Candor Logistics Llp
About Candor Logistics Llp
Data last updated: 16 February 2026
Candor Logistics Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in carrying and forwarding agents (cfa), a part of the broader transport and logistics sector. Incorporated on 14 July 2014, the LLP has been in operation for over 12 years.
Registered with ROC Mumbai under LLPIN AAC-4588.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Anish Arvindan Kunnuparambil and Balasubramanian Govindan Thazhissery.
Accounts filed on 31 March 2025. Office: Mumbai, Maharashtra.
As per MCA filings, the LLP has open charges of ₹1.26 Cr on record.
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Registered Address231 Adarsh Industrial Estate Chakala Sahar Road Near Cigarate Factory Andhe, Ri (East), Mumbai, Maharashtra, India – 400093
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IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
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Designated Partners of Candor Logistics Llp
Candor Logistics Llp is currently managed by 2 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Anish Arvindan Kunnuparambil
Also directs:
Candor Imex Llp
|
Designated Partner | 14 Jul 2014 | 12 Years 1 Months | Current |
|
Balasubramanian Govindan Thazhissery
Also directs:
Candor Imex Llp
|
Designated Partner | 14 Jul 2014 | 12 Years 1 Months | Current |
Financials of Candor Logistics Llp FY 2025 filings available
Ten-year financial statements for Candor Logistics Llp
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Ownership and Shareholding of Candor Logistics Llp
Shareholding and ownership data for Candor Logistics Llp
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Charges & Borrowings of Candor Logistics Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Aug 2019 | Hdfc Bank Limited | ₹86.28 Lakh | Open |
| 25 May 2018 | Kotak Mahindra Bank Limited | ₹40 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Candor Logistics Llp
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Employee and EPFO history for Candor Logistics Llp
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GST Compliance of Candor Logistics Llp
GST registrations and filing compliance for Candor Logistics Llp
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Credit Ratings, Litigation & Regulatory Alerts for Candor Logistics Llp
Credit ratings, litigation, and regulatory alerts for Candor Logistics Llp
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MSME Payment Delays by Candor Logistics Llp
MSME payment history for Candor Logistics Llp
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Subsidiaries & Group Companies of Candor Logistics Llp
Corporate group structure for Candor Logistics Llp
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MCA Filings & Documents of Candor Logistics Llp
MCA filings and documents for Candor Logistics Llp
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Recent Activity on Candor Logistics Llp
Frequently Asked Questions about Candor Logistics Llp
Candor Logistics Llp is an active limited liability partnership in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 14 July 2014 (12+ years old) and is registered under LLPIN AAC-4588.
The current designated partners of Candor Logistics Llp are:
- Anish Arvindan Kunnuparambil - Designated Partner
- Balasubramanian Govindan Thazhissery - Designated Partner
The primary industry of Candor Logistics Llp is transport and logistics. The LLP specifically operates in carrying and forwarding agents (cfa). The LLP is currently active in this sector.
Candor Logistics Llp can be reached at the registered office: 231 Adarsh Industrial Estate Chakala Sahar Road Near Cigarate Factory Andhe, Ri East, Mumbai, Maharashtra, India – 400093.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 231 Adarsh Industrial Estate Chakala Sahar Road Near Cigarate Factory Andhe, Ri East, Mumbai, Maharashtra, India – 400093.