Moshan India Logistics LLP

Moshan India Logistics LLP - business outsourcing in Gurgaon, Haryana, India. Directors, charges & compliance details.
LLPIN AAD-8236 Incorporated 24 April 2015 ROC Haryana HQ Gurgaon, Haryana, India
Active Limited Liability Partnership business outsourcing
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
11 yrs
Est. 2015
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Haryana
ROC office
Incorporated
24 Apr 2015
Date of incorporation

About Moshan India Logistics LLP

Data last updated:

Moshan India Logistics LLP is a limited liability partnership (LLP) based in Gurgaon, Haryana, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 24 April 2015 and has been in existence for over 11 years.

The LLP is registered with the Registrar of Companies (ROC), Haryana, under LLPIN AAD-8236. Its GSTIN is 06ABCFM0128N1ZC (Haryana).

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Mohit Shankhdhar and Ankit Shankhdhar.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at H. No. 67/220 V P O Sukhrali, Gurgaon, Haryana, India – 122001.

Company Details of Moshan India Logistics LLP
LLPIN AAD-8236
Incorporation Date 24 April 2015
Total Obligation of Contribution ₹1 Lakh
ROC Haryana
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Mohit Shankhdhar Designated Partner Ankit Shankhdhar Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    H. No. 67/220 V P O Sukhrali, Gurgaon, Haryana, India – 122001
  • Industry
    Business Outsourcing, Business & IT Consulting
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Financials, compliance, directors, charges, ownership and filings for Moshan India Logistics LLP in one report.

Financials from FY 2016 Directors & ownership Charges & compliance

Financials of Moshan India Logistics LLP FY 2025 filings available

Financial Statement Summary of Moshan India Logistics LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Moshan India Logistics LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

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 Moshan India Logistics are in the company report.

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Financial statements from FY 2016

Earlier years and trend charts are in the company report.

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Designated Partners of Moshan India Logistics LLP

Moshan India Logistics has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Mohit Shankhdhar
Also directs: Zep Events and Promotions LLP, Richmen BTL Marketing LLP
Designated Partner24 Apr 201511 Years 5 MonthsCurrent
Ankit Shankhdhar
Also directs: Richmen BTL Marketing LLP, Logyexpress LLP
Designated Partner24 Apr 201511 Years 5 MonthsCurrent
View all designated partners

Charges & Borrowings of Moshan India Logistics LLP

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

Employees and EPFO Compliance at Moshan India Logistics LLP

Employment history and EPFO contributions of people linked to Moshan India 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 Moshan India Logistics LLP

Moshan India Logistics LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Ankit Shankhdhar was appointed as Designated Partner on 24 Apr 2015.

AGM
Moshan India Logistics Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Moshan India Logistics Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Haryana.
Appointed
Ankit Shankhdhar was appointed as Designated Partner.
Appointed
Mohit Shankhdhar was appointed as Designated Partner.
Incorporation
24 Apr 2015
Moshan India Logistics Llp was registered on 24 Apr 2015 with Roc Haryana & aged 11 years 5 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Moshan India Logistics LLP

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MSME Payment Delays by Moshan India Logistics LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Moshan India Logistics LLP

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Moshan India Logistics LLP

Moshan India Logistics has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
06ABCFM0128N1ZCHaryanaActive01 Jul 2017
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Moshan India Logistics LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about Moshan India Logistics LLP

Moshan India Logistics is an active limited liability partnership based in Gurgaon, Haryana, India. The LLP works in business and IT consulting, within the business outsourcing industry. It was incorporated on 24 April 2015 (11+ years old) and is registered under LLPIN AAD-8236.

Moshan India Logistics has 2 current designated partners:

The GSTIN of Moshan India Logistics is 06ABCFM0128N1ZC, registered in Haryana.

The LLPIN (Limited Liability Partnership Identification Number) of Moshan India Logistics is AAD-8236. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Moshan India Logistics was incorporated on 24 April 2015, making it 11+ years old. It is registered with the Registrar of Companies, Haryana.

Ankit Shankhdhar was appointed as Designated Partner on 24 Apr 2015. Mohit Shankhdhar was appointed as Designated Partner on 24 Apr 2015.

The registered office of Moshan India Logistics is at H. No. 67220 V P O Sukhrali, Gurgaon, Haryana, India – 122001.

The total obligation of contribution is ₹1 Lakh.

Moshan India Logistics operates in the business outsourcing industry, in the business and IT consulting segment.

Moshan India Logistics can be reached at its registered office: H. No. 67220 V P O Sukhrali, Gurgaon, Haryana, India – 122001.

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