Jasmeen Cargo Llp
About Jasmeen Cargo Llp
Data last updated: 26 July 2025
Jasmeen Cargo Llp was a limited liability partnership company 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 specialised in land transportation and transport via pipelines, a part of the broader transportation sector. Incorporated on 10 June 2016.
Registered with ROC Gwalior under LLPIN AAG-6312.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Gurjeet Kaur and Paramjit Singh.
Accounts filed on 31 March 2021. Office: House No. 388 Vishnupuri Nx, Indore, Madhya Pradesh, India – 452001.
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 AddressHouse No. 388 Vishnupuri Nx, Indore, Madhya Pradesh, India – 452001
-
IndustryTransportation, Land Transportation & Transport Via Pipelines
- 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 Jasmeen Cargo Llp
Jasmeen Cargo Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gurjeet Kaur | Designated Partner | 10 Jun 2016 | 10 Years 2 Months | As last reported |
|
Paramjit Singh
Also directs:
Koylanchal Infra Projects Private Limited
|
Designated Partner | 10 Jun 2016 | 10 Years 2 Months | As last reported |
Financials of Jasmeen Cargo Llp FY 2021 filings available
Ten-year financial statements for Jasmeen Cargo Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings 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
View historical data on people associated with Jasmeen Cargo Llp, including employment history and EPFO contributions.
Employee and EPFO history for Jasmeen Cargo Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Jasmeen Cargo Llp
GST registrations and filing compliance for Jasmeen Cargo Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Jasmeen Cargo Llp
Credit ratings, litigation, and regulatory alerts for Jasmeen Cargo Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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
MSME payment history for Jasmeen Cargo Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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
Corporate group structure for Jasmeen Cargo Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Jasmeen Cargo Llp
MCA filings and documents for Jasmeen Cargo Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Jasmeen Cargo Llp
Frequently Asked Questions about Jasmeen Cargo Llp
Jasmeen Cargo Llp 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 Llp is a struck-off limited liability partnership in the transportation sector based in Indore, Madhya Pradesh, India. 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.
The current designated partners of Jasmeen Cargo Llp are:
- Gurjeet Kaur - Designated Partner
- Paramjit Singh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Jasmeen Cargo Llp is AAG-6312. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Jasmeen Cargo Llp is transportation. The LLP specifically operates in land transportation and transport via pipelines. The LLP was active in this sector before being struck off.
The LLP has its registered office at House No. 388 Vishnupuri Nx, Indore, Madhya Pradesh, India – 452001.