About KMS Logistics & Shipping Private Limited
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KMS Logistics & Shipping Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 14 December 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63000MH2012PTC238792. Its GSTIN is 27AAFCK0605D1Z2 (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kavita Mohib Shaikh and Mohib Hassanjan Sheikh.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 7 Kailash Business Park, Mumbai, Maharashtra.
As per the financials filed for FY 2023, the company reported a revenue of ₹3.88 Cr, a decline of 2% compared to the previous year. For the same year it recorded a net profit of ₹9.79 Lakh (net margin 2.5%) and EBITDA of ₹19.96 Lakh (EBITDA margin 5.1%). Revenue has grown at a compounded annual rate (CAGR) of 15% over three years and 33% over five years.
The company is associated with 1 brand: KMS Logistics and Shipping. As per MCA filings, the company has open charges of ₹1.33 Cr and satisfied charges of ₹50 Lakh 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 kmsshipping.com.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressA 410 4th Floor Cts No. 1/7 Kailash Business Park, Veer Sawarkar Marg Vikhroli Park Site Nr Kailash Industrail, Mumbai, Maharashtra, India – 400079
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
Business Activity of KMS Logistics & Shipping Private Limited
The main business activity of KMS Logistics & Shipping is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of KMS Logistics & Shipping Private Limited FY 2023 filings available
KMS Logistics & Shipping Private Limited reported revenue of ₹3.88 Cr (down 2% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of KMS Logistics & Shipping Private Limited
Revenue fell 2% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 33%. EBITDA rose 15% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of KMS Logistics & Shipping Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹3.88 Cr | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹19.96 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹9.79 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of KMS Logistics & Shipping Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 5.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 2.5% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of KMS Logistics & Shipping are in the company report.
Financial statements from 2015
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.
Peer Comparison of KMS Logistics & Shipping Private Limited
KMS Logistics & Shipping Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Green Express Carriers Private Limited | ₹3.89 Cr (FY 2024) | •••• | •••• | -22.0% | •••• | New Delhi, Delhi, India |
| Shree Krishna Logistic and Supply Solutions Private Limited | ₹3.89 Cr (FY 2025) | •••• | •••• | 45.0% | •••• | Faridabad, Haryana, India |
| Grace Freight Express (India) Private Limited | ₹3.89 Cr (FY 2024) | •••• | •••• | -32.0% | •••• | Chennai, Tamil Nadu, India |
| Rajapalayam Travels Private Limited | ₹3.89 Cr (FY 2025) | •••• | •••• | •••• | Sankarankovil, Tamil Nadu, India | |
| NRBK Shipping Solutions Private Limited | ₹3.88 Cr (FY 2025) | •••• | •••• | 389.0% | •••• | Ghaziabad, Uttar Pradesh, India |
| KMS Logistics & Shipping Private Limited this company | ₹3.88 Cr (FY 2023) | •••• | •••• | -2.0% | •••• | Mumbai, Maharashtra, India |
| Safecarrying Solutions Private Limited | ₹3.88 Cr (FY 2025) | •••• | •••• | 15.0% | •••• | Lucknow, Uttar Pradesh, India |
| Purbanchal Shipping Agencies Private Limited | ₹3.88 Cr (FY 2025) | •••• | •••• | 62.0% | •••• | Jagatsinghpur, Odisha, India |
| Universal Navigation Private Limited | ₹3.87 Cr (FY 2025) | •••• | •••• | 19.0% | •••• | New Delhi, Delhi, India |
| New Punjab Cargo Carriers Private Limited | ₹3.87 Cr (FY 2025) | •••• | •••• | 9.0% | •••• | Uttr Pradesh, Uttar Pradesh, India |
| Aeropost Logistics Private Limited | ₹3.87 Cr (FY 2025) | •••• | •••• | 63.0% | •••• | Delhi, India |
Peers are the five companies nearest above and the five nearest below KMS Logistics & Shipping by revenue in the Transport and Logistics industry (Diversified Logistics), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of KMS Logistics & Shipping Private Limited
KMS Logistics & Shipping Private Limited is audited by ISK AND COMPANY for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ISK AND COMPANY | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of KMS Logistics & Shipping Private Limited
KMS Logistics & Shipping has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kavita Mohib Shaikh | Director | 14 Dec 2012 | 13 Years 9 Months | Current |
| Mohib Hassanjan Sheikh | Director | 14 Dec 2012 | 13 Years 9 Months | Current |
Ownership and Shareholding of KMS Logistics & Shipping Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of KMS Logistics & Shipping Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Sep 2023 | Others | ₹77 Lakh | Open |
| 03 Jan 2023 | Others | ₹56 Lakh | Open |
| 19 Nov 2022 | Others | ₹50 Lakh | Satisfied |
Total charge records: 3 View all charges
Associated Brands with KMS Logistics & Shipping Private Limited
KMS Logistics & Shipping operates one associated brand: KMS Logistics and Shipping. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Logistics solutions including sea, air, and road transportation services are offered by KMS Logistics and Shipping. | kmsshipping.com |
Employees and EPFO Compliance at KMS Logistics & Shipping Private Limited
Employment history and EPFO contributions of people linked to KMS Logistics & Shipping.
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 KMS Logistics & Shipping Private Limited
KMS Logistics & Shipping Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Kavita Mohib Shaikh was appointed as Director on 14 Dec 2012.
Credit Ratings, Litigation & Regulatory Alerts for KMS Logistics & Shipping Private 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 KMS Logistics & Shipping Private 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 KMS Logistics & Shipping Private 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 KMS Logistics & Shipping Private Limited
KMS Logistics & Shipping has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAFCK0605D1Z2 | Maharashtra | Active | 01 Jul 2017 |
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 KMS Logistics & Shipping Private 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 KMS Logistics & Shipping Private Limited
KMS Logistics & Shipping is an active private limited company based in Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 14 December 2012 (14+ years old) and is registered under CIN U63000MH2012PTC238792.
KMS Logistics & Shipping reported revenue of ₹3.88 Cr for FY 2023 (down 2% YoY).
KMS Logistics & Shipping has 2 current directors:
- Kavita Mohib Shaikh - Director
- Mohib Hassanjan Sheikh - Director
KMS Logistics & Shipping reported a net profit of ₹9.79 Lakh (net margin 2.5%) and EBITDA of ₹19.96 Lakh (EBITDA margin 5.1%) for FY 2023, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of KMS Logistics & Shipping is 15% over three years and 33% over five years. In the latest year (FY 2023) revenue fell 2%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of KMS Logistics & Shipping is 27AAFCK0605D1Z2, registered in Maharashtra.
The CIN (Corporate Identification Number) of KMS Logistics & Shipping is U63000MH2012PTC238792. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
KMS Logistics & Shipping was incorporated on 14 December 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of KMS Logistics & Shipping by revenue are Green Express Carriers Private Limited, Shree Krishna Logistic and Supply Solutions Private Limited, Grace Freight Express (India) Private Limited, Rajapalayam Travels Private Limited, NRBK Shipping Solutions Private Limited and 5 more, all in the Transport and Logistics industry (Diversified Logistics).
Kavita Mohib Shaikh was appointed as Director on 14 Dec 2012. Mohib Hassanjan Sheikh was appointed as Director on 14 Dec 2012.
KMS Logistics & Shipping can be reached through the website kmsshipping.com. Its registered office is in Mumbai, Maharashtra, India.