Asepm Agarwal Shifting Experts Packers Movers LLP
About Asepm Agarwal Shifting Experts Packers Movers LLP
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Asepm Agarwal Shifting Experts Packers Movers LLP is a limited liability partnership (LLP) based in Puzhal, Tamil Nadu, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 23 August 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Chennai, under LLPIN AAQ-3536.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Rajender Singh and Devender Kumar.
The registered office is at P.No.13 Sree Mahalakshmi Nagar Kannadapalayam, Puzhal, Tamil Nadu, India – 600066.
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- Registered AddressP.No.13 Sree Mahalakshmi Nagar Kannadapalayam, Puzhal, Tamil Nadu, India – 600066
- 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
- One PDF report, delivered after checkout
Financials of Asepm Agarwal Shifting Experts Packers Movers LLP
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
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Designated Partners of Asepm Agarwal Shifting Experts Packers Movers LLP
Asepm Agarwal Shifting Experts Packers Movers has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajender Singh Also directs: Agarwal Shifting Experts Packers Movers Private Limited | Designated Partner | 23 Aug 2019 | 7 Years 1 Months | Current |
| Devender Kumar | Designated Partner | 23 Aug 2019 | 7 Years 1 Months | Current |
Charges & Borrowings of Asepm Agarwal Shifting Experts Packers Movers LLP
Asepm Agarwal Shifting Experts Packers Movers LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Asepm Agarwal Shifting Experts Packers Movers LLP
Employment history and EPFO contributions of people linked to Asepm Agarwal Shifting Experts Packers Movers.
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 Asepm Agarwal Shifting Experts Packers Movers LLP
Asepm Agarwal Shifting Experts Packers Movers LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Devender Kumar was appointed as Designated Partner on 23 Aug 2019.
Credit Ratings, Litigation & Regulatory Alerts for Asepm Agarwal Shifting Experts Packers Movers 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 Asepm Agarwal Shifting Experts Packers Movers 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 Asepm Agarwal Shifting Experts Packers Movers 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 Asepm Agarwal Shifting Experts Packers Movers 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
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MCA Filings & Documents of Asepm Agarwal Shifting Experts Packers Movers 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 Asepm Agarwal Shifting Experts Packers Movers LLP
Asepm Agarwal Shifting Experts Packers Movers is an active limited liability partnership based in Puzhal, Tamil Nadu, India. The LLP works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 23 August 2019 (7+ years old) and is registered under LLPIN AAQ-3536.
Asepm Agarwal Shifting Experts Packers Movers has 2 current designated partners:
- Rajender Singh - Designated Partner
- Devender Kumar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Asepm Agarwal Shifting Experts Packers Movers is AAQ-3536. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Asepm Agarwal Shifting Experts Packers Movers was incorporated on 23 August 2019, making it 7+ years old. It is registered with the Registrar of Companies, Chennai.
Devender Kumar was appointed as Designated Partner on 23 Aug 2019. Rajender Singh was appointed as Designated Partner on 23 Aug 2019.
The registered office of Asepm Agarwal Shifting Experts Packers Movers is at P.No.13 Sree Mahalakshmi Nagar Kannadapalayam, Puzhal, Tamil Nadu, India – 600066.
The total obligation of contribution is ₹50,000.
Asepm Agarwal Shifting Experts Packers Movers operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
Asepm Agarwal Shifting Experts Packers Movers can be reached at its registered office: P.No.13 Sree Mahalakshmi Nagar Kannadapalayam, Puzhal, Tamil Nadu, India – 600066.
Asepm Agarwal Shifting Experts Packers Movers is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.