Kags Logistics Llp - Company overview

Kags Logistics LLP was incorporated on 11 March 2024 and is registered with ROC Kanpur.

2024-03-11 Lucknow, Uttar Pradesh Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
2 Years 8 Months
since 2024-03-11
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Kags Logistics Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (50) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
50/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director VIJAY KUMAR KHETAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Kags Logistics Llp Company identity, industry, contact, and registration details from MCA and company records.

Kags Logistics LLP was incorporated on 11 March 2024 and is registered with ROC Kanpur. It is an active limited liability partnership, now about 2 years old. Its registered office is at F.No.113-D-Block Crystal View Apartment, Lucknow, Uttar Pradesh.

It has four partners - Vijay Kumar Khetan, Yogesh Sukhwani, Pawan Kumar Agarwal and Mayank Goyal - and all four have been on the board since the day it was set up. Between them, the partners also sit on the boards of 8 other companies, including Big B Esports (OPC) Private Limited and Irix Developers Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open, with Hdfc Bank Limited among the lenders.

  • Location F.No.113-D-Block Crystal View Apartment, Lucknow, Uttar Pradesh - 226001
Name History
Legal NameKags Logistics Llp
CIN / LLPINACF-9882
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2024-03-11
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

Current Partners of Kags Logistics Llp (4) Current board members from MCA filings, including designation and appointment details.

V
Designated Partner | Since 2024-03-11 | DIN: 01371182
Y
Designated Partner | Since 2024-03-11 | DIN: 03152901
P
Designated Partner | Since 2024-03-11 | DIN: 02623172
M
Designated Partner | Since 2024-03-11 | DIN: 10439643

Charges of Kags Logistics Llp Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 11.90 Lakh
Open Charges: 1 Satisfied Charges: 0
Open -
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 01 Aug 2025
11.90 Lakh Open

Companies With Common Directors Of Kags Logistics Llp Other companies that share directors with this entity, based on MCA and compliance network data.

MSME Payment Delays by Kags Logistics Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Kags Logistics Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Kags Logistics Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kags Logistics LLP?
In an LLP the partners are the owners. The partners on record for Kags Logistics LLP are Vijay Kumar Khetan, Yogesh Sukhwani, Pawan Kumar Agarwal and one other.
Who are the current designated partners and partners of Kags Logistics LLP?
Kags Logistics LLP has four partners on record: Vijay Kumar Khetan (since March 2024), Yogesh Sukhwani (since March 2024), Pawan Kumar Agarwal (since March 2024) and Mayank Goyal (since March 2024).
What is LLPIN/FCRN number of Kags Logistics LLP?
The LLPIN of Kags Logistics LLP is ACF-9882. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Kags Logistics LLP incorporated?
Kags Logistics LLP was incorporated on 11 March 2024 with ROC Kanpur. That makes it about 2 years old.
What is the registered address of Kags Logistics LLP?
The registered office on MCA records is F.No.113-D-Block Crystal View Apartment, Lucknow, Uttar Pradesh - 226001.
What is the current status of Kags Logistics LLP?
MCA shows Kags Logistics LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Kags Logistics LLP?
You can post to its registered office at F.No.113-D-Block Crystal View Apartment, Lucknow, Uttar Pradesh - 226001.
When did Kags Logistics LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Kags Logistics LLP?
One charge against Kags Logistics LLP is still open. Lenders named in the filings include Hdfc Bank Limited.
Which companies share directors with Kags Logistics LLP?
8 companies share partners with Kags Logistics LLP. Among them are Big B Esports (OPC) Private Limited, Irix Developers Private Limited, Khaitan Urja Pvt Ltd and 5 more.
How can I get the financial details of Kags Logistics LLP?
No financial statements for Kags Logistics LLP are on record with us yet.
What is the ROC code of Kags Logistics LLP?
Kags Logistics LLP is registered with ROC Kanpur.
What is the company classification of Kags Logistics LLP?
MCA classifies Kags Logistics LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.