MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-DL-10-0014383
Greaks Shipping LLP - transport and logistics in New Delhi, Delhi, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹11 Lakh
Secured borrowings
LLP age
9 yrs
Est. 2017
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2023
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
About Greaks Shipping LLP
Data last updated:
Greaks Shipping LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 04 July 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAJ-8833. Its GSTIN is 07AARFG3760C1ZE (Delhi).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Prashant Nakra and Usha Nakra.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Flat No. A – 201, Ansal Chamber – 1.3 Bhikaji Cama Place, New Delhi, Delhi, India – 110066.
As per MCA filings, the LLP has open charges of ₹11 Lakh on record. Court records list 2 cases involving the LLP, including 2 filed by the LLP; 1 case is pending.
Greaks Shipping LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-10-0014383). For more details, the LLP can be reached via its website greaks.com.
Company details
LLPIN AAJ-8833
Incorporation Date 04 July 2017
Total Obligation of Contribution ₹1 Lakh
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2023
MSME Classification Small
Udyam Registration UDYAM-DL-10-0014383
Recognitions & Rankings of Greaks Shipping
Contact details
Greaks Shipping LLP's registered office is in New Delhi, Delhi.
- Registered AddressFlat No. A – 201, Ansal Chamber – 1.3 Bhikaji Cama Place, New Delhi, Delhi, India – 110066
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
Comprehensive company report
Greaks Shipping LLP - one report that includes everything
- 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 Greaks Shipping LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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To see the full financial statements and ratios of Greaks Shipping LLP, buy the company report.
Designated partners of Greaks Shipping LLP
Greaks Shipping has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prashant Nakra | Designated Partner | 04 Jul 2017 | 9 Years 4 Months | Current |
| Usha Nakra Also directs: LMF Logistics LLP | Designated Partner | 04 Jul 2017 | 9 Years 4 Months | Current |
Charges & borrowings
Open charges
₹11 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Oct 2022 | 100655133 | Union Bank of India | ₹11 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Greaks Shipping LLP has 2 court cases on record: 2 filed by Greaks Shipping. 1 case is pending and 1 is disposed.
Total cases
2
Filed by the company
2
Pending
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Court case (CS (COMM.)) | Filed by the company against M/S Con Trans Solutions LLP | Pending |
| District court, New Delhi, Delhi | Court case (CS (COMM.)) | Filed by the company against an individual | Disposed |
To see the full case history of Greaks Shipping LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Greaks Shipping LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Greaks Shipping has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AARFG3760C1ZE | Delhi | Active | 05 Jan 2018 |
To see the full GST registrations and return filing status of Greaks Shipping LLP, buy the company report.
Recent activity
Greaks Shipping LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Prashant Nakra was appointed as Designated Partner on 04 Jul 2017.
AGM
Greaks Shipping Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Greaks Shipping Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi I.
Charges
A charge with Union Bank Of India amounted to Rs. 11.00 Lakh with Charge ID 100655133 was registered on 18 Oct 2022.
Appointed
Prashant Nakra was appointed as Designated Partner.
Appointed
Usha Nakra was appointed as Designated Partner.
Incorporation
04 Jul 2017
Greaks Shipping Llp was registered on 04 Jul 2017 with Roc Delhi I & aged 9 years 4 months as per MCA records.
Frequently asked questions
Greaks Shipping is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 04 July 2017 (9+ years old) and is registered under LLPIN AAJ-8833.
Greaks Shipping has 2 current designated partners:
- Prashant Nakra - Designated Partner
- Usha Nakra - Designated Partner
The latest financial statements of Greaks Shipping on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Greaks Shipping is 07AARFG3760C1ZE, registered in Delhi.
The LLPIN (Limited Liability Partnership Identification Number) of Greaks Shipping is AAJ-8833. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Greaks Shipping has 2 court cases on record: 2 filed by the LLP. 1 is pending.
Greaks Shipping was incorporated on 04 July 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
Prashant Nakra was appointed as Designated Partner on 04 Jul 2017. Usha Nakra was appointed as Designated Partner on 04 Jul 2017.
Yes, Greaks Shipping is registered as a small enterprise under Udyam registration (number: UDYAM-DL-10-0014383).
Greaks Shipping can be reached through the website greaks.com. Its registered office is in New Delhi, Delhi, India.
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