Indiana Cold Chain Logistics Llp

Indiana Cold Chain Logistics Llp - transport and logistics in Thane, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAF-1735 Incorporated 16 November 2015 ROC Mumbai HQ Thane, Maharashtra, India
Active Limited Liability Partnership transport and logistics
Data last updated
Revenue · Latest
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Latest filing
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Net profit · Latest
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Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
11 yrs
Est. 2015
Last AGM
31 Mar 2018
Annual general meeting

About Indiana Cold Chain Logistics Llp

Data last updated: 13 February 2026

Indiana Cold Chain Logistics Llp is a limited liability partnership company based in Thane, Maharashtra, India. It specialises in cold storage and warehousing services, a part of the broader transport and logistics sector. Incorporated on 16 November 2015, the LLP has been in operation for over 11 years.

Registered with ROC Mumbai under LLPIN AAF-1735.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Ravi Jaysukh Chauhan and Hemlata Pankaj Joshi.

Office: 5Th Floor Modi House Opp. R.T.O. Office Eastern Express Highway Thane (W), Maharashtra, India – 400602.

Company Details of Indiana Cold Chain Logistics Llp
LLPIN AAF-1735
Incorporation Date 16 November 2015
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2018
Key People
Ravi Jaysukh Chauhan Designated Partner Hemlata Pankaj Joshi Designated Partner Rudra Pratap Tripathi Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
    **************
  • Registered Address
    5Th Floor Modi House Opp. R.T.O. Office Eastern Express Highway Thane (W), Maharashtra, India – 400602
  • Industry
    Transport and Logistics, Cold Storage & Warehousing Services
Company report
Indiana Cold Chain Logistics Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Indiana Cold Chain Logistics Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Indiana Cold Chain Logistics Llp

Indiana Cold Chain Logistics Llp is governed by 4 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Ravi Jaysukh Chauhan
Also directs: Pyramid Infra Ventures Llp
Designated Partner 16 Nov 2015 10 Years 7 Months Current
Hemlata Pankaj Joshi
Also directs: Mumbai Mess Services Private Limited, Prox Logistics Private Limited
Designated Partner 16 Nov 2015 10 Years 7 Months Current
Rudra Pratap Tripathi
Also directs: Indian Space R Llp, Indian Space V Llp, Mavon Buildwell Private Limited and 5 more
Designated Partner 16 Nov 2015 10 Years 7 Months Current
Jeet Subhashchandra Shah
Also directs: Pyramid Infra Ventures Llp, Mumbai Mess Services Private Limited
Designated Partner 16 Nov 2015 10 Years 7 Months Current
View all designated partners

Financials of Indiana Cold Chain Logistics Llp

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings 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

View historical data on people associated with Indiana Cold Chain Logistics Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Indiana Cold Chain Logistics Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Indiana Cold Chain Logistics Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Indiana Cold Chain Logistics Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Indiana Cold Chain Logistics Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Indiana Cold Chain Logistics Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Indiana Cold Chain Logistics Llp

MSME Payment Delays by Indiana Cold Chain Logistics Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Indiana Cold Chain Logistics Llp

Subsidiaries & Group Companies of Indiana Cold Chain Logistics Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Indiana Cold Chain Logistics Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Indiana Cold Chain Logistics Llp

MCA Filings & Documents of Indiana Cold Chain Logistics Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Indiana Cold Chain Logistics Llp

Activity
31 Mar 2018
Indiana Cold Chain Logistics Llp last Annual general meeting of members was held on 31 Mar 2018 as per latest MCA records.
Directors
16 Nov 2015
Ravi Jaysukh Chauhan was appointed as a Designated Partner on 16 Nov 2015 & has been associated with this company since 10 years 7 months.
Directors
16 Nov 2015
Hemlata Pankaj Joshi was appointed as a Designated Partner on 16 Nov 2015 & has been associated with this company since 10 years 7 months.
Directors
16 Nov 2015
Rudra Pratap Tripathi was appointed as a Designated Partner on 16 Nov 2015 & has been associated with this company since 10 years 7 months.
Directors
16 Nov 2015
Jeet Subhashchandra Shah was appointed as a Designated Partner on 16 Nov 2015 & has been associated with this company since 10 years 7 months.
Activity
16 Nov 2015
Indiana Cold Chain Logistics Llp was registered on 16 Nov 2015 with Roc Mumbai & aged 10 years 7 months as per MCA records.

Frequently Asked Questions about Indiana Cold Chain Logistics Llp

Indiana Cold Chain Logistics Llp is an active limited liability partnership in the transport and logistics sector based in Thane, Maharashtra, India. It was incorporated on 16 November 2015 (11+ years old) and is registered under LLPIN AAF-1735.

The current designated partners of Indiana Cold Chain Logistics Llp are:

The primary industry of Indiana Cold Chain Logistics Llp is transport and logistics. The LLP specifically operates in cold storage and warehousing services. The LLP is currently active in this sector.

Indiana Cold Chain Logistics Llp can be reached at the registered office: 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.

The LLP has its registered office at 5Th Floor Modi House Opp. R.T.O. Office Eastern Express Highway Thane W, Maharashtra, India – 400602.

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