LGL Worldwide Logistics India LLP
About LGL Worldwide Logistics India LLP
Data last updated:
LGL Worldwide Logistics India LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It was incorporated on 30 June 2024.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACI-0884.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Shoayb Hanif Patel and Shabana Imran Patel.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Thane, Maharashtra.
Company details
Contact details
LGL Worldwide Logistics India LLP's registered office is in Thane, Maharashtra.
- Registered AddressShop – 41, Plot – 44 Sector – 11 CBD, Thane, Maharashtra, India – 400614
- 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 LGL Worldwide Logistics India LLP
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of LGL Worldwide Logistics India LLP, buy the company report.
Designated partners of LGL Worldwide Logistics India LLP
LGL Worldwide Logistics India has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shoayb Hanif Patel | Designated Partner | 30 Jun 2024 | 2 Years 3 Months | Current |
| Shabana Imran Patel | Designated Partner | 30 Jun 2024 | 2 Years 3 Months | Current |
Legal cases
No court or tribunal cases involving LGL Worldwide Logistics India 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 LGL Worldwide Logistics India 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 LGL Worldwide Logistics India LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
LGL Worldwide Logistics India LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Shabana Imran Patel was appointed as Designated Partner on 30 Jun 2024.
Frequently asked questions
LGL Worldwide Logistics India is an active limited liability partnership based in Thane, Maharashtra, India. It was incorporated on 30 June 2024 (2+ years old) and is registered under LLPIN ACI-0884.
LGL Worldwide Logistics India has 2 current designated partners:
- Shoayb Hanif Patel - Designated Partner
- Shabana Imran Patel - Designated Partner
The latest financial statements of LGL Worldwide Logistics India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2025 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of LGL Worldwide Logistics India is ACI-0884. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
LGL Worldwide Logistics India was incorporated on 30 June 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
Shabana Imran Patel was appointed as Designated Partner on 30 Jun 2024. Shoayb Hanif Patel was appointed as Designated Partner on 30 Jun 2024.
The registered office of LGL Worldwide Logistics India is at Shop – 41, Plot – 44 Sector – 11 CBD, Thane, Maharashtra, India – 400614.
LGL Worldwide Logistics India can be reached at its registered office: Shop – 41, Plot – 44 Sector – 11 CBD, Thane, Maharashtra, India – 400614.
LGL Worldwide Logistics India is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.