Kimit Logistics Private Limited - Company overview

Kimit Logistics Private Limited is shown as "Strike Off" in MCA records.

2018-01-05 Karol Bagh, Delhi Strike Off Unlisted
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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
1.00 Lakh
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
8 Years 9 Months
since 2018-01-05
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
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 Kimit Logistics 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
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 8 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 2019 - 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.
  • 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 Kimit Logistics Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Kimit Logistics Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 5 January 2018 as a private limited company. Its registered office is at Plot No. 8816 Out Of (8815-16) Kh. No. 134/86/3 3Rd Floor, Raja Lane, Karol Bagh, Delhi.

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

It has two directors: Amit Kumar and Amit Kumar. The longest-serving is Amit Kumar, on the board since 2018; the most recent to join is Amit Kumar, appointed in July 2019. One former director, Mukim Veg, left in July 2019. The same directors also sit on the board of Tech Om Park Private Limited.

Paid-up capital stands at ₹1 lakh out of ₹2 lakh authorised. The last AGM on record was on 30 September 2019, for accounts made up to 31 March 2019. No charges (secured loans) are registered against it.

Service ••••••••
  • Location Plot No. 8816 Out Of (8815-16) Kh. No. 134/86/3 3Rd Floor, Raja Lane, Karol Bagh, Delhi - 110005
Legal NameKimit Logistics Private Limited
CIN / LLPINU93090DL2018PTC328063
Company No.328063
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2018-01-05
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Kimit Logistics Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Director | Since 2018-01-05 | DIN: 08036081
A
Director | Since 2019-07-15 | DIN: 08523261

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

MSME Payment Delays by Kimit Logistics 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.

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MCA Filings & Documents of Kimit Logistics 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 Kimit Logistics Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kimit Logistics Private Limited?
MCA does not publish an "owner" field. Kimit Logistics Private Limited is run by its directors, Amit Kumar and Amit Kumar. 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 Kimit Logistics Private Limited?
Kimit Logistics Private Limited has two current directors: Amit Kumar (since January 2018) and Amit Kumar (since July 2019).
What is CIN of Kimit Logistics Private Limited?
The CIN of Kimit Logistics Private Limited is U93090DL2018PTC328063. Reading it left to right: U means it is not listed, 93090 is the industry code it registered under, DL is Delhi, 2018 is the year it was registered, PTC is the company type and 328063 is its registration number.
When was Kimit Logistics Private Limited incorporated?
Kimit Logistics Private Limited was incorporated on 5 January 2018 with ROC Delhi. That makes it about 8 years old.
What is the registered address of Kimit Logistics Private Limited?
The registered office on MCA records is Plot No. 8816 Out Of (8815-16) Kh. No. 134/86/3 3Rd Floor, Raja Lane, Karol Bagh, Delhi - 110005.
What is the current status of Kimit Logistics Private Limited?
MCA shows Kimit Logistics Private Limited 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 Kimit Logistics Private Limited?
You can post to its registered office at Plot No. 8816 Out Of (8815-16) Kh. No. 134/86/3 3Rd Floor, Raja Lane, Karol Bagh, Delhi - 110005.
What industry or business activity is Kimit Logistics Private Limited associated with?
It is grouped under Service, in the Other Services segment.
What is paid-up capital and authorised share capital of Kimit Logistics Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹2 lakh, so about 50% of the authorised amount has been issued.
When did Kimit Logistics Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2019, and the latest balance sheet is for the year ending 31 March 2019.
Where can I see charges and lenders for Kimit Logistics Private Limited?
MCA shows no charges registered against Kimit Logistics Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Kimit Logistics Private Limited?
Yes, one former director is on record. Mukim Veg (July 2019) left.
Which companies share directors with Kimit Logistics Private Limited?
Tech Om Park Private Limited shares at least one director with Kimit Logistics Private Limited.
How can I get the financial details of Kimit Logistics Private Limited?
No financial statements for Kimit Logistics Private Limited are on record with us yet.
Kimit Logistics Private Limited - is it listed or unlisted?
Kimit Logistics 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 Kimit Logistics Private Limited?
Kimit Logistics Private Limited is registered with ROC Delhi.
What is the company classification of Kimit Logistics Private Limited?
MCA classifies Kimit Logistics 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.