Giant Logistics LLP
About Giant Logistics LLP
Data last updated:
Giant Logistics LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 06 August 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAT-2455.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners including Puneet Khanna and Vipul Shah Arvind.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at Mumbai, Maharashtra.
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- Registered AddressA/502 5th Floor Vimal Apartment Sarvoday Nagar Jain Mandir Road Mulund, West, Mumbai, Maharashtra, India – 400080
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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 Giant Logistics LLP FY 2022 filings available
Financial Statement Summary of Giant Logistics LLP
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 |
|---|---|---|
| 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 Giant Logistics LLP
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 |
|---|---|---|
| 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 Giant Logistics are in the company report.
Financial statements from FY 2021
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 Giant Logistics LLP
Giant Logistics has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Puneet Khanna Also directs: Sriyaa Petrochemicals LLP, G.L. Khanna & Sons Private Limited | Designated Partner | 06 Aug 2020 | 6 Years 2 Months | Current |
| Vipul Shah Arvind Also directs: Sriyaa Petrochemicals LLP, Mahaveer Majestic India Private Limited | Designated Partner | 06 Aug 2020 | 6 Years 2 Months | Current |
| Mayur Shah Also directs: Sriyaa Petrochemicals LLP, Raj Power Parts and Engg Co Pvt Ltd, Yoga Builders Private Limited and 5 more | Designated Partner | 06 Aug 2020 | 6 Years 2 Months | Current |
Charges & Borrowings of Giant Logistics LLP
Giant Logistics LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Giant Logistics LLP
Employment history and EPFO contributions of people linked to Giant 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 Giant Logistics LLP
Giant Logistics LLP has 3 designated partner changes on record since 2020: 3 appointments. The latest: Mayur Shah was appointed as Designated Partner on 06 Aug 2020.
Credit Ratings, Litigation & Regulatory Alerts for Giant 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 Giant 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 Giant 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 Giant 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 Giant 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 Giant Logistics LLP
Giant Logistics is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 06 August 2020 (6+ years old) and is registered under LLPIN AAT-2455.
Giant Logistics has 3 current designated partners:
- Puneet Khanna - Designated Partner
- Vipul Shah Arvind - Designated Partner
- Mayur Shah - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Giant Logistics is AAT-2455. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Giant Logistics was incorporated on 06 August 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Mayur Shah was appointed as Designated Partner on 06 Aug 2020. Puneet Khanna was appointed as Designated Partner on 06 Aug 2020. Vipul Shah Arvind was appointed as Designated Partner on 06 Aug 2020.
The registered office of Giant Logistics is at A502 5th Floor Vimal Apartment Sarvoday Nagar Jain Mandir Road Mulund, West, Mumbai, Maharashtra, India – 400080.
The total obligation of contribution is ₹50,000.
Giant Logistics operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
Giant Logistics can be reached at its registered office: A502 5th Floor Vimal Apartment Sarvoday Nagar Jain Mandir Road Mulund, West, Mumbai, Maharashtra, India – 400080.
Giant Logistics is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.