GDS Global Logistic LLP
About GDS Global Logistic LLP
Data last updated:
GDS Global Logistic LLP is a limited liability partnership (LLP) based in Raghunathapali, Odisha, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 04 August 2023.
The LLP is registered with the Registrar of Companies (ROC), Cuttack, under LLPIN ACC-3772.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Arun Kadmawala and Manoj Kumar Yadav.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Raghunathapali, Odisha.
As per MCA filings, the LLP has open charges of ₹5 Cr on record. Court records list 1 case involving the LLP, including 1 filed against it; 1 case is pending.
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- Registered AddressK – 4/9 1st Floor, Room No. 03 Rourkela, Raghunathapali, Odisha, India – 769004
- IndustryHome Appliances, Retailers, Repair Of Personal and Household Goods
- 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 GDS Global Logistic LLP FY 2024 filings available
Financial Statement Summary of GDS Global Logistic LLP
| Statement of Account and Solvency | FY 2023-24 |
|---|---|
| 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 GDS Global Logistic LLP
| Statement of Account and Solvency | FY 2023-24 |
|---|---|
| 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 GDS Global Logistic are in the company report.
Financial statements from FY 2024
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 GDS Global Logistic LLP
GDS Global Logistic has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arun Kadmawala Also directs: Sundargarh Bhoo Vahini LLP, Steel City Logistics LLP, Kadmawala Bio-Refiniery LLP and 3 more | Designated Partner | 04 Aug 2023 | 3 Years 2 Months | Current |
| Manoj Kumar Yadav Also directs: Kadmawala Logistic LLP, Snehapusph Marketing Pvt. Ltd. | Designated Partner | 04 Aug 2023 | 3 Years 2 Months | Current |
Charges & Borrowings of GDS Global Logistic LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Feb 2024 | Punjab National Bank | ₹5 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of GDS Global Logistic LLP
GDS Global Logistic LLP has 1 court case on record: 1 filed against it. All case is pending. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Civil suit | Filed against the company by Jullundur Motor Agency Delhi Ltd | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at GDS Global Logistic LLP
Employment history and EPFO contributions of people linked to GDS Global Logistic.
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 GDS Global Logistic LLP
GDS Global Logistic LLP has 3 designated partner changes on record since 2023: 2 appointments and 1 cessation. The latest: Ramkishor Agarwal ceased to be Designated Partner on 01 Apr 2024.
Credit Ratings, Litigation & Regulatory Alerts for GDS Global Logistic 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 GDS Global Logistic 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 GDS Global Logistic 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 GDS Global Logistic 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 GDS Global Logistic 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 GDS Global Logistic LLP
GDS Global Logistic is an active limited liability partnership based in Raghunathapali, Odisha, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 04 August 2023 (3+ years old) and is registered under LLPIN ACC-3772.
GDS Global Logistic has 2 current designated partners:
- Arun Kadmawala - Designated Partner
- Manoj Kumar Yadav - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of GDS Global Logistic is ACC-3772. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
GDS Global Logistic has 1 court case on record: 1 filed against it. 1 is pending.
GDS Global Logistic was incorporated on 04 August 2023, making it 3+ years old. It is registered with the Registrar of Companies, Cuttack.
Ramkishor Agarwal ceased to be Designated Partner on 01 Apr 2024. Arun Kadmawala was appointed as Designated Partner on 04 Aug 2023. Manoj Kumar Yadav was appointed as Designated Partner on 04 Aug 2023.
The registered office of GDS Global Logistic is at K – 49 1st Floor, Room No. 03 Rourkela, Raghunathapali, Odisha, India – 769004.
The total obligation of contribution is ₹10 Lakh.
GDS Global Logistic operates in the home appliances industry, in the retailers segment.
GDS Global Logistic has open charges of ₹5 Cr and no satisfied charges on record as per latest MCA filings.