Kingjims Logistics Limited
About Kingjims Logistics Limited
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Kingjims Logistics Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 05 June 2024.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52100MH2024PLC426536.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Pankaj Y Varshney and Amit Yogendra Varshney (Individual Subscriber).
The registered office is at Technopolis Knowledgepark, Mumbai, Maharashtra.
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- Registered Address5th Floor 5B, Technopolis Knowledgepark, Mumbai, Maharashtra, India – 400093
- IndustryHome Appliances, Retailers, Non Specialized Stores
- 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
- One PDF report, delivered after checkout
Financials of Kingjims Logistics Limited
Financial statements from FY 2025
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.
Board of Directors of Kingjims Logistics Limited
Kingjims Logistics has 6 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Y Varshney | Director | 05 Jun 2024 | 2 Years 4 Months | Current |
| Amit Yogendra Varshney Also directs: Kingjims Alkaline Water Private Limited | Individual Subscriber | 05 Jun 2024 | 2 Years 4 Months | Current |
| Bhaskar Haribandhu Eppili Also directs: Kingjims International Hotel Limtied | Individual Subscriber | 05 Jun 2024 | 2 Years 4 Months | Current |
| Ravindranath Pappya Patta | Individual Subscriber | 05 Jun 2024 | 2 Years 4 Months | Current |
| Yogendra Kumar Shriballabh Varshney | Director | 05 Jun 2024 | 2 Years 4 Months | Current |
| Mohd Naveed Ansari Also directs: Kingjims Alkaline Water Private Limited, Kingjims Pharmaceutical Limited, Kingjims International Hotel Limtied and 3 more | Director | 05 Jun 2024 | 2 Years 4 Months | Current |
Charges & Borrowings of Kingjims Logistics Limited
Kingjims Logistics Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kingjims Logistics Limited
Employment history and EPFO contributions of people linked to Kingjims Logistics.
Employee and EPFO history
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.
Recent Activity on Kingjims Logistics Limited
Kingjims Logistics Limited has 6 board changes on record since 2024: 6 appointments. The latest: Amit Yogendra Varshney was appointed as Individual Subscriber on 05 Jun 2024.
Credit Ratings, Litigation & Regulatory Alerts for Kingjims Logistics Limited
Credit ratings, litigation, and regulatory alerts
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 Kingjims Logistics Limited
MSME payment history
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 Kingjims Logistics Limited
Corporate group structure
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.
GST Compliance of Kingjims Logistics Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Kingjims Logistics Limited
MCA filings and documents
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.
Frequently Asked Questions about Kingjims Logistics Limited
Kingjims Logistics is an active public limited company based in Mumbai, Maharashtra, India. The company works in retailers, within the home appliances industry. It was incorporated on 05 June 2024 (2+ years old) and is registered under CIN U52100MH2024PLC426536.
Kingjims Logistics has 6 current directors:
- Pankaj Y Varshney - Director
- Yogendra Kumar Shriballabh Varshney - Director
- Mohd Naveed Ansari - Director
- Amit Yogendra Varshney - Individual Subscriber
- Bhaskar Haribandhu Eppili - Individual Subscriber
- Ravindranath Pappya Patta - Individual Subscriber
The CIN (Corporate Identification Number) of Kingjims Logistics is U52100MH2024PLC426536. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kingjims Logistics was incorporated on 05 June 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
Amit Yogendra Varshney was appointed as Individual Subscriber on 05 Jun 2024. Bhaskar Haribandhu Eppili was appointed as Individual Subscriber on 05 Jun 2024. Mohd Naveed Ansari was appointed as Director on 05 Jun 2024. Kingjims Logistics has 6 board changes on record in total.
The registered office of Kingjims Logistics is at 5th Floor 5B, Technopolis Knowledgepark, Mumbai, Maharashtra, India – 400093.
Kingjims Logistics has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh.
Kingjims Logistics operates in the home appliances industry, in the retailers segment.
No. Kingjims Logistics is not listed on any stock exchange. It is an unlisted company.
Kingjims Logistics can be reached at its registered office: 5th Floor 5B, Technopolis Knowledgepark, Mumbai, Maharashtra, India – 400093.