MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-GA-01-0003961
KMP Logistics Infra Private Limited
KMP Logistics Infra Private Limited - infrastructure and utilities in Sanquilim, Goa, India. FY 2026 financials & compliance.
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹1.75 Lakh
Secured borrowings
Company age
10 yrs
Est. 2016
Directors on board
2
As per MCA filings
Active GSTINs
1
of 2 registered
Last financials
Mar 2018
Balance sheet date
Last AGM
30 Sep 2018
Annual general meeting
About KMP Logistics Infra Private Limited
Data last updated:
KMP Logistics Infra Private Limited is a private limited company based in Sanquilim, Goa, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 13 December 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Goa, under CIN U74999GA2016PTC013070. Its GSTIN is 29AAGCK3759F1Z8 (Karnataka). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Priya Prabhanjan Kinjawadekar and Prabhanjan Atmaram Kinjawadekar.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 63/1 Vithalapur Karapur, Sanquilim, Goa, India – 403505.
As per MCA filings, the company has open charges of ₹1.75 Lakh on record.
KMP Logistics Infra Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-GA-01-0003961). The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN U74999GA2016PTC013070
Registration Number 013070
Incorporation Date 13 December 2016
ROC Goa
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Non-Compliant
MSME Classification Micro
Udyam Registration UDYAM-GA-01-0003961
Recognitions & Rankings of KMP Logistics Infra
Contact details
KMP Logistics Infra Private Limited's registered office is in Sanquilim, Goa. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address63/1 Vithalapur Karapur, Sanquilim, Goa, India – 403505
- IndustryInfrastructure and Utilities, General Construction Services
To see the full contact details of KMP Logistics Infra Private Limited, buy the company report.
Comprehensive company report
KMP Logistics Infra Private Limited - 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 KMP Logistics Infra Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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To see the full financial statements and ratios of KMP Logistics Infra Private Limited, buy the company report.
Board of directors of KMP Logistics Infra Private Limited
KMP Logistics Infra has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Priya Prabhanjan Kinjawadekar Also directs: PPK Infra and Engineering Private Limited | Director | 13 Dec 2016 | 9 Years 10 Months | Current |
| Prabhanjan Atmaram Kinjawadekar Also directs: PPK Infra and Engineering Private Limited, Trivona Interiors LLP | Director | 13 Dec 2016 | 9 Years 10 Months | Current |
Auditor
KMP Logistics Infra Private Limited is audited by R K PIKALE & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R K PIKALE & CO | FY 2017 | 107919W |
Shareholding
The shareholding of KMP Logistics Infra Private Limited is on record for FY 2018, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2018 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of KMP Logistics Infra Private Limited, buy the company report.
Charges & borrowings
Open charges
₹1.75 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Jul 2020 | 100351989 | Others | ₹1.75 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving KMP Logistics Infra Private Limited 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 KMP Logistics Infra Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
KMP Logistics Infra Private Limited has 1 active EPFO establishment as of Apr 05, 2024.
Active EPFO establishments
1
GST
KMP Logistics Infra has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AAGCK3759F1Z8 | Karnataka | Active | 17 Aug 2020 |
To see the full GST registrations and return filing status of KMP Logistics Infra Private Limited, buy the company report.
Recent activity
KMP Logistics Infra Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Prabhanjan Atmaram Kinjawadekar was appointed as Director on 13 Dec 2016.
Charges
A charge with Others amounted to Rs. 1.75 Lakh with Charge ID 100351989 was registered on 20 Jul 2020.
AGM
Kmp Logistics Infra Private Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records.
Filing
Kmp Logistics Infra Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Goa.
Appointed
Prabhanjan Atmaram Kinjawadekar was appointed as Director.
Appointed
Priya Prabhanjan Kinjawadekar was appointed as Director.
Incorporation
13 Dec 2016
Kmp Logistics Infra Private Limited was registered on 13 Dec 2016 with Roc Goa & aged 9 years 10 months as per MCA records.
Frequently asked questions
KMP Logistics Infra is an active private limited company based in Sanquilim, Goa, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 13 December 2016 (10+ years old) and is registered under CIN U74999GA2016PTC013070.
KMP Logistics Infra has 2 current directors:
- Priya Prabhanjan Kinjawadekar - Director
- Prabhanjan Atmaram Kinjawadekar - Director
The latest financial statements of KMP Logistics Infra on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from FY 2017 are in the company report.
The GSTIN of KMP Logistics Infra is 29AAGCK3759F1Z8, registered in Karnataka. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of KMP Logistics Infra is U74999GA2016PTC013070. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
KMP Logistics Infra was incorporated on 13 December 2016, making it 10+ years old. It is registered with the Registrar of Companies, Goa.
Prabhanjan Atmaram Kinjawadekar was appointed as Director on 13 Dec 2016. Priya Prabhanjan Kinjawadekar was appointed as Director on 13 Dec 2016.
Yes, KMP Logistics Infra is registered as a micro enterprise under Udyam registration (number: UDYAM-GA-01-0003961).
The registered office of KMP Logistics Infra is at 631 Vithalapur Karapur, Sanquilim, Goa, India – 403505.
KMP Logistics Infra operates in the infrastructure and utilities industry, in the general construction services segment.
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