Jasmeen Cargo LLP

Jasmeen Cargo LLP - transportation in Indore, Madhya Pradesh, India. Directors, charges & compliance details.
LLPIN AAG-6312 Incorporated 10 June 2016 ROC Gwalior HQ Indore, Madhya Pradesh, India
Struck Off Limited Liability Partnership transportation
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
10 yrs
Est. 2016
Designated partners
2
As per MCA filings
Last financials
Mar 2021
Balance sheet date
LLP status
Struck Off
MCA master data
Registrar
Gwalior
ROC office
Incorporated
10 Jun 2016
Date of incorporation
Entity type
LLP
As registered with MCA

About Jasmeen Cargo LLP

Data last updated:

Jasmeen Cargo LLP was a limited liability partnership (LLP) based in Indore, Madhya Pradesh, 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 operated in the land transportation and transport via pipelines segment of the transportation sector. It was incorporated on 10 June 2016.

The LLP was registered with the Registrar of Companies (ROC), Gwalior, under LLPIN AAG-6312.

The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Gurjeet Kaur and Paramjit Singh.

Its latest statement of accounts is for the year ended 31 March 2021. The registered office was at House No. 388 Vishnupuri Nx, Indore, Madhya Pradesh, India – 452001.

Company Details of Jasmeen Cargo LLP
LLPIN AAG-6312
Incorporation Date 10 June 2016
Total Obligation of Contribution ₹1 Lakh
ROC Gwalior
Company Status Struck Off
Date of Last AGM 31 March 2021
Date of Balance Sheet 31 March 2021
Key People
Gurjeet Kaur Designated Partner Paramjit Singh Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    House No. 388 Vishnupuri Nx, Indore, Madhya Pradesh, India – 452001
  • Industry
    Transportation, Land Transportation & Transport Via Pipelines
Comprehensive company report
Jasmeen Cargo LLP - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Jasmeen Cargo LLP report

Financials, compliance, directors, charges, ownership and filings for Jasmeen Cargo LLP in one report.

Financials from FY 2017 Directors & ownership Charges & compliance

Financials of Jasmeen Cargo LLP FY 2021 filings available

Financial Statement Summary of Jasmeen Cargo LLP

Statement of Account and SolvencyFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
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 Jasmeen Cargo LLP

Statement of Account and SolvencyFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
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 Jasmeen Cargo are in the company report.

Premium access

Financial statements from FY 2017

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 Jasmeen Cargo LLP

Jasmeen Cargo has 2 designated partners on record. No former designated partners are listed.

Designated Partners (as last reported)
NameDesignationAppointment DateTenureStatus
Gurjeet KaurDesignated Partner10 Jun 201610 Years 3 MonthsAs last reported
Paramjit Singh
Also directs: Koylanchal Infra Projects Private Limited
Designated Partner10 Jun 201610 Years 3 MonthsAs last reported
View all designated partners

Charges & Borrowings of Jasmeen Cargo LLP

Jasmeen Cargo LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Jasmeen Cargo LLP

Employment history and EPFO contributions of people linked to Jasmeen Cargo.

Premium access

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 Jasmeen Cargo LLP

Jasmeen Cargo LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Gurjeet Kaur was appointed as Designated Partner on 10 Jun 2016.

AGM
Jasmeen Cargo Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Filing
Jasmeen Cargo Llp has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Gwalior.
Appointed
Gurjeet Kaur was appointed as Designated Partner.
Appointed
Paramjit Singh was appointed as Designated Partner.
Incorporation
10 Jun 2016
Jasmeen Cargo Llp was registered on 10 Jun 2016 with Roc Gwalior & aged 10 years 4 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Jasmeen Cargo LLP

Premium access

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 Jasmeen Cargo LLP

Premium access

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 Jasmeen Cargo LLP

Premium access

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 Jasmeen Cargo LLP

Premium access

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 Jasmeen Cargo LLP

Premium access

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 Jasmeen Cargo LLP

Jasmeen Cargo 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.

Jasmeen Cargo was a limited liability partnership based in Indore, Madhya Pradesh, India. The LLP worked in land transportation and transport via pipelines, within the transportation industry. It was incorporated on 10 June 2016 and is registered under LLPIN AAG-6312. The LLP has been struck off by the Registrar of Companies and is no longer operational.

Jasmeen Cargo had 2 designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Jasmeen Cargo is AAG-6312. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The registered office of Jasmeen Cargo is at House No. 388 Vishnupuri Nx, Indore, Madhya Pradesh, India – 452001.

Jasmeen Cargo was incorporated on 10 June 2016. It is registered with the Registrar of Companies, Gwalior.

The total obligation of contribution is ₹1 Lakh.

Jasmeen Cargo operated in the transportation industry, in the land transportation and transport via pipelines segment. It worked in this industry before it was struck off.

Gurjeet Kaur was appointed as Designated Partner on 10 Jun 2016. Paramjit Singh was appointed as Designated Partner on 10 Jun 2016.

Jasmeen Cargo can be reached at its registered office: House No. 388 Vishnupuri Nx, Indore, Madhya Pradesh, India – 452001.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available