Ali Logistics LLP
About Ali Logistics LLP
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Ali Logistics LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the logistics segment of the logistics and supply chain sector. It was incorporated on 08 March 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAM-1877.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Majid Syed Iliyas Syed Syed and Kapil Shyamkumar Rathi.
The registered office is at S.N.19A/3B K.K.Market G Wing Off No.1 4th Floor Bibvewadi, Pune, Maharashtra, India – 411037.
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- Registered AddressS.N.19A/3B K.K.Market G Wing Off No.1 4th Floor Bibvewadi, Pune, Maharashtra, India – 411037
- IndustryLogistics, Logistics
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Ali Logistics LLP
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Ali Logistics LLP
Ali Logistics has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Majid Syed Iliyas Syed Syed | Designated Partner | 08 Mar 2018 | 8 Years 7 Months | Current |
| Kapil Shyamkumar Rathi | Designated Partner | 08 Mar 2018 | 8 Years 7 Months | Current |
Charges & Borrowings of Ali Logistics LLP
Ali Logistics LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ali Logistics LLP
Employment history and EPFO contributions of people linked to Ali Logistics.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Ali Logistics LLP
Ali Logistics LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Kapil Shyamkumar Rathi was appointed as Designated Partner on 08 Mar 2018.
Credit Ratings, Litigation & Regulatory Alerts for Ali Logistics LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ali Logistics LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Ali Logistics LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Ali Logistics LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ali Logistics LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Ali Logistics LLP
Ali Logistics is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in the logistics industry. It was incorporated on 08 March 2018 (8+ years old) and is registered under LLPIN AAM-1877.
Ali Logistics has 2 current designated partners:
- Majid Syed Iliyas Syed Syed - Designated Partner
- Kapil Shyamkumar Rathi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Ali Logistics is AAM-1877. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ali Logistics was incorporated on 08 March 2018, making it 8+ years old. It is registered with the Registrar of Companies, Pune.
Kapil Shyamkumar Rathi was appointed as Designated Partner on 08 Mar 2018. Majid Syed Iliyas Syed Syed was appointed as Designated Partner on 08 Mar 2018.
The registered office of Ali Logistics is at S.N.19A3B K.K.Market G Wing Off No.1 4th Floor Bibvewadi, Pune, Maharashtra, India – 411037.
The total obligation of contribution is ₹1 Lakh.
Ali Logistics operates in the logistics industry.
Ali Logistics can be reached at its registered office: S.N.19A3B K.K.Market G Wing Off No.1 4th Floor Bibvewadi, Pune, Maharashtra, India – 411037.
Ali Logistics is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.