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KEAVY GLOBAL LOGISTIC PRIVATE LIMITED

CIN : U74999MH2016PTC284822
|
ROC : RoC-Mumbai
Active
Last Updated On : 27-06-2024
CINU74999MH2016PTC284822
Company NameKEAVY GLOBAL LOGISTIC PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number284822
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Date of Incorporation16-08-2016
Registered AddressSUIT 507,B WING,MAHAAVIR ICON,5TH FLOOR PLOT NO.8990,SECTOR-15,CBD BELAPUR NA Thane Maharashtra 400617
Email Idadmin@keavy.in
Whether Listed or notUnlisted
Date of Last AGM30-09-2023
Date of Balance Sheet31-03-2023
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
07587158DEVENDRA LALJI SINGH16-08-2016
09610343VIJENDRA ANIL SINGH12-05-2022
07707082ANIL TILESHWAR SINGH14-04-2017
KEAVY GLOBAL LOGISTIC PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 16-08-2016. Its Corporate Identification Number (CIN) is U74999MH2016PTC284822, and it carries the registration number 284822. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, KEAVY GLOBAL LOGISTIC PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is SUIT 507,B WING,MAHAAVIR ICON,5TH FLOOR PLOT NO.8990,SECTOR-15,CBD BELAPUR NA Thane Maharashtra 400617. Correspondence or inquiries may be sent to the official email address, admin@keavy.in. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for KEAVY GLOBAL LOGISTIC PRIVATE LIMITED?
    SUIT 507,B WING,MAHAAVIR ICON,5TH FLOOR PLOT NO.8990,SECTOR-15,CBD BELAPUR NA Thane Maharashtra 400617
  • Who are the owners / directors of KEAVY GLOBAL LOGISTIC PRIVATE LIMITED?
    • DEVENDRA LALJI SINGH
    • VIJENDRA ANIL SINGH
    • ANIL TILESHWAR SINGH
  • How can I contact KEAVY GLOBAL LOGISTIC PRIVATE LIMITED?
    admin@keavy.in
  • When was KEAVY GLOBAL LOGISTIC PRIVATE LIMITED established?
    It was founded on 16-08-2016 as per MCA records.

Pending Filing

• As on 25 Mar 2026
FormPenalty
AOC-4₹ 65,700
MGT-7₹ 59,700
Total Penalty₹ 1,25,400
🎉90% WAIVER APPLIED
- ₹ 1,12,860
Amount Payable (10%)₹ 12,540
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.