Roshan Forwarding and Logistics LLP

Roshan Forwarding and Logistics LLP - transport and logistics in Nashik, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAK-7749 Incorporated 06 October 2017 ROC Mumbai HQ Nashik, Maharashtra, India
Active Limited Liability Partnership transport and logistics MSME · Small
Data last updated
Contribution obligation
₹40 Lakh
As per LLP agreement
LLP age
9 yrs
Est. 2017
Designated partners
4
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2018
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
06 Oct 2017
Date of incorporation

About Roshan Forwarding and Logistics LLP

Data last updated:

Roshan Forwarding and Logistics LLP is a limited liability partnership (LLP) based in Nashik, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 06 October 2017 and has been in existence for over 9 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAK-7749. The LLP has 1 GST registration on record, which is no longer active.

The LLP has a total obligation of contribution of ₹40 Lakh. It is led by designated partners including Saripallivenkat Satyanarayan Raju and Nikhar Krishanlal Kalra.

Its latest statement of accounts is for the year ended 31 March 2018. The registered office is at Flat No.9 Vrunda Apt. S. No 198/1 Satpur Nashik, Maharashtra, India – 422007.

Court records list 3 cases involving the LLP, including 2 filed by the LLP and 1 filed against it; 1 case is pending.

Roshan Forwarding and Logistics LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0046193).

Company details

LLPIN AAK-7749
Incorporation Date 06 October 2017
Total Obligation of Contribution ₹40 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2018
Date of Balance Sheet 31 March 2018
MSME Classification Small
Udyam Registration UDYAM-MH-33-0046193
Key People
Saripallivenkat Satyanarayan Raju Designated Partner Nikhar Krishanlal Kalra Designated Partner Suresh Kumar Dubey Designated Partner

Recognitions & Rankings of Roshan Forwarding and Logistics

MSME (Udyam registered) Ministry of MSME
Category
Small (2020-21)
Udyam number
UDYAM-MH-33-0046193

Contact details

Roshan Forwarding and Logistics LLP's registered office is in Nashik, Maharashtra.

  • Registered Address
    Flat No.9 Vrunda Apt. S. No 198/1 Satpur Nashik, Maharashtra, India – 422007
  • Industry
    Transport and Logistics, Integrated & Diversified Logistics Services
Comprehensive company report
Roshan Forwarding and Logistics LLP - one report that includes everything
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  • 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 Roshan Forwarding and Logistics LLP

FY 2018 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2017-18
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

Statement of Account and SolvencyFY 2017-18
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

To see the full financial statements and ratios of Roshan Forwarding and Logistics LLP, buy the company report.

Designated partners of Roshan Forwarding and Logistics LLP

Roshan Forwarding and Logistics has 4 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Saripallivenkat Satyanarayan RajuDesignated Partner13 Jul 20188 Years 3 MonthsCurrent
Nikhar Krishanlal Kalra
Also directs: Roshan Tradelink Solutions LLP
Designated Partner06 Oct 20179 Years 0 MonthsCurrent
Suresh Kumar DubeyDesignated Partner06 Oct 20179 Years 0 MonthsCurrent
Omprakash Rajkumar Yadav
Also directs: Mu Engineers Pvt Ltd
Designated Partner06 Oct 20179 Years 0 MonthsCurrent
View all designated partners

MSME payment delays

No delayed payments to MSME suppliers are on our record for Roshan Forwarding and Logistics LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Roshan Forwarding and Logistics has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Roshan Forwarding and Logistics LLP, buy the company report.

Recent activity

Roshan Forwarding and Logistics LLP has 4 designated partner changes on record since 2017: 4 appointments. The latest: Saripallivenkat Satyanarayan Raju was appointed as Designated Partner on 13 Jul 2018.

Appointed
Saripallivenkat Satyanarayan Raju was appointed as Designated Partner.
AGM
Roshan Forwarding And Logistics Llp last Annual general meeting of members was held on 31 Mar 2018 as per latest MCA records.
Filing
Roshan Forwarding And Logistics Llp has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.
Appointed
Nikhar Krishanlal Kalra was appointed as Designated Partner.
Appointed
Omprakash Rajkumar Yadav was appointed as Designated Partner.
Appointed
Suresh Kumar Dubey was appointed as Designated Partner.
Incorporation
06 Oct 2017
Roshan Forwarding And Logistics Llp was registered on 06 Oct 2017 with Roc Mumbai & aged 9 years 26 days as per MCA records.

Frequently asked questions

Roshan Forwarding and Logistics is an active limited liability partnership based in Nashik, Maharashtra, India. The LLP works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 06 October 2017 (9+ years old) and is registered under LLPIN AAK-7749.

Roshan Forwarding and Logistics has 4 current designated partners:

The latest financial statements of Roshan Forwarding and Logistics on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 31 March 2018. Year-wise statements from FY 2018 are in the company report.

No. Roshan Forwarding and Logistics has 1 GST registration on record and it is cancelled or inactive.

The LLPIN (Limited Liability Partnership Identification Number) of Roshan Forwarding and Logistics is AAK-7749. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Roshan Forwarding and Logistics has 3 court cases on record: 2 filed by the LLP and 1 filed against it. 1 is pending.

Roshan Forwarding and Logistics was incorporated on 06 October 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.

Saripallivenkat Satyanarayan Raju was appointed as Designated Partner on 13 Jul 2018. Nikhar Krishanlal Kalra was appointed as Designated Partner on 06 Oct 2017. Omprakash Rajkumar Yadav was appointed as Designated Partner on 06 Oct 2017. Roshan Forwarding and Logistics has 4 designated partner changes on record in total.

Yes, Roshan Forwarding and Logistics is registered as a small enterprise under Udyam registration (number: UDYAM-MH-33-0046193).

The registered office of Roshan Forwarding and Logistics is at Flat No.9 Vrunda Apt. S. No 1981 Satpur Nashik, Maharashtra, India – 422007.