Inditrans Professional Services and Trading LLP
About Inditrans Professional Services and Trading LLP
Data last updated:
Inditrans Professional Services and Trading LLP is a limited liability partnership (LLP) based in Navi Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 29 November 2011 and has been in existence for over 15 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-7076.
The LLP has a total obligation of contribution of ₹1.5 Cr. It is led by designated partners Rajeev Sushilkumar Gupta and Sushilkumar Jivanram Gupta.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Navi Mumbai, Maharashtra.
As per MCA filings, the LLP has open charges of ₹19.7 Lakh on record.
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- Registered AddressUnit No.111 1st Fl Edison(Bldg1) Raheja Dist II Plot Gen 2/1/C Part D Block Ttc Indl., Area MIDC, Navi Mumbai, Maharashtra, India – 400705
- 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
Financials of Inditrans Professional Services and Trading LLP FY 2023 filings available
Financial Statement Summary of Inditrans Professional Services and Trading LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Inditrans Professional Services and Trading LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Inditrans Professional Services and Trading are in the company report.
Financial statements from 2015
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.
Designated Partners of Inditrans Professional Services and Trading LLP
Inditrans Professional Services and Trading has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajeev Sushilkumar Gupta | Designated Partner | 29 Nov 2011 | 14 Years 10 Months | Current |
| Sushilkumar Jivanram Gupta | Designated Partner | 29 Nov 2011 | 14 Years 10 Months | Current |
Charges & Borrowings of Inditrans Professional Services and Trading LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Jun 2017 | Union Bank of India | ₹19.7 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Inditrans Professional Services and Trading LLP
Employment history and EPFO contributions of people linked to Inditrans Professional Services and Trading.
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
Verified entity values are shown only after access is granted.
Recent Activity on Inditrans Professional Services and Trading LLP
Inditrans Professional Services and Trading LLP has 3 designated partner changes on record since 2011: 2 appointments and 1 cessation. The latest: Nikhil Agarwal ceased to be Designated Partner on 01 Jan 2016.
Credit Ratings, Litigation & Regulatory Alerts for Inditrans Professional Services and Trading 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Inditrans Professional Services and Trading 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Inditrans Professional Services and Trading 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
Verified entity values are shown only after access is granted.
GST Compliance of Inditrans Professional Services and Trading 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Inditrans Professional Services and Trading 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 Inditrans Professional Services and Trading LLP
Inditrans Professional Services and Trading is an active limited liability partnership based in Navi Mumbai, Maharashtra, India. The LLP works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 29 November 2011 (15+ years old) and is registered under LLPIN AAA-7076.
Inditrans Professional Services and Trading has 2 current designated partners:
- Rajeev Sushilkumar Gupta - Designated Partner
- Sushilkumar Jivanram Gupta - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Inditrans Professional Services and Trading is AAA-7076. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Inditrans Professional Services and Trading was incorporated on 29 November 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
Nikhil Agarwal ceased to be Designated Partner on 01 Jan 2016. Rajeev Sushilkumar Gupta was appointed as Designated Partner on 29 Nov 2011. Sushilkumar Jivanram Gupta was appointed as Designated Partner on 29 Nov 2011.
The registered office of Inditrans Professional Services and Trading is at Unit No.111 1st Fl EdisonBldg1 Raheja Dist II Plot Gen 21C Part D Block Ttc Indl., Area MIDC, Navi Mumbai, Maharashtra, India – 400705.
The total obligation of contribution is ₹1.5 Cr.
Inditrans Professional Services and Trading operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
Inditrans Professional Services and Trading has open charges of ₹19.7 Lakh and no satisfied charges on record as per latest MCA filings.
Inditrans Professional Services and Trading can be reached at its registered office: Unit No.111 1st Fl EdisonBldg1 Raheja Dist II Plot Gen 21C Part D Block Ttc Indl, Area MIDC, Navi Mumbai, Maharashtra, India – 400705.