Kewal Logistics LLP - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAA-2977 Incorporated 01 December 2010 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹6.21 Cr
As per LLP agreement
LLP age
16 yrs
Est. 2010
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
01 Dec 2010
Date of incorporation

About Kewal Logistics LLP

Data last updated:

Kewal Logistics LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 01 December 2010 and has been in existence for over 16 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-2977. Its GSTIN is 27AANFK3504A1ZQ (Maharashtra).

The LLP has a total obligation of contribution of ₹6.21 Cr. It is led by designated partners Anou Singhvi and Ketan Pravinchandra Shah.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 73 – A 7th Floor 3 North Avenue Maker Maxity Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051.

Court records list 1 case involving the LLP, including 1 filed by the LLP.

Company Details of Kewal Logistics LLP
LLPIN AAA-2977
Incorporation Date 01 December 2010
Total Obligation of Contribution ₹6.21 Cr
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    73 – A 7th Floor 3 North Avenue Maker Maxity Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051
  • Industry
    Business Services, Other Services
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Financials, compliance, directors, charges, ownership and filings for Kewal Logistics LLP in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Kewal Logistics LLP FY 2025 filings available

Financial Statement Summary of Kewal Logistics LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Kewal Logistics LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Kewal Logistics are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Designated Partners of Kewal Logistics LLP

Kewal Logistics has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Anou SinghviDesignated Partner22 Jun 20188 Years 3 MonthsCurrent
Ketan Pravinchandra ShahDesignated Partner02 Jul 20215 Years 3 MonthsCurrent

Charges & Borrowings of Kewal Logistics LLP

Kewal Logistics LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Kewal Logistics LLP

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

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Employee and EPFO history

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

  • Monthly headcount
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Recent Activity on Kewal Logistics LLP

Kewal Logistics LLP has 5 designated partner changes on record since 2016: 2 appointments and 3 cessations. The latest: Ajay Singhvi ceased to be Designated Partner on 02 Jul 2021.

AGM
Kewal Logistics Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Kewal Logistics Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Ceased
Ajay Singhvi ceased to be Designated Partner.
Appointed
Ketan Pravinchandra Shah was appointed as Designated Partner.
Appointed
Anou Singhvi was appointed as Designated Partner.
Ceased
Padam Raj Singhvi ceased to be Designated Partner.
Ceased
Anou Singhvi ceased to be Partner.
Incorporation
01 Dec 2010
Kewal Logistics Llp was registered on 01 Dec 2010 with Roc Mumbai I & aged 15 years 10 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Kewal Logistics LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Kewal Logistics LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Kewal Logistics LLP

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Corporate group structure

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GST Compliance of Kewal Logistics LLP

Kewal Logistics has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AANFK3504A1ZQMaharashtraActive01 Jul 2017
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GST registrations and filing compliance

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MCA Filings & Documents of Kewal Logistics LLP

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MCA filings and documents

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Frequently Asked Questions about Kewal Logistics LLP

Kewal Logistics is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 01 December 2010 (16+ years old) and is registered under LLPIN AAA-2977.

Kewal Logistics has 2 current designated partners:

The GSTIN of Kewal Logistics is 27AANFK3504A1ZQ, registered in Maharashtra.

The LLPIN (Limited Liability Partnership Identification Number) of Kewal Logistics is AAA-2977. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Kewal Logistics has 1 court case on record: 1 filed by the LLP.

Kewal Logistics was incorporated on 01 December 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.

Ajay Singhvi ceased to be Designated Partner on 02 Jul 2021. Ketan Pravinchandra Shah was appointed as Designated Partner on 02 Jul 2021. Anou Singhvi was appointed as Designated Partner on 22 Jun 2018. Kewal Logistics has 5 designated partner changes on record in total.

The registered office of Kewal Logistics is at 73 – A 7th Floor 3 North Avenue Maker Maxity Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051.

The total obligation of contribution is ₹6.21 Cr.

Kewal Logistics operates in the business services industry, in the other services segment.

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