About Greaks Shipping LLP
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Greaks Shipping LLP is a limited liability partnership (LLP) based in New, Delhi, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 04 July 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAJ-8833. Its GSTIN is 07AARFG3760C1ZE (Delhi).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Prashant Nakra and Usha Nakra.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Flat No. A – 201, Ansal Chamber – 1.3 Bhikaji Cama Place, New, Delhi, India – 110066.
As per MCA filings, the LLP has open charges of ₹11 Lakh on record.
For more details, the LLP can be reached via its website greaks.com.
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- Registered AddressFlat No. A – 201, Ansal Chamber – 1.3 Bhikaji Cama Place, New, Delhi, India – 110066
- 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
Designated Partners of Greaks Shipping LLP
Greaks Shipping has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prashant Nakra | Designated Partner | 04 Jul 2017 | 9 Years 3 Months | Current |
| Usha Nakra Also directs: LMF Logistics LLP | Designated Partner | 04 Jul 2017 | 9 Years 3 Months | Current |
Financials of Greaks Shipping LLP FY 2023 filings available
Ten-year financial statements for Greaks Shipping LLP
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 Greaks Shipping
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Oct 2022 | Union Bank of India | ₹11 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Greaks Shipping
Employment history and EPFO contributions of people linked to Greaks Shipping.
Employee and EPFO history for Greaks Shipping LLP
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 Greaks Shipping
Greaks Shipping has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AARFG3760C1ZE | Delhi | Active | 05 Jan 2018 |
GST registrations and filing compliance for Greaks Shipping LLP
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 Greaks Shipping
Credit ratings, litigation, and regulatory alerts for Greaks Shipping LLP
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 Greaks Shipping
MSME payment history for Greaks Shipping LLP
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 Greaks Shipping
Corporate group structure for Greaks Shipping LLP
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
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MCA Filings & Documents of Greaks Shipping
MCA filings and documents for Greaks Shipping LLP
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 Greaks Shipping
Frequently Asked Questions about Greaks Shipping LLP
Greaks Shipping is an active limited liability partnership based in New, Delhi, India. The LLP works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 04 July 2017 (9+ years old) and is registered under LLPIN AAJ-8833.
Greaks Shipping has 2 current designated partners:
- Prashant Nakra - Designated Partner
- Usha Nakra - Designated Partner
The GSTIN of Greaks Shipping is 07AARFG3760C1ZE, registered in Delhi.
The LLPIN (Limited Liability Partnership Identification Number) of Greaks Shipping is AAJ-8833. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Greaks Shipping was incorporated on 04 July 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
Greaks Shipping can be reached through the website greaks.com. Its registered office is in New, Delhi, India.
The registered office of Greaks Shipping is at Flat No. A – 201, Ansal Chamber – 1.3 Bhikaji Cama Place, New, Delhi, India – 110066.
The total obligation of contribution is ₹1 Lakh.
Greaks Shipping operates in the transport and logistics industry, in the integrated and diversified logistics services segment.