Konkan Logistics And Expo Llp

Konkan Logistics And Expo Llp - business services in Mormugao, Goa, India. FY 2026 financials and compliance.
LLPIN ACF-1775 Incorporated 30 January 2024 ROC Goa HQ Mormugao, Goa, India
Active Limited Liability Partnership
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
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Contribution received
Open charges
-
Secured borrowings
Company age
2 yrs
Est. 2024
Last financials
Mar 2025
Balance sheet date

About Konkan Logistics And Expo Llp

Data last updated: 18 December 2025

Konkan Logistics And Expo Llp is a limited liability partnership company based in Mormugao, Goa, India. Incorporated on 30 January 2024.

Registered with ROC Goa under LLPIN ACF-1775.

Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Konkan Logistics and Expo Llp. It is led by designated partners Suraj Jairam Dialani and Atreya Prabhakar Sawant.

Accounts filed on 31 March 2025. Office: Sonia Housing Society S. No. 2 Vasco, Mormugao, Goa, India – 403802.

Company Details of Konkan Logistics And Expo Llp
LLPIN ACF-1775
Incorporation Date 30 January 2024
Total Obligation of Contribution ₹1 Lakh
ROC Goa
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Suraj Jairam Dialani Designated Partner Atreya Prabhakar Sawant Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Sonia Housing Society S. No. 2 Vasco, Mormugao, Goa, India – 403802
Company report
Konkan Logistics And Expo Llp - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Konkan Logistics And Expo Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Konkan Logistics And Expo Llp

Konkan Logistics And Expo Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Suraj Jairam Dialani
Also directs: Konkan Marine Services Llp, Konkan Maritime Cluster, Royal Atlantis Cruises Llp and 5 more
Designated Partner 30 Jan 2024 2 Years 5 Months Current
Atreya Prabhakar Sawant
Also directs: Konkan Marine Services Llp, Atreya Shipmanagement & Services Llp, Ganges Shipyard Private Limited and 5 more
Designated Partner 30 Jan 2024 2 Years 5 Months Current
View all designated partners

Financials of Konkan Logistics And Expo Llp FY 2025 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Konkan Logistics And Expo Llp

Konkan Logistics And Expo Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Konkan Logistics And Expo Llp

View historical data on people associated with Konkan Logistics And Expo Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Konkan Logistics And Expo Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Konkan Logistics And Expo Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Konkan Logistics And Expo Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Konkan Logistics And Expo Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Konkan Logistics And Expo Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Konkan Logistics And Expo Llp

MSME Payment Delays by Konkan Logistics And Expo Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Konkan Logistics And Expo Llp

Subsidiaries & Group Companies of Konkan Logistics And Expo Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Konkan Logistics And Expo Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Konkan Logistics And Expo Llp

MCA Filings & Documents of Konkan Logistics And Expo Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Konkan Logistics And Expo Llp

Activity
31 Mar 2025
Konkan Logistics And Expo Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Konkan Logistics And Expo Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Goa.
Directors
30 Jan 2024
Suraj Jairam Dialani was appointed as a Designated Partner on 30 Jan 2024 & has been associated with this company since 2 years 5 months.
Directors
30 Jan 2024
Atreya Prabhakar Sawant was appointed as a Designated Partner on 30 Jan 2024 & has been associated with this company since 2 years 5 months.
Activity
30 Jan 2024
Konkan Logistics And Expo Llp was registered on 30 Jan 2024 with Roc Goa & aged 2 years 5 months as per MCA records.

Frequently Asked Questions about Konkan Logistics And Expo Llp

Konkan Logistics And Expo Llp is an active limited liability partnership based in Mormugao, Goa, India. It was incorporated on 30 January 2024 (2+ years old) and is registered under LLPIN ACF-1775.

The current designated partners of Konkan Logistics And Expo Llp are:

Konkan Logistics And Expo Llp can be reached at the registered office: Sonia Housing Society S. No. 2 Vasco, Mormugao, Goa, India – 403802.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at Sonia Housing Society S. No. 2 Vasco, Mormugao, Goa, India – 403802.

Konkan Logistics And Expo Llp was incorporated on 30 January 2024, making it 2+ years old. Registered with ROC Goa.

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