Garish Logistics LLP
About Garish Logistics LLP
Data last updated:
Garish Logistics LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the logistics segment of the logistics and supply chain sector. It was incorporated on 21 March 2013 and has been in existence for over 13 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAB-4150. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹25,000. It is led by designated partners Rajani Singh and Suresh Sharma.
Its latest statement of accounts is for the year ended 31 March 2014. The registered office is at Bh – 18/04 Kendriya Vihar Sec – 11 Kharghar, Mumbai, Maharashtra, India – 410210.
Court records list 1 case involving the LLP, including 1 filed against it.
Company details
Contact details
Garish Logistics LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressBh – 18/04 Kendriya Vihar Sec – 11 Kharghar, Mumbai, Maharashtra, India – 410210
- 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
Financials of Garish Logistics LLP
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Garish Logistics LLP, buy the company report.
Designated partners of Garish Logistics LLP
Garish Logistics has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajani Singh | Designated Partner | 21 Mar 2013 | 13 Years 7 Months | Current |
| Suresh Sharma Also directs: Voyage Marine Solutions (OPC) Private Limited | Designated Partner | 21 Mar 2013 | 13 Years 7 Months | Current |
Legal cases
Garish Logistics LLP has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Criminal case | Filed against the company by an individual | Disposed |
To see the full case history of Garish Logistics LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Garish Logistics LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Garish Logistics has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Garish Logistics LLP, buy the company report.
Recent activity
Garish Logistics LLP has 2 designated partner changes on record since 2013: 2 appointments. The latest: Rajani Singh was appointed as Designated Partner on 21 Mar 2013.
Frequently asked questions
Garish Logistics is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in the logistics industry. It was incorporated on 21 March 2013 (13+ years old) and is registered under LLPIN AAB-4150.
Garish Logistics has 2 current designated partners:
- Rajani Singh - Designated Partner
- Suresh Sharma - Designated Partner
The latest financial statements of Garish Logistics on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 31 March 2015. Year-wise statements from 2015 are in the company report.
No. Garish Logistics has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Garish Logistics is AAB-4150. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Garish Logistics has 1 court case on record: 1 filed against it.
Garish Logistics was incorporated on 21 March 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
Rajani Singh was appointed as Designated Partner on 21 Mar 2013. Suresh Sharma was appointed as Designated Partner on 21 Mar 2013.
The registered office of Garish Logistics is at Bh – 1804 Kendriya Vihar Sec – 11 Kharghar, Mumbai, Maharashtra, India – 410210.
Garish Logistics operates in the logistics industry.
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