Abd Cargo LLP
About Abd Cargo LLP
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Abd Cargo LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 31 May 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAG-5385.
The LLP has a total obligation of contribution of ₹3 Lakh. It is led by designated partners including Bhuvneshwar Vats and Ajay Sharma.
The registered office is at Shop No – 2 Pole – 42 G/F Vpo Samalka New Delhi – 110037, Delhi, India – 110037.
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- Registered AddressShop No – 2 Pole – 42 G/F Vpo Samalka New Delhi – 110037, Delhi, India – 110037
- IndustryTransportation, Transportation 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 Abd Cargo LLP
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
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Designated Partners of Abd Cargo LLP
Abd Cargo has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhuvneshwar Vats | Designated Partner | 31 May 2016 | 10 Years 4 Months | Current |
| Ajay Sharma | Designated Partner | 31 May 2016 | 10 Years 4 Months | Current |
| Devender Kumar Also directs: HSV Services (OPC) Private Limited | Designated Partner | 31 May 2016 | 10 Years 4 Months | Current |
Charges & Borrowings of Abd Cargo LLP
Abd Cargo LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Abd Cargo LLP
Employment history and EPFO contributions of people linked to Abd 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
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Recent Activity on Abd Cargo LLP
Abd Cargo LLP has 3 designated partner changes on record since 2016: 3 appointments. The latest: Ajay Sharma was appointed as Designated Partner on 31 May 2016.
Credit Ratings, Litigation & Regulatory Alerts for Abd 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
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MSME Payment Delays by Abd 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
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Subsidiaries & Group Companies of Abd 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
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GST Compliance of Abd Cargo 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 Abd 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
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Frequently Asked Questions about Abd Cargo LLP
Abd Cargo is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in transportation services, within the transportation industry. It was incorporated on 31 May 2016 (10+ years old) and is registered under LLPIN AAG-5385.
Abd Cargo has 3 current designated partners:
- Bhuvneshwar Vats - Designated Partner
- Ajay Sharma - Designated Partner
- Devender Kumar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Abd Cargo is AAG-5385. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Abd Cargo was incorporated on 31 May 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
Ajay Sharma was appointed as Designated Partner on 31 May 2016. Bhuvneshwar Vats was appointed as Designated Partner on 31 May 2016. Devender Kumar was appointed as Designated Partner on 31 May 2016.
The registered office of Abd Cargo is at Shop No – 2 Pole – 42 GF Vpo Samalka New Delhi – 110037, Delhi, India – 110037.
The total obligation of contribution is ₹3 Lakh.
Abd Cargo operates in the transportation industry, in the transportation services segment.
Abd Cargo can be reached at its registered office: Shop No – 2 Pole – 42 GF Vpo Samalka New Delhi – 110037, Delhi, India – 110037.
Abd Cargo is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.