Kalayatan Express Cargo Llp - Company overview

Kalayatan Express Cargo LLP is shown as "Strike Off" in MCA records.

2015-02-19 Mumbai, Maharashtra Strike Off 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
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
11 Years 7 Months
since 2015-02-19
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-03-31
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 Kalayatan Express Cargo 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2020 - filings look overdue.
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 Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Kalayatan Express Cargo Llp Company identity, industry, contact, and registration details from MCA and company records.

Kalayatan Express Cargo LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 19 February 2015 as a limited liability partnership. The registered office is at F- 25, Sej Plaza Marve Road, Malad-W, Mumbai, Maharashtra.

Infyner groups it under Aviation, in the Air Transportation segment.

It has three partners: Amit Kumar Lahari Deora, Yash Dani and Ranjan Periwal. The longest-serving is Ranjan Periwal, on the board since 2018; the most recent to join is Yash Dani, appointed in February 2019. Three former partners are on record; the most recent to leave was Khushboo Periwal in May 2019. Between them, the partners also sit on the boards of 8 other companies, including City First Financial Advisor Private Limited and Dove Soft Digital Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2020, and the last annual filing was on 31 March 2020. No charges (secured loans) are registered against it.

Aviation ••••••••
  • Location F- 25, Sej Plaza Marve Road, Malad-W, Mumbai, Maharashtra - 400064
Legal NameKalayatan Express Cargo Llp
CIN / LLPINAAD-4033
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-02-19
Date of AGM2020-03-31
Date of Balance Sheet2020-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Kalayatan Express Cargo Llp (3) Current board members from MCA filings, including designation and appointment details.

A
Amit Kumar Lahari Deora
Designated Partner | Since 2019-02-05 | DIN: 08311872
Y
Yash Dani
Designated Partner | Since 2019-02-05 | DIN: 08126928
R
Ranjan Periwal
Designated Partner | Since 2018-06-04 | DIN: 03641165

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

Board Overlap From MCA / Compliance Filings

City First Financial Advisor Private Limited 1 Shared Director
Dove Soft Digital Private Limited 1 Shared Director
Ekaam Satya Foundation 1 Shared Director
Flog Multitrade Private Limited 1 Shared Director
Fortuna Flip Llp 1 Shared Director
Palankarta Llp 1 Shared Director
Sca Estates Private Limited 1 Shared Director
Wandia Multitrade Private Limited 1 Shared Director

MSME Payment Delays by Kalayatan Express Cargo 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Kalayatan Express Cargo 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 Kalayatan Express Cargo Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kalayatan Express Cargo LLP?
In an LLP the partners are the owners. The partners on record for Kalayatan Express Cargo LLP are Amit Kumar Lahari Deora, Yash Dani and Ranjan Periwal.
Who are the current designated partners and partners of Kalayatan Express Cargo LLP?
Kalayatan Express Cargo LLP has three partners on record: Amit Kumar Lahari Deora (since February 2019), Yash Dani (since February 2019) and Ranjan Periwal (since June 2018).
What is LLPIN/FCRN number of Kalayatan Express Cargo LLP?
The LLPIN of Kalayatan Express Cargo LLP is AAD-4033. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Kalayatan Express Cargo LLP incorporated?
Kalayatan Express Cargo LLP was incorporated on 19 February 2015 with ROC Mumbai. That makes it about 11 years old.
What is the registered address of Kalayatan Express Cargo LLP?
The registered office on MCA records is F- 25, Sej Plaza Marve Road, Malad-W, Mumbai, Maharashtra - 400064.
What is the current status of Kalayatan Express Cargo LLP?
MCA shows Kalayatan Express Cargo LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Kalayatan Express Cargo LLP?
You can post to its registered office at F- 25, Sej Plaza Marve Road, Malad-W, Mumbai, Maharashtra - 400064.
What industry or business activity is Kalayatan Express Cargo LLP associated with?
It is grouped under Aviation, in the Air Transportation segment.
When did Kalayatan Express Cargo LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2020, and the latest balance sheet is for the year ending 31 March 2020.
Where can I see charges and lenders for Kalayatan Express Cargo LLP?
MCA shows no charges registered against Kalayatan Express Cargo LLP, so no assets are pledged for a registered secured loan.
Have any partners left Kalayatan Express Cargo LLP?
Yes, three former partners are on record. The most recent to leave were Khushboo Periwal (May 2019), Purushottam Rawat Rameshwar (September 2018) and Vinit Purushottam Rawat (September 2018).
Which companies share directors with Kalayatan Express Cargo LLP?
8 companies share partners with Kalayatan Express Cargo LLP. Among them are City First Financial Advisor Private Limited, Dove Soft Digital Private Limited, Ekaam Satya Foundation and 5 more.
How can I get the financial details of Kalayatan Express Cargo LLP?
No financial statements for Kalayatan Express Cargo LLP are on record with us yet.
What is the ROC code of Kalayatan Express Cargo LLP?
Kalayatan Express Cargo LLP is registered with ROC Mumbai.
What is the company classification of Kalayatan Express Cargo LLP?
MCA classifies Kalayatan Express Cargo 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.