Kharat Overseas Logistics LLP

Kharat Overseas Logistics LLP - transportation in Indore, Madhya Pradesh, India. Directors, charges & compliance details.
LLPIN AAU-5510 Incorporated 04 November 2020 ROC Gwalior HQ Indore, Madhya Pradesh, India
Active Limited Liability Partnership transportation
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
6 yrs
Est. 2020
Designated partners
2
As per MCA filings
Last financials
Mar 2022
Balance sheet date
LLP status
Active
MCA master data
Registrar
Gwalior
ROC office
Incorporated
04 Nov 2020
Date of incorporation
Entity type
LLP
As registered with MCA

About Kharat Overseas Logistics LLP

Data last updated:

Kharat Overseas Logistics LLP is a limited liability partnership (LLP) based in Indore, Madhya Pradesh, India. It operates in the land transportation and transport via pipelines segment of the transportation sector. It was incorporated on 04 November 2020 and has been in existence for over 6 years.

The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN AAU-5510.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Aashish Kharat and Ashwin Kharat.

Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at 146 Clerk Colony, Indore, Madhya Pradesh, India – 452010.

Company Details of Kharat Overseas Logistics LLP
LLPIN AAU-5510
Incorporation Date 04 November 2020
Total Obligation of Contribution ₹1 Lakh
ROC Gwalior
Company Status Active
Date of Last AGM 31 March 2021
Date of Balance Sheet 31 March 2022
Contact Details
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    146 Clerk Colony, Indore, Madhya Pradesh, India – 452010
  • Industry
    Transportation, Land Transportation & Transport Via Pipelines
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Financials, compliance, directors, charges, ownership and filings for Kharat Overseas Logistics LLP in one report.

Financials from FY 2021 Directors & ownership Charges & compliance

Financials of Kharat Overseas Logistics LLP FY 2022 filings available

Financial Statement Summary of Kharat Overseas Logistics LLP

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Financial Ratios of Kharat Overseas Logistics LLP

Statement of Account and SolvencyFY 2021-22FY 2020-21
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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 Kharat Overseas Logistics are in the company report.

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Financial statements from FY 2021

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Designated Partners of Kharat Overseas Logistics LLP

Kharat Overseas Logistics has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Aashish KharatDesignated Partner04 Nov 20205 Years 11 MonthsCurrent
Ashwin KharatDesignated Partner04 Nov 20205 Years 11 MonthsCurrent

Charges & Borrowings of Kharat Overseas Logistics LLP

Kharat Overseas Logistics LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Kharat Overseas Logistics LLP

Employment history and EPFO contributions of people linked to Kharat Overseas Logistics.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Kharat Overseas Logistics LLP

Kharat Overseas Logistics LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Aashish Kharat was appointed as Designated Partner on 04 Nov 2020.

Filing
Kharat Overseas Logistics Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Gwalior.
AGM
Kharat Overseas Logistics Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Appointed
Aashish Kharat was appointed as Designated Partner.
Appointed
Ashwin Kharat was appointed as Designated Partner.
Incorporation
04 Nov 2020
Kharat Overseas Logistics Llp was registered on 04 Nov 2020 with Roc Gwalior & aged 5 years 11 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Kharat Overseas Logistics LLP

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MSME Payment Delays by Kharat Overseas Logistics LLP

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Subsidiaries & Group Companies of Kharat Overseas Logistics LLP

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GST Compliance of Kharat Overseas Logistics LLP

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MCA Filings & Documents of Kharat Overseas Logistics LLP

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Frequently Asked Questions about Kharat Overseas Logistics LLP

Kharat Overseas Logistics is an active limited liability partnership based in Indore, Madhya Pradesh, India. The LLP works in land transportation and transport via pipelines, within the transportation industry. It was incorporated on 04 November 2020 (6+ years old) and is registered under LLPIN AAU-5510.

Kharat Overseas Logistics has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Kharat Overseas Logistics is AAU-5510. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Kharat Overseas Logistics was incorporated on 04 November 2020, making it 6+ years old. It is registered with the Registrar of Companies, Gwalior.

Aashish Kharat was appointed as Designated Partner on 04 Nov 2020. Ashwin Kharat was appointed as Designated Partner on 04 Nov 2020.

The registered office of Kharat Overseas Logistics is at 146 Clerk Colony, Indore, Madhya Pradesh, India – 452010.

The total obligation of contribution is ₹1 Lakh.

Kharat Overseas Logistics operates in the transportation industry, in the land transportation and transport via pipelines segment.

Kharat Overseas Logistics can be reached at its registered office: 146 Clerk Colony, Indore, Madhya Pradesh, India – 452010.

Kharat Overseas Logistics is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.

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