Cardinal Customs Broker & Forwarder Llp - Company Profile

It is a transport and logistics limited liability partnership based in Navi Mumbai, Maharashtra, India, established in 2016.
2016 Navi Mumbai, Maharashtra, India Active
Last Updated:
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About Cardinal Customs Broker & Forwarder Llp

Cardinal Customs Broker & Forwarder Llp, a active limited liability partnership, was established on 15 July 2016 in Navi Mumbai, Maharashtra, India. Engaging in integrated & diversified logistics services within the transport and logistics sector, it holds LLPIN: AAG-9152. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹0.10 M.

Employing 15 professional, Its leadership includes Mohammedparvez Rehmatullah Shaikh (Designated Partner), Ajaz Shafi Mohammed (Designated Partner). Its latest date of accounts and solvency statement 31 March 2025. It is based at Sea Coast Chs, Bunglow No. 8, Phase-Ii Belapur Killa, Cbd, Belapur, Navi Mumbai, Maharashtra, 400614.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    AAG-9152

  • Incorporation Date

    15 July 2016

  • Total Obligation of Contribution

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 0.10 M
  • Company Age 9 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
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Cardinal Customs Broker & Forwarder Llp

Company Report FY 2025-2026

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Who are the key members and board of directors at Cardinal Customs Broker & Forwarder Llp?
Current Designated Partners
Name Designation Appointment Date Status
Mohammedparvez Rehmatullah Shaikh Designated Partner 15 Jul 2016 Current
Ajaz Shafi Mohammed Designated Partner 15 Jul 2016 Current

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Financial Performance of Cardinal Customs Broker & Forwarder Llp.

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Cardinal Customs Broker & Forwarder Llp revenue growth over time
Cardinal Customs Broker & Forwarder Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
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Metrics
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What is the Ownership and Shareholding Structure of Cardinal Customs Broker & Forwarder Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Cardinal Customs Broker & Forwarder Llp?

Cardinal Customs Broker & Forwarder Llp has a workforce of 16 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Cardinal Customs Broker & Forwarder Llp
Recent Activity within the Organization
  • Annual General Meeting

    The activity Cardinal Customs Broker & Forwarder Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was completed.

  • Statement of Assets & Liabilities

    Cardinal Customs Broker & Forwarder Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    The activity Mohammedparvez Rehmatullah Shaikh was appointed as a Designated Partner was appointed as a Designated Partner on 15 Jul 2016 & has been associated with this company since 9 years 7 months . was completed.

  • Director Appointment

    The activity Ajaz Shafi Mohammed was appointed as a Designated Partner was appointed as a Designated Partner on 15 Jul 2016 & has been associated with this company since 9 years 7 months . was completed.

  • LLP Incorporation

    Progress on Cardinal Customs Broker & Forwarder Llp was registered on 15 Jul 2016 with Roc Mumbai & aged 9 years 7 months as per MCA records. was documented.

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Frequently Asked Questions
What is the LLPIN of Cardinal Customs Broker & Forwarder Llp?

The LLPIN of Cardinal Customs Broker & Forwarder Llp is AAG-9152.

Where is Cardinal Customs Broker & Forwarder Llp headquartered?

Cardinal Customs Broker & Forwarder Llp is headquartered at Sea Coast Chs, Bunglow No. 8, Phase-Ii Belapur Killa, Cbd, Belapur, Navi Mumbai, Maharashtra, 400614.

When was Cardinal Customs Broker & Forwarder Llp incorporated?

Cardinal Customs Broker & Forwarder Llp was incorporated on 15 July 2016.

Who are the current directors of Cardinal Customs Broker & Forwarder Llp?

The current directors of Cardinal Customs Broker & Forwarder Llp are

What is the primary industry of Cardinal Customs Broker & Forwarder Llp?

The primary industry of Cardinal Customs Broker & Forwarder Llp is Transport And Logistics.

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