MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-17-0026555
Kartik Global Logistics LLP
Kartik Global Logistics LLP - transport and logistics in Kalamboli, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
23 Mar 2021
Date of incorporation
About Kartik Global Logistics LLP
Data last updated:
Kartik Global Logistics LLP is a limited liability partnership (LLP) based in Kalamboli, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 23 March 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAW-4453. Its GSTIN is 27AAXFK2606F1Z5 (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Iswar Chandra Jha and Jayprakash Pandey.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at F 2/ 24 Sector 3Eb, Kalamboli, Maharashtra, India – 410218.
Court records list 5 cases involving the LLP, including 5 filed against it; 5 cases are pending.
Kartik Global Logistics LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-17-0026555).
Company details
LLPIN AAW-4453
Incorporation Date 23 March 2021
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-MH-17-0026555
Recognitions & Rankings of Kartik Global Logistics
Contact details
Kartik Global Logistics LLP's registered office is in Kalamboli, Maharashtra.
- Registered AddressF 2/ 24 Sector 3Eb, Kalamboli, Maharashtra, India – 410218
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
Comprehensive company report
Kartik Global Logistics LLP - 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Kartik Global 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 Kartik Global Logistics LLP, buy the company report.
Designated partners of Kartik Global Logistics LLP
Kartik Global Logistics has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Iswar Chandra Jha | Designated Partner | 23 Mar 2021 | 5 Years 7 Months | Current |
| Jayprakash Pandey | Designated Partner | 23 Mar 2021 | 5 Years 7 Months | Current |
Legal cases
Kartik Global Logistics LLP has 5 court cases on record: 5 filed against it. All cases are pending.
Total cases
5
Filed against the company
5
Pending
5
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 5 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Lendingkart Finance Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Unity Small Finance Bank Limited | Pending |
| District court, Kancheepuram, Tamil Nadu | Motor accident claim | Filed against the company by an individual | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Tata Capital Financial Service Ltd | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed against the company by HDFC Bank House Senapati Bapat Marg Lower Parel West Mumbai | Pending |
To see the full case history of Kartik Global 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 Kartik Global Logistics LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kartik Global Logistics has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAXFK2606F1Z5 | Maharashtra | Active | 21 Apr 2021 |
To see the full GST registrations and return filing status of Kartik Global Logistics LLP, buy the company report.
Recent activity
Kartik Global Logistics LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Iswar Chandra Jha was appointed as Designated Partner on 23 Mar 2021.
AGM
Kartik Global Logistics Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Kartik Global Logistics Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Appointed
Iswar Chandra Jha was appointed as Designated Partner.
Appointed
Jayprakash Pandey was appointed as Designated Partner.
Incorporation
23 Mar 2021
Kartik Global Logistics Llp was registered on 23 Mar 2021 with Roc Mumbai & aged 5 years 7 months as per MCA records.
Frequently asked questions
Kartik Global Logistics is an active limited liability partnership based in Kalamboli, Maharashtra, India. The LLP works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 23 March 2021 (5+ years old) and is registered under LLPIN AAW-4453.
Kartik Global Logistics has 2 current designated partners:
- Iswar Chandra Jha - Designated Partner
- Jayprakash Pandey - Designated Partner
The latest financial statements of Kartik Global 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 FY 2021 are in the company report.
The GSTIN of Kartik Global Logistics is 27AAXFK2606F1Z5, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Kartik Global Logistics is AAW-4453. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kartik Global Logistics has 5 court cases on record: 5 filed against it. 5 are pending.
Kartik Global Logistics was incorporated on 23 March 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Iswar Chandra Jha was appointed as Designated Partner on 23 Mar 2021. Jayprakash Pandey was appointed as Designated Partner on 23 Mar 2021.
Yes, Kartik Global Logistics is registered as a small enterprise under Udyam registration (number: UDYAM-MH-17-0026555).
The registered office of Kartik Global Logistics is at F 2 24 Sector 3Eb, Kalamboli, Maharashtra, India – 410218.