Keya Logistic & Cargo Private Limited
About Keya Logistic & Cargo Private Limited
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Keya Logistic & Cargo Private Limited is a private limited company based in Bhandup, Maharashtra, India. It specialises in transportation and logistics, a part of the broader transportation sector. Incorporated on 14 July 2011, the company has been in operation for over 15 years.
Registered with ROC Mumbai under CIN U63011MH2011PTC219799.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kanji Vishram Patel and Kamal Dhirajlal Thesiya.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 501 Bldg. No. 7 A Wing Kukreja Complex Lbs Marg Bhandup ( West), Maharashtra, India – 400078.
As per the financials filed for FY 2017, the company reported a revenue of ₹6.15 Lakh.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address501 Bldg. No. 7 A Wing Kukreja Complex Lbs Marg Bhandup ( West), Maharashtra, India – 400078
- IndustryTransportation, Transportation Services
- 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
Auditor Details of Keya Logistic & Cargo
Keya Logistic & Cargo Private Limited is audited by JAIN VINAY & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAIN VINAY & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Keya Logistic & Cargo Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Keya Logistic & Cargo Private Limited
Keya Logistic & Cargo has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kanji Vishram Patel | Director | 14 Jul 2011 | 15 Years 2 Months | Current |
| Kamal Dhirajlal Thesiya | Director | 10 Dec 2011 | 14 Years 9 Months | Current |
Financials of Keya Logistic & Cargo Private Limited FY 2018 filings available
Keya Logistic & Cargo Private Limited reported revenue of ₹6.15 Lakh for FY 2017.
Ten-year financial statements for Keya Logistic & Cargo Private Limited
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.
Ownership and Shareholding of Keya Logistic & Cargo
Shareholding and ownership data for Keya Logistic & Cargo Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Keya Logistic & Cargo
Keya Logistic & Cargo Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Keya Logistic & Cargo
Employment history and EPFO contributions of people linked to Keya Logistic & Cargo.
Employee and EPFO history for Keya Logistic & Cargo Private Limited
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 Keya Logistic & Cargo
GST registrations and filing compliance for Keya Logistic & Cargo Private Limited
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 Keya Logistic & Cargo
Credit ratings, litigation, and regulatory alerts for Keya Logistic & Cargo Private Limited
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 Keya Logistic & Cargo
MSME payment history for Keya Logistic & Cargo Private Limited
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 Keya Logistic & Cargo
Corporate group structure for Keya Logistic & Cargo Private Limited
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 Keya Logistic & Cargo
MCA filings and documents for Keya Logistic & Cargo Private Limited
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 Keya Logistic & Cargo
Frequently Asked Questions about Keya Logistic & Cargo Private Limited
Keya Logistic & Cargo is an active private limited company in the transportation sector based in Bhandup, Maharashtra, India. It was incorporated on 14 July 2011 (15+ years old) and is registered under CIN U63011MH2011PTC219799.
Keya Logistic & Cargo reported revenue of ₹6.15 Lakh for FY 2017.
The current directors of Keya Logistic & Cargo are:
- Kanji Vishram Patel - Director
- Kamal Dhirajlal Thesiya - Director
The primary industry of Keya Logistic & Cargo is transportation. The company specifically operates in transportation services. The company is currently active in this sector.
Keya Logistic & Cargo can be reached at the registered office: 501 Bldg. No. 7 A Wing Kukreja Complex Lbs Marg Bhandup West, Maharashtra, India – 400078.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹1 Lakh.