About Kotak Global Projject Private Limited
Data last updated: 26 February 2026
Kotak Global Projject Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It specialises in cargo services, a part of the broader transport and logistics sector. Incorporated on 08 July 2013, the company has been in operation for over 13 years.
Registered with ROC Ahmedabad under CIN U51909GJ2013PTC075938.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Kotak Impex Private Limited. It is led by directors including Beena Ketan Lakhani and Viraj Nimeshbhai Mehta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Ahmedabad, Gujarat.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.36 Cr, a growth of 0% compared to the previous year.
The company is associated with 1 brand - Kotak Logistics.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website kotaklogistics.com.
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Registered Address311 Third Floor Sakar – 5 Near Mithakhali Rly. Crossing Ashram Ro, Ad, Ahmedabad, Gujarat, India – 380009
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IndustryTransport and Logistics, Cargo 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 Kotak Global Projject Private Limited
Kotak Global Projject Private Limited operates one associated brand: Kotak Logistics. These brands represent Kotak Global Projject Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Delivers comprehensive air and sea freight forwarding, marine insurance, and other logistics services. | kotaklogistics.com |
Competitors & Alternatives of Kotak Global Projject Private Limited
Brands and companies operating in the same space as Kotak Global Projject Private Limited include Transworld, Tiger logistics, House of Patels and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Transworld
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Provider of shipping and maritime services | Mumbai, India, India | 1977 |
Tiger logistics
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International freight forwarding and logistics solutions are provided globally. | Delhi, India, India | 2000 |
House of Patels
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Logistics, construction, real estate, and facilities management services are provided. | Mumbai, India, India | 1959 |
TM International Logistics Limited
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Air and ocean freight forwarding services are provided internationally. | Kolkata, India, India | 2002 |
BLR Logistics
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Air and ocean freight forwarding services are provided internationally. | Mumbai, India, India | 1968 |
Indev Group of companies
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Integrated logistics, warehousing, fleet management, and transportation services are offered. | Chennai, India, India | 1984 |
LORDS
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Air and sea freight forwarding services are provided by LORDS. | Delhi, India, India | 2011 |
Seashell Logistics
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Delivers comprehensive air and ocean freight forwarding services. | Mumbai, India, India | 2006 |
Flyjac
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Freight forwarding, warehousing, and logistics services are provided in India. | Mumbai, India, India | 1990 |
Business Activity of Kotak Global Projject Private Limited
Kotak Global Projject Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Kotak Global Projject 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 Kotak Global Projject Private Limited
Kotak Global Projject Private Limited is audited by SHAH TEELANI 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 |
|---|---|---|---|
| SHAH TEELANI AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Kotak Global Projject 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 Kotak Global Projject Private Limited
Kotak Global Projject Private Limited is currently managed by 3 directors, with 4 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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Beena Ketan Lakhani
Also directs:
Kotak Global Tradlinks Private Limited
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Director | 19 Jan 2016 | 10 Years 6 Months | Current |
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Viraj Nimeshbhai Mehta
Also directs:
Kotak Global Tradlinks Private Limited
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Director | 28 Mar 2019 | 7 Years 4 Months | Current |
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Purvi Rajnikantbhai Kotak
Also directs:
Kotak Global Tradlinks Private Limited
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Director | 09 May 2022 | 4 Years 2 Months | Current |
Financials of Kotak Global Projject Private Limited FY 2025 filings available
Kotak Global Projject Private Limited reported revenue of ₹1.36 Cr for FY 2025.
Ten-year financial statements for Kotak Global Projject 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 Kotak Global Projject Private Limited
Shareholding and ownership data for Kotak Global Projject Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Kotak Global Projject Private Limited
Kotak Global Projject Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kotak Global Projject Private Limited
View historical data on people associated with Kotak Global Projject Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kotak Global Projject 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
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GST Compliance of Kotak Global Projject Private Limited
GST registrations and filing compliance for Kotak Global Projject 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 Kotak Global Projject Private Limited
Credit ratings, litigation, and regulatory alerts for Kotak Global Projject 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 Kotak Global Projject Private Limited
MSME payment history for Kotak Global Projject 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
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Subsidiaries & Group Companies of Kotak Global Projject Private Limited
Corporate group structure for Kotak Global Projject 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
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MCA Filings & Documents of Kotak Global Projject Private Limited
MCA filings and documents for Kotak Global Projject 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 Kotak Global Projject Private Limited
Frequently Asked Questions about Kotak Global Projject Private Limited
Kotak Global Projject Private Limited is an active private limited company in the transport and logistics sector based in Ahmedabad, Gujarat, India. It was incorporated on 08 July 2013 (13+ years old) and is registered under CIN U51909GJ2013PTC075938.
Kotak Global Projject Private Limited reported revenue of ₹1.36 Cr for FY 2025 (up 0.00% YoY).
The current directors of Kotak Global Projject Private Limited are:
- Beena Ketan Lakhani - Director
- Viraj Nimeshbhai Mehta - Director
- Purvi Rajnikantbhai Kotak - Director
The primary industry of Kotak Global Projject Private Limited is transport and logistics. The company specifically operates in cargo services. The company is currently active in this sector.
Kotak Global Projject Private Limited can be reached at the registered office: 311 Third Floor Sakar – 5 Near Mithakhali Rly. Crossing Ashram Ro, Ad, Ahmedabad, Gujarat, India – 380009, or through the website kotaklogistics.com.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.