MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2022-23)
- Udyam number
- UDYAM-DL-03-0009672
Kiki Logistics LLP
Kiki Logistics LLP - transport and logistics in Delhi, India. Directors, charges & compliance details.
Contribution obligation
₹50,000
As per LLP agreement
LLP age
6 yrs
Est. 2020
Designated partners
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2021
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
09 Jan 2020
Date of incorporation
About Kiki Logistics LLP
Data last updated:
Kiki Logistics LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 09 January 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAR-5674. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Mahesh and Ravinder Kumar Kharb.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at House No. 677 Landmark Na Siri Nagar Basti House No. 667A Wz Shri Nagar Shak, Ur Basti, Delhi, India – 110034.
Kiki Logistics LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-03-0009672).
Company details
LLPIN AAR-5674
Incorporation Date 09 January 2020
Total Obligation of Contribution ₹50,000
ROC Delhi
Company Status Active
Date of Last AGM 31 March 2021
Date of Balance Sheet 31 March 2021
MSME Classification Micro
Udyam Registration UDYAM-DL-03-0009672
Recognitions & Rankings of Kiki Logistics
Contact details
Kiki Logistics LLP's registered office is in Delhi, Delhi.
- Registered AddressHouse No. 677 Landmark Na Siri Nagar Basti House No. 667A Wz Shri Nagar Shak, Ur Basti, Delhi, India – 110034
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
Comprehensive company report
Kiki Logistics LLP - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Kiki Logistics LLP
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 |
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To see the full financial statements and ratios of Kiki Logistics LLP, buy the company report.
Designated partners of Kiki Logistics LLP
Kiki Logistics has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Also directs: Kkundalini Farms Private Limited | Designated Partner | 16 Nov 2022 | 3 Years 11 Months | Current |
| Ravinder Kumar Kharb | Designated Partner | 16 Nov 2022 | 3 Years 11 Months | Current |
Legal cases
No court or tribunal cases involving Kiki Logistics LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kiki Logistics LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kiki Logistics has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
Total GSTINs
1
Cancelled / inactive
1
To see the full GST registrations and return filing status of Kiki Logistics LLP, buy the company report.
Recent activity
Kiki Logistics LLP has 3 designated partner changes on record since 2021: 2 appointments and 1 cessation. The latest: Mahesh was appointed as Designated Partner on 16 Nov 2022.
Appointed
Mahesh was appointed as Designated Partner.
Appointed
Ravinder Kumar Kharb was appointed as Designated Partner.
Ceased
. Mahesh ceased to be Designated Partner.
AGM
Kiki Logistics Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Filing
Kiki Logistics Llp has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi I.
Incorporation
09 Jan 2020
Kiki Logistics Llp was registered on 09 Jan 2020 with Roc Delhi I & aged 6 years 10 months as per MCA records.
Frequently asked questions
Kiki Logistics is an active limited liability partnership based in Delhi, India. The LLP works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 09 January 2020 (6+ years old) and is registered under LLPIN AAR-5674.
Kiki Logistics has 2 current designated partners:
- Mahesh - Designated Partner
- Ravinder Kumar Kharb - Designated Partner
The latest financial statements of Kiki Logistics on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2020 are in the company report.
No. Kiki Logistics has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Kiki Logistics is AAR-5674. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kiki Logistics was incorporated on 09 January 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.
Mahesh was appointed as Designated Partner on 16 Nov 2022. Ravinder Kumar Kharb was appointed as Designated Partner on 16 Nov 2022. Mahesh ceased to be Designated Partner on 30 Jun 2021.
Yes, Kiki Logistics is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-03-0009672).
The registered office of Kiki Logistics is at House No. 677 Landmark Na Siri Nagar Basti House No. 667A Wz Shri Nagar Shak, Ur Basti, Delhi, India – 110034.
Kiki Logistics operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
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