Fiable Logistics LLP
About Fiable Logistics LLP
Data last updated:
Fiable Logistics LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the logistics segment of the logistics and supply chain sector. It was incorporated on 03 May 2013.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAB-5015.
The LLP had a total obligation of contribution of ₹50,000. It was led by designated partners Manisha Haresh Ahuja and Kapil Hareshlal Ahuja.
Its latest statement of accounts is for the year ended 31 March 2016. The registered office was at R.4 F1 W.P.57. Boman House Horniman Circle Phirozshah Mehta Road Fort, Mumbai, Maharashtra, India – 400001.
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- Registered AddressR.4 F1 W.P.57. Boman House Horniman Circle Phirozshah Mehta Road Fort, Mumbai, Maharashtra, India – 400001
- 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
- One PDF report, delivered after checkout
Financials of Fiable Logistics LLP FY 2016 filings available
Financial Statement Summary of Fiable Logistics LLP
| Statement of Account and Solvency | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Income and Expenditure | ||
| Turnover | •••• | •••• |
| Other Income | •••• | •••• |
| Total Income | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• |
| Personnel Expenses | •••• | •••• |
| Administrative Expenses | •••• | •••• |
| Interest | •••• | •••• |
| Depreciation | •••• | •••• |
| Total Expenses | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax | •••• | •••• |
| Profit After Tax | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• |
| Assets and Liabilities | ||
| Partners' Contribution | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Secured Loans | •••• | •••• |
| Unsecured Loans | •••• | •••• |
| Trade Payables | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Loans and Advances | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Fiable Logistics LLP
| Statement of Account and Solvency | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| Net Profit Margin | •••• | •••• |
| Return on Partners' Funds | •••• | •••• |
| Return on Assets | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• |
| Interest Coverage | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Turnover Growth | •••• | •••• |
| Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Fiable Logistics are in the company report.
Financial statements from 2015
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.
Designated Partners of Fiable Logistics LLP
Fiable Logistics has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manisha Haresh Ahuja Also directs: RFF Supply Chain Private Limited | Designated Partner | 03 May 2013 | 13 Years 5 Months | As last reported |
| Kapil Hareshlal Ahuja Also directs: RFF Logistics Private Limited, RFF Supply Chain Private Limited | Designated Partner | 03 May 2013 | 13 Years 5 Months | As last reported |
Charges & Borrowings of Fiable Logistics LLP
Fiable Logistics LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fiable Logistics LLP
Employment history and EPFO contributions of people linked to Fiable Logistics.
Employee and EPFO history
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.
Recent Activity on Fiable Logistics LLP
Fiable Logistics LLP has 2 designated partner changes on record since 2013: 2 appointments. The latest: Kapil Hareshlal Ahuja was appointed as Designated Partner on 03 May 2013.
Credit Ratings, Litigation & Regulatory Alerts for Fiable Logistics LLP
Credit ratings, litigation, and regulatory alerts
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 Fiable Logistics LLP
MSME payment history
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 Fiable Logistics LLP
Corporate group structure
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.
GST Compliance of Fiable Logistics LLP
GST registrations and filing compliance
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.
MCA Filings & Documents of Fiable Logistics LLP
MCA filings and documents
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.
Frequently Asked Questions about Fiable Logistics LLP
Fiable Logistics has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Fiable Logistics was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in the logistics industry. It was incorporated on 03 May 2013 and is registered under LLPIN AAB-5015. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Fiable Logistics had 2 designated partners:
- Manisha Haresh Ahuja - Designated Partner
- Kapil Hareshlal Ahuja - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Fiable Logistics is AAB-5015. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Fiable Logistics is at R.4 F1 W.P.57. Boman House Horniman Circle Phirozshah Mehta Road Fort, Mumbai, Maharashtra, India – 400001.
Fiable Logistics was incorporated on 03 May 2013. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹50,000.
Fiable Logistics operated in the logistics industry. It worked in this industry before it was struck off.
Kapil Hareshlal Ahuja was appointed as Designated Partner on 03 May 2013. Manisha Haresh Ahuja was appointed as Designated Partner on 03 May 2013.
Fiable Logistics can be reached at its registered office: R.4 F1 W.P.57. Boman House Horniman Circle Phirozshah Mehta Road Fort, Mumbai, Maharashtra, India – 400001.