Indiana Cold Chain Logistics LLP
About Indiana Cold Chain Logistics LLP
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Indiana Cold Chain Logistics LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 16 November 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAF-1735.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Ravi Jaysukh Chauhan and Hemlata Pankaj Joshi.
The registered office is at 5th Floor Modi House Opp. R.T.O. Office Eastern Express Highway Thane (W), Maharashtra, India – 400602.
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- Registered Address5th Floor Modi House Opp. R.T.O. Office Eastern Express Highway Thane (W), Maharashtra, India – 400602
- IndustryTransport and Logistics, Cold Storage & Warehousing 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 Indiana Cold Chain Logistics LLP
Financial statements from FY 2016
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 Indiana Cold Chain Logistics LLP
Indiana Cold Chain Logistics has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Jaysukh Chauhan Also directs: Pyramid Infra Ventures LLP | Designated Partner | 16 Nov 2015 | 10 Years 10 Months | Current |
| Hemlata Pankaj Joshi | Designated Partner | 16 Nov 2015 | 10 Years 10 Months | Current |
| Rudra Pratap Tripathi | Designated Partner | 16 Nov 2015 | 10 Years 10 Months | Current |
| Jeet Subhashchandra Shah Also directs: Pyramid Infra Ventures LLP, Mumbai Mess Services Private Limited | Designated Partner | 16 Nov 2015 | 10 Years 10 Months | Current |
Charges & Borrowings of Indiana Cold Chain Logistics LLP
Indiana Cold Chain Logistics LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Indiana Cold Chain Logistics LLP
Employment history and EPFO contributions of people linked to Indiana Cold Chain 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
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Recent Activity on Indiana Cold Chain Logistics LLP
Indiana Cold Chain Logistics LLP has 4 designated partner changes on record since 2015: 4 appointments. The latest: Hemlata Pankaj Joshi was appointed as Designated Partner on 16 Nov 2015.
Credit Ratings, Litigation & Regulatory Alerts for Indiana Cold Chain 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
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MSME Payment Delays by Indiana Cold Chain 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
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Subsidiaries & Group Companies of Indiana Cold Chain 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
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GST Compliance of Indiana Cold Chain 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
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MCA Filings & Documents of Indiana Cold Chain 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 Indiana Cold Chain Logistics LLP
Indiana Cold Chain Logistics is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 16 November 2015 (11+ years old) and is registered under LLPIN AAF-1735.
Indiana Cold Chain Logistics has 4 current designated partners:
- Ravi Jaysukh Chauhan - Designated Partner
- Hemlata Pankaj Joshi - Designated Partner
- Rudra Pratap Tripathi - Designated Partner
- Jeet Subhashchandra Shah - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Indiana Cold Chain Logistics is AAF-1735. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Indiana Cold Chain Logistics was incorporated on 16 November 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Hemlata Pankaj Joshi was appointed as Designated Partner on 16 Nov 2015. Jeet Subhashchandra Shah was appointed as Designated Partner on 16 Nov 2015. Ravi Jaysukh Chauhan was appointed as Designated Partner on 16 Nov 2015. Indiana Cold Chain Logistics has 4 designated partner changes on record in total.
The registered office of Indiana Cold Chain Logistics is at 5th Floor Modi House Opp. R.T.O. Office Eastern Express Highway Thane W, Maharashtra, India – 400602.
The total obligation of contribution is ₹1 Lakh.
Indiana Cold Chain Logistics operates in the transport and logistics industry, in the cold storage and warehousing services segment.
Indiana Cold Chain Logistics can be reached at its registered office: 5th Floor Modi House Opp. R.T.O. Office Eastern Express Highway Thane W, Maharashtra, India – 400602.
Indiana Cold Chain Logistics is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.