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Key Metrics
AUTHORISED CAPITAL
1.00 cr
PAID-UP CAPITAL
56.31 Lakh
COMPANY AGE
23 Years 11 Months
since 2002-07-17
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
1
-1.85 cr
SATISFIED CHARGES
1
1.85 cr
ACTIVE GST
2
Updated: 2023-02-22 22:16:29
Company Health Scores
Health scores for M.K. 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
Low risk
78/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (58), financial health (80), director (95) and company-foundation signals.
- Operating for 23+ years.
Compliance Score
Moderate
58/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score
Low risk
80/100
Profitability, leverage and liquidity from filed statements.
- Profitable in FY 2017.
- Positive net worth.
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 M.K. Logistics Private Limited
M.K. Logistics Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U26959UP2002PTC026806). Business overview includes Metals and Minerals (Construction Materials Retail & Distribution), incorporated on July 17, 2002 (24+ years old), headquartered in Varanasi, Uttar Pradesh, India. The company is currently Active with Active Compliant compliance status.
Construction Materials Retail & Distribution
- Location D-61/32B Dhanbad House Sidhgiribagh Sigra, Varanasi, Uttar Pradesh - 221010
CIN / LLPINU26959UP2002PTC026806
Company No.026806
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2002-07-17
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of M.K. Logistics Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| Revenue | — | — | — | — | — |
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| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
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| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of M.K. Logistics Private Limited (3)
Charges of M.K. Logistics Private Limited
State Bank Of India : 1.85 cr
Open Charges: 1
Satisfied Charges: 1
| Lender | Amount | Status |
|---|---|---|
|
State Bank Of India
Creation Date: 16 Mar 2009
|
1.85 cr | Closed |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of M.K. Logistics Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about M.K. Logistics Private Limited
What is CIN of M.K. Logistics Private Limited?
The Corporate Identification Number (CIN) for M.K. Logistics Private Limited is U26959UP2002PTC026806. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 026806 as per MCA.
When was M.K. Logistics Private Limited incorporated?
M.K. Logistics Private Limited was incorporated 23 years 11 months ago on 17 Jul 2002.
What is paid-up capital and authorised share capital of M.K. Logistics Private Limited?
The paid-up capital of M.K. Logistics Private Limited is ₹ 5,631,400.00 and authorised share capital is ₹ 10,000,000.00.
Who are the current board members and directors of M.K. Logistics Private Limited?
M.K. Logistics Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of M.K. Logistics Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of M.K. Logistics Private Limited is D-61/32B Dhanbad House Sidhgiribagh Sigra, Varanasi, Uttar Pradesh, 221010, India.
What is the ROC code of M.K. Logistics Private Limited?
M.K. Logistics Private Limited ROC code is Roc Kanpur.
What is the company classification of M.K. Logistics Private Limited?
M.K. Logistics Private Limited is classified as Private Limited Indian Non-Government Company.
M.K. Logistics Private Limited - is it listed or unlisted?
M.K. Logistics Private Limited is a Unlisted company.
What is the current status of M.K. Logistics Private Limited?
M.K. Logistics Private Limited is currently Active and registered in Varanasi, Uttar Pradesh, India.
What industry or business activity is M.K. Logistics Private Limited associated with?
M.K. Logistics Private Limited lists activity aligned with: Metals and Minerals - Construction Materials Retail & Distribution. See the Overview and Competition sections for fuller industry context.
Does M.K. Logistics Private Limited have GST registrations on file?
M.K. Logistics Private Limited shows 2 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for M.K. Logistics Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for M.K. Logistics Private Limited.
What is the turnover or revenue of M.K. Logistics Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of M.K. Logistics Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.
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.
