
Integrity Logistic Solution LLP
About Integrity Logistic Solution LLP
Data last updated:
Integrity Logistic Solution 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 service-based operations, a part of the broader business services sector. Incorporated on 09 December 2016.
Registered with ROC Mumbai under LLPIN AAH-9844.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Bhavesh Narendra Thakker and Mihir Chandrakant Kotecha.
Office: 405 Shristi Plaza Saki Vihar Road Powai, Mumbai, Maharashtra, India – 400072.
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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address405 Shristi Plaza Saki Vihar Road Powai, Mumbai, Maharashtra, India – 400072
- IndustryBusiness Services, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Integrity Logistic Solution LLP
Integrity Logistic Solution has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhavesh Narendra Thakker Also directs: Achija Fast Food LLP, Nhava Sheva CFS and Agri Park Private Limited, Fidelity Brands India Private Limited and 5 more | Designated Partner | 09 Dec 2016 | 9 Years 9 Months | As last reported |
| Mihir Chandrakant Kotecha Also directs: Morphosis & Chandak Realtors LLP, Achija Fast Food LLP, Amore and Morphosis Constructions LLP and 5 more | Designated Partner | 09 Dec 2016 | 9 Years 9 Months | As last reported |
Financials of Integrity Logistic Solution LLP
Ten-year financial statements for Integrity Logistic Solution LLP
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.
Charges & Borrowings of Integrity Logistic Solution
Integrity Logistic Solution LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Integrity Logistic Solution
Employment history and EPFO contributions of people linked to Integrity Logistic Solution.
Employee and EPFO history for Integrity Logistic Solution LLP
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.
GST Compliance of Integrity Logistic Solution
GST registrations and filing compliance for Integrity Logistic Solution 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Integrity Logistic Solution
Credit ratings, litigation, and regulatory alerts for Integrity Logistic Solution LLP
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 Integrity Logistic Solution
MSME payment history for Integrity Logistic Solution 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Integrity Logistic Solution
Corporate group structure for Integrity Logistic Solution 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Integrity Logistic Solution
MCA filings and documents for Integrity Logistic Solution 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
Verified entity values are shown only after access is granted.
Recent Activity on Integrity Logistic Solution
Frequently Asked Questions about Integrity Logistic Solution LLP
Integrity Logistic Solution 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.
Integrity Logistic Solution is a struck-off limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 09 December 2016 and is registered under LLPIN AAH-9844. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Integrity Logistic Solution are:
- Bhavesh Narendra Thakker - Designated Partner
- Mihir Chandrakant Kotecha - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Integrity Logistic Solution is AAH-9844. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Integrity Logistic Solution is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at 405 Shristi Plaza Saki Vihar Road Powai, Mumbai, Maharashtra, India – 400072.