Kewal Logistics Llp - Company overview

Kewal Logistics LLP was incorporated on 1 December 2010 and is registered with ROC Mumbai I.

2010-12-01 Mumbai, Maharashtra 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
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
6.21 cr
COMPANY AGE
15 Years 11 Months
since 2010-12-01
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-06 16:39:45
SATISFIED CHARGES
-
-

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

Health scores for Kewal 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 Low risk
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 15+ 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 Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Kewal Logistics Llp Company identity, industry, contact, and registration details from MCA and company records.

Kewal Logistics LLP was incorporated on 1 December 2010 and is registered with ROC Mumbai I. It is an active limited liability partnership, now about 15 years old. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Other Services segment.

It has two partners: Anou Singhvi and Ketan Pravinchandra Shah. The longest-serving is Anou Singhvi, on the board since 2018; the most recent to join is Ketan Pravinchandra Shah, appointed in July 2021. Two former partners are on record; the most recent to leave was Ajay Singhvi in July 2021. Between them, the partners also sit on the boards of 6 other companies, including Worldwide Software Pvt Ltd and Als Artdesigns Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 73-A, 7Th Floor, 3 North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra (East),, Mumbai, Maharashtra - 400051
Legal NameKewal Logistics Llp
CIN / LLPINAAA-2977
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2010-12-01
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Kewal Logistics Llp (2) Current board members from MCA filings, including designation and appointment details.

A
Anou Singhvi
Designated Partner | Since 2018-06-22 | DIN: 07572970
K
Ketan Pravinchandra Shah
Designated Partner | Since 2021-07-02 | DIN: 07258168

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

Board Overlap From MCA / Compliance Filings

Worldwide Software Pvt Ltd 2 Shared Directors
Als Artdesigns Private Limited 1 Shared Director
Kanagha Builders Private Limited 1 Shared Director
Medrepo Services Private Limited 1 Shared Director
Medrepo Technologies Private Limited 1 Shared Director
Praxis Home Retail Limited 1 Shared Director

GST Compliance of Kewal Logistics Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Kewal 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Kewal 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 Kewal Logistics Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kewal Logistics LLP?
In an LLP the partners are the owners. The partners on record for Kewal Logistics LLP are Anou Singhvi and Ketan Pravinchandra Shah.
Who are the current designated partners and partners of Kewal Logistics LLP?
Kewal Logistics LLP has two partners on record: Anou Singhvi (since June 2018) and Ketan Pravinchandra Shah (since July 2021).
What is LLPIN/FCRN number of Kewal Logistics LLP?
The LLPIN of Kewal Logistics LLP is AAA-2977. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Kewal Logistics LLP incorporated?
Kewal Logistics LLP was incorporated on 1 December 2010 with ROC Mumbai I. That makes it about 15 years old.
What is the registered address of Kewal Logistics LLP?
The registered office on MCA records is 73-A, 7Th Floor, 3 North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra (East), Mumbai, Maharashtra - 400051.
What is the current status of Kewal Logistics LLP?
MCA shows Kewal Logistics LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Kewal Logistics LLP?
You can post to its registered office at 73-A, 7Th Floor, 3 North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra (East), Mumbai, Maharashtra - 400051.
What industry or business activity is Kewal Logistics LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Kewal 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 Kewal Logistics LLP?
MCA shows no charges registered against Kewal Logistics LLP, so no assets are pledged for a registered secured loan.
Have any partners left Kewal Logistics LLP?
Yes, two former partners are on record. The most recent to leave were Ajay Singhvi (July 2021) and Padam Raj Singhvi (June 2018).
Which companies share directors with Kewal Logistics LLP?
6 companies share partners with Kewal Logistics LLP. Among them are Worldwide Software Pvt Ltd, Als Artdesigns Private Limited, Kanagha Builders Private Limited and 3 more.
How can I get the financial details of Kewal Logistics LLP?
No financial statements for Kewal Logistics LLP are on record with us yet.
What is the ROC code of Kewal Logistics LLP?
Kewal Logistics LLP is registered with ROC Mumbai I.
What is the company classification of Kewal Logistics LLP?
MCA classifies Kewal Logistics LLP as: Limited Liability Partnership.
Does Kewal Logistics LLP have GST registrations on file?
Yes, one active GST registration is linked to Kewal Logistics LLP.

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.