MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-33-0216673
Cardinal Customs Broker & Forwarder LLP
Cardinal Customs Broker & Forwarder LLP - transport and logistics in Navi Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
10 yrs
Est. 2016
Employees · EPFO
15
Provident fund records
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
About Cardinal Customs Broker & Forwarder LLP
Data last updated:
Cardinal Customs Broker & Forwarder LLP is a limited liability partnership (LLP) based in Navi Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 15 July 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAG-9152. Its GSTIN is 27AALFC4956E1ZA (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Mohammedparvez Rehmatullah Shaikh and Ajaz Shafi Mohammed.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Sea Coast Chs Bunglow No. 8 Phase – II Belapur Killa CBD Belapur, Navi Mumbai, Maharashtra, India – 400614.
The LLP has about 15 employees on its provident fund (EPFO) records.
Cardinal Customs Broker & Forwarder LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0216673).
Company details
LLPIN AAG-9152
Incorporation Date 15 July 2016
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-33-0216673
Key People
Mohammedparvez Rehmatullah Shaikh Designated Partner Ajaz Shafi Mohammed Designated Partner Recognitions & Rankings of Cardinal Customs Broker & Forwarder
Contact details
Cardinal Customs Broker & Forwarder LLP's registered office is in Navi Mumbai, Maharashtra.
- Registered AddressSea Coast Chs Bunglow No. 8 Phase – II Belapur Killa CBD Belapur, Navi Mumbai, Maharashtra, India – 400614
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
Comprehensive company report
Cardinal Customs Broker & Forwarder 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Cardinal Customs Broker & Forwarder LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | |||||
| Other Income | |||||
| Total Income | |||||
| Purchases and Direct Costs | |||||
| Personnel Expenses | |||||
| Administrative Expenses | |||||
| Interest | |||||
| Depreciation | |||||
| Total Expenses | |||||
| Profit Before Tax | |||||
| Tax | |||||
| Profit After Tax | |||||
| Profit Transferred to Partners | |||||
| Assets and Liabilities | |||||
| Partners' Contribution | |||||
| Reserves and Surplus | |||||
| Secured Loans | |||||
| Unsecured Loans | |||||
| Trade Payables | |||||
| Other Liabilities and Provisions | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Loans and Advances | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | |||||
| Return on Partners' Funds | |||||
| Return on Assets | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Debt to Partners' Funds | |||||
| Interest Coverage | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Turnover Growth | |||||
| Profit Growth | |||||
To see the full financial statements and ratios of Cardinal Customs Broker & Forwarder LLP, buy the company report.
Designated partners of Cardinal Customs Broker & Forwarder LLP
Cardinal Customs Broker & Forwarder has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammedparvez Rehmatullah Shaikh | Designated Partner | 15 Jul 2016 | 10 Years 3 Months | Current |
| Ajaz Shafi Mohammed Also directs: Landmark Enviro-Care LLP, Landmark Global Enviro-Care LLP, Marshal Mfg. & Exports LLP and 5 more | Designated Partner | 15 Jul 2016 | 10 Years 3 Months | Current |
Legal cases
No court or tribunal cases involving Cardinal Customs Broker & Forwarder LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Cardinal Customs Broker & Forwarder LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Cardinal Customs Broker & Forwarder has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AALFC4956E1ZA | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Cardinal Customs Broker & Forwarder LLP, buy the company report.
Recent activity
Cardinal Customs Broker & Forwarder LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Ajaz Shafi Mohammed was appointed as Designated Partner on 15 Jul 2016.
AGM
Cardinal Customs Broker & Forwarder Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Cardinal Customs Broker & Forwarder Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Appointed
Ajaz Shafi Mohammed was appointed as Designated Partner.
Appointed
Mohammedparvez Rehmatullah Shaikh was appointed as Designated Partner.
Incorporation
15 Jul 2016
Cardinal Customs Broker & Forwarder Llp was registered on 15 Jul 2016 with Roc Mumbai & aged 10 years 3 months as per MCA records.
Frequently asked questions
Cardinal Customs Broker & Forwarder is an active limited liability partnership based in Navi Mumbai, Maharashtra, India. The LLP works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 15 July 2016 (10+ years old) and is registered under LLPIN AAG-9152.
Cardinal Customs Broker & Forwarder has 2 current designated partners:
- Mohammedparvez Rehmatullah Shaikh - Designated Partner
- Ajaz Shafi Mohammed - Designated Partner
The latest financial statements of Cardinal Customs Broker & Forwarder 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 FY 2017 are in the company report.
The GSTIN of Cardinal Customs Broker & Forwarder is 27AALFC4956E1ZA, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Cardinal Customs Broker & Forwarder is AAG-9152. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Cardinal Customs Broker & Forwarder was incorporated on 15 July 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Ajaz Shafi Mohammed was appointed as Designated Partner on 15 Jul 2016. Mohammedparvez Rehmatullah Shaikh was appointed as Designated Partner on 15 Jul 2016.
Yes, Cardinal Customs Broker & Forwarder is registered as a small enterprise under Udyam registration (number: UDYAM-MH-33-0216673).
The registered office of Cardinal Customs Broker & Forwarder is at Sea Coast Chs Bunglow No. 8 Phase – II Belapur Killa CBD Belapur, Navi Mumbai, Maharashtra, India – 400614.
Cardinal Customs Broker & Forwarder operates in the transport and logistics industry, in the integrated and diversified logistics services segment.