Kaushal Cargo Movers LLP
About Kaushal Cargo Movers LLP
Data last updated:
Kaushal Cargo Movers LLP is a limited liability partnership (LLP) based in Ambala, Haryana, India. It was incorporated on 24 May 2024.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN ACH-3239.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Subhash and Nitu Devi.
The registered office is at Ambala, Haryana.
As per MCA filings, the LLP has open charges of ₹52 Lakh on record.
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- Registered Address136 Sethi Enclave, Narayangarh Road Near Kheda Mandir, Ambala, Haryana, India – 134003
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
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Financials of Kaushal Cargo Movers LLP
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
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Designated Partners of Kaushal Cargo Movers LLP
Kaushal Cargo Movers has 2 designated partners on record. No former designated partners are listed.
Charges & Borrowings of Kaushal Cargo Movers LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jun 2024 | State Bank of India | ₹52 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Kaushal Cargo Movers LLP
Employment history and EPFO contributions of people linked to Kaushal Cargo Movers.
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 Kaushal Cargo Movers LLP
Kaushal Cargo Movers LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Nitu Devi was appointed as Designated Partner on 24 May 2024.
Credit Ratings, Litigation & Regulatory Alerts for Kaushal Cargo Movers 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
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- Director-linked violations
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MSME Payment Delays by Kaushal Cargo Movers 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
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Subsidiaries & Group Companies of Kaushal Cargo Movers LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
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GST Compliance of Kaushal Cargo Movers 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
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MCA Filings & Documents of Kaushal Cargo Movers 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
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- Complete filing index
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Frequently Asked Questions about Kaushal Cargo Movers LLP
Kaushal Cargo Movers is an active limited liability partnership based in Ambala, Haryana, India. It was incorporated on 24 May 2024 (2+ years old) and is registered under LLPIN ACH-3239.
The LLPIN (Limited Liability Partnership Identification Number) of Kaushal Cargo Movers is ACH-3239. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kaushal Cargo Movers was incorporated on 24 May 2024, making it 2+ years old. It is registered with the Registrar of Companies, Delhi.
Nitu Devi was appointed as Designated Partner on 24 May 2024. Subhash was appointed as Designated Partner on 24 May 2024.
The registered office of Kaushal Cargo Movers is at 136 Sethi Enclave, Narayangarh Road Near Kheda Mandir, Ambala, Haryana, India – 134003.
The total obligation of contribution is ₹1 Lakh.
Kaushal Cargo Movers has open charges of ₹52 Lakh and no satisfied charges on record as per latest MCA filings.
Kaushal Cargo Movers can be reached at its registered office: 136 Sethi Enclave, Narayangarh Road Near Kheda Mandir, Ambala, Haryana, India – 134003.
Kaushal Cargo Movers is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.