Bawal Logistics LLP
About Bawal Logistics LLP
Data last updated:
Bawal Logistics LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 09 March 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAI-8005.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Yogesh Gupta and Anand Kumar Goel.
The registered office is at 101/1 – F Pocket J & K Near Dda Market Dilshad Garden, Delhi, India – 110095.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address101/1 – F Pocket J & K Near Dda Market Dilshad Garden, Delhi, India – 110095
- 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 Bawal Logistics 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
Verified entity values are shown only after access is granted.
Designated Partners of Bawal Logistics LLP
Bawal Logistics has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yogesh Gupta | Designated Partner | 09 Mar 2017 | 9 Years 6 Months | Current |
| Anand Kumar Goel Also directs: Sadguru Soham Carrier LLP, S.B. Markplus Private Limited, Ewheels Logistics Limited and 1 more | Designated Partner | 09 Mar 2017 | 9 Years 6 Months | Current |
Charges & Borrowings of Bawal Logistics LLP
Bawal Logistics LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bawal Logistics LLP
Employment history and EPFO contributions of people linked to Bawal 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
Verified entity values are shown only after access is granted.
Recent Activity on Bawal Logistics LLP
Bawal Logistics LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Anand Kumar Goel was appointed as Designated Partner on 09 Mar 2017.
Credit Ratings, Litigation & Regulatory Alerts for Bawal 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
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Bawal 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Bawal Logistics 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
Verified entity values are shown only after access is granted.
GST Compliance of Bawal 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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Bawal 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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Bawal Logistics LLP
Bawal Logistics is an active limited liability partnership based in Delhi, India. The LLP works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 09 March 2017 (9+ years old) and is registered under LLPIN AAI-8005.
Bawal Logistics has 2 current designated partners:
- Yogesh Gupta - Designated Partner
- Anand Kumar Goel - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Bawal Logistics is AAI-8005. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Bawal Logistics was incorporated on 09 March 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
Anand Kumar Goel was appointed as Designated Partner on 09 Mar 2017. Yogesh Gupta was appointed as Designated Partner on 09 Mar 2017.
The registered office of Bawal Logistics is at 1011 – F Pocket J & K Near Dda Market Dilshad Garden, Delhi, India – 110095.
The total obligation of contribution is ₹1 Lakh.
Bawal Logistics operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
Bawal Logistics can be reached at its registered office: 1011 – F Pocket J & K Near Dda Market Dilshad Garden, Delhi, India – 110095.
Bawal Logistics is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.