About Kms Mondialle Private Limited
Data last updated: 06 February 2026
Kms Mondialle Private Limited is a private limited company based in Navimumbai, Maharashtra, India. It specialises in shipping and maritime services, a part of the broader transport and logistics sector. Incorporated on 23 April 2022.
Registered with ROC Mumbai under CIN U63030MH2022PTC381201.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Cr. It is led by directors Kaushalya Sunil Khanna and Sunil Kishan Khanna.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Office No 705 To 709 7Th Floor A Wing Mahavir Icon Sector – 15 Cbd Belapur, Navimumbai, Maharashtra, India – 400614.
As per the financials filed for FY 2024, the company reported a revenue of ₹145.72 Cr, reflecting significant growth compared to the previous year.
The company has a workforce of approximately 65 employees as per the latest available data.
The company is associated with 1 brand - Kms Mondialle. As per MCA filings, the company has open charges of ₹65.22 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 kmsgroup.co.in.
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Registered AddressOffice No 705 To 709 7Th Floor A Wing Mahavir Icon Sector – 15 Cbd Belapur, Navimumbai, Maharashtra, India – 400614
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IndustryTransport and Logistics, Shipping & Maritime 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
Associated Brands with Kms Mondialle Private Limited
Kms Mondialle Private Limited operates one associated brand: KMS Mondialle. These brands represent Kms Mondialle Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Container maintenance, repairs, transportation, and security services in the shipping industry. | kmsgroup.co.in |
Business Activity of Kms Mondialle Private Limited
Kms Mondialle Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details for Kms Mondialle Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Kms Mondialle Private Limited
Kms Mondialle Private Limited is audited by RADHIKA KRUNAL MEHTA 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 |
|---|---|---|---|
| RADHIKA KRUNAL MEHTA | Locked | Locked | Locked |
Complete auditor history for Kms Mondialle Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Kms Mondialle Private Limited
Kms Mondialle Private Limited is currently managed by 2 directors, with 2 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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Kaushalya Sunil Khanna
Also directs:
Kishan Marine Services Llp, Unicon Marine Services Llp, Kaarya Global Shipping Llp and 4 more
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Director | 23 Apr 2022 | 4 Years 2 Months | Current |
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Sunil Kishan Khanna
Also directs:
Kishan Marine Services Llp, Unicon Marine Services Llp, Kaarya Global Shipping Llp and 2 more
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Managing Director | 23 Apr 2022 | 4 Years 2 Months | Current |
Financials of Kms Mondialle Private Limited FY 2024 filings available
Kms Mondialle Private Limited reported revenue of ₹145.72 Cr (up 164.00% YoY) for FY 2024.
Ten-year financial statements for Kms Mondialle Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Kms Mondialle Private Limited
Shareholding and ownership data for Kms Mondialle Private Limited
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- Ownership categories
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Charges & Borrowings of Kms Mondialle Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Mar 2025 | Others | ₹13 Cr | Open |
| 07 Mar 2025 | Others | ₹10.17 Lakh | Open |
| 11 Nov 2024 | Others | ₹1.26 Cr | Open |
| 11 Nov 2024 | Others | ₹1.26 Cr | Open |
| 11 Nov 2024 | Others | ₹1.26 Cr | Open |
Total charge records: 33 View all charges
Employees and EPFO Compliance at Kms Mondialle Private Limited
Kms Mondialle Private Limited has a workforce of 65 employees as of Apr 10, 2024.
Employee and EPFO history for Kms Mondialle Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Kms Mondialle Private Limited
GST registrations and filing compliance for Kms Mondialle Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Kms Mondialle Private Limited
Credit ratings, litigation, and regulatory alerts for Kms Mondialle 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
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MSME Payment Delays by Kms Mondialle Private Limited
MSME payment history for Kms Mondialle 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
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Subsidiaries & Group Companies of Kms Mondialle Private Limited
Corporate group structure for Kms Mondialle Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Kms Mondialle Private Limited
MCA filings and documents for Kms Mondialle 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
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Recent Activity on Kms Mondialle Private Limited
Frequently Asked Questions about Kms Mondialle Private Limited
Kms Mondialle Private Limited is an active private limited company in the transport and logistics sector based in Navimumbai, Maharashtra, India. It was incorporated on 23 April 2022 (4+ years old) and is registered under CIN U63030MH2022PTC381201. The company has 65 employees.
Kms Mondialle Private Limited reported revenue of ₹145.72 Cr for FY 2024 (up 164.00% YoY).
The current directors of Kms Mondialle Private Limited are:
- Kaushalya Sunil Khanna - Director
- Sunil Kishan Khanna - Managing Director
The primary industry of Kms Mondialle Private Limited is transport and logistics. The company specifically operates in shipping and maritime services. The company is currently active in this sector.
Kms Mondialle Private Limited can be reached at the registered office: Office No 705 To 709 7Th Floor A Wing Mahavir Icon Sector – 15 Cbd Belapur, Navimumbai, Maharashtra, India – 400614, or through the website kmsgroup.co.in.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹5 Cr.