Superfast Refrigerated Carriers LLP
About Superfast Refrigerated Carriers LLP
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Superfast Refrigerated Carriers LLP is a limited liability partnership (LLP) based in Bareilly, Uttar Pradesh, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 05 April 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN AAJ-0671.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Anjali Chaturvedi and Deepak Chaturvedi.
The registered office is at Shanti Swaroop Shiv Puri City, Bareilly, Uttar Pradesh, India – 243001.
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- Registered AddressShanti Swaroop Shiv Puri City, Bareilly, Uttar Pradesh, India – 243001
- 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
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Financials of Superfast Refrigerated Carriers 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
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Designated Partners of Superfast Refrigerated Carriers LLP
Superfast Refrigerated Carriers has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anjali Chaturvedi | Designated Partner | 31 Aug 2020 | 6 Years 1 Months | Current |
| Deepak Chaturvedi | Designated Partner | 05 Apr 2017 | 9 Years 6 Months | Current |
Charges & Borrowings of Superfast Refrigerated Carriers LLP
Superfast Refrigerated Carriers LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Superfast Refrigerated Carriers LLP
Employment history and EPFO contributions of people linked to Superfast Refrigerated Carriers.
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 Superfast Refrigerated Carriers LLP
Superfast Refrigerated Carriers LLP has 3 designated partner changes on record since 2017: 2 appointments and 1 cessation. The latest: Anchal Agarwal ceased to be Designated Partner on 31 Aug 2020.
Credit Ratings, Litigation & Regulatory Alerts for Superfast Refrigerated Carriers 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 Superfast Refrigerated Carriers 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 Superfast Refrigerated Carriers 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
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GST Compliance of Superfast Refrigerated Carriers 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
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MCA Filings & Documents of Superfast Refrigerated Carriers 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
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Frequently Asked Questions about Superfast Refrigerated Carriers LLP
Superfast Refrigerated Carriers is an active limited liability partnership based in Bareilly, Uttar Pradesh, India. The LLP works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 05 April 2017 (9+ years old) and is registered under LLPIN AAJ-0671.
Superfast Refrigerated Carriers has 2 current designated partners:
- Anjali Chaturvedi - Designated Partner
- Deepak Chaturvedi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Superfast Refrigerated Carriers is AAJ-0671. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Superfast Refrigerated Carriers was incorporated on 05 April 2017, making it 9+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Anchal Agarwal ceased to be Designated Partner on 31 Aug 2020. Anjali Chaturvedi was appointed as Designated Partner on 31 Aug 2020. Deepak Chaturvedi was appointed as Designated Partner on 05 Apr 2017.
The registered office of Superfast Refrigerated Carriers is at Shanti Swaroop Shiv Puri City, Bareilly, Uttar Pradesh, India – 243001.
The total obligation of contribution is ₹10 Lakh.
Superfast Refrigerated Carriers operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
Superfast Refrigerated Carriers can be reached at its registered office: Shanti Swaroop Shiv Puri City, Bareilly, Uttar Pradesh, India – 243001.
Superfast Refrigerated Carriers is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.