Palladium India Logistics LLP
About Palladium India Logistics LLP
Data last updated:
Palladium India Logistics LLP was a limited liability partnership (LLP) based in Chennai, Tamil Nadu, 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 logistics segment of the logistics and supply chain sector. It was incorporated on 27 September 2016.
The LLP was registered with the Registrar of Companies (ROC), Chennai, under LLPIN AAH-4821.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Rajen Shantilal Chheda and Vinodh Pratik Jain.
Its latest statement of accounts is for the year ended 31 March 2018. The registered office was at 'Siyat House' (IV Floor) 961 Poonamallee High Road, Chennai, Tamil Nadu, India – 600084.
Company details
Contact details
Palladium India Logistics LLP's registered office is in Chennai, Tamil Nadu.
- Registered Address'Siyat House' (IV Floor) 961 Poonamallee High Road, Chennai, Tamil Nadu, India – 600084
- 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 Palladium India Logistics LLP
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Palladium India Logistics LLP, buy the company report.
Designated partners of Palladium India Logistics LLP
Palladium India Logistics has 3 current designated partners and 5 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajen Shantilal Chheda | Designated Partner | 06 Mar 2018 | 8 Years 7 Months | As last reported |
| Vinodh Pratik Jain Also directs: Summit Fiscal Management LLP, Ankur Siyat Infra LLP, Silversky Builders LLP and 5 more | Designated Partner | 01 Nov 2016 | 9 Years 11 Months | As last reported |
| Prasan Chand Jain Also directs: Ankur Khusal Construction LLP, Sugal Estate Holdings LLP, Anjli Infradevelopers LLP and 5 more | Partner | 05 Aug 2017 | 9 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Palladium India Logistics 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 Palladium India Logistics LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Palladium India Logistics LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Palladium India Logistics LLP has 8 designated partner changes on record since 2016: 3 appointments and 5 cessations. The latest: Rajen Shantilal Chheda was appointed as Designated Partner on 06 Mar 2018.
Frequently asked questions
Palladium India Logistics 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.
Palladium India Logistics was a limited liability partnership based in Chennai, Tamil Nadu, India. The LLP worked in the logistics industry. It was incorporated on 27 September 2016 and is registered under LLPIN AAH-4821. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Palladium India Logistics had 3 designated partners:
- Rajen Shantilal Chheda - Designated Partner
- Vinodh Pratik Jain - Designated Partner
- Prasan Chand Jain - Partner
The LLPIN (Limited Liability Partnership Identification Number) of Palladium India Logistics is AAH-4821. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Palladium India Logistics is at Siyat House IV Floor 961 Poonamallee High Road, Chennai, Tamil Nadu, India – 600084.
Palladium India Logistics was incorporated on 27 September 2016. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Palladium India Logistics on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 31 March 2019. Year-wise statements from FY 2017 are in the company report.
Palladium India Logistics operated in the logistics industry. It worked in this industry before it was struck off.
Rajen Shantilal Chheda was appointed as Designated Partner on 06 Mar 2018. Dippal Sameer Shah ceased to be Designated Partner on 05 Mar 2018. Nitesh Ramesh Damani ceased to be Designated Partner on 15 Dec 2017. Palladium India Logistics has 8 designated partner changes on record in total.
Palladium India Logistics can be reached at its registered office: Siyat House IV Floor 961 Poonamallee High Road, Chennai, Tamil Nadu, India – 600084.