Centro Logistics LLP
About Centro Logistics LLP
Data last updated:
Centro Logistics LLP is a limited liability partnership (LLP) based in Haveli, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 06 November 2023.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN ACD-8034.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Minumumthas and Nawaf Aboobacker.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Varsha Park, Haveli, Maharashtra.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressSr No 267/3B Plot No 13A, Varsha Park Baner Pune, Haveli, Maharashtra, India – 411045
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
- One PDF report, delivered after checkout
Designated Partners of Centro Logistics LLP
Centro Logistics has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Minumumthas | Designated Partner | 06 Nov 2023 | 2 Years 10 Months | Current |
| Nawaf Aboobacker Also directs: Arrowline Shipping Private Limited | Designated Partner | 06 Nov 2023 | 2 Years 10 Months | Current |
Financials of Centro Logistics LLP FY 2024 filings available
Ten-year financial statements for Centro Logistics LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Centro Logistics
Centro Logistics LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Centro Logistics
Employment history and EPFO contributions of people linked to Centro Logistics.
Employee and EPFO history for Centro Logistics LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Centro Logistics
GST registrations and filing compliance for Centro Logistics 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Centro Logistics
Credit ratings, litigation, and regulatory alerts for Centro Logistics LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Centro Logistics
MSME payment history for Centro Logistics 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Centro Logistics
Corporate group structure for Centro Logistics 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Centro Logistics
MCA filings and documents for Centro Logistics 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 Centro Logistics
Frequently Asked Questions about Centro Logistics LLP
Centro Logistics is an active limited liability partnership based in Haveli, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 06 November 2023 (3+ years old) and is registered under LLPIN ACD-8034.
Centro Logistics has 2 current designated partners:
- Minumumthas - Designated Partner
- Nawaf Aboobacker - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Centro Logistics is ACD-8034. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Centro Logistics was incorporated on 06 November 2023, making it 3+ years old. It is registered with the Registrar of Companies, Pune.
The registered office of Centro Logistics is at Sr No 2673B Plot No 13A, Varsha Park Baner Pune, Haveli, Maharashtra, India – 411045.
The total obligation of contribution is ₹1 Lakh.
Centro Logistics operates in the business services industry, in the wholesale segment.
Centro Logistics can be reached at its registered office: Sr No 2673B Plot No 13A, Varsha Park Baner Pune, Haveli, Maharashtra, India – 411045.
Centro Logistics is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.