Cardinal Customs Broker & Forwarder Llp
About Cardinal Customs Broker & Forwarder Llp
Data last updated: 05 February 2026
Cardinal Customs Broker & Forwarder Llp is a limited liability partnership company based in Navi Mumbai, Maharashtra, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 15 July 2016, the LLP has been in operation for over 10 years.
Registered with ROC Mumbai under LLPIN AAG-9152.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Mohammedparvez Rehmatullah Shaikh and Ajaz Shafi Mohammed.
Accounts filed on 31 March 2025. Office: Sea Coast Chs Bunglow No. 8 Phase – Ii Belapur Killa Cbd Belapur, Navi Mumbai, Maharashtra, India – 400614.
The LLP has a workforce of approximately 15 employees as per the latest available data.
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Registered AddressSea Coast Chs Bunglow No. 8 Phase – Ii Belapur Killa Cbd Belapur, Navi Mumbai, Maharashtra, India – 400614
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Cardinal Customs Broker & Forwarder Llp
Cardinal Customs Broker & Forwarder Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammedparvez Rehmatullah Shaikh | Designated Partner | 15 Jul 2016 | 10 Years 1 Months | Current |
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Ajaz Shafi Mohammed
Also directs:
Landmark Enviro-Care Llp, Landmark Global Enviro-Care Llp, Marshal Mfg. & Exports Llp and 5 more
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Designated Partner | 15 Jul 2016 | 10 Years 1 Months | Current |
Financials of Cardinal Customs Broker & Forwarder Llp FY 2025 filings available
Ten-year financial statements for Cardinal Customs Broker & Forwarder Llp
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Charges & Borrowings Cardinal Customs Broker & Forwarder Llp
Cardinal Customs Broker & Forwarder Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cardinal Customs Broker & Forwarder Llp
View historical data on people associated with Cardinal Customs Broker & Forwarder Llp, including employment history and EPFO contributions.
Employee and EPFO history for Cardinal Customs Broker & Forwarder Llp
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GST Compliance of Cardinal Customs Broker & Forwarder Llp
GST registrations and filing compliance for Cardinal Customs Broker & Forwarder Llp
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Credit Ratings, Litigation & Regulatory Alerts for Cardinal Customs Broker & Forwarder Llp
Credit ratings, litigation, and regulatory alerts for Cardinal Customs Broker & Forwarder Llp
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MSME Payment Delays by Cardinal Customs Broker & Forwarder Llp
MSME payment history for Cardinal Customs Broker & Forwarder Llp
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Subsidiaries & Group Companies of Cardinal Customs Broker & Forwarder Llp
Corporate group structure for Cardinal Customs Broker & Forwarder Llp
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MCA Filings & Documents of Cardinal Customs Broker & Forwarder Llp
MCA filings and documents for Cardinal Customs Broker & Forwarder Llp
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Recent Activity on Cardinal Customs Broker & Forwarder Llp
Frequently Asked Questions about Cardinal Customs Broker & Forwarder Llp
Cardinal Customs Broker & Forwarder Llp is an active limited liability partnership in the transport and logistics sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 15 July 2016 (10+ years old) and is registered under LLPIN AAG-9152. The LLP has 15 employees.
The current designated partners of Cardinal Customs Broker & Forwarder Llp are:
- Mohammedparvez Rehmatullah Shaikh - Designated Partner
- Ajaz Shafi Mohammed - Designated Partner
The primary industry of Cardinal Customs Broker & Forwarder Llp is transport and logistics. The LLP specifically operates in integrated and diversified logistics services. The LLP is currently active in this sector.
Cardinal Customs Broker & Forwarder Llp can be reached at the registered office: Sea Coast Chs Bunglow No. 8 Phase – Ii Belapur Killa Cbd Belapur, Navi Mumbai, Maharashtra, India – 400614.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Sea Coast Chs Bunglow No. 8 Phase – Ii Belapur Killa Cbd Belapur, Navi Mumbai, Maharashtra, India – 400614.