Musafir Logistics LLP
About Musafir Logistics LLP
Data last updated:
Musafir Logistics LLP is a limited liability partnership (LLP) based in Balachaur, Punjab, India, recognised as a startup by DPIIT. It operates in the logistics segment of the logistics and supply chain sector. It was incorporated on 09 August 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Chandigarh, under LLPIN AAY-1021.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sunveer Chaudhary and Deepkamal Kukreti.
The registered office is at Ward 13 Siana, Balachaur, Punjab, India – 144521.
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- Registered AddressWard 13 Siana, Balachaur, Punjab, India – 144521
- 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 Musafir Logistics LLP
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Musafir Logistics LLP
Musafir Logistics has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunveer Chaudhary Also directs: Gaualla Milk Private Limited | Designated Partner | 09 Aug 2021 | 5 Years 2 Months | Current |
| Deepkamal Kukreti | Designated Partner | 09 Aug 2021 | 5 Years 2 Months | Current |
Charges & Borrowings of Musafir Logistics LLP
Musafir Logistics LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Musafir Logistics LLP
Employment history and EPFO contributions of people linked to Musafir 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 Musafir Logistics LLP
Musafir Logistics LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Deepkamal Kukreti was appointed as Designated Partner on 09 Aug 2021.
Credit Ratings, Litigation & Regulatory Alerts for Musafir 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 Musafir 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 Musafir 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 Musafir 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 Musafir 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 Musafir Logistics LLP
Musafir Logistics is an active limited liability partnership based in Balachaur, Punjab, India. The LLP works in the logistics industry. It was incorporated on 09 August 2021 (5+ years old) and is registered under LLPIN AAY-1021.
Musafir Logistics has 2 current designated partners:
- Sunveer Chaudhary - Designated Partner
- Deepkamal Kukreti - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Musafir Logistics is AAY-1021. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Musafir Logistics was incorporated on 09 August 2021, making it 5+ years old. It is registered with the Registrar of Companies, Chandigarh.
Deepkamal Kukreti was appointed as Designated Partner on 09 Aug 2021. Sunveer Chaudhary was appointed as Designated Partner on 09 Aug 2021.
Yes, Musafir Logistics is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
The registered office of Musafir Logistics is at Ward 13 Siana, Balachaur, Punjab, India – 144521.
The total obligation of contribution is ₹1 Lakh.
Musafir Logistics operates in the logistics industry.
Musafir Logistics can be reached at its registered office: Ward 13 Siana, Balachaur, Punjab, India – 144521.