Ameen Logistic Services LLP
About Ameen Logistic Services LLP
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Ameen Logistic Services LLP is a limited liability partnership (LLP) based in Guntur, Andhra Pradesh, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 21 June 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Vijayawada, under LLPIN AAG-7435.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Jilani Shaik and Agbarbasha Shek.
The registered office is at Guntur, Andhra Pradesh.
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- Registered AddressDoor No. 19 – 18 – 358 Plot No.71 7th Line Hussain Nagar Opp:Andhramuslim College P, Onnur Road, Guntur, Andhra Pradesh, India – 522124
- IndustryBusiness Services, Other 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 Ameen Logistic Services 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 Ameen Logistic Services LLP
Ameen Logistic Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jilani Shaik | Designated Partner | 21 Jun 2016 | 10 Years 4 Months | Current |
| Agbarbasha Shek | Designated Partner | 21 Jun 2016 | 10 Years 4 Months | Current |
Charges & Borrowings of Ameen Logistic Services LLP
Ameen Logistic Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ameen Logistic Services LLP
Employment history and EPFO contributions of people linked to Ameen Logistic Services.
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 Ameen Logistic Services LLP
Ameen Logistic Services LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Agbarbasha Shek was appointed as Designated Partner on 21 Jun 2016.
Credit Ratings, Litigation & Regulatory Alerts for Ameen Logistic Services 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 Ameen Logistic Services 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 Ameen Logistic Services 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 Ameen Logistic Services 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 Ameen Logistic Services 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 Ameen Logistic Services LLP
Ameen Logistic Services is an active limited liability partnership based in Guntur, Andhra Pradesh, India. The LLP works in other services, within the business services industry. It was incorporated on 21 June 2016 (10+ years old) and is registered under LLPIN AAG-7435.
Ameen Logistic Services has 2 current designated partners:
- Jilani Shaik - Designated Partner
- Agbarbasha Shek - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Ameen Logistic Services is AAG-7435. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ameen Logistic Services was incorporated on 21 June 2016, making it 10+ years old. It is registered with the Registrar of Companies, Vijayawada.
Agbarbasha Shek was appointed as Designated Partner on 21 Jun 2016. Jilani Shaik was appointed as Designated Partner on 21 Jun 2016.
The registered office of Ameen Logistic Services is at Door No. 19 – 18 – 358 Plot No.71 7th Line Hussain Nagar Opp:Andhramuslim College P, Onnur Road, Guntur, Andhra Pradesh, India – 522124.
The total obligation of contribution is ₹10,000.
Ameen Logistic Services operates in the business services industry, in the other services segment.
Ameen Logistic Services can be reached at its registered office: Door No. 19 – 18 – 358 Plot No.71 7th Line Hussain Nagar Opp:Andhramuslim College P, Onnur Road, Guntur, Andhra Pradesh, India – 522124.
Ameen Logistic Services is registered under the jurisdiction of the Registrar of Companies (ROC), Vijayawada.