MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-19-0043518
Candor Logistics LLP
Candor Logistics LLP - transport and logistics in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2023
₹23.37 Cr
▼ 16% YoY
Net profit · FY 2023
₹16.5 Lakh
Net margin 0.7%
EBITDA · FY 2023
₹34.75 Lakh
EBITDA margin 1.5%
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹1.26 Cr
Secured borrowings
LLP age
12 yrs
Est. 2014
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
About Candor Logistics LLP
Data last updated:
Candor Logistics LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 14 July 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAC-4588.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Anish Arvindan Kunnuparambil and Balasubramanian Govindan Thazhissery.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2023, the LLP reported a revenue of ₹23.37 Cr, a decline of 16% compared to the previous year. For the same year it recorded a net profit of ₹16.5 Lakh (net margin 0.7%) and EBITDA of ₹34.75 Lakh (EBITDA margin 1.5%). Revenue has grown at a compounded annual rate (CAGR) of 27% over three years and 12% over five years.
As per MCA filings, the LLP has open charges of ₹1.26 Cr on record. Court records list 7 cases involving the LLP, including 6 filed by the LLP and 1 filed against it; 4 cases are pending.
Candor Logistics LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0043518).
Company details
LLPIN AAC-4588
Incorporation Date 14 July 2014
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-MH-19-0043518
Key People
Anish Arvindan Kunnuparambil Designated Partner Balasubramanian Govindan Thazhissery Designated Partner Recognitions & Rankings of Candor Logistics
Contact details
Candor Logistics LLP's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address231 Adarsh Industrial Estate Chakala Sahar Road Near Cigarate Factory Andhe, Ri (East), Mumbai, Maharashtra, India – 400093
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
To see the full contact details of Candor Logistics LLP, buy the company report.
Comprehensive company report
Candor Logistics LLP - one report that includes everything
- 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 Candor Logistics LLP
FY 2025 filings availableCandor Logistics LLP reported revenue of ₹23.37 Cr (down 16% YoY) for FY 2023.
Revenue · FY 2023
₹23.37 Cr ▼ 16%
Net profit · FY 2023
₹16.5 Lakh margin 0.7%
EBITDA · FY 2023
₹34.75 Lakh margin 1.5%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 16%
3 years · compounded
▲ 27%
5 years · compounded
▲ 12%
EBITDA CAGR growth
1 year
▲ 126%
5 years · compounded
▲ 22%
Revenue fell 16% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 12%. EBITDA rose 126% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Profit After Tax | ₹16.5 Lakh | ||||
| Profit Transferred to Partners | |||||
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Financial Ratios
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Profitability | |||||
| Net Profit Margin | 0.7% | ||||
| Return on Partners' Funds | |||||
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To see the full financial statements and ratios of Candor Logistics LLP, buy the company report.
Designated partners of Candor Logistics LLP
Candor Logistics has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anish Arvindan Kunnuparambil Also directs: Candor Imex LLP | Designated Partner | 14 Jul 2014 | 12 Years 3 Months | Current |
| Balasubramanian Govindan Thazhissery Also directs: Candor Imex LLP | Designated Partner | 14 Jul 2014 | 12 Years 3 Months | Current |
Charges & borrowings
Open charges
₹1.26 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Aug 2019 | 100282554 | Hdfc Bank Limited | ₹86.28 Lakh | Open | |
| 25 May 2018 | 100187257 | Kotak Mahindra Bank Limited | ₹40 Lakh | Open |
To see the full charge records of Candor Logistics LLP, buy the company report.
Total charge records: 2 View all charges
Legal cases
Candor Logistics LLP has 7 court cases on record: 6 filed by Candor Logistics, 1 filed against it. 4 cases are pending and 3 are disposed.
Total cases
7
Filed by the company
6
Filed against the company
1
Pending
4
Disposed
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 1 | 4 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Commercial suit | Filed by the company against All Wave Av Systems Pvt. Ltd. | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by All Wave A V Systems Pvt. Ltd. | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed by the company against All Wave Av Systems Pvt. Ltd. | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Commercial suit | Filed by the company against M/S. Quantum Av | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed by the company against an individual | Pending |
To see the full case history of Candor Logistics LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Candor Logistics LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Candor Logistics LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Candor Logistics LLP has 3 designated partner changes on record since 2014: 2 appointments and 1 cessation. The latest: Abdul Haries Badarudeen Mohammed ceased to be Partner on 30 Jun 2025.
Ceased
Abdul Haries Badarudeen Mohammed ceased to be Partner.
AGM
Candor Logistics Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Candor Logistics Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Charges
A charge with Hdfc Bank Limited of Rs. 86.28 Lakh registered on 20 Aug 2019 with Charge ID 100282554 was modified on 09 Nov 2020.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 86.28 Lakh with Charge ID 100282554 was registered on 20 Aug 2019.
Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 40.00 Lakh with Charge ID 100187257 was registered on 25 May 2018.
Appointed
Anish Arvindan Kunnuparambil was appointed as Designated Partner.
Appointed
Balasubramanian Govindan Thazhissery was appointed as Designated Partner.
Incorporation
14 Jul 2014
Candor Logistics Llp was registered on 14 Jul 2014 with Roc Mumbai I & aged 12 years 3 months as per MCA records.
Frequently asked questions
Candor Logistics is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 14 July 2014 (12+ years old) and is registered under LLPIN AAC-4588.
Candor Logistics has 2 current designated partners:
- Anish Arvindan Kunnuparambil - Designated Partner
- Balasubramanian Govindan Thazhissery - Designated Partner
The latest financial statements of Candor Logistics on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Candor Logistics is AAC-4588. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Candor Logistics has 7 court cases on record: 6 filed by the LLP and 1 filed against it. 4 are pending.
Candor Logistics was incorporated on 14 July 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
Abdul Haries Badarudeen Mohammed ceased to be Partner on 30 Jun 2025. Anish Arvindan Kunnuparambil was appointed as Designated Partner on 14 Jul 2014. Balasubramanian Govindan Thazhissery was appointed as Designated Partner on 14 Jul 2014.
Yes, Candor Logistics is registered as a small enterprise under Udyam registration (number: UDYAM-MH-19-0043518).
The registered office of Candor Logistics is at 231 Adarsh Industrial Estate Chakala Sahar Road Near Cigarate Factory Andhe, Ri East, Mumbai, Maharashtra, India – 400093.
Candor Logistics operates in the transport and logistics industry, in the carrying and forwarding agents (cfa) segment.