Jammu & Kashmir Logistics LLP
About Jammu & Kashmir Logistics LLP
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Jammu & Kashmir Logistics LLP is a limited liability partnership (LLP) based in Srinagar, Jammu And Kashmir, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 20 October 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Jammu, under LLPIN AAC-8324.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Sultan Ali Shah and Mubeen Ahmed Shah.
The registered office is at Alson Manzil Buchwara Srinagar, Jammu and Kashmir, India – 190001.
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- Registered AddressAlson Manzil Buchwara Srinagar, Jammu and Kashmir, India – 190001
- IndustryBusiness Services, Other 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 Jammu & Kashmir Logistics LLP
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 Jammu & Kashmir Logistics LLP
Jammu & Kashmir Logistics has 5 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sultan Ali Shah Also directs: Kohiahad Consultancy LLP | Designated Partner | 20 Oct 2014 | 11 Years 11 Months | Current |
| Mubeen Ahmed Shah Also directs: Kohiahad Consultancy LLP | Designated Partner | 20 Oct 2014 | 11 Years 11 Months | Current |
| Nazir Ahmad Wani | Designated Partner | 20 Oct 2014 | 11 Years 11 Months | Current |
| Mohd Shahid Chowdhary | Designated Partner | 20 Oct 2014 | 11 Years 11 Months | Current |
| Fayaz Ahmad Ahanger Also directs: Alfa Automobiles Private Limited | Designated Partner | 20 Oct 2014 | 11 Years 11 Months | Current |
Charges & Borrowings of Jammu & Kashmir Logistics LLP
Jammu & Kashmir Logistics LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jammu & Kashmir Logistics LLP
Employment history and EPFO contributions of people linked to Jammu & Kashmir 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
Verified entity values are shown only after access is granted.
Recent Activity on Jammu & Kashmir Logistics LLP
Jammu & Kashmir Logistics LLP has 5 designated partner changes on record since 2014: 5 appointments. The latest: Fayaz Ahmad Ahanger was appointed as Designated Partner on 20 Oct 2014.
Credit Ratings, Litigation & Regulatory Alerts for Jammu & Kashmir 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Jammu & Kashmir 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Jammu & Kashmir 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 Jammu & Kashmir 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Jammu & Kashmir 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 Jammu & Kashmir Logistics LLP
Jammu & Kashmir Logistics is an active limited liability partnership based in Srinagar, Jammu And Kashmir, India. The LLP works in other services, within the business services industry. It was incorporated on 20 October 2014 (12+ years old) and is registered under LLPIN AAC-8324.
Jammu & Kashmir Logistics has 5 current designated partners:
- Sultan Ali Shah - Designated Partner
- Mubeen Ahmed Shah - Designated Partner
- Nazir Ahmad Wani - Designated Partner
- Mohd Shahid Chowdhary - Designated Partner
- Fayaz Ahmad Ahanger - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Jammu & Kashmir Logistics is AAC-8324. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Jammu & Kashmir Logistics was incorporated on 20 October 2014, making it 12+ years old. It is registered with the Registrar of Companies, Jammu.
Fayaz Ahmad Ahanger was appointed as Designated Partner on 20 Oct 2014. Mohd Shahid Chowdhary was appointed as Designated Partner on 20 Oct 2014. Mubeen Ahmed Shah was appointed as Designated Partner on 20 Oct 2014. Jammu & Kashmir Logistics has 5 designated partner changes on record in total.
The registered office of Jammu & Kashmir Logistics is at Alson Manzil Buchwara Srinagar, Jammu and Kashmir, India – 190001.
The total obligation of contribution is ₹1 Lakh.
Jammu & Kashmir Logistics operates in the business services industry, in the other services segment.
Jammu & Kashmir Logistics can be reached at its registered office: Alson Manzil Buchwara Srinagar, Jammu and Kashmir, India – 190001.
Jammu & Kashmir Logistics is registered under the jurisdiction of the Registrar of Companies (ROC), Jammu.