Capital Logistics & Warehousing LLP
About Capital Logistics & Warehousing LLP
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Capital Logistics & Warehousing LLP is a limited liability partnership company based in Ghaziabad, Uttar Pradesh, India. It specialises in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 17 August 2022.
Registered with ROC Uttar Pradesh under LLPIN ABC-1132.
Capital: a total obligation of contribution of ₹20 Lakh. It is led by designated partners including Vibhu Bansal and Diwakar Tomer.
Accounts filed on 31 March 2025. Office: Ghaziabad, Uttar Pradesh.
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- Registered Address16A/2151, Sec – 16A, Ghaziabad, Uttar Pradesh, India – 201012
- IndustryHome Appliances, Retailers, Repair Of Personal and Household Goods
- 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 Capital Logistics & Warehousing LLP
Capital Logistics & Warehousing has 5 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vibhu Bansal | Designated Partner | 17 Aug 2022 | 4 Years 1 Months | Current |
| Diwakar Tomer | Designated Partner | 17 Aug 2022 | 4 Years 1 Months | Current |
| Prakhar Kansal | Designated Partner | 17 Aug 2022 | 4 Years 1 Months | Current |
| Shikhar Gupta | Designated Partner | 17 Aug 2022 | 4 Years 1 Months | Current |
| Tripti Gupta | Designated Partner | 17 Aug 2022 | 4 Years 1 Months | Current |
Financials of Capital Logistics & Warehousing LLP FY 2025 filings available
Ten-year financial statements for Capital Logistics & Warehousing 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 Capital Logistics & Warehousing
Capital Logistics & Warehousing LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Capital Logistics & Warehousing
Employment history and EPFO contributions of people linked to Capital Logistics & Warehousing.
Employee and EPFO history for Capital Logistics & Warehousing 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 Capital Logistics & Warehousing
GST registrations and filing compliance for Capital Logistics & Warehousing 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 Capital Logistics & Warehousing
Credit ratings, litigation, and regulatory alerts for Capital Logistics & Warehousing 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 Capital Logistics & Warehousing
MSME payment history for Capital Logistics & Warehousing 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 Capital Logistics & Warehousing
Corporate group structure for Capital Logistics & Warehousing 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 Capital Logistics & Warehousing
MCA filings and documents for Capital Logistics & Warehousing 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 Capital Logistics & Warehousing
Frequently Asked Questions about Capital Logistics & Warehousing LLP
Capital Logistics & Warehousing is an active limited liability partnership in the home appliances sector based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 17 August 2022 (4+ years old) and is registered under LLPIN ABC-1132.
The current designated partners of Capital Logistics & Warehousing are:
- Vibhu Bansal - Designated Partner
- Diwakar Tomer - Designated Partner
- Prakhar Kansal - Designated Partner
- Shikhar Gupta - Designated Partner
- Tripti Gupta - Designated Partner
The primary industry of Capital Logistics & Warehousing is home appliances. The LLP specifically operates in retailers. The LLP is currently active in this sector.
Capital Logistics & Warehousing can be reached at the registered office: 16A2151, Sec – 16A, Ghaziabad, Uttar Pradesh, India – 201012.
The total obligation of contribution is ₹20 Lakh.
The LLP has its registered office at 16A2151, Sec – 16A, Ghaziabad, Uttar Pradesh, India – 201012.