Kaveesha International Transportation LLP
About Kaveesha International Transportation LLP
Data last updated:
Kaveesha International Transportation LLP is a limited liability partnership (LLP) based in Nagpur, Maharashtra, India. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 04 June 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAX-2908.
The LLP has a total obligation of contribution of ₹20,000. It is led by designated partners Angela Mahato and Savita Vijay Malekar.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at Nagpur, Maharashtra.
Company details
Contact details
Kaveesha International Transportation LLP's registered office is in Nagpur, Maharashtra.
- Registered AddressP No. 20 A F 301 3rd Floor Raghavendra Society Shantiraj Apartment Chinchmalatpura Om, Kar Nagar, Nagpur, Maharashtra, India – 440027
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- 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
Financials of Kaveesha International Transportation LLP
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kaveesha International Transportation LLP, buy the company report.
Designated partners of Kaveesha International Transportation LLP
Kaveesha International Transportation has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Angela Mahato | Designated Partner | 04 Jun 2021 | 5 Years 5 Months | Current |
| Savita Vijay Malekar | Designated Partner | 04 Jun 2021 | 5 Years 5 Months | Current |
Legal cases
No court or tribunal cases involving Kaveesha International Transportation LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kaveesha International Transportation LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kaveesha International Transportation LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kaveesha International Transportation LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Angela Mahato was appointed as Designated Partner on 04 Jun 2021.
Frequently asked questions
Kaveesha International Transportation is an active limited liability partnership based in Nagpur, Maharashtra, India. The LLP works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 04 June 2021 (5+ years old) and is registered under LLPIN AAX-2908.
Kaveesha International Transportation has 2 current designated partners:
- Angela Mahato - Designated Partner
- Savita Vijay Malekar - Designated Partner
The latest financial statements of Kaveesha International Transportation on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2022 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Kaveesha International Transportation is AAX-2908. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kaveesha International Transportation was incorporated on 04 June 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Angela Mahato was appointed as Designated Partner on 04 Jun 2021. Savita Vijay Malekar was appointed as Designated Partner on 04 Jun 2021.
The registered office of Kaveesha International Transportation is at P No. 20 A F 301 3rd Floor Raghavendra Society Shantiraj Apartment Chinchmalatpura Om, Kar Nagar, Nagpur, Maharashtra, India – 440027.
Kaveesha International Transportation operates in the transport and logistics industry, in the carrying and forwarding agents (cfa) segment.
Kaveesha International Transportation can be reached at its registered office: P No. 20 A F 301 3rd Floor Raghavendra Society Shantiraj Apartment Chinchmalatpura Om, Kar Nagar, Nagpur, Maharashtra, India – 440027.
Kaveesha International Transportation is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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