KANKAI TOTAL LOGISTICS LLP

Active

KANKAI TOTAL LOGISTICS LLP having CIN AAA-3986 is 14 years , 3 month & 17 days old Indian LLP incorporated on 04 Mar 2011. It is classified as and is registered at ROC Mumbai. Its authorized share capital is Rs. 0 and its paid up capital is Rs. 0. It's NIC code is (which is part of its CIN).

As per the NIC code, it is involved in . KANKAI TOTAL LOGISTICS LLP Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on . Directors of KANKAI TOTAL LOGISTICS LLP are Mahesh Ishverlal Kanakia and Sanjay Ishverlal Kanakia.

KANKAI TOTAL LOGISTICS LLP ' Corporate Identification Number (CIN) is AAA-3986 and its registration number is . Users may contact KANKAI TOTAL LOGISTICS LLP on its Email address - MD@KANKAI.IN Registered address of KANKAI TOTAL LOGISTICS LLP is 4TH FLOOR, JASH CHAMBERS, SIR P. M.ROAD, OPP PUNJAB NATIONA L BANK, FORT,MUMBAI,Maharashtra,India-400001. Current status of KANKAI TOTAL LOGISTICS LLP is - Active.

Key Indicators

Authorised Capital

as on 21/06/2025

Paid Up Capital

as on 21/06/2025

Company Age

14 Year, 3 Months

Last Filing with ROC

0 Year, 0 Months

CIN	AAA-3986
Company Status	Active
Registration Number
Date of Incorporation	03/04/2011
RoC	ROC Mumbai
Company Age	14 years & 113 days
Authorized Capital	₹
Paid-up capital	₹
Company Category
Company Sub-Category
Class of company
Activity
Listing status	listed
Date of Last Annual General Meeting	31-03-2021
Date of Latest Balance Sheet	31-03-2021

Contact

Email ID	MD@KANKAI.IN
Address	4TH FLOOR, JASH CHAMBERS, SIR P. M.ROAD, OPP PUNJAB NATIONA L BANK, FORT MUMBAI Maharashtra India 400001
Website	kankai.in
Contact Number	+91*******

Location on Map

Director

DIN	Name	Date OF Appointment	Designation	Tenure
01529836	KAUSHIK NAVNITLAL KANAKIA	30 Nov 2023	Director	14 years
01529856	HITESH JASHWANTLAL KANAKIA	04 Mar 2011	Director	14 years
01529890	NILESH JASHWANTLAL KANAKIA	04 Mar 2011	Director	14 years
01529913	SANJAY ISHVERLAL KANAKIA	03 Jun 2023	Director	14 years
02284227	MAHESH ISHVERLAL KANAKIA	04 Mar 2011	Director	14 years
01602456	AMIT PRAVINCHANDRA KANAKIA	04 Mar 2011	Director	14 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
PRINT SUPERB PRINTERS PRIVATE LIMITED	Active	3,60,000.00	2	Maharashtra
ISHVERLAL MADANLAL AND COMPANY PRIVATE LIMITED	Active	2,00,040.00	2	Maharashtra
STERLING FREIGHTS PRIVATE LIMITED	Active	1,50,000.00	1	Maharashtra
SUPREM ROUGH DIAMONDS & PROPERTIES PRIVATE LIMITED	Active	3,00,000.00	2	Maharashtra
N T COMPANY CLEARING AND FORWARDING PRIVATE LIMITED	Active	2,50,040.00	2	Maharashtra

Charges on assets

No Data Available

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Not Available

Registered Details

CIN

AAA-3986

Incorporation

14 years , 3 month

Company Email

MD@KANKAI.IN

Paid up Capital

₹ 0

Authorised Capital

₹ 0

Type

* There is the date provided by MCA, but availability for this year is not guaranteed.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet
**** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets


EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capital
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex

Ratio

** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Kankai Total Logistics Llp

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Kankai Total Logistics Llp

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Kankai Total Logistics Llp

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Purpose of passing the resolution	Subject Matter of Resolution	Resolution Agreed By	Special Resolution	Address

Auditors of Kankai Total Logistics Llp

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number	Registration Number	Address

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Kankai Total Logistics Llp

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Kankai Total Logistics Llp

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Kankai Total Logistics Llp

What is KANKAI TOTAL LOGISTICS LLP ?

KANKAI TOTAL LOGISTICS LLP having CIN AAA-3986 is 14 years , 3 month old Indian LLP incorporated with MCA on 04 Mar 2011. KANKAI TOTAL LOGISTICS LLP is listed in the class of Indian LLP and classified as . This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 0 and paid-up capital is 0.

What is the CIN of KANKAI TOTAL LOGISTICS LLP?

CIN of KANKAI TOTAL LOGISTICS LLP is AAA-3986.

Where is KANKAI TOTAL LOGISTICS LLP located?

Address of KANKAI TOTAL LOGISTICS LLP is 4th floor, jash chambers, sir p. m.road, opp punjab nationa l bank, fort,mumbai,maharashtra,india-400001,.

Who are the directors of KANKAI TOTAL LOGISTICS LLP ?

The company has 8 directors/key management personnel Kaushik Kanakia,hitesh Kanakia,nilesh Kanakia,sanjay Kanakia,mahesh Kanakia,amit Kanakia,kaushik Kanakia,sanjay Kanakia,

What is the contact details of KANKAI TOTAL LOGISTICS LLP ?

Email : MD@KANKAI.IN
Address : 4TH FLOOR, JASH CHAMBERS, SIR P. M.ROAD, OPP PUNJAB NATIONA L BANK, FORT MUMBAI Maharashtra India 400001

What does KANKAI TOTAL LOGISTICS LLP do?

KANKAI TOTAL LOGISTICS LLP is involved in activities such as Computer programming, consultancy and related activities

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