Kankai Total Logistics Llp
Provides multi-modal transport, freight forwarding, warehousing, and value-added services.
2011 | Raigarh, Maharashtra (India) | Active
Kankai Total Logistics Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 14 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
About Kankai Total Logistics Llp
Kankai Total Logistics Llp (KTLL) is 14 Year, 2 Months old Limited Liability Partnership 04 March 2011. Its registered office is in Raigarh, Maharashtra, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 0.10 M as per MCA.
Company Details
- Location
Raigarh, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAA-3986
- Incorporation Date
04 Mar 2011
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Transport and Logistics
What products or services does Kankai Total Logistics Llp offer?
Kankai Total Logistics Llp offers a wide range of products and services, including Transportation Services, Freight Forwarding Services, Sea Freight Forwarding, Cargo Transportation Services, Air Cargo Service.
Kankai Total Logistics Llp
Explore comprehensive data for Kankai Total Logistics Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Kankai Total Logistics Llp?
Designated Partners (6)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kaushik Kanakia  | Designated Partner | 04-Mar-2011 | Current |
| Hitesh Kanakia | Designated Partner | 04-Mar-2011 | Current |
| Nilesh Kanakia | Designated Partner | 04-Mar-2011 | Current |
| Sanjay Kanakia | Designated Partner | 04-Mar-2011 | Current |
| Amit Kanakia | Designated Partner | 04-Mar-2011 | Current |
| Mahesh Kanakia | Designated Partner | 04-Mar-2011 | Current |
Financial Performance of Kankai Total Logistics Llp.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Kankai Total Logistics Llp?
Unlock access to Kankai Total Logistics Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Sterling Freights Private LimitedHitesh Kanakia and Nilesh Kanakia are mutual person
- Print Superb Printers Private Limited
Kaushik Kanakia is a mutual person
- Ishverlal Madanlal And Company Private Limited
Kaushik Kanakia is a mutual person
- Smart Sensors And Transducers Private Limited
Kaushik Kanakia is a mutual person
- Suprem Rough Diamonds & Properties Private Limited
Sanjay Kanakia is a mutual person
- Dinu Jewellery Private Limited
Sanjay Kanakia is a mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Kankai Total Logistics Llp?
Kankai Total Logistics Llp has a workforce of 9 employees as of Apr 03, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Kankai Total Logistics Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Kankai Total Logistics Llp's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Kankai Total Logistics Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Kankai Total Logistics Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.
- Director Appointment
Kaushik Navnitlal Kanakia was appointed as a Designated Partner was appointed as a Designated Partner on 04 Mar 2011 & has been associated with this company since 14 years 2 months .
- Director Appointment
Hitesh Jashwantlal Kanakia was appointed as a Designated Partner was appointed as a Designated Partner on 04 Mar 2011 & has been associated with this company since 14 years 2 months .
- Director Appointment
Nilesh Jashwantlal Kanakia was appointed as a Designated Partner was appointed as a Designated Partner on 04 Mar 2011 & has been associated with this company since 14 years 2 months .
- Director Appointment
Sanjay Ishverlal Kanakia was appointed as a Designated Partner was appointed as a Designated Partner on 04 Mar 2011 & has been associated with this company since 14 years 2 months .
- Director Appointment
Amit Pravinchandra Kanakia was appointed as a Designated Partner was appointed as a Designated Partner on 04 Mar 2011 & has been associated with this company since 14 years 2 months .
Frequently asked questions
What is the Incorporation or founding date of Kankai Total Logistics Llp?
Kankai Total Logistics Llp was incorporated on 04 Mar 2011.
What is Obligation of Contribution of Kankai Total Logistics Llp?
The Obligation of Contribution of Kankai Total Logistics Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Kankai Total Logistics Llp?
Currently 6 partners are associated with Kankai Total Logistics Llp.
Kaushik Navnitlal KanakiaHitesh Jashwantlal KanakiaNilesh Jashwantlal KanakiaSanjay Ishverlal KanakiaAmit Pravinchandra KanakiaMahesh Ishverlal Kanakia- Kaushik Navnitlal Kanakia
- Hitesh Jashwantlal Kanakia
- Nilesh Jashwantlal Kanakia
- Sanjay Ishverlal Kanakia
- Amit Pravinchandra Kanakia
- Mahesh Ishverlal Kanakia
What is the registered address of Kankai Total Logistics Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Kankai Total Logistics Llp is 4Th Floor Jash Chambers Sir P. M.Road Opp Punjab Nationa L Bank, Fort Na Mumbai, Raigarh, Maharashtra, India, 400001.
What is the Limited Liability Partnership Identification Number (LLPIN) of Kankai Total Logistics Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Kankai Total Logistics Llp is AAA-3986.
How many employees does Kankai Total Logistics Llp currently have?
As Per 0 financial reports, 9 employees are currently employed by Kankai Total Logistics Llp.
When was the last Balance Sheet of Kankai Total Logistics Llp filed with the ROC?
The most recent Balance Sheet for Kankai Total Logistics Llp was filed with the ROC on 31 Mar 2023.
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