Kazi Shipping And Logistics Private Limited
Founded in 2023 and headquartered in Maharashtra, India.
2023 | Mumbai, Maharashtra (India) | Active
Kazi Shipping And Logistics Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 2 Year, 23 Days
- Last Filing with ROC 31 Mar 2024
About Kazi Shipping And Logistics
Kazi Shipping And Logistics Private Limited (KSALPL) is a Private Limited Indian Non-Government Company incorporated in India on 27 February 2023 (Two years 23 days old ). Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Automobile Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Safi Sayyad and Abdul Shaikh serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U50120MH2023PTC398395
- Company No.
398395
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
27 Feb 2023
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Automobile
Kazi Shipping And Logistics Private Limited
Explore comprehensive data for Kazi Shipping And Logistics Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Kazi Shipping And Logistics?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Safi Sayyad  | Additional Director | 18-Dec-2023 | Current |
| Abdul Shaikh | Director | 12-Nov-2024 | Current |
Financial Performance of Kazi Shipping And Logistics.
Enhance accessibility to Kazi Shipping And Logistics's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Kazi Shipping And Logistics?
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Related Corporates (Common Directorship)
- Ems Consulting Group Private Limited
Abdul Shaikh is a mutual person
- Ssjk Infra Private Limited
Safi Sayyad is a mutual person
- Zaians Trading Private Limited
Safi Sayyad and Abdul Shaikh are mutual person
- Akar Forex Private Limited
Safi Sayyad is a mutual person
- Anvist Tours And Travels Private Limited
Safi Sayyad is a mutual person
- Anvist Manpower Private Limited
Safi Sayyad and Abdul Shaikh are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Kazi Shipping And Logistics?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Kazi Shipping And Logistics
Recent activity within the organization
- Director Appointment
Abdul Gafoor Mohammed Hanif Shaikh was appointed as a Director was appointed as a Director on 12 Nov 2024 & has been associated with this company since 4 months 9 days .
- Annual General Meeting
Kazi Shipping And Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Kazi Shipping And Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Safi Siraj Sayyad was appointed as a Additional Director was appointed as a Additional Director on 18 Dec 2023 & has been associated with this company since 1 year 3 months .
- Company Incorporation
Kazi Shipping And Logistics Private Limited was registered on 27 Feb 2023 with Roc Mumbai & aged 2 years 23 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Kazi Shipping And Logistics Private Limited?
Kazi Shipping And Logistics Private Limited was incorporated on 27 Feb 2023.
What is authorized share capital and paid-up capital of Kazi Shipping And Logistics Private Limited?
The authorized share capital of Kazi Shipping And Logistics Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Kazi Shipping And Logistics Private Limited?
Currently 2 directors are associated with Kazi Shipping And Logistics Private Limited.
- Safi Siraj Sayyad
- Abdul Gafoor Mohammed Hanif Shaikh
What is the registered address of Kazi Shipping And Logistics Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Kazi Shipping And Logistics Private Limited is Rn.2 Fakir Md Chl Francis Wadi, Chachanagar Nr Masjid Jogeshwari E East India, Jogeshwari East, Maharashtra, 400060.
What is the corporate identification number (CIN) and company number of Kazi Shipping And Logistics Private Limited?
The corporate identification number (CIN) of Kazi Shipping And Logistics Private Limited is U50120MH2023PTC398395 and the company number is 398395 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Kazi Shipping And Logistics Private Limited filed with the ROC?
The most recent Balance Sheet for Kazi Shipping And Logistics Private Limited was filed with the ROC on 31 Mar 2024.
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