Xchange Logistics LLP
About Xchange Logistics LLP
Data last updated:
Xchange Logistics LLP is a limited liability partnership (LLP) based in Bangalore, Karnataka, India. It operates in the logistics segment of the logistics and supply chain sector. It was incorporated on 01 December 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Bangalore, under LLPIN AAC-9980. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹15 Lakh. It is led by designated partners Varun Arvind Gurjer and Rebecca Mathews.
Its latest statement of accounts is for the year ended 31 March 2018. The registered office is at 1st Floor No. 228 100 Feet Main Road 10th Main Hrbr Layout 1st Block, Bangalore, Karnataka, India – 560043.
Company details
Contact details
Xchange Logistics LLP's registered office is in Bangalore, Karnataka.
- Registered Address1st Floor No. 228 100 Feet Main Road 10th Main Hrbr Layout 1st Block, Bangalore, Karnataka, India – 560043
- 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 Xchange Logistics LLP
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Xchange Logistics LLP, buy the company report.
Designated partners of Xchange Logistics LLP
Xchange Logistics has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Varun Arvind Gurjer | Designated Partner | 01 Dec 2014 | 11 Years 10 Months | Current |
| Rebecca Mathews Also directs: Sparelli Daphne Labs Limited | Designated Partner | 01 Dec 2014 | 11 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Xchange 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 Xchange Logistics LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Xchange 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 Xchange Logistics LLP, buy the company report.
Recent activity
Xchange Logistics LLP has 2 designated partner changes on record since 2014: 2 appointments. The latest: Rebecca Mathews was appointed as Designated Partner on 01 Dec 2014.
Frequently asked questions
Xchange Logistics is an active limited liability partnership based in Bangalore, Karnataka, India. The LLP works in the logistics industry. It was incorporated on 01 December 2014 (12+ years old) and is registered under LLPIN AAC-9980.
Xchange Logistics has 2 current designated partners:
- Varun Arvind Gurjer - Designated Partner
- Rebecca Mathews - Designated Partner
The latest financial statements of Xchange 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 2015 are in the company report.
No. Xchange Logistics has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Xchange Logistics is AAC-9980. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Xchange Logistics was incorporated on 01 December 2014, making it 12+ years old. It is registered with the Registrar of Companies, Bangalore.
Rebecca Mathews was appointed as Designated Partner on 01 Dec 2014. Varun Arvind Gurjer was appointed as Designated Partner on 01 Dec 2014.
The registered office of Xchange Logistics is at 1st Floor No. 228 100 Feet Main Road 10th Main Hrbr Layout 1st Block, Bangalore, Karnataka, India – 560043.
Xchange Logistics operates in the logistics industry.
Xchange Logistics can be reached at its registered office: 1st Floor No. 228 100 Feet Main Road 10th Main Hrbr Layout 1st Block, Bangalore, Karnataka, India – 560043.