About Gio Exim and Logistics LLP
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Gio Exim and Logistics LLP is a limited liability partnership (LLP) based in Chennai, Tamil Nadu, India. It operates in the shipping and maritime services segment of the transport and logistics sector. It was incorporated on 27 October 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Chennai, under LLPIN AAZ-2210.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Rathinasamy Subramaniyan and Sriram Parthasarathy.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Chennai, Tamil Nadu.
As per MCA filings, the LLP has open charges of ₹23.06 Lakh on record.
For more details, the LLP can be reached via its website gioexim.com.
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- Registered AddressNo.40 Second Floor, Venkatesa Agraharam Street, Chennai, Tamil Nadu, India – 600004
- IndustryTransport and Logistics, Shipping & Maritime Services, 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
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Financials of Gio Exim and Logistics LLP FY 2025 filings available
Financial Statement Summary of Gio Exim and Logistics LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| 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 Gio Exim and Logistics LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| 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 Gio Exim and Logistics are in the company report.
Financial statements from FY 2022
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 Gio Exim and Logistics LLP
Gio Exim and Logistics has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rathinasamy Subramaniyan | Designated Partner | 27 Oct 2021 | 4 Years 11 Months | Current |
| Sriram Parthasarathy Also directs: Prowis Corporate Services Private Limited | Designated Partner | 27 Oct 2021 | 4 Years 11 Months | Current |
Charges & Borrowings of Gio Exim and Logistics LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Nov 2022 | Hdfc Bank Limited | ₹23.06 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Gio Exim and Logistics LLP
Employment history and EPFO contributions of people linked to Gio Exim and 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 Gio Exim and Logistics LLP
Gio Exim and Logistics LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Rathinasamy Subramaniyan was appointed as Designated Partner on 27 Oct 2021.
Credit Ratings, Litigation & Regulatory Alerts for Gio Exim and 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 Gio Exim and 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 Gio Exim and 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 Gio Exim and 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 Gio Exim and 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 Gio Exim and Logistics LLP
Gio Exim and Logistics is an active limited liability partnership based in Chennai, Tamil Nadu, India. The LLP works in shipping and maritime services, within the transport and logistics industry. It was incorporated on 27 October 2021 (5+ years old) and is registered under LLPIN AAZ-2210.
Gio Exim and Logistics has 2 current designated partners:
- Rathinasamy Subramaniyan - Designated Partner
- Sriram Parthasarathy - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Gio Exim and Logistics is AAZ-2210. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Gio Exim and Logistics was incorporated on 27 October 2021, making it 5+ years old. It is registered with the Registrar of Companies, Chennai.
Rathinasamy Subramaniyan was appointed as Designated Partner on 27 Oct 2021. Sriram Parthasarathy was appointed as Designated Partner on 27 Oct 2021.
Gio Exim and Logistics can be reached through the website gioexim.com. Its registered office is in Chennai, Tamil Nadu, India.
The registered office of Gio Exim and Logistics is at No.40 Second Floor, Venkatesa Agraharam Street, Chennai, Tamil Nadu, India – 600004.
The total obligation of contribution is ₹1 Lakh.
Gio Exim and Logistics operates in the transport and logistics industry, in the shipping and maritime services segment.
Gio Exim and Logistics has open charges of ₹23.06 Lakh and no satisfied charges on record as per latest MCA filings.