Indicool Logistics LLP
About Indicool Logistics LLP
Data last updated:
Indicool Logistics LLP was a limited liability partnership company based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in logistics, a part of the broader logistics and supply chain sector. Incorporated on 17 December 2012.
Registered with ROC Mumbai under LLPIN AAB-2633.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Tuntun Kumar Mishra and Hamza Rehemtullah Patel.
Office: 13 Maz Flr Rapid House Plot 36 Narayan Dhuru Pydhonie, Mumbai, Maharashtra, India – 400003.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address13 Maz Flr Rapid House Plot 36 Narayan Dhuru Pydhonie, Mumbai, Maharashtra, India – 400003
- IndustryLogistics, Logistics
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Indicool Logistics LLP
Indicool Logistics has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tuntun Kumar Mishra | Designated Partner | 17 Dec 2012 | 13 Years 9 Months | As last reported |
| Hamza Rehemtullah Patel Also directs: Rapid Carriers P.Ltd. | Designated Partner | 17 Dec 2012 | 13 Years 9 Months | As last reported |
Financials of Indicool Logistics LLP
Ten-year financial statements for Indicool Logistics LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Indicool Logistics
Indicool Logistics LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Indicool Logistics
Employment history and EPFO contributions of people linked to Indicool Logistics.
Employee and EPFO history for Indicool Logistics LLP
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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GST Compliance of Indicool Logistics
GST registrations and filing compliance for Indicool Logistics 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 Indicool Logistics
Credit ratings, litigation, and regulatory alerts for Indicool Logistics LLP
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 Indicool Logistics
MSME payment history for Indicool Logistics 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 Indicool Logistics
Corporate group structure for Indicool Logistics 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 Indicool Logistics
MCA filings and documents for Indicool Logistics 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
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Recent Activity on Indicool Logistics
Frequently Asked Questions about Indicool Logistics LLP
Indicool Logistics has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Indicool Logistics is a struck-off limited liability partnership in the logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 17 December 2012 and is registered under LLPIN AAB-2633. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Indicool Logistics are:
- Tuntun Kumar Mishra - Designated Partner
- Hamza Rehemtullah Patel - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Indicool Logistics is AAB-2633. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Indicool Logistics is logistics. The LLP specifically operates in logistics. The LLP was active in this sector before being struck off.
The LLP has its registered office at 13 Maz Flr Rapid House Plot 36 Narayan Dhuru Pydhonie, Mumbai, Maharashtra, India – 400003.