Gfi Logistics (India) LLP
About Gfi Logistics (India) LLP
Data last updated:
Gfi Logistics (India) LLP is a limited liability partnership (LLP) based in New, Delhi, India. It operates in the logistics segment of the logistics and supply chain sector. It was incorporated on 09 March 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAI-7904.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Rajiv Jetley and Sanjay Sharma.
Its latest statement of accounts is for the year ended 31 March 2017. The registered office is at House No. 11 Road No. 18 Punjabi Bagh New Delhi, Delhi, India – 110026.
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- Registered AddressHouse No. 11 Road No. 18 Punjabi Bagh New Delhi, Delhi, India – 110026
- 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
Designated Partners of Gfi Logistics (India) LLP
Gfi Logistics (India) has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajiv Jetley Also directs: Gfi Logistics Private Liimited., Absolute Human Care Foundation | Designated Partner | 09 Mar 2017 | 9 Years 6 Months | Current |
| Sanjay Sharma Also directs: Gfi Logistics Private Liimited. | Designated Partner | 09 Mar 2017 | 9 Years 6 Months | Current |
Financials of Gfi Logistics (India) LLP FY 2017 filings available
Financial Statement Summary of Gfi Logistics (India) LLP
| Statement of Account and Solvency | FY 2016-17 |
|---|---|
| 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 Gfi Logistics (India) LLP
| Statement of Account and Solvency | FY 2016-17 |
|---|---|
| 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 Gfi Logistics (India) are in the company report.
Financial statements from FY 2017
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 Gfi Logistics (India) LLP
Gfi Logistics (India) LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gfi Logistics (India) LLP
Employment history and EPFO contributions of people linked to Gfi Logistics (India).
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.
GST Compliance of Gfi Logistics (India) 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
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Credit Ratings, Litigation & Regulatory Alerts for Gfi Logistics (India) 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 Gfi Logistics (India) 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
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Subsidiaries & Group Companies of Gfi Logistics (India) 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.
MCA Filings & Documents of Gfi Logistics (India) 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.
Recent Activity on Gfi Logistics (India) LLP
Frequently Asked Questions about Gfi Logistics (India) LLP
Gfi Logistics (India) is an active limited liability partnership based in New, Delhi, India. The LLP works in the logistics industry. It was incorporated on 09 March 2017 (9+ years old) and is registered under LLPIN AAI-7904.
Gfi Logistics (India) has 2 current designated partners:
- Rajiv Jetley - Designated Partner
- Sanjay Sharma - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Gfi Logistics (India) is AAI-7904. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Gfi Logistics (India) was incorporated on 09 March 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Gfi Logistics (India) is at House No. 11 Road No. 18 Punjabi Bagh New Delhi, Delhi, India – 110026.
The total obligation of contribution is ₹1 Lakh.
Gfi Logistics (India) operates in the logistics industry.
Gfi Logistics (India) can be reached at its registered office: House No. 11 Road No. 18 Punjabi Bagh New Delhi, Delhi, India – 110026.
Gfi Logistics (India) is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.