About Kotak Multilink Logistix Private Limited
Data last updated: 06 February 2026
Kotak Multilink Logistix Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 17 January 2020, the company has been in operation for over 6 years.
Registered with ROC Mumbai under CIN U63032MH2020PTC336180.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mahesh Liladhar Kotak and Viraj Mahesh Kotak.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹149.96 Cr, a growth of 95% compared to the previous year.
The company has a workforce of approximately 24 employees as per the latest available data.
For more details, the company can be reached via its website kmlpl.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered AddressB/ 715 Damji Shamji Corporate Square Behind Everest Garden Link Road Ghatkop, Ar (East), Mumbai, Maharashtra, India – 400077
-
IndustryTransport and Logistics, Integrated & Diversified Logistics 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
Business Activity of Kotak Multilink Logistix Private Limited
Kotak Multilink Logistix Private Limited is engaged in the principal business activity of transportation and storage, with detailed activities including water transport, land transport and transport via pipelines, air transport. The company has 3 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transportation and storage | 50 | Water transport | Locked |
| H | Transportation and storage | 49 | Land transport and transport via pipelines | Locked |
| H | Transportation and storage | 51 | Air transport | Locked |
Business activity turnover details for Kotak Multilink Logistix 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 Multilink Logistix Private Limited
Kotak Multilink Logistix Private Limited is audited by M/s Saumya Thakkar 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 |
|---|---|---|---|
| M/s Saumya Thakkar and Associates | Locked | Locked | Locked |
Complete auditor history for Kotak Multilink Logistix 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 Kotak Multilink Logistix Private Limited
Kotak Multilink Logistix Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Mahesh Liladhar Kotak | Director | 11 Nov 2020 | 5 Years 9 Months | Current |
| Viraj Mahesh Kotak | Director | 17 Jan 2020 | 6 Years 7 Months | Current |
Financials of Kotak Multilink Logistix Private Limited FY 2025 filings available
Kotak Multilink Logistix Private Limited reported revenue of ₹149.96 Cr (up 95.00% YoY) for FY 2025.
Ten-year financial statements for Kotak Multilink Logistix 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 Kotak Multilink Logistix Private Limited
Shareholding and ownership data for Kotak Multilink Logistix 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 Kotak Multilink Logistix Private Limited
Kotak Multilink Logistix Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kotak Multilink Logistix Private Limited
Kotak Multilink Logistix Private Limited has a workforce of 24 employees as of Apr 04, 2024.
Employee and EPFO history for Kotak Multilink Logistix 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 Kotak Multilink Logistix Private Limited
GST registrations and filing compliance for Kotak Multilink Logistix 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 Kotak Multilink Logistix Private Limited
Credit ratings, litigation, and regulatory alerts for Kotak Multilink Logistix 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 Kotak Multilink Logistix Private Limited
MSME payment history for Kotak Multilink Logistix 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 Kotak Multilink Logistix Private Limited
Corporate group structure for Kotak Multilink Logistix 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 Kotak Multilink Logistix Private Limited
MCA filings and documents for Kotak Multilink Logistix 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 Multilink Logistix Private Limited
Frequently Asked Questions about Kotak Multilink Logistix Private Limited
Kotak Multilink Logistix Private Limited is an active private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 17 January 2020 (6+ years old) and is registered under CIN U63032MH2020PTC336180. The company has 24 employees.
Kotak Multilink Logistix Private Limited reported revenue of ₹149.96 Cr for FY 2025 (up 95.00% YoY).
The current directors of Kotak Multilink Logistix Private Limited are:
- Mahesh Liladhar Kotak - Director
- Viraj Mahesh Kotak - Director
The primary industry of Kotak Multilink Logistix Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Kotak Multilink Logistix Private Limited can be reached at the registered office: B 715 Damji Shamji Corporate Square Behind Everest Garden Link Road Ghatkop, Ar East, Mumbai, Maharashtra, India – 400077, or through the website kmlpl.com.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.