Kiaora Trans-Ship Private Limited
Logistic service provider offering land, sea, and air freight, NVOCC, and custom clearance.
2022 | Kachchh, Gujarat (India) | Active
Kiaora Trans-Ship Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 1.00 Cr
- Company Age 3 Year, 22 Days
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 12.00 Cr
- Satisfied Charges ₹ 7.00 Cr
About Kiaora Trans-Ship
Kiaora Trans-Ship Private Limited (KTPL) is a Private Limited Indian Non-Government Company incorporated in India on 08 March 2022 (Three years 22 days old ). Its registered office is in Kachchh, Gujarat, India.
The Company is engaged in the Transport And Logistics 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 1.00 Cr and a paid-up capital of Rs 1.00 Cr.
The company currently has active open charges totaling ₹12.00 Cr. The company has closed loans amounting to ₹7.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Keshav Gupta and Priya Jain serve as directors at the Company.
Company Details
- Location
Kachchh, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U63030GJ2022PTC129908
- Company No.
129908
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
08 Mar 2022
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Transport and Logistics
Who are the key members and board of directors at Kiaora Trans-Ship?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Keshav Gupta  | Managing Director | 08-Mar-2022 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Priya Jain | Whole-Time Director | 08-Mar-2022 | Current |
Financial Performance of Kiaora Trans-Ship.
Kiaora Trans-Ship Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Kiaora Trans-Ship?
In 2023, Kiaora Trans-Ship had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Terminal365 End To End Logistics Private Limited
Keshav Gupta is a mutual person
- Kiaora Softtech Private Limited
Keshav Gupta is a mutual person
Charges (Loans)
Open Charges
₹12.00 Cr
Satisfied Charges
₹7.00 Cr
Charges Breakdown by Lending Institutions
- Others : 12.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Jul 2024 | Others | ₹10.00 Cr | Open |
| 06 Apr 2024 | Others | ₹2.00 Cr | Open |
| 24 Apr 2023 | Yes Bank Limited | ₹5.00 Cr | Satisfied |
| 27 Jun 2022 | Others | ₹2.00 Cr | Satisfied |
How Many Employees Work at Kiaora Trans-Ship?
Kiaora Trans-Ship has a workforce of 21 employees as of Apr 08, 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 Kiaora Trans-Ship, 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 Kiaora Trans-Ship's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
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 Kiaora Trans-Ship
Recent activity within the organization
- Annual General Meeting
Kiaora Trans-Ship Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge registered on 24 Apr 2023 via Charge ID 100744451 with Yes Bank Limited was fully satisfied on 19 Sep 2024.
- Charges
A charge with Others amounted to Rs. 10.00 Cr with Charge ID 100966654 was registered on 15 Jul 2024.
- Charges
A charge with Others amounted to Rs. 2.00 Cr with Charge ID 100899465 was registered on 06 Apr 2024.
- Balance Sheet
Kiaora Trans-Ship Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
- Charges
A charge registered on 27 Jun 2022 via Charge ID 100591560 with Others was fully satisfied on 12 Jun 2023.
Frequently asked questions
What is the Incorporation or founding date of Kiaora Trans-Ship Private Limited?
Kiaora Trans-Ship Private Limited was incorporated on 08 Mar 2022.
What is authorized share capital and paid-up capital of Kiaora Trans-Ship Private Limited?
The authorized share capital of Kiaora Trans-Ship Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 1.00 Cr.
Who are the current board members & directors of Kiaora Trans-Ship Private Limited?
Currently 2 directors are associated with Kiaora Trans-Ship Private Limited.
- Keshav Gupta
- Priya Jain
What is the registered address of Kiaora Trans-Ship Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Kiaora Trans-Ship Private Limited is Office No. 10 Plot 83 Rishabh Arcade Sector-8, Nr. Gst Bhavan India, Gandhidham, Gujarat, 370201.
What is the corporate identification number (CIN) and company number of Kiaora Trans-Ship Private Limited?
The corporate identification number (CIN) of Kiaora Trans-Ship Private Limited is U63030GJ2022PTC129908 and the company number is 129908 as per Ministry of Corporate Affairs (MCA).
How many employees does Kiaora Trans-Ship Private Limited currently have?
As Per 2023 financial reports, 21 employees are currently employed by Kiaora Trans-Ship Private Limited.
What are the total open charges for Kiaora Trans-Ship Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Kiaora Trans-Ship Private Limited amount to ₹ 12.00 Cr.
When was the last Balance Sheet of Kiaora Trans-Ship Private Limited filed with the ROC?
The most recent Balance Sheet for Kiaora Trans-Ship Private Limited was filed with the ROC on 31 Mar 2024.