Kay Logistics Cargo & Warehousing Services LLP
About Kay Logistics Cargo & Warehousing Services LLP
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Kay Logistics Cargo & Warehousing Services LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the logistics segment of the logistics and supply chain sector. It was incorporated on 25 October 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAH-6889.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Anuradha Khullar and Gaurav Khullar.
The registered office is at A – 301 6 Aurangzeb Road, New Delhi, Delhi, India – 110011.
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- Registered AddressA – 301 6 Aurangzeb Road, New Delhi, Delhi, India – 110011
- IndustryLogistics, Logistics
- 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
- One PDF report, delivered after checkout
Financials of Kay Logistics Cargo & Warehousing Services LLP
Financial statements from FY 2017
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 Kay Logistics Cargo & Warehousing Services LLP
Kay Logistics Cargo & Warehousing Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anuradha Khullar | Designated Partner | 25 Oct 2016 | 9 Years 11 Months | Current |
| Gaurav Khullar Also directs: Kimaya Energy Limited | Designated Partner | 25 Oct 2016 | 9 Years 11 Months | Current |
Charges & Borrowings of Kay Logistics Cargo & Warehousing Services LLP
Kay Logistics Cargo & Warehousing Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kay Logistics Cargo & Warehousing Services LLP
Employment history and EPFO contributions of people linked to Kay Logistics Cargo & Warehousing Services.
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 Kay Logistics Cargo & Warehousing Services LLP
Kay Logistics Cargo & Warehousing Services LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Anuradha Khullar was appointed as Designated Partner on 25 Oct 2016.
Credit Ratings, Litigation & Regulatory Alerts for Kay Logistics Cargo & Warehousing Services 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 Kay Logistics Cargo & Warehousing Services 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 Kay Logistics Cargo & Warehousing Services 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 Kay Logistics Cargo & Warehousing Services 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 Kay Logistics Cargo & Warehousing Services 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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Kay Logistics Cargo & Warehousing Services LLP
Kay Logistics Cargo & Warehousing Services is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in the logistics industry. It was incorporated on 25 October 2016 (10+ years old) and is registered under LLPIN AAH-6889.
Kay Logistics Cargo & Warehousing Services has 2 current designated partners:
- Anuradha Khullar - Designated Partner
- Gaurav Khullar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Kay Logistics Cargo & Warehousing Services is AAH-6889. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kay Logistics Cargo & Warehousing Services was incorporated on 25 October 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
Anuradha Khullar was appointed as Designated Partner on 25 Oct 2016. Gaurav Khullar was appointed as Designated Partner on 25 Oct 2016.
The registered office of Kay Logistics Cargo & Warehousing Services is at A – 301 6 Aurangzeb Road, New Delhi, Delhi, India – 110011.
The total obligation of contribution is ₹1 Lakh.
Kay Logistics Cargo & Warehousing Services operates in the logistics industry.
Kay Logistics Cargo & Warehousing Services can be reached at its registered office: A – 301 6 Aurangzeb Road, New Delhi, Delhi, India – 110011.
Kay Logistics Cargo & Warehousing Services is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.