Ib Couriers & Cargo LLP
About Ib Couriers & Cargo LLP
Data last updated:
Ib Couriers & Cargo LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 22 February 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAI-6319. Its GSTIN is 27AAGFI2722M1Z8 (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ibrahim Maktumsaheb Bagwan and Francis George Britto.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at Off No – 211 2nd Floor Option Primo MIDC Near New Passport Office MIDC, Mumbai, Maharashtra, India – 400093.
As per the financials filed for FY 2019, the LLP reported a revenue of ₹2.13 Cr, a decline of 1% compared to the previous year. For the same year it recorded a net profit of ₹6.72 Lakh (net margin 3.2%) and EBITDA of ₹2.17 Cr (EBITDA margin 101.9%).
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- Registered AddressOff No – 211 2nd Floor Option Primo MIDC Near New Passport Office MIDC, Mumbai, Maharashtra, India – 400093
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- 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 Ib Couriers & Cargo LLP FY 2021 filings available
Ib Couriers & Cargo LLP reported revenue of ₹2.13 Cr (down 1% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR) of Ib Couriers & Cargo LLP
Revenue fell 1% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Ib Couriers & Cargo LLP
| Statement of Account and Solvency | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|
| Income and Expenditure | |||
| Turnover | ₹2.13 Cr | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• |
| Profit After Tax | ₹6.72 Lakh | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• |
| Assets and Liabilities | |||
| Partners' Contribution | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Ib Couriers & Cargo LLP
| Statement of Account and Solvency | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|
| Profitability | |||
| Net Profit Margin | 3.2% | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Ib Couriers & Cargo are in the company report.
Financial statements from FY 2017
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.
Auditor Details of Ib Couriers & Cargo LLP
Auditor information for Ib Couriers & Cargo LLP provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Designated Partners of Ib Couriers & Cargo LLP
Ib Couriers & Cargo has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ibrahim Maktumsaheb Bagwan | Designated Partner | 22 Feb 2017 | 9 Years 7 Months | Current |
| Francis George Britto | Designated Partner | 22 Feb 2017 | 9 Years 7 Months | Current |
Ownership and Shareholding of Ib Couriers & Cargo LLP
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ib Couriers & Cargo LLP
Ib Couriers & Cargo LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ib Couriers & Cargo LLP
Employment history and EPFO contributions of people linked to Ib Couriers & Cargo.
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
Verified entity values are shown only after access is granted.
Recent Activity on Ib Couriers & Cargo LLP
Ib Couriers & Cargo LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Francis George Britto was appointed as Designated Partner on 22 Feb 2017.
Credit Ratings, Litigation & Regulatory Alerts for Ib Couriers & Cargo 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ib Couriers & Cargo 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ib Couriers & Cargo 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 Ib Couriers & Cargo LLP
Ib Couriers & Cargo has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAGFI2722M1Z8 | Maharashtra | Active | 06 Sep 2017 |
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 Ib Couriers & Cargo 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 Ib Couriers & Cargo LLP
Ib Couriers & Cargo is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 22 February 2017 (9+ years old) and is registered under LLPIN AAI-6319.
Ib Couriers & Cargo reported revenue of ₹2.13 Cr for FY 2019 (down 1% YoY).
Ib Couriers & Cargo has 2 current designated partners:
- Ibrahim Maktumsaheb Bagwan - Designated Partner
- Francis George Britto - Designated Partner
Ib Couriers & Cargo reported a net profit of ₹6.72 Lakh (net margin 3.2%) and EBITDA of ₹2.17 Cr (EBITDA margin 101.9%) for FY 2019, as per its filed financial statements.
The GSTIN of Ib Couriers & Cargo is 27AAGFI2722M1Z8, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Ib Couriers & Cargo is AAI-6319. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ib Couriers & Cargo was incorporated on 22 February 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Francis George Britto was appointed as Designated Partner on 22 Feb 2017. Ibrahim Maktumsaheb Bagwan was appointed as Designated Partner on 22 Feb 2017.
The registered office of Ib Couriers & Cargo is at Off No – 211 2nd Floor Option Primo MIDC Near New Passport Office MIDC, Mumbai, Maharashtra, India – 400093.
The total obligation of contribution is ₹1 Lakh.