Anshad International Logistics LLP
About Anshad International Logistics LLP
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Anshad International Logistics LLP is a limited liability partnership (LLP) based in Thiruvananthapuram, Kerala, India. It was incorporated on 29 August 2024.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN ACJ-2057.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Amjutha Asharaf Roohalathu and Anshad Asharaf.
The registered office is at Thiruvananthapuram, Kerala.
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- Registered AddressTc 36/1135 – 2 Al Madeena Tower, Perunthanni Vallakkadavu P O, Thiruvananthapuram, Kerala, India – 695008
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Financials of Anshad International Logistics LLP
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
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Designated Partners of Anshad International Logistics LLP
Anshad International Logistics has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amjutha Asharaf Roohalathu Also directs: Al-Madeena Travels of India Private Limited | Designated Partner | 29 Aug 2024 | 2 Years 1 Months | Current |
| Anshad Asharaf | Designated Partner | 29 Aug 2024 | 2 Years 1 Months | Current |
Charges & Borrowings of Anshad International Logistics LLP
Anshad International Logistics LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Anshad International Logistics LLP
Employment history and EPFO contributions of people linked to Anshad International Logistics.
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 Anshad International Logistics LLP
Anshad International Logistics LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Amjutha Asharaf Roohalathu was appointed as Designated Partner on 29 Aug 2024.
Credit Ratings, Litigation & Regulatory Alerts for Anshad International Logistics 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
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MSME Payment Delays by Anshad International Logistics 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
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Subsidiaries & Group Companies of Anshad International Logistics LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
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GST Compliance of Anshad International Logistics 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
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MCA Filings & Documents of Anshad International Logistics 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 Anshad International Logistics LLP
Anshad International Logistics is an active limited liability partnership based in Thiruvananthapuram, Kerala, India. It was incorporated on 29 August 2024 (2+ years old) and is registered under LLPIN ACJ-2057.
Anshad International Logistics has 2 current designated partners:
- Amjutha Asharaf Roohalathu - Designated Partner
- Anshad Asharaf - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Anshad International Logistics is ACJ-2057. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Anshad International Logistics was incorporated on 29 August 2024, making it 2+ years old. It is registered with the Registrar of Companies, Ernakulam.
Amjutha Asharaf Roohalathu was appointed as Designated Partner on 29 Aug 2024. Anshad Asharaf was appointed as Designated Partner on 29 Aug 2024.
The registered office of Anshad International Logistics is at Tc 361135 – 2 Al Madeena Tower, Perunthanni Vallakkadavu P O, Thiruvananthapuram, Kerala, India – 695008.
The total obligation of contribution is ₹1 Lakh.
Anshad International Logistics can be reached at its registered office: Tc 361135 – 2 Al Madeena Tower, Perunthanni Vallakkadavu P O, Thiruvananthapuram, Kerala, India – 695008.
Anshad International Logistics is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.