Frostwheels Logistics LLP
About Frostwheels Logistics LLP
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Frostwheels Logistics LLP was a limited liability partnership company 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 specialised in logistics, a part of the broader logistics and supply chain sector. Incorporated on 02 May 2016.
Registered with ROC Mumbai under LLPIN AAG-2750.
Capital: a total obligation of contribution of ₹50,000. It was led by designated partners Niketan Shashikant Mehta and Hiral Prakash Dhruv.
Accounts filed on 31 March 2018. Office: 102 First Floor Viraj Chsl Off Link Road Borivali West, Mumbai, Maharashtra, India – 400091.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address102 First Floor Viraj Chsl Off Link Road Borivali West, Mumbai, Maharashtra, India – 400091
- IndustryLogistics, Logistics
- 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 Frostwheels Logistics LLP
Frostwheels Logistics has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Niketan Shashikant Mehta | Designated Partner | 02 May 2016 | 10 Years 5 Months | As last reported |
| Hiral Prakash Dhruv | Designated Partner | 02 May 2016 | 10 Years 5 Months | As last reported |
Financials of Frostwheels Logistics LLP FY 2018 filings available
Ten-year financial statements for Frostwheels 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 Frostwheels Logistics
Frostwheels Logistics LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Frostwheels Logistics
Employment history and EPFO contributions of people linked to Frostwheels Logistics.
Employee and EPFO history for Frostwheels 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 Frostwheels Logistics
GST registrations and filing compliance for Frostwheels 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 Frostwheels Logistics
Credit ratings, litigation, and regulatory alerts for Frostwheels 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 Frostwheels Logistics
MSME payment history for Frostwheels 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 Frostwheels Logistics
Corporate group structure for Frostwheels 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
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MCA Filings & Documents of Frostwheels Logistics
MCA filings and documents for Frostwheels 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 Frostwheels Logistics
Frequently Asked Questions about Frostwheels Logistics LLP
Frostwheels 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.
Frostwheels Logistics is a struck-off limited liability partnership in the logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 02 May 2016 and is registered under LLPIN AAG-2750. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Frostwheels Logistics are:
- Niketan Shashikant Mehta - Designated Partner
- Hiral Prakash Dhruv - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Frostwheels Logistics is AAG-2750. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Frostwheels Logistics is logistics. The LLP specifically operates in logistics. The LLP was active in this sector before being struck off.
The LLP has its registered office at 102 First Floor Viraj Chsl Off Link Road Borivali West, Mumbai, Maharashtra, India – 400091.