Kico Logistics LLP - real estate and construction in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAL-1593 Incorporated 16 November 2017 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership real estate and construction
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
9 yrs
Est. 2017
Designated partners
3
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
16 Nov 2017
Date of incorporation

About Kico Logistics LLP

Data last updated:

Kico Logistics LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 16 November 2017 and has been in existence for over 9 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAL-1593. Its GSTIN is 27AASFK8546P1Z6 (Maharashtra).

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Parul Ashok Shah and Nehan Ashok Shah.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 601 Corinthian 6th Floor Plot No 370, Linking Road Khar West Mumbai, Maharashtra, India – 400052.

Company Details of Kico Logistics LLP
LLPIN AAL-1593
Incorporation Date 16 November 2017
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    601 Corinthian 6th Floor Plot No 370, Linking Road Khar West Mumbai, Maharashtra, India – 400052
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
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Financials, compliance, directors, charges, ownership and filings for Kico Logistics LLP in one report.

Financials from FY 2018 Directors & ownership Charges & compliance

Financials of Kico Logistics LLP FY 2025 filings available

Financial Statement Summary of Kico 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 Kico 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 Kico Logistics are in the company report.

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Financial statements from FY 2018

Earlier years and trend charts are in the company report.

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Designated Partners of Kico Logistics LLP

Kico Logistics has 3 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Parul Ashok ShahDesignated Partner16 Nov 20178 Years 10 MonthsCurrent
Nehan Ashok ShahDesignated Partner16 Nov 20178 Years 10 MonthsCurrent
Ashok Kirtanlal ShahDesignated Partner20 Jan 20260 Years 8 MonthsCurrent

Charges & Borrowings of Kico Logistics LLP

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

Employees and EPFO Compliance at Kico Logistics LLP

Employment history and EPFO contributions of people linked to Kico 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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  • Establishment history

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Recent Activity on Kico Logistics LLP

Kico Logistics LLP has 3 designated partner changes on record since 2017: 3 appointments. The latest: Ashok Kirtanlal Shah was appointed as Designated Partner on 20 Jan 2026.

Appointed
Ashok Kirtanlal Shah was appointed as Designated Partner.
AGM
Kico Logistics Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Kico Logistics Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Appointed
Nehan Ashok Shah was appointed as Designated Partner.
Appointed
Parul Ashok Shah was appointed as Designated Partner.
Incorporation
16 Nov 2017
Kico Logistics Llp was registered on 16 Nov 2017 with Roc Mumbai I & aged 8 years 10 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Kico Logistics LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Kico 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 Kico Logistics LLP

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Corporate group structure

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GST Compliance of Kico Logistics LLP

Kico Logistics has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AASFK8546P1Z6MaharashtraActive21 Apr 2021
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Kico Logistics LLP

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MCA filings and documents

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Frequently Asked Questions about Kico Logistics LLP

Kico Logistics is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 16 November 2017 (9+ years old) and is registered under LLPIN AAL-1593.

Kico Logistics has 3 current designated partners:

The GSTIN of Kico Logistics is 27AASFK8546P1Z6, registered in Maharashtra.

The LLPIN (Limited Liability Partnership Identification Number) of Kico Logistics is AAL-1593. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Kico Logistics was incorporated on 16 November 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.

Ashok Kirtanlal Shah was appointed as Designated Partner on 20 Jan 2026. Nehan Ashok Shah was appointed as Designated Partner on 16 Nov 2017. Parul Ashok Shah was appointed as Designated Partner on 16 Nov 2017.

The registered office of Kico Logistics is at 601 Corinthian 6th Floor Plot No 370, Linking Road Khar West Mumbai, Maharashtra, India – 400052.

The total obligation of contribution is ₹1 Lakh.

Kico Logistics operates in the real estate and construction industry, in the real estate builders and developers segment.

Kico Logistics can be reached at its registered office: 601 Corinthian 6th Floor Plot No 370, Linking Road Khar West Mumbai, Maharashtra, India – 400052.

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