Keya Logistic & Cargo Private Limited - Company overview

Registered with ROC Mumbai I on 14 July 2011, Keya Logistic & Cargo Private Limited is an active private limited company that has been aroun…

2011-07-14 Bhandup, Maharashtra Active Unlisted Active Non-Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
FY 2017
EBITDA
Loss · ₹1–10 Lakh
FY 2017
NET WORTH
₹10–50 Lakh
FY 2017
TOTAL ASSETS
₹1–5 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
15 Years 3 Months
since 2011-07-14
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
ACTIVE GST
-
Updated: 2023-02-26 17:58:39
SATISFIED CHARGES
-
-

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

Health scores for Keya Logistic & Cargo Private Limited 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
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (90), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director KANJI VISHRAM PATEL 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 Keya Logistic & Cargo Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai I on 14 July 2011, Keya Logistic & Cargo Private Limited is an active private limited company that has been around for about 15 years. The registered office is in Bhandup, Maharashtra.

Infyner groups it under Transportation, in the Transportation Services segment.

It has two directors: Kanji Vishram Patel and Kamal Dhirajlal Thesiya. One former director, Virendra Girijashankar Mehta, left in April 2013.

Paid-up capital is ₹1 lakh against an authorised ₹25 lakh, so most of the authorised capital has not been issued yet. Its latest balance sheet on MCA is for the year ending 31 March 2018, and the last AGM was on 29 September 2018. Nothing newer than 2018 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Transportation •••••••• Logistics •••••••• ••••••••
  • Location 501, Bldg. No. 7, A Wing, Kukreja Complex, Lbs Marg, Bhandup ( West), Bhandup, Maharashtra - 400078
Legal NameKeya Logistic & Cargo Private Limited
CIN / LLPINU63011MH2011PTC219799
Company No.219799
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-07-14
Date of AGM2018-09-29
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Keya Logistic & Cargo Private Limited (2) Current board members from MCA filings, including designation and appointment details.

K
Kanji Vishram Patel
Director | Since 2011-07-14 | DIN: 03563676
K
Kamal Dhirajlal Thesiya
Director | Since 2011-12-10 | DIN: 05166198

Financial Performance of Keya Logistic & Cargo Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹1–10 Lakh
P&L Under ₹1 Lakh
EBITDA Loss · ₹1–10 Lakh
Net worth ₹10–50 Lakh

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Financial Ratios of Keya Logistic & Cargo Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

Shareholding Pattern of Keya Logistic & Cargo Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Keya Logistic & Cargo Private Limited 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 Keya Logistic & Cargo Private Limited 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 Keya Logistic & Cargo Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Keya Logistic & Cargo Private Limited?
MCA does not publish an "owner" field. Keya Logistic & Cargo Private Limited is run by its directors, Kanji Vishram Patel and Kamal Dhirajlal Thesiya. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Keya Logistic & Cargo Private Limited?
Keya Logistic & Cargo Private Limited has two current directors: Kanji Vishram Patel (since July 2011) and Kamal Dhirajlal Thesiya (since December 2011).
What is CIN of Keya Logistic & Cargo Private Limited?
The CIN of Keya Logistic & Cargo Private Limited is U63011MH2011PTC219799. Reading it left to right: U means it is not listed, 63011 is the industry code it registered under, MH is Maharashtra, 2011 is the year it was registered, PTC is the company type and 219799 is its registration number.
When was Keya Logistic & Cargo Private Limited incorporated?
Keya Logistic & Cargo Private Limited was incorporated on 14 July 2011 with ROC Mumbai I. That makes it about 15 years old.
What is the registered address of Keya Logistic & Cargo Private Limited?
The registered office on MCA records is 501, Bldg. No. 7, A Wing, Kukreja Complex, Lbs Marg, Bhandup ( West), Bhandup, Maharashtra - 400078.
What is the current status of Keya Logistic & Cargo Private Limited?
MCA shows Keya Logistic & Cargo Private Limited as Active, and its last AGM on record was in September 2018.
What is the contact number or email for Keya Logistic & Cargo Private Limited?
You can post to its registered office at 501, Bldg. No. 7, A Wing, Kukreja Complex, Lbs Marg, Bhandup ( West), Bhandup, Maharashtra - 400078.
What industry or business activity is Keya Logistic & Cargo Private Limited associated with?
It is grouped under Transportation, in the Transportation Services segment.
What is paid-up capital and authorised share capital of Keya Logistic & Cargo Private Limited?
Paid-up capital is ₹1 lakh, a small fraction of its ₹25 lakh authorised capital.
When did Keya Logistic & Cargo Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2018, and the latest balance sheet is for the year ending 31 March 2018. Nothing newer than 2018 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Keya Logistic & Cargo Private Limited?
MCA shows no charges registered against Keya Logistic & Cargo Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Keya Logistic & Cargo Private Limited?
Yes, one former director is on record. Virendra Girijashankar Mehta (April 2013) left.
What is the turnover or revenue of Keya Logistic & Cargo Private Limited?
Based on filed financial statements, the revenue of Keya Logistic & Cargo Private Limited for FY 2017 was in the ₹1–10 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Keya Logistic & Cargo Private Limited?
For FY 2017, the net worth of Keya Logistic & Cargo Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Keya Logistic & Cargo Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Keya Logistic & Cargo Private Limited - is it listed or unlisted?
Keya Logistic & Cargo Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Keya Logistic & Cargo Private Limited?
Keya Logistic & Cargo Private Limited is registered with ROC Mumbai I.
What is the company classification of Keya Logistic & Cargo Private Limited?
MCA classifies Keya Logistic & Cargo Private Limited as: Private Limited Indian Non-Government Company.

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.