Assert Logistics LLP
About Assert Logistics LLP
Data last updated:
Assert Logistics LLP was a limited liability partnership company based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in logistics, a part of the broader logistics and supply chain sector. Incorporated on 29 December 2014.
Registered with ROC Mumbai under LLPIN AAD-1173.
Capital: a total obligation of contribution of ₹30,000. It was led by designated partners Paul Varkey Komban and Badrinarayan Baliraj Maurya.
Accounts filed on 31 March 2018. Office: Flat No. 6 Gulnar Chs Ltd Telli Galli Cross Lane Andheri E, Mumbai, Maharashtra, India – 400069.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressFlat No. 6 Gulnar Chs Ltd Telli Galli Cross Lane Andheri E, Mumbai, Maharashtra, India – 400069
- IndustryLogistics, Logistics
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Assert Logistics LLP
Assert Logistics has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Paul Varkey Komban | Designated Partner | 29 Dec 2014 | 11 Years 9 Months | As last reported |
| Badrinarayan Baliraj Maurya | Designated Partner | 29 Dec 2014 | 11 Years 9 Months | As last reported |
Financials of Assert Logistics LLP FY 2018 filings available
Ten-year financial statements for Assert Logistics LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Assert Logistics
Assert Logistics LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Assert Logistics
Employment history and EPFO contributions of people linked to Assert Logistics.
Employee and EPFO history for Assert Logistics LLP
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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GST Compliance of Assert Logistics
GST registrations and filing compliance for Assert Logistics LLP
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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Credit Ratings, Litigation & Regulatory Alerts for Assert Logistics
Credit ratings, litigation, and regulatory alerts for Assert Logistics LLP
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 Assert Logistics
MSME payment history for Assert Logistics LLP
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 Assert Logistics
Corporate group structure for Assert Logistics LLP
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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MCA Filings & Documents of Assert Logistics
MCA filings and documents for Assert Logistics LLP
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
Verified entity values are shown only after access is granted.
Recent Activity on Assert Logistics
Frequently Asked Questions about Assert Logistics LLP
Assert Logistics has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Assert Logistics is a struck-off limited liability partnership in the logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 29 December 2014 and is registered under LLPIN AAD-1173. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Assert Logistics are:
- Paul Varkey Komban - Designated Partner
- Badrinarayan Baliraj Maurya - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Assert Logistics is AAD-1173. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Assert Logistics is logistics. The LLP specifically operates in logistics. The LLP was active in this sector before being struck off.
The LLP has its registered office at Flat No. 6 Gulnar Chs Ltd Telli Galli Cross Lane Andheri E, Mumbai, Maharashtra, India – 400069.