Logistics Holdings LLP
About Logistics Holdings LLP
Data last updated:
Logistics Holdings LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 24 March 2018.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAM-3018. The LLP has 1 GST registration on record, which is no longer active.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Suraj Jain and Sanjiv Maini.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office was at Mumbai, Maharashtra.
Company details
Contact details
Logistics Holdings LLP's registered office is in Mumbai, Maharashtra.
- Registered Address27 – A Farheen Co – Op Housing Soc Ltd Flat No.1 J. Nehru Road Vakola Santac, Ruz (E), Mumbai, Maharashtra, India – 400055
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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 Logistics Holdings LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Logistics Holdings LLP, buy the company report.
Designated partners of Logistics Holdings LLP
Logistics Holdings has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suraj Jain | Designated Partner | 24 Mar 2018 | 8 Years 7 Months | As last reported |
| Sanjiv Maini | Designated Partner | 24 Mar 2018 | 8 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Logistics Holdings LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Logistics Holdings LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Logistics Holdings 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 Logistics Holdings LLP, buy the company report.
Recent activity
Logistics Holdings LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Sanjiv Maini was appointed as Designated Partner on 24 Mar 2018.
Frequently asked questions
Logistics Holdings has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Logistics Holdings was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 24 March 2018 and is registered under LLPIN AAM-3018. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Logistics Holdings had 2 designated partners:
- Suraj Jain - Designated Partner
- Sanjiv Maini - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Logistics Holdings is AAM-3018. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Logistics Holdings is at 27 – A Farheen Co – Op Housing Soc Ltd Flat No.1 J. Nehru Road Vakola Santac, Ruz E, Mumbai, Maharashtra, India – 400055.
Logistics Holdings was incorporated on 24 March 2018. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Logistics Holdings on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2018 are in the company report.
No. Logistics Holdings has 1 GST registration on record and it is cancelled or inactive.
Logistics Holdings operated in the transport and logistics industry, in the integrated and diversified logistics services segment. It worked in this industry before it was struck off.
Sanjiv Maini was appointed as Designated Partner on 24 Mar 2018. Suraj Jain was appointed as Designated Partner on 24 Mar 2018.