Kodee Shipping & Logistics Private Limited

Kodee Shipping & Logistics Private Limited - transport and logistics in Sanpada, Maharashtra, India. FY 2026 financials and compliance.
CIN U63030MH2022PTC388991 Incorporated 22 August 2022 ROC Mumbai HQ Sanpada, Maharashtra, India
Active Private Limited Company transport and logistics
Data last updated
Revenue · FY 2024
₹16.13 Lakh
Latest filing
EBITDA · FY 2024
Locked
In full report
Net profit · FY 2024
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹10,000
Issued & subscribed
Open charges
₹11.96 Lakh
Secured borrowings
Company age
4 yrs
Est. 2022
Last financials
Mar 2025
Balance sheet date

About Kodee Shipping & Logistics Private Limited

Data last updated: 13 February 2026

Kodee Shipping & Logistics Private Limited is a private limited company based in Sanpada, Maharashtra, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 22 August 2022.

Registered with ROC Mumbai under CIN U63030MH2022PTC388991.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000. It is led by directors Karunakar Venkat Poojary and Shyamala Karunakar Poojary.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Flat 204 Plot 1 Sector 16 Empress Bldg. F – 2 Sanpada, Maharashtra, India – 400705.

As per the financials filed for FY 2024, the company reported a revenue of ₹16.13 Lakh.

As per MCA filings, the company has open charges of ₹11.96 Lakh on record.

Company Details of Kodee Shipping & Logistics Private Limited
CIN U63030MH2022PTC388991
Registration Number 388991
Incorporation Date 22 August 2022
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Flat 204 Plot 1 Sector 16 Empress Bldg. F – 2 Sanpada, Maharashtra, India – 400705
  • Industry
    Transport and Logistics, Integrated & Diversified Logistics Services
Company report
Kodee Shipping & Logistics Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Kodee Shipping & Logistics Private Limited report

Financials, compliance, directors, charges, ownership and filings for Kodee Shipping & Logistics Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Kodee Shipping & Logistics Private Limited

Kodee Shipping & Logistics Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including 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
Premium access

Business activity turnover details for Kodee Shipping & Logistics Private Limited

Turnover contribution percentages and historical activity changes require an active report plan.

  • Turnover contribution
  • Historical classifications
  • Filing-level activity changes

Verified entity values are shown only after access is granted.

Auditor Details of Kodee Shipping & Logistics Private Limited

Kodee Shipping & Logistics Private Limited is audited by RITU RANGANAYAKI & CO. 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
RITU RANGANAYAKI & CO. Locked Locked Locked
Premium access

Complete auditor history for Kodee Shipping & 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 Kodee Shipping & Logistics Private Limited

Kodee Shipping & Logistics Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Karunakar Venkat Poojary Director 22 Aug 2022 3 Years 11 Months Current
Shyamala Karunakar Poojary Director 22 Aug 2022 3 Years 11 Months Current

Financials of Kodee Shipping & Logistics Private Limited FY 2025 filings available

Kodee Shipping & Logistics Private Limited reported revenue of ₹16.13 Lakh for FY 2024.

Revenue · FY 2024
₹16.13 Lakh
Premium access

Ten-year financial statements for Kodee Shipping & 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 Kodee Shipping & Logistics Private Limited

Premium access

Shareholding and ownership data for Kodee Shipping & 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 Kodee Shipping & Logistics Private Limited

Open charges
₹11.96 Lakh
Satisfied charges
₹0
Breakdown by lending institutions
Hdfc Bank Limited₹0.12 Cr
Latest charge details
DateLenderAmountStatus
07 Aug 2024 Hdfc Bank Limited ₹11.96 Lakh Open

Total charge records: 1 View all charges

Employees and EPFO Compliance at Kodee Shipping & Logistics Private Limited

Kodee Shipping & Logistics Private Limited has a workforce of 0 employees as of Mar 31, 2024.

Active EPFO establishments
1
Premium access

Employee and EPFO history for Kodee Shipping & 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 Kodee Shipping & Logistics Private Limited

Premium access

GST registrations and filing compliance for Kodee Shipping & 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 Kodee Shipping & Logistics Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Kodee Shipping & 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 Kodee Shipping & Logistics Private Limited

Premium access

MSME payment history for Kodee Shipping & 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 Kodee Shipping & Logistics Private Limited

Premium access

Corporate group structure for Kodee Shipping & 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 Kodee Shipping & Logistics Private Limited

Premium access

MCA filings and documents for Kodee Shipping & 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 Kodee Shipping & Logistics Private Limited

Activity
30 Sep 2025
Kodee Shipping & Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Kodee Shipping & Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
07 Aug 2024
A charge with Hdfc Bank Limited amounted to Rs. 11.96 Lakh with Charge ID 100992528 was registered on 07 Aug 2024.
Directors
22 Aug 2022
Karunakar Venkat Poojary was appointed as a Director on 22 Aug 2022 & has been associated with this company since 3 years 11 months.
Directors
22 Aug 2022
Shyamala Karunakar Poojary was appointed as a Director on 22 Aug 2022 & has been associated with this company since 3 years 11 months.
Activity
22 Aug 2022
Kodee Shipping & Logistics Private Limited was registered on 22 Aug 2022 with Roc Mumbai & aged 3 years 11 months as per MCA records.

Frequently Asked Questions about Kodee Shipping & Logistics Private Limited

Kodee Shipping & Logistics Private Limited is an active private limited company in the transport and logistics sector based in Sanpada, Maharashtra, India. It was incorporated on 22 August 2022 (4+ years old) and is registered under CIN U63030MH2022PTC388991.

Kodee Shipping & Logistics Private Limited reported revenue of ₹16.13 Lakh for FY 2024.

The current directors of Kodee Shipping & Logistics Private Limited are:

The primary industry of Kodee Shipping & Logistics Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.

Kodee Shipping & Logistics Private Limited can be reached at the registered office: Flat 204 Plot 1 Sector 16 Empress Bldg. F – 2 Sanpada, Maharashtra, India – 400705.

The authorised capital is ₹1 Lakh, and the paid-up capital is ₹10,000.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available