Great Guriya Logistic LLP
About Great Guriya Logistic LLP
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Great Guriya Logistic LLP is a limited liability partnership (LLP) based in Anjar, Gujarat, India. It was incorporated on 16 May 2024.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ACH-2085.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Mahender Singh and Sonam Mahender Kaushik.
The registered office is at Anjar, Gujarat.
As per MCA filings, the LLP has open charges of ₹2.54 Cr on record.
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- Registered AddressPlot No 3 Shree Sai Ashish, Ls.No 739/2, Anjar, Gujarat, India – 370110
- 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 Great Guriya Logistic LLP
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Great Guriya Logistic LLP
Great Guriya Logistic has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahender Singh | Designated Partner | 16 May 2024 | 2 Years 4 Months | Current |
| Sonam Mahender Kaushik | Designated Partner | 16 May 2024 | 2 Years 4 Months | Current |
Charges & Borrowings of Great Guriya Logistic LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Jul 2025 | Hdfc Bank Limited | ₹93.52 Lakh | Open |
| 19 Jul 2024 | Hdfc Bank Limited | ₹1.6 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Great Guriya Logistic LLP
Employment history and EPFO contributions of people linked to Great Guriya Logistic.
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
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Recent Activity on Great Guriya Logistic LLP
Great Guriya Logistic LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Mahender Singh was appointed as Designated Partner on 16 May 2024.
Credit Ratings, Litigation & Regulatory Alerts for Great Guriya Logistic 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
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MSME Payment Delays by Great Guriya Logistic 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 Great Guriya Logistic 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
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GST Compliance of Great Guriya Logistic 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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MCA Filings & Documents of Great Guriya Logistic 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
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Frequently Asked Questions about Great Guriya Logistic LLP
Great Guriya Logistic is an active limited liability partnership based in Anjar, Gujarat, India. It was incorporated on 16 May 2024 (2+ years old) and is registered under LLPIN ACH-2085.
Great Guriya Logistic has 2 current designated partners:
- Mahender Singh - Designated Partner
- Sonam Mahender Kaushik - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Great Guriya Logistic is ACH-2085. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Great Guriya Logistic was incorporated on 16 May 2024, making it 2+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Mahender Singh was appointed as Designated Partner on 16 May 2024. Sonam Mahender Kaushik was appointed as Designated Partner on 16 May 2024.
The registered office of Great Guriya Logistic is at Plot No 3 Shree Sai Ashish, Ls.No 7392, Anjar, Gujarat, India – 370110.
The total obligation of contribution is ₹1 Lakh.
Great Guriya Logistic has open charges of ₹2.54 Cr and no satisfied charges on record as per latest MCA filings.
Great Guriya Logistic can be reached at its registered office: Plot No 3 Shree Sai Ashish, Ls.No 7392, Anjar, Gujarat, India – 370110.
Great Guriya Logistic is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.