MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-MH-27-0061370
Contico Warehousing and Logistics LLP
Contico Warehousing and Logistics LLP - transport and logistics in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹3 Lakh
As per LLP agreement
LLP age
5 yrs
Est. 2021
Employees · EPFO
4
Provident fund records
Designated partners
3
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 Contico Warehousing and Logistics LLP
Data last updated:
Contico Warehousing and Logistics LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 01 July 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAX-6132. Its GSTIN is 27AAQFC6246C1ZE (Maharashtra).
The LLP has a total obligation of contribution of ₹3 Lakh. It is led by designated partners including Kamal Suresh Shah and Sahab Singh Thakur.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Office No 311 A Plot No 13 Sector 11 CBD Belapur Navi Mumbai, Maharashtra, India – 400614.
The LLP has about 4 employees on its provident fund (EPFO) records.
Contico Warehousing and Logistics LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-27-0061370).
Company details
LLPIN AAX-6132
Incorporation Date 01 July 2021
Total Obligation of Contribution ₹3 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 Micro
Udyam Registration UDYAM-MH-27-0061370
Key People
Kamal Suresh Shah Designated Partner Sahab Singh Thakur Designated Partner Santosh Kumar Designated Partner Recognitions & Rankings of Contico Warehousing and Logistics
Contact details
Contico Warehousing and Logistics LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressOffice No 311 A Plot No 13 Sector 11 CBD Belapur Navi Mumbai, Maharashtra, India – 400614
- IndustryTransport and Logistics, Cold Storage & Warehousing Services, Integrated & Diversified Logistics Services
Comprehensive company report
Contico Warehousing and Logistics 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
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Financials of Contico Warehousing and Logistics LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Contico Warehousing and Logistics LLP, buy the company report.
Designated partners of Contico Warehousing and Logistics LLP
Contico Warehousing and Logistics has 3 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamal Suresh Shah | Designated Partner | 01 Jul 2021 | 5 Years 3 Months | Current |
| Sahab Singh Thakur Also directs: Tradcos International Private Limited, Contico Fast Cargo Private Limited, Contico Shipping Agency Private Limited and 1 more | Designated Partner | 01 Jul 2021 | 5 Years 3 Months | Current |
| Santosh Kumar Also directs: Conti Agrotech Private Limited, Tradcos International Private Limited, Axiomax Logistics Private Limited and 4 more | Designated Partner | 01 Jul 2021 | 5 Years 3 Months | Current |
Legal cases
No court or tribunal cases involving Contico Warehousing and Logistics 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 Contico Warehousing and Logistics LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Contico Warehousing and Logistics has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAQFC6246C1ZE | Maharashtra | Active | 12 Aug 2021 |
To see the full GST registrations and return filing status of Contico Warehousing and Logistics LLP, buy the company report.
Recent activity
Contico Warehousing and Logistics LLP has 3 designated partner changes on record since 2021: 3 appointments. The latest: Kamal Suresh Shah was appointed as Designated Partner on 01 Jul 2021.
AGM
Contico Warehousing And Logistics Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Contico Warehousing And Logistics Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Appointed
Kamal Suresh Shah was appointed as Designated Partner.
Appointed
Sahab Singh Thakur was appointed as Designated Partner.
Appointed
Santosh Kumar was appointed as Designated Partner.
Incorporation
01 Jul 2021
Contico Warehousing And Logistics Llp was registered on 01 Jul 2021 with Roc Mumbai I & aged 5 years 3 months as per MCA records.
Frequently asked questions
Contico Warehousing and Logistics is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 01 July 2021 (5+ years old) and is registered under LLPIN AAX-6132.
Contico Warehousing and Logistics has 3 current designated partners:
- Kamal Suresh Shah - Designated Partner
- Sahab Singh Thakur - Designated Partner
- Santosh Kumar - Designated Partner
The latest financial statements of Contico Warehousing and Logistics 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 2022 are in the company report.
The GSTIN of Contico Warehousing and Logistics is 27AAQFC6246C1ZE, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Contico Warehousing and Logistics is AAX-6132. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Contico Warehousing and Logistics was incorporated on 01 July 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Kamal Suresh Shah was appointed as Designated Partner on 01 Jul 2021. Sahab Singh Thakur was appointed as Designated Partner on 01 Jul 2021. Santosh Kumar was appointed as Designated Partner on 01 Jul 2021.
Yes, Contico Warehousing and Logistics is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-27-0061370).
The registered office of Contico Warehousing and Logistics is at Office No 311 A Plot No 13 Sector 11 CBD Belapur Navi Mumbai, Maharashtra, India – 400614.
Contico Warehousing and Logistics operates in the transport and logistics industry, in the cold storage and warehousing services segment.