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About Kmd Transworld (India) Private Limited
Data last updated: 21 December 2025
Kmd Transworld (India) Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 11 July 2017, the company has been in operation for over 9 years.
Registered with ROC Mumbai under CIN U63030MH2017PTC297163.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹20.1 Lakh. It is led by directors including Bhushan Kumar and Dheeraj Kumar Gupta.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Flat No. T – 1 – 102 1St Floor Skp Housing Chs Plot No. D – 69 Sector – 12 Kharghar, Navi Mumbai, Maharashtra, India – 410210.
As per the financials filed for FY 2025, the company reported a revenue of ₹27.19 Cr, a decline of 5% compared to the previous year.
As per MCA filings, the company has open charges of ₹152.54 Cr and satisfied charges of ₹6.57 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website kmdtipl.com.
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Registered AddressFlat No. T – 1 – 102 1St Floor Skp Housing Chs Plot No. D – 69 Sector – 12 Kharghar, Navi Mumbai, Maharashtra, India – 410210
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
Business Activity of Kmd Transworld (India) Private Limited
Kmd Transworld (India) Private Limited is engaged in principal business activities including transportation and storage and wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including land transport and transport via pipelines, wholesale trade, except of motor vehicles and motorcycles. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transportation and storage | 49 | Land transport and transport via pipelines | Locked |
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for Kmd Transworld (India) Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Kmd Transworld (India) Private Limited
Kmd Transworld (India) Private Limited is audited by S P KANSAL AND ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S P KANSAL AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Kmd Transworld (India) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Kmd Transworld (India) Private Limited
Kmd Transworld (India) Private Limited is currently managed by 3 directors, with 13 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 |
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Bhushan Kumar
Also directs:
Chemicon Life Sciences Private Limited, N D B K Projects (India) Private Limited, Mitali Alloys Private Limited and 2 more
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Director | 22 Aug 2018 | 7 Years 11 Months | Current |
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Dheeraj Kumar Gupta
Also directs:
Chemicon Life Sciences Private Limited, N D B K Projects (India) Private Limited, Mitali Alloys Private Limited and 4 more
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Director | 24 Sep 2018 | 7 Years 10 Months | Current |
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Khem Chand Gupta
Also directs:
N D B K Projects (India) Private Limited, Mitali Alloys Private Limited, Motocast Diya Alloys Private Limited and 1 more
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Director | 22 Aug 2018 | 7 Years 11 Months | Current |
Financials of Kmd Transworld (India) Private Limited FY 2024 filings available
Kmd Transworld (India) Private Limited reported revenue of ₹27.19 Cr (down 5.00% YoY) for FY 2025.
Ten-year financial statements for Kmd Transworld (India) Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Kmd Transworld (India) Private Limited
Shareholding and ownership data for Kmd Transworld (India) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings of Kmd Transworld (India) Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Oct 2023 | Axis Bank Limited | ₹8 Cr | Open |
| 14 Mar 2023 | Axis Bank Limited | ₹59.5 Cr | Open |
| 02 Mar 2023 | Axis Bank Limited | ₹33.5 Cr | Open |
| 09 Dec 2021 | Hdfc Bank Limited | ₹51.54 Cr | Open |
| 25 Apr 2022 | The Hongkong and Shanghai Banking Corporation Limited | ₹4.5 Cr | Satisfied |
Total charge records: 10 View all charges
Employees and EPFO Compliance at Kmd Transworld (India) Private Limited
View historical data on people associated with Kmd Transworld (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kmd Transworld (India) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Kmd Transworld (India) Private Limited
GST registrations and filing compliance for Kmd Transworld (India) 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
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Credit Ratings, Litigation & Regulatory Alerts for Kmd Transworld (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Kmd Transworld (India) Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Kmd Transworld (India) Private Limited
MSME payment history for Kmd Transworld (India) 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
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Subsidiaries & Group Companies of Kmd Transworld (India) Private Limited
Corporate group structure for Kmd Transworld (India) Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Kmd Transworld (India) Private Limited
MCA filings and documents for Kmd Transworld (India) 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 Kmd Transworld (India) Private Limited
Frequently Asked Questions about Kmd Transworld (India) Private Limited
Kmd Transworld (India) Private Limited is an active private limited company in the transport and logistics sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 11 July 2017 (9+ years old) and is registered under CIN U63030MH2017PTC297163.
Kmd Transworld (India) Private Limited reported revenue of ₹27.19 Cr for FY 2025 (down 5.00% YoY).
The current directors of Kmd Transworld (India) Private Limited are:
- Bhushan Kumar - Director
- Dheeraj Kumar Gupta - Director
- Khem Chand Gupta - Director
The primary industry of Kmd Transworld (India) Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Kmd Transworld (India) Private Limited can be reached at the registered office: Flat No. T – 1 – 102 1St Floor Skp Housing Chs Plot No. D – 69 Sector – 12 Kharghar, Navi Mumbai, Maharashtra, India – 410210, or through the website kmdtipl.com.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹20.1 Lakh.