Kkg Logistics Private Limited
About Kkg Logistics Private Limited
Data last updated: 21 December 2025
Kkg Logistics Private Limited is a private limited company based in Jharsuguda, Orissa, India. It specialises in land transportation, a part of the broader transportation sector. Incorporated on 05 November 2009, the company has been in operation for over 17 years.
Registered with ROC Cuttack under CIN U63090OR2009PTC034470.
Capital: an authorised share capital of ₹35 Lakh and a paid-up capital of ₹12 Lakh. It is led by directors Manohar Singh and Bhanwar Singh Solanki.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: L.K.P.B 14 B.B Colony Bandhbhal Colony, Jharsuguda, Orissa, India – 768211.
As per the financials filed for FY 2025, the company reported a revenue of ₹440, a growth of 0% compared to the previous year.
As per MCA filings, the company has open charges of ₹97.14 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressL.K.P.B 14 B.B Colony Bandhbhal Colony, Jharsuguda, Orissa, India – 768211
-
IndustryTransportation, Land Transportation
- 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
CIN History of Kkg Logistics Private Limited
Kkg Logistics Private Limited has one previous CIN (Corporate Identification Number): U63090UP2009PTC038588. The current CIN is U63090OR2009PTC034470, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63090OR2009PTC034470 | Current |
| U63090UP2009PTC038588 | Previous |
Auditor Details of Kkg Logistics Private Limited
Kkg Logistics Private Limited is audited by K TAYAL & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K TAYAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Kkg Logistics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Kkg Logistics Private Limited
Kkg Logistics Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manohar Singh | Director | 20 Nov 2019 | 6 Years 9 Months | Current |
| Bhanwar Singh Solanki | Director | 20 Nov 2019 | 6 Years 9 Months | Current |
Financials of Kkg Logistics Private Limited FY 2024 filings available
Kkg Logistics Private Limited reported revenue of ₹440 for FY 2025.
Ten-year financial statements for Kkg Logistics Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Kkg Logistics Private Limited
Shareholding and ownership data for Kkg Logistics Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kkg Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Sep 2014 | Srei Equipment Finance Limited | ₹72.96 Lakh | Open |
| 15 Feb 2010 | State Bank of India | ₹24.18 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Kkg Logistics Private Limited
View historical data on people associated with Kkg Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kkg Logistics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Kkg Logistics Private Limited
GST registrations and filing compliance for Kkg Logistics Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Kkg Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Kkg Logistics Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Kkg Logistics Private Limited
MSME payment history for Kkg Logistics Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Kkg Logistics Private Limited
Corporate group structure for Kkg Logistics Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Kkg Logistics Private Limited
MCA filings and documents for Kkg Logistics Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Kkg Logistics Private Limited
Frequently Asked Questions about Kkg Logistics Private Limited
Kkg Logistics Private Limited is an active private limited company in the transportation sector based in Jharsuguda, Orissa, India. It was incorporated on 05 November 2009 (17+ years old) and is registered under CIN U63090OR2009PTC034470.
Kkg Logistics Private Limited reported revenue of ₹440 for FY 2025 (up 0.00% YoY).
The current directors of Kkg Logistics Private Limited are:
- Manohar Singh - Director
- Bhanwar Singh Solanki - Director
The primary industry of Kkg Logistics Private Limited is transportation. The company specifically operates in land transportation. The company is currently active in this sector.
Kkg Logistics Private Limited can be reached at the registered office: L.K.P.B 14 B.B Colony Bandhbhal Colony, Jharsuguda, Orissa, India – 768211.
The authorised capital is ₹35 Lakh, and the paid-up capital is ₹12 Lakh.