistics
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹50,000
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
₹46 Lakh
Secured borrowings
Company age
6 yrs
Est. 2020
Last financials
Mar 2025
Balance sheet date

About Kaashi Logistics LLP

Data last updated:

Kaashi Logistics LLP is a limited liability partnership company based in Ahmedabad, Gujarat, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 20 July 2020, the LLP has been in operation for over 6 years.

Registered with ROC Ahmedabad under LLPIN AAS-9722.

Capital: a total obligation of contribution of ₹50,000. It is led by designated partners Ankita Manish Agarwal and Manish Kailashchandra Agarwal.

Accounts filed on 31 March 2025. Office: Survey No. 225 Plot No. 8 B/H Asopalav Hotel Narol Highway Ahmedabad, Gujarat, India – 382405.

The LLP is associated with 1 brand - Kaashi Logistics. As per MCA filings, the LLP has open charges of ₹46 Lakh on record.

Company Details of Kaashi Logistics LLP
LLPIN AAS-9722
Incorporation Date 20 July 2020
Total Obligation of Contribution ₹50,000
ROC Ahmedabad
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Survey No. 225 Plot No. 8 B/H Asopalav Hotel Narol Highway Ahmedabad, Gujarat, India – 382405
  • Industry
    Transport and Logistics, Integrated & Diversified Logistics Services
Company report
Kaashi Logistics LLP - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Kaashi Logistics LLP report

Financials, compliance, directors, charges, ownership and filings for Kaashi Logistics LLP in one report.

10-year financials Directors & ownership Charges & compliance

Associated Brands with Kaashi Logistics

Kaashi Logistics operates one associated brand: Kaashi Logistics. Each brand links to its own profile.

BrandDescriptionWebsite
Provides warehousing, transportation, and logistics management for commercial clients.kaashilogistics.com

Competitors & Alternatives of Kaashi Logistics

Brands and companies operating in the same space as Kaashi Logistics LLP include Pristine Logistics & InfraProjects, DACHSER, Inlogistics and 3 more.

CompetitorDescriptionLocationFounded
Pristine Logistics & InfraProjects Pristine Logistics & InfraProjects Road transportation and freight forwarding services are provided.Delhi, India, India2009
DACHSER DACHSER Road transportation services are provided by DACHSER across multiple regions.Kempten, Germany, Germany1930
Inlogistics Inlogistics Full truckload transportation services are provided across India.Delhi, India, India2006
Frontline Corporation Frontline Corporation Provider of integrated logistics and trucking servicesAhmedabad, India, India1989
Spear Logistics Spear Logistics Provider of contract logistics and road freight forwarding servicesPune, India, India2001
Instant Transport Solution Instant Transport Solution Road freight forwarding and logistics services are provided across India.Gurugram, India, India2004

Designated Partners of Kaashi Logistics LLP

Kaashi Logistics has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Ankita Manish AgarwalDesignated Partner18 Dec 20205 Years 9 MonthsCurrent
Manish Kailashchandra AgarwalDesignated Partner20 Jul 20206 Years 2 MonthsCurrent

Financials of Kaashi Logistics LLP FY 2025 filings available

Premium access

Ten-year financial statements for Kaashi Logistics LLP

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings of Kaashi Logistics

Open charges
₹46 Lakh
Satisfied charges
₹0
Breakdown by lending institutions
Kotak Mahindra Bank Limited₹0.46 Cr
Latest charge details
DateLenderAmountStatus
07 Aug 2025Kotak Mahindra Bank Limited₹46 LakhOpen

Total charge records: 1 View all charges

Employees and EPFO Compliance at Kaashi Logistics

Employment history and EPFO contributions of people linked to Kaashi Logistics.

Premium access

Employee and EPFO history for Kaashi Logistics LLP

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Kaashi Logistics

Premium access

GST registrations and filing compliance for Kaashi Logistics LLP

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

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Kaashi Logistics

Premium access

Credit ratings, litigation, and regulatory alerts for Kaashi Logistics LLP

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Kaashi Logistics

Premium access

MSME payment history for Kaashi Logistics LLP

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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Kaashi Logistics

Premium access

Corporate group structure for Kaashi Logistics LLP

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

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Kaashi Logistics

Premium access

MCA filings and documents for Kaashi Logistics LLP

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

Verified entity values are shown only after access is granted.

Recent Activity on Kaashi Logistics

Charges
07 Aug 2025
A charge with Kotak Mahindra Bank Limited amounted to Rs. 4,600,000.00 with Charge ID 101154739 was registered on 07 Aug 2025.
Activity
31 Mar 2025
Kaashi Logistics Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Kaashi Logistics Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Directors
18 Dec 2020
Ankita Manish Agarwal was appointed as a Designated Partner on 18 Dec 2020 & has been associated with this company since 5 years 9 months.
Directors
20 Jul 2020
Manish Kailashchandra Agarwal was appointed as a Designated Partner on 20 Jul 2020 & has been associated with this company since 6 years 2 months.
Activity
20 Jul 2020
Kaashi Logistics Llp was registered on 20 Jul 2020 with Roc Ahmedabad & aged 6 years 2 months as per MCA records.

Frequently Asked Questions about Kaashi Logistics LLP

Kaashi Logistics is an active limited liability partnership in the transport and logistics sector based in Ahmedabad, Gujarat, India. It was incorporated on 20 July 2020 (6+ years old) and is registered under LLPIN AAS-9722.

The current designated partners of Kaashi Logistics are:

The primary industry of Kaashi Logistics is transport and logistics. The LLP specifically operates in integrated and diversified logistics services. The LLP is currently active in this sector.

Kaashi Logistics can be reached at the registered office: Survey No. 225 Plot No. 8 BH Asopalav Hotel Narol Highway Ahmedabad, Gujarat, India – 382405.

The total obligation of contribution is ₹50,000.

The LLP has its registered office at Survey No. 225 Plot No. 8 BH Asopalav Hotel Narol Highway Ahmedabad, Gujarat, India – 382405.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available