Mauli Logistics LLP
About Mauli Logistics LLP
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Mauli Logistics LLP is a limited liability partnership (LLP) based in Uran, Maharashtra, India. It operates in the logistics segment of the logistics and supply chain sector. It was incorporated on 18 September 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAN-3021.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Prashant Harishchandra Thakur and Sachin Babanrao Sawant.
The registered office is at H. No – 844 At – Jasai Tal – Uran Dist – Raigad, Maharashtra, India – 400702.
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- Registered AddressH. No – 844 At – Jasai Tal – Uran Dist – Raigad, Maharashtra, India – 400702
- IndustryLogistics, Logistics
- 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 Mauli Logistics LLP
Financial statements from FY 2019
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 Mauli Logistics LLP
Mauli Logistics has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prashant Harishchandra Thakur | Designated Partner | 18 Sep 2018 | 8 Years 0 Months | Current |
| Sachin Babanrao Sawant | Designated Partner | 18 Sep 2018 | 8 Years 0 Months | Current |
Charges & Borrowings of Mauli Logistics LLP
Mauli Logistics LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mauli Logistics LLP
Employment history and EPFO contributions of people linked to Mauli 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 Mauli Logistics LLP
Mauli Logistics LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Prashant Harishchandra Thakur was appointed as Designated Partner on 18 Sep 2018.
Credit Ratings, Litigation & Regulatory Alerts for Mauli 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 Mauli 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 Mauli 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 Mauli 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 Mauli 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
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Frequently Asked Questions about Mauli Logistics LLP
Mauli Logistics is an active limited liability partnership based in Uran, Maharashtra, India. The LLP works in the logistics industry. It was incorporated on 18 September 2018 (8+ years old) and is registered under LLPIN AAN-3021.
Mauli Logistics has 2 current designated partners:
- Prashant Harishchandra Thakur - Designated Partner
- Sachin Babanrao Sawant - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Mauli Logistics is AAN-3021. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Mauli Logistics was incorporated on 18 September 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Prashant Harishchandra Thakur was appointed as Designated Partner on 18 Sep 2018. Sachin Babanrao Sawant was appointed as Designated Partner on 18 Sep 2018.
The registered office of Mauli Logistics is at H. No – 844 At – Jasai Tal – Uran Dist – Raigad, Maharashtra, India – 400702.
The total obligation of contribution is ₹50,000.
Mauli Logistics operates in the logistics industry.
Mauli Logistics can be reached at its registered office: H. No – 844 At – Jasai Tal – Uran Dist – Raigad, Maharashtra, India – 400702.
Mauli Logistics is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.