Koshi Shipping and Logistics LLP
About Koshi Shipping and Logistics LLP
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Koshi Shipping and Logistics LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the ship broking segment of the services sector. It was incorporated on 06 May 2022.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN ABA-9594.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Shadman Ali and Shahe Lolaque Hashmi.
The registered office is at 4 Bhukailash Road, Kolkata, West Bengal, India – 700023.
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- Registered Address4 Bhukailash Road, Kolkata, West Bengal, India – 700023
- IndustryService, Ship Broking
- 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
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Financials of Koshi Shipping and Logistics LLP
Financial statements from FY 2023
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 Koshi Shipping and Logistics LLP
Koshi Shipping and Logistics has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shadman Ali | Designated Partner | 06 May 2022 | 4 Years 5 Months | Current |
| Shahe Lolaque Hashmi | Designated Partner | 06 May 2022 | 4 Years 5 Months | Current |
| Naved Khalid Noor | Designated Partner | 06 May 2022 | 4 Years 5 Months | Current |
Charges & Borrowings of Koshi Shipping and Logistics LLP
Koshi Shipping and Logistics LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Koshi Shipping and Logistics LLP
Employment history and EPFO contributions of people linked to Koshi Shipping and Logistics.
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 Koshi Shipping and Logistics LLP
Koshi Shipping and Logistics LLP has 3 designated partner changes on record since 2022: 3 appointments. The latest: Naved Khalid Noor was appointed as Designated Partner on 06 May 2022.
Credit Ratings, Litigation & Regulatory Alerts for Koshi Shipping and Logistics 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 Koshi Shipping and Logistics 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 Koshi Shipping and Logistics 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 Koshi Shipping and Logistics 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
- Tax jurisdiction records
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MCA Filings & Documents of Koshi Shipping and Logistics 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 Koshi Shipping and Logistics LLP
Koshi Shipping and Logistics is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in ship broking, within the service industry. It was incorporated on 06 May 2022 (4+ years old) and is registered under LLPIN ABA-9594.
Koshi Shipping and Logistics has 3 current designated partners:
- Shadman Ali - Designated Partner
- Shahe Lolaque Hashmi - Designated Partner
- Naved Khalid Noor - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Koshi Shipping and Logistics is ABA-9594. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Koshi Shipping and Logistics was incorporated on 06 May 2022, making it 4+ years old. It is registered with the Registrar of Companies, Kolkata.
Naved Khalid Noor was appointed as Designated Partner on 06 May 2022. Shadman Ali was appointed as Designated Partner on 06 May 2022. Shahe Lolaque Hashmi was appointed as Designated Partner on 06 May 2022.
The registered office of Koshi Shipping and Logistics is at 4 Bhukailash Road, Kolkata, West Bengal, India – 700023.
The total obligation of contribution is ₹1 Lakh.
Koshi Shipping and Logistics operates in the service industry, in the ship broking segment.
Koshi Shipping and Logistics can be reached at its registered office: 4 Bhukailash Road, Kolkata, West Bengal, India – 700023.
Koshi Shipping and Logistics is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.