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KSQUARE LOGISTICS SOLUTION INDIA PRIVATE LIMITED

CIN : U60210MH2022PTC387883
|
ROC : RoC-Mumbai
Active
Last Updated On : 17-01-2026
CINU60210MH2022PTC387883
Company NameKSQUARE LOGISTICS SOLUTION INDIA PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number387883
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)50,00,000
Date of Incorporation29-07-2022
Registered AddressOFF204 C Swastik Disha Corporate park, L.B.S. Marg Ghatkopar, West Mumbai Mumbai City Maharashtra India 400086
Email Idcsnavin@gmail.com
Whether Listed or notUnlisted
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
09691205KARAN HAREN THAKKAR29-07-2022
09691206KSHAMIK BAKUL SHAH29-07-2022
03604724NAYAN SHAMBHURAM BHANUSHALI29-07-2022
KSQUARE LOGISTICS SOLUTION INDIA 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 29-07-2022. Its Corporate Identification Number (CIN) is U60210MH2022PTC387883, and it carries the registration number 387883. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, KSQUARE LOGISTICS SOLUTION INDIA PRIVATE LIMITED has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹50,00,000. 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 OFF204 C Swastik Disha Corporate park, L.B.S. Marg Ghatkopar, West Mumbai Mumbai City Maharashtra India 400086. Correspondence or inquiries may be sent to the official email address, csnavin@gmail.com. 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 KSQUARE LOGISTICS SOLUTION INDIA PRIVATE LIMITED?
    OFF204 C Swastik Disha Corporate park, L.B.S. Marg Ghatkopar, West Mumbai Mumbai City Maharashtra India 400086
  • Who are the owners / directors of KSQUARE LOGISTICS SOLUTION INDIA PRIVATE LIMITED?
    • KARAN HAREN THAKKAR
    • KSHAMIK BAKUL SHAH
    • NAYAN SHAMBHURAM BHANUSHALI
  • How can I contact KSQUARE LOGISTICS SOLUTION INDIA PRIVATE LIMITED?
    csnavin@gmail.com
  • When was KSQUARE LOGISTICS SOLUTION INDIA PRIVATE LIMITED established?
    It was founded on 29-07-2022 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 1,52,500
MGT-7₹ 1,43,500
DIR-3 KYC₹ 15,000 (Excluded)
Total Penalty₹ 2,96,000
🎉90% WAIVER APPLIED
- ₹ 2,66,400
Amount Payable (10%)₹ 29,600
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.