Kiaora Trans-Ship Private Limited - Company Profile

It is a transport and logistics private limited company based in Gandhidham, Gujarat, India, established in 2022.
2022 Gandhidham, Gujarat, India Active
Last Updated:
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About Kiaora Trans-Ship Private Limited

Kiaora Trans-Ship Private Limited, a active private limited company, was established on 08 March 2022 in Gandhidham, Gujarat, India. Engaging in integrated & diversified logistics services within the transport and storage sector, it holds CIN: U63030GJ2022PTC129908. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.00 Cr.

Employing 21 professional, Its leadership includes Keshav Gupta (Managing Director), Priya Jain (Whole-Time Director). Past directors included Keshav Gupta, Priya Jain. It holds ₹12.00 Cr open charges and ₹7.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Office No. 10, Plot No. 83 Rishabh Arcade, Sector-8, Nr. Gst Bhavan, Gandhidham, Gujarat, 370201.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U63030GJ2022PTC129908

  • Registration Number

    129908

  • Incorporation Date

    08 March 2022

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹1.00 Cr

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 3 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 12.00 Cr
  • Satisfied Charges ₹ 7.00 Cr
Company report

Kiaora Trans-Ship Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Kiaora Trans-Ship Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Kiaora Trans-Ship Private Limited?
Current Directors
Name Designation Appointment Date Status
Keshav Gupta Managing Director 08 Mar 2022 Current
Priya Jain Whole-Time Director 08 Mar 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 06 Apr 2022 Past
Pramod Abcsdd Director 30 Mar 2023 Past

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Financial Performance of Kiaora Trans-Ship.

Kiaora Trans-Ship Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Kiaora Trans-Ship revenue growth over time
Kiaora Trans-Ship profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Kiaora Trans-Ship?

In 2023, Kiaora Trans-Ship had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹120,000,000.00

Satisfied Charges

₹70,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 12.00 Cr
Latest Charge Details
Date Lender Amount Status
15 Jul 2024 Others ₹10.00 Cr Open
06 Apr 2024 Others ₹2.00 Cr Open
24 Apr 2023 Yes Bank Limited ₹5.00 Cr Satisfied
27 Jun 2022 Others ₹2.00 Cr Satisfied

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How Many Employees Work at Kiaora Trans-Ship?

Kiaora Trans-Ship has a workforce of 21 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kiaora Trans-Ship, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Kiaora Trans-Ship's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Kiaora Trans-Ship
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Kiaora Trans-Ship Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Charges

    Progress on A charge registered on 24 Apr 2023 via Charge ID 100744451 with Yes Bank Limited was fully satisfied on 19 Sep 2024. was documented.

  • Charges

    The activity A charge with Others amounted to Rs. 10.00 Cr with Charge ID 100966654 was registered on 15 Jul 2024. was completed.

  • Charges

    Progress on A charge with Others amounted to Rs. 2.00 Cr with Charge ID 100899465 was registered on 06 Apr 2024. was documented.

  • Balance Sheet

    Progress on Kiaora Trans-Ship Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was documented.

  • Charges

    The activity A charge registered on 27 Jun 2022 via Charge ID 100591560 with Others was fully satisfied on 12 Jun 2023. was completed.

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Frequently Asked Questions
What is the CIN of Kiaora Trans-Ship Private Limited?

The CIN of Kiaora Trans-Ship Private Limited is U63030GJ2022PTC129908.

Where is Kiaora Trans-Ship Private Limited headquartered?

Kiaora Trans-Ship Private Limited is headquartered at Office No. 10, Plot No. 83 Rishabh Arcade, Sector-8, Nr. Gst Bhavan, Gandhidham, Gujarat, 370201.

When was Kiaora Trans-Ship Private Limited incorporated?

Kiaora Trans-Ship Private Limited was incorporated on 08 March 2022.

Who are the current directors of Kiaora Trans-Ship Private Limited?

The current directors of Kiaora Trans-Ship Private Limited are

What is the primary industry of Kiaora Trans-Ship Private Limited?

The primary industry of Kiaora Trans-Ship Private Limited is Transport And Storage.

Is Kiaora Trans-Ship Private Limited a listed company?

Kiaora Trans-Ship Private Limited is unlisted.

What is the capital structure of Kiaora Trans-Ship Private Limited?

The authorized capital of Kiaora Trans-Ship Private Limited is ₹1.00 Cr, and the paid-up capital is ₹1.00 Cr.

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