JNB Warehousing Services LLP
About JNB Warehousing Services LLP
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JNB Warehousing Services LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 28 May 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAP-4533. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners Nainna Rajzu Iyer and Rajzu Ranganathan Iyer.
The registered office is at Office No. 618 Nsil D Wing Lodha Supremus II Road No. 22 Wagle Estate, Thane, Maharashtra, India – 400604.
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- Registered AddressOffice No. 618 Nsil D Wing Lodha Supremus II Road No. 22 Wagle Estate, Thane, Maharashtra, India – 400604
- IndustryTransport and Logistics, Cold Storage & Warehousing Services, 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 JNB Warehousing Services LLP
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of JNB Warehousing Services LLP
JNB Warehousing Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nainna Rajzu Iyer | Designated Partner | 28 May 2019 | 7 Years 4 Months | Current |
| Rajzu Ranganathan Iyer Also directs: JNB Agro and Minerals Private Limited, Karrm Real Estate Private Limited, JNB Exim India Private Limited and 3 more | Designated Partner | 28 May 2019 | 7 Years 4 Months | Current |
Charges & Borrowings of JNB Warehousing Services LLP
JNB Warehousing Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at JNB Warehousing Services LLP
Employment history and EPFO contributions of people linked to JNB Warehousing Services.
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
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Recent Activity on JNB Warehousing Services LLP
JNB Warehousing Services LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Nainna Rajzu Iyer was appointed as Designated Partner on 28 May 2019.
Credit Ratings, Litigation & Regulatory Alerts for JNB Warehousing Services 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
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MSME Payment Delays by JNB Warehousing Services 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
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Subsidiaries & Group Companies of JNB Warehousing Services 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 JNB Warehousing Services LLP
JNB Warehousing Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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
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MCA Filings & Documents of JNB Warehousing Services 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 JNB Warehousing Services LLP
JNB Warehousing Services is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 28 May 2019 (7+ years old) and is registered under LLPIN AAP-4533.
JNB Warehousing Services has 2 current designated partners:
- Nainna Rajzu Iyer - Designated Partner
- Rajzu Ranganathan Iyer - Designated Partner
No. JNB Warehousing Services has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of JNB Warehousing Services is AAP-4533. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
JNB Warehousing Services was incorporated on 28 May 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Nainna Rajzu Iyer was appointed as Designated Partner on 28 May 2019. Rajzu Ranganathan Iyer was appointed as Designated Partner on 28 May 2019.
The registered office of JNB Warehousing Services is at Office No. 618 Nsil D Wing Lodha Supremus II Road No. 22 Wagle Estate, Thane, Maharashtra, India – 400604.
The total obligation of contribution is ₹5 Lakh.
JNB Warehousing Services operates in the transport and logistics industry, in the cold storage and warehousing services segment.
JNB Warehousing Services can be reached at its registered office: Office No. 618 Nsil D Wing Lodha Supremus II Road No. 22 Wagle Estate, Thane, Maharashtra, India – 400604.