Faizi. Shams Logistics and Services LLP
About Faizi. Shams Logistics and Services LLP
Data last updated:
Faizi. Shams Logistics and Services LLP is a limited liability partnership (LLP) based in Kanpur, Uttar Pradesh, 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 operates in the logistics segment of the logistics and supply chain sector. It was incorporated on 30 August 2016.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN AAH-2662.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Arun Sonker and Ankit Sengar.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at 90/104 Shiba Market Iftikharabad, Kanpur, Uttar Pradesh, India – 208001.
Company details
Contact details
Faizi. Shams Logistics and Services LLP's registered office is in Kanpur, Uttar Pradesh.
- Registered Address90/104 Shiba Market Iftikharabad, Kanpur, Uttar Pradesh, India – 208001
- IndustryLogistics, Logistics
- 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
Financials of Faizi. Shams Logistics and Services LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Faizi. Shams Logistics and Services LLP, buy the company report.
Designated partners of Faizi. Shams Logistics and Services LLP
Faizi. Shams Logistics and Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arun Sonker Also directs: Mint Commodities & Derivatives Limited | Designated Partner | 30 Aug 2016 | 10 Years 2 Months | Current |
| Ankit Sengar | Designated Partner | 01 Jun 2018 | 8 Years 5 Months | Current |
Legal cases
No court or tribunal cases involving Faizi. Shams Logistics and Services 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 Faizi. Shams Logistics and Services LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Faizi. Shams Logistics and Services LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Faizi. Shams Logistics and Services LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Ankit Sengar was appointed as Designated Partner on 01 Jun 2018.
Frequently asked questions
Faizi. Shams Logistics and Services 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.
Faizi. Shams Logistics and Services is a company pending strike off, currently registered as a limited liability partnership based in Kanpur, Uttar Pradesh, India. The LLP works in the logistics industry. It was incorporated on 30 August 2016 and is registered under LLPIN AAH-2662. The LLP may be struck off soon - caution is advised.
Faizi. Shams Logistics and Services has 2 current designated partners:
- Arun Sonker - Designated Partner
- Ankit Sengar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Faizi. Shams Logistics and Services is AAH-2662. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Faizi. Shams Logistics and Services was incorporated on 30 August 2016. It is registered with the Registrar of Companies, Kanpur.
The registered office of Faizi. Shams Logistics and Services is at 90104 Shiba Market Iftikharabad, Kanpur, Uttar Pradesh, India – 208001.
The latest financial statements of Faizi. Shams Logistics and Services on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2017 are in the company report.
Faizi. Shams Logistics and Services operates in the logistics industry.
Ankit Sengar was appointed as Designated Partner on 01 Jun 2018. Arun Sonker was appointed as Designated Partner on 30 Aug 2016.
Faizi. Shams Logistics and Services can be reached at its registered office: 90104 Shiba Market Iftikharabad, Kanpur, Uttar Pradesh, India – 208001.
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