Goliya Logistics LLP
About Goliya Logistics LLP
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Goliya Logistics LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the logistics segment of the logistics and supply chain sector. It was incorporated on 22 March 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAG-0218.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Priyanka Chahal and Shiv Raj Singh.
The registered office is at A – 25 Himgiri Enclave Street No. 7 Chander Vihar Nilothi Extension Nangloi, Delhi, India – 110041.
Court records list 1 case involving the LLP, including 1 filed against it.
Company details
Contact details
Goliya Logistics LLP's registered office is in Delhi, Delhi.
- Registered AddressA – 25 Himgiri Enclave Street No. 7 Chander Vihar Nilothi Extension Nangloi, Delhi, India – 110041
- 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
Financials of Goliya Logistics LLP
Year-wise financial statements and ratios of Goliya Logistics LLP are in the company report Buy the company report.
Designated partners of Goliya Logistics LLP
Goliya Logistics has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Priyanka Chahal Also directs: R & S Logistics Services LLP, R B C Logistics Services LLP, Y G Logistics Services LLP and 3 more | Designated Partner | 22 Mar 2016 | 10 Years 7 Months | Current |
| Shiv Raj Singh | Designated Partner | 22 Mar 2016 | 10 Years 7 Months | Current |
Legal cases
Goliya Logistics LLP has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Criminal case | Filed against the company by an individual | Disposed |
To see the full case history of Goliya Logistics LLP, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Goliya Logistics LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Goliya Logistics LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Goliya Logistics LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Priyanka Chahal was appointed as Designated Partner on 22 Mar 2016.
Frequently asked questions
Goliya Logistics is an active limited liability partnership based in Delhi, India. The LLP works in the logistics industry. It was incorporated on 22 March 2016 (10+ years old) and is registered under LLPIN AAG-0218.
Goliya Logistics has 2 current designated partners:
- Priyanka Chahal - Designated Partner
- Shiv Raj Singh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Goliya Logistics is AAG-0218. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Goliya Logistics has 1 court case on record: 1 filed against it.
Goliya Logistics was incorporated on 22 March 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
Priyanka Chahal was appointed as Designated Partner on 22 Mar 2016. Shiv Raj Singh was appointed as Designated Partner on 22 Mar 2016.
The registered office of Goliya Logistics is at A – 25 Himgiri Enclave Street No. 7 Chander Vihar Nilothi Extension Nangloi, Delhi, India – 110041.
Goliya Logistics operates in the logistics industry.
Goliya Logistics can be reached at its registered office: A – 25 Himgiri Enclave Street No. 7 Chander Vihar Nilothi Extension Nangloi, Delhi, India – 110041.
Goliya Logistics is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.