About The Kore Projects & Logistics Private Limited
Data last updated:
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 10 cases involving the company, including 2 filed by the company and 7 filed against it; 2 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.
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- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressPlot No – 7 2nd Floor Lane No – 2 Saidulajab, New Delhi, Delhi, India – 110030
- IndustryMetals and Minerals, Other Metals & Minerals
- 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
- One PDF report, delivered after checkout
Business Activity of The Kore Projects & Logistics Private Limited
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 | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of The Kore Projects & Logistics Private Limited FY 2024 filings available
The Kore Projects & Logistics Private Limited reported revenue of ₹92.44 Cr (up 5248% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of The Kore Projects & Logistics Private Limited
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 of The Kore Projects & Logistics Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹2.82 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.93 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of The Kore Projects & Logistics Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 2.1% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of The Kore Projects & Logistics are in the company report.
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of The Kore Projects & Logistics Private Limited
The Kore Projects & Logistics Private Limited is compared with the companies closest to it by revenue in the Metals and Minerals industry (Materials Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| The State Trading Corporation of India Limited Listed | ₹95.99 Cr (FY 2024) | •••• | •••• | 13.0% | •••• | New Delhi, Delhi, India |
| Rajhans Ferrous Scrap Trade Private Limited | ₹95.27 Cr (FY 2024) | •••• | •••• | -20.0% | •••• | Pune, Maharashtra, India |
| RCB Minerals Private Limited | ₹94.57 Cr (FY 2025) | •••• | •••• | -16.0% | •••• | Kolkata, West Bengal, India |
| Shree Chamunda Coal Private Limited | ₹93.19 Cr (FY 2025) | •••• | •••• | -13.0% | •••• | Ahmedabad, Gujarat, India |
| Suri Ventures Private Limited | ₹92.93 Cr (FY 2025) | •••• | •••• | -2.0% | •••• | Bhilai, Chhattisgarh, India |
| The Kore Projects & Logistics Private Limited this company | ₹92.44 Cr (FY 2025) | •••• | •••• | 5248.0% | •••• | New Delhi, Delhi, India |
| Bmi Minerals Private Limited | ₹91.97 Cr (FY 2025) | •••• | •••• | -9.0% | •••• | Kolkata, West Bengal, India |
| Blueglobe Exports Private Limited | ₹91.84 Cr (FY 2025) | •••• | •••• | -23.0% | •••• | Tiswadi, Goa, India |
| Ganpat Rai Kewal Ram Trading Co. Private Limited | ₹91.07 Cr (FY 2025) | •••• | •••• | 1.0% | •••• | Mughal Sarai, Uttar Pradesh, India |
| Allferro Tradewize Private Limited | ₹90.41 Cr (FY 2025) | •••• | •••• | 14319.0% | •••• | Raipur, Chhattisgarh, India |
| Shree Paharimata Enterprises Private Limited | ₹89.95 Cr (FY 2025) | •••• | •••• | -22.0% | •••• | Howrah, West Bengal, India |
Peers are the five companies nearest above and the five nearest below The Kore Projects & Logistics by revenue in the Metals and Minerals industry (Materials Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of The Kore Projects & Logistics Private Limited
The Kore Projects & Logistics Private Limited is audited by AGGARWAL H K & CO. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGGARWAL H K & CO. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
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 8 Months | Current |
| Sanjeev Kumar Singh Also directs: Rathore Landholdings LLP | Director | 13 Jun 2016 | 10 Years 4 Months | Current |
Ownership and Shareholding of The Kore Projects & Logistics Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of The Kore Projects & Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Apr 2025 | Others | ₹30 Cr | Open |
| 28 Nov 2024 | Axis Bank Limited | ₹29.9 Lakh | Open |
Total charge records: 2 View all charges
Legal Cases of The Kore Projects & Logistics Private Limited
The Kore Projects & Logistics Private Limited has 10 court cases on record: 2 filed by The Kore Projects & Logistics, 7 filed against it, 1 where it is another party. 2 cases are pending and 8 are disposed. Status as checked between 29 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 3 | 1 |
| High courts | 4 | 4 | 1 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Cheque dishonour complaint | Filed against the company by Alvi Tradelink Private Limited | 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 True India Exports | Pending |
| High Court of Delhi | Court case (O.M.P.(I) (COMM.)) | Filed against the company by an individual | Disposed |
| District court, South West, Delhi | Appeal | Company is another party | Disposed |
Full case history
All 10 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at The Kore Projects & Logistics Private Limited
Employment history and EPFO contributions of people linked to The Kore Projects & Logistics.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on The Kore Projects & Logistics Private Limited
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 listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for The Kore Projects & Logistics Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 The Kore Projects & Logistics Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 The Kore Projects & Logistics Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of The Kore Projects & Logistics Private Limited
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 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of The Kore Projects & Logistics Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about The Kore Projects & Logistics Private Limited
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 reported revenue of ₹92.44 Cr for FY 2025 (up 5248% YoY).
The Kore Projects & Logistics has 2 current directors:
- Sandip Kumar Sinha - Director
- Sanjeev Kumar Singh - Director
The Kore Projects & Logistics reported a net profit of ₹1.93 Cr (net margin 2.1%) and EBITDA of ₹2.82 Cr (EBITDA margin 3.1%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of The Kore Projects & Logistics is 93% over five years. CAGR is the steady yearly rate that links the first and the last year.
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 10 court cases on record: 2 filed by the company and 7 filed against it. 2 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.
The peers of The Kore Projects & Logistics by revenue are The State Trading Corporation of India Limited, Rajhans Ferrous Scrap Trade Private Limited, RCB Minerals Private Limited, Shree Chamunda Coal Private Limited, Suri Ventures Private Limited and 5 more, all in the Metals and Minerals industry (Materials Retail and Distribution).
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.