Kdraah Package And Logistics Private Limited

Kdraah Package And Logistics Private Limited - transportation in Aurangabad, Maharashtra, India. FY 2026 financials and compliance.
CIN U60222MH2018PTC310361 Incorporated 05 June 2018 ROC Mumbai HQ Aurangabad, Maharashtra, India
Struck Off Private Limited Company transportation
Data last updated
Revenue · FY 2019
-
Latest filing
EBITDA · FY 2019
Locked
In full report
Net profit · FY 2019
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
8 yrs
Est. 2018
Last financials
Mar 2019
Balance sheet date

About Kdraah Package And Logistics Private Limited

Data last updated: 25 July 2025

Kdraah Package And Logistics Private Limited was a private limited company based in Aurangabad, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in land transportation, a part of the broader transportation sector. Incorporated on 05 June 2018.

Registered with ROC Mumbai under CIN U60222MH2018PTC310361.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anita Ramashray Yadav and Ramashray Pancham Yadav.

Last AGM: 14 December 2019. Financial statements filed for year ended 31 March 2019. Office: Plot No 392 Waluj Mahanagar Cidco I Opp. Cidco Office Waluj Bajaj Nagar, Aurangabad, Maharashtra, India – 431001.

The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Kdraah Package And Logistics Private Limited
CIN U60222MH2018PTC310361
Registration Number 310361
Incorporation Date 05 June 2018
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 14 December 2019
Date of Balance Sheet 31 March 2019
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Plot No 392 Waluj Mahanagar Cidco I Opp. Cidco Office Waluj Bajaj Nagar, Aurangabad, Maharashtra, India – 431001
  • Industry
    Transportation, Land Transportation
Company report
Kdraah Package And Logistics Private Limited - 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 Kdraah Package And Logistics Private Limited report

Financials, compliance, directors, charges, ownership and filings for Kdraah Package And Logistics Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Kdraah Package And Logistics Private Limited

Kdraah Package And Logistics Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Anita Ramashray Yadav Director 05 Jun 2018 8 Years 3 Months As last reported
Ramashray Pancham Yadav Director 05 Jun 2018 8 Years 3 Months As last reported

Financials of Kdraah Package And Logistics Private Limited FY 2019 filings available

Premium access

Ten-year financial statements for Kdraah Package And Logistics Private Limited

Historical statement values and trend charts require an active report plan.

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

Verified entity values are shown only after access is granted.

Ownership and Shareholding of Kdraah Package And Logistics Private Limited

Premium access

Shareholding and ownership data for Kdraah Package And Logistics Private Limited

Promoter, institutional, public, and beneficial ownership values require an active report plan.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Charges & Borrowings Kdraah Package And Logistics Private Limited

Kdraah Package And Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Kdraah Package And Logistics Private Limited

View historical data on people associated with Kdraah Package And Logistics Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Kdraah Package And Logistics Private Limited

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

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

Verified entity values are shown only after access is granted.

GST Compliance of Kdraah Package And Logistics Private Limited

Premium access

GST registrations and filing compliance for Kdraah Package And Logistics Private Limited

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • 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 Kdraah Package And Logistics Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Kdraah Package And Logistics Private Limited

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • 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 Kdraah Package And Logistics Private Limited

Premium access

MSME payment history for Kdraah Package And Logistics Private Limited

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

  • 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 Kdraah Package And Logistics Private Limited

Premium access

Corporate group structure for Kdraah Package And Logistics Private Limited

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • 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 Kdraah Package And Logistics Private Limited

Premium access

MCA filings and documents for Kdraah Package And Logistics Private Limited

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Kdraah Package And Logistics Private Limited

Activity
14 Dec 2019
Kdraah Package And Logistics Private Limited last Annual general meeting of members was held on 14 Dec 2019 as per latest MCA records.
Activity
31 Mar 2019
Kdraah Package And Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.
Directors
05 Jun 2018
Anita Ramashray Yadav was appointed as a Director on 05 Jun 2018 & has been associated with this company since 8 years 3 months.
Directors
05 Jun 2018
Ramashray Pancham Yadav was appointed as a Director on 05 Jun 2018 & has been associated with this company since 8 years 3 months.
Activity
05 Jun 2018
Kdraah Package And Logistics Private Limited was registered on 05 Jun 2018 with Roc Mumbai & aged 8 years 3 months as per MCA records.

Frequently Asked Questions about Kdraah Package And Logistics Private Limited

Kdraah Package And Logistics Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Kdraah Package And Logistics Private Limited is a struck-off private limited company in the transportation sector based in Aurangabad, Maharashtra, India. It was incorporated on 05 June 2018 and is registered under CIN U60222MH2018PTC310361. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Kdraah Package And Logistics Private Limited are:

The CIN (Corporate Identification Number) of Kdraah Package And Logistics Private Limited is U60222MH2018PTC310361. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Kdraah Package And Logistics Private Limited is transportation. The company specifically operates in land transportation. The company was active in this sector before being struck off.

The company has its registered office at Plot No 392 Waluj Mahanagar Cidco I Opp. Cidco Office Waluj Bajaj Nagar, Aurangabad, Maharashtra, India – 431001.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available