Mundra Logistics LLP
About Mundra Logistics LLP
Data last updated:
Mundra Logistics LLP is a limited liability partnership (LLP) based in Mundra, Gujarat, India. It operates in the logistics segment of the logistics and supply chain sector. It was incorporated on 28 August 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAK-4100.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Mohammedmubeen Mohammedhafiz Sheikh and Mohammed Amaan Sheikh.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at Office No. 3 Rasapir Circle Chokdi Dhrab Village – Dhrab Taluka – Mundra, Gujarat, India – 370421.
Company details
Contact details
Mundra Logistics LLP's registered office is in Mundra, Gujarat.
- Registered AddressOffice No. 3 Rasapir Circle Chokdi Dhrab Village – Dhrab Taluka – Mundra, Gujarat, India – 370421
- 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
Financials of Mundra Logistics LLP
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Mundra Logistics LLP, buy the company report.
Designated partners of Mundra Logistics LLP
Mundra Logistics has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammedmubeen Mohammedhafiz Sheikh Also directs: Freight Alif Private Limited | Designated Partner | 28 Aug 2017 | 9 Years 1 Months | Current |
| Mohammed Amaan Sheikh Also directs: Mundra Shipping Services LLP, Freight Alif Private Limited | Designated Partner | 28 Aug 2017 | 9 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Mundra Logistics 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 Mundra Logistics 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 Mundra Logistics LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mundra Logistics LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Mohammed Amaan Sheikh was appointed as Designated Partner on 28 Aug 2017.
Frequently asked questions
Mundra Logistics is an active limited liability partnership based in Mundra, Gujarat, India. The LLP works in the logistics industry. It was incorporated on 28 August 2017 (9+ years old) and is registered under LLPIN AAK-4100.
Mundra Logistics has 2 current designated partners:
- Mohammedmubeen Mohammedhafiz Sheikh - Designated Partner
- Mohammed Amaan Sheikh - Designated Partner
The latest financial statements of Mundra Logistics on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2018 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Mundra Logistics is AAK-4100. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Mundra Logistics was incorporated on 28 August 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Mohammed Amaan Sheikh was appointed as Designated Partner on 28 Aug 2017. Mohammedmubeen Mohammedhafiz Sheikh was appointed as Designated Partner on 28 Aug 2017.
The registered office of Mundra Logistics is at Office No. 3 Rasapir Circle Chokdi Dhrab Village – Dhrab Taluka – Mundra, Gujarat, India – 370421.
Mundra Logistics operates in the logistics industry.
Mundra Logistics can be reached at its registered office: Office No. 3 Rasapir Circle Chokdi Dhrab Village – Dhrab Taluka – Mundra, Gujarat, India – 370421.
Mundra Logistics is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.