Cargonation Logistics Solutions LLP
About Cargonation Logistics Solutions LLP
Data last updated:
Cargonation Logistics Solutions LLP is a limited liability partnership company based in Navi Mumbai, Maharashtra, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 19 December 2017, the LLP has been in operation for over 9 years.
Registered with ROC Mumbai under LLPIN AAL-4448.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Suraj Rampyare Mishra and Gunja Singh Vishwajeetpratap.
Accounts filed on 31 March 2019. Office: Unit No 14 1St Floor Sai Chambers Sector 11 Cbd Belapur, Navi Mumbai, Maharashtra, India – 400614.
The LLP is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the LLP may soon cease to exist as a legal entity.
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- Registered AddressUnit No 14 1St Floor Sai Chambers Sector 11 Cbd Belapur, Navi Mumbai, Maharashtra, India – 400614
- IndustryBusiness Services, Other 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 Cargonation Logistics Solutions LLP
Cargonation Logistics Solutions has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suraj Rampyare Mishra Also directs: Kickon Services LLP | Designated Partner | 19 Dec 2017 | 8 Years 9 Months | Current |
| Gunja Singh Vishwajeetpratap | Designated Partner | 19 Dec 2017 | 8 Years 9 Months | Current |
Financials of Cargonation Logistics Solutions LLP FY 2019 filings available
Ten-year financial statements for Cargonation Logistics Solutions 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 Cargonation Logistics Solutions
Cargonation Logistics Solutions LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cargonation Logistics Solutions
Employment history and EPFO contributions of people linked to Cargonation Logistics Solutions.
Employee and EPFO history for Cargonation Logistics Solutions 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 Cargonation Logistics Solutions
GST registrations and filing compliance for Cargonation Logistics Solutions 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 Cargonation Logistics Solutions
Credit ratings, litigation, and regulatory alerts for Cargonation Logistics Solutions 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 Cargonation Logistics Solutions
MSME payment history for Cargonation Logistics Solutions 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 Cargonation Logistics Solutions
Corporate group structure for Cargonation Logistics Solutions 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 Cargonation Logistics Solutions
MCA filings and documents for Cargonation Logistics Solutions 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
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Recent Activity on Cargonation Logistics Solutions
Frequently Asked Questions about Cargonation Logistics Solutions LLP
Cargonation Logistics Solutions is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
Cargonation Logistics Solutions is a company pending strike off, currently registered as a limited liability partnership in the business services sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 19 December 2017 and is registered under LLPIN AAL-4448. The LLP may be struck off soon - caution is advised.
The current designated partners of Cargonation Logistics Solutions are:
- Suraj Rampyare Mishra - Designated Partner
- Gunja Singh Vishwajeetpratap - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Cargonation Logistics Solutions is AAL-4448. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Cargonation Logistics Solutions is business services. The LLP specifically operates in other services.
Cargonation Logistics Solutions can be reached at the registered office: Unit No 14 1St Floor Sai Chambers Sector 11 Cbd Belapur, Navi Mumbai, Maharashtra, India – 400614.