About The Kore Projects & Logistics Private Limited
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The Kore Projects & Logistics Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the other metals and minerals segment of the metals and mining sector. It was incorporated on 07 August 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U60231DL2015PTC283758. Its GSTIN is 37AAFCT4384C1ZA (Andhra Pradesh). The company holds 6 GST registrations, of which 4 are active.
The company has an authorised share capital of ₹6 Cr and a paid-up capital of ₹6 Cr. It is led by directors Sandip Kumar Sinha and Sanjeev Kumar Singh.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Plot No – 7 2nd Floor Lane No – 2 Saidulajab, New Delhi, Delhi, India – 110030.
As per the financials filed for FY 2025, the company reported a revenue of ₹92.44 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹1.93 Cr (net margin 2.1%) and EBITDA of ₹2.82 Cr (EBITDA margin 3.1%). Revenue has grown at a compounded annual rate (CAGR) of 93% over five years.
As per MCA filings, the company has open charges of ₹30.3 Cr on record. Court records list 11 cases involving the company, including 3 filed by the company and 8 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website thekoreprojects.com.
Company details
Contact details
The Kore Projects & Logistics Private Limited's registered office is in New Delhi, Delhi. Its website is thekoreprojects.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressPlot No – 7 2nd Floor Lane No – 2 Saidulajab, New Delhi, Delhi, India – 110030
- IndustryMetals and Minerals, Other Metals & Minerals
To see the full contact details of The Kore Projects & Logistics Private Limited, buy the company report.
- 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
Business activity
The main business activity of The Kore Projects & Logistics is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale trade, except of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles |
To see the full business activity and turnover split of The Kore Projects & Logistics Private Limited, buy the company report.
Financials of The Kore Projects & Logistics Private Limited
FY 2024 filings availableThe Kore Projects & Logistics Private Limited reported revenue of ₹92.44 Cr (up 5248% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 93% over five years. 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹2.82 Cr | ||||
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| Net Profit (PAT) | ₹1.93 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 3.1% | ||||
| Net Profit Margin | 2.1% | ||||
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To see the full financial statements and ratios of The Kore Projects & Logistics Private Limited, buy the company report.
Board of directors of The Kore Projects & Logistics Private Limited
The Kore Projects & Logistics has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandip Kumar Sinha | Director | 05 Feb 2024 | 2 Years 9 Months | Current |
| Sanjeev Kumar Singh Also directs: Rathore Landholdings LLP | Director | 13 Jun 2016 | 10 Years 4 Months | Current |
Auditor
The Kore Projects & Logistics Private Limited is audited by AGGARWAL H K & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AGGARWAL H K & CO. | FY 2023 | 035709N |
Shareholding
The shareholding of The Kore Projects & Logistics Private Limited is on record for 5 financial years, the latest being FY 2024, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of The Kore Projects & Logistics Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Apr 2025 | 101082886 | Others | ₹30 Cr | Open | |
| 28 Nov 2024 | 101054168 | Axis Bank Limited | ₹29.9 Lakh | Open |
To see the full charge records of The Kore Projects & Logistics Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
The Kore Projects & Logistics Private Limited has 11 court cases on record: 3 filed by The Kore Projects & Logistics, 8 filed against it. 3 cases are pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 4 | 2 |
| High courts | 4 | 4 | 1 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Appeal | Filed against the company by Alvi Tradelink Pvt. Ltd. | Disposed |
| District court, South West, Delhi | Cheque dishonour complaint | Filed against the company by Alvi Tradelink Pvt. Ltd. | Disposed |
| High Court of Punjab and Haryana | Arbitration matter | Filed against the company by Owll General Trading LLC | Pending |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed by the company against True India Exports | Pending |
To see the full case history of The Kore Projects & Logistics Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for The Kore Projects & Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
The Kore Projects & Logistics has 6 GST registrations: 4 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 37AAFCT4384C1ZA | Andhra Pradesh | Active | 05 Feb 2024 |
| 06AAFCT4384C2ZE | Haryana | Active | 27 Feb 2024 |
| 27AAFCT4384C1ZB | Maharashtra | Active | 30 Oct 2024 |
| 06AAFCT4384C3ZD | Haryana | Active | 01 Nov 2025 |
To see the full GST registrations and return filing status of The Kore Projects & Logistics Private Limited, buy the company report.
Recent activity
The Kore Projects & Logistics Private Limited has 7 board changes on record since 2016: 2 appointments and 5 cessations. The latest: Arvind Kumar Mishra ceased to be Additional Director on 05 Feb 2024.
1 earlier event is in the company report.
Frequently asked questions
The Kore Projects & Logistics is an active private limited company based in New Delhi, Delhi, India. The company works in other metals and minerals, within the metals and minerals industry. It was incorporated on 07 August 2015 (11+ years old) and is registered under CIN U60231DL2015PTC283758.
The Kore Projects & Logistics has 2 current directors:
- Sandip Kumar Sinha - Director
- Sanjeev Kumar Singh - Director
The latest financial statements of The Kore Projects & Logistics on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2016 are in the company report.
The GSTIN of The Kore Projects & Logistics is 37AAFCT4384C1ZA, registered in Andhra Pradesh. The company has 6 GST registrations in all, of which 4 are active and 2 are cancelled or inactive. Other active GSTINs include 06AAFCT4384C2ZE (Haryana), 27AAFCT4384C1ZB (Maharashtra), 06AAFCT4384C3ZD (Haryana).
The CIN (Corporate Identification Number) of The Kore Projects & Logistics is U60231DL2015PTC283758. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The Kore Projects & Logistics has 11 court cases on record: 3 filed by the company and 8 filed against it. 3 are pending. Most are in the district courts.
The Kore Projects & Logistics was incorporated on 07 August 2015, making it 11+ years old. It is registered with the Registrar of Companies, Delhi.
Arvind Kumar Mishra ceased to be Additional Director on 05 Feb 2024. Sandip Kumar Sinha was appointed as Director on 05 Feb 2024. Pratibha Singh ceased to be Director on 20 Aug 2022. The Kore Projects & Logistics has 7 board changes on record in total.
The Kore Projects & Logistics can be reached through the website thekoreprojects.com. Its registered office is in New Delhi, Delhi, India.
The registered office of The Kore Projects & Logistics is at Plot No – 7 2nd Floor Lane No – 2 Saidulajab, New Delhi, Delhi, India – 110030.
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