MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-WB-08-0019212
Muskan Warehousing LLP
Muskan Warehousing LLP - transport and logistics in Howrah, West Bengal, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹10 Cr
Satisfied ₹5.37 Cr
LLP age
8 yrs
Est. 2018
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
Kolkata
ROC office
About Muskan Warehousing LLP
Data last updated:
Muskan Warehousing LLP is a limited liability partnership (LLP) based in Howrah, West Bengal, India. It operates in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 21 February 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAM-0618. Its GSTIN is 19ABIFM8836B1Z1 (West Bengal).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sweta Mall and Chandan Mall.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 103/24/1 Foreshore Road Shibpur, Howrah, West Bengal, India – 711102.
As per MCA filings, the LLP has open charges of ₹10 Cr and satisfied charges of ₹5.37 Cr on record.
Muskan Warehousing LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-08-0019212).
Company details
LLPIN AAM-0618
Incorporation Date 21 February 2018
Total Obligation of Contribution ₹1 Lakh
ROC Kolkata
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-WB-08-0019212
Recognitions & Rankings of Muskan Warehousing
Contact details
Muskan Warehousing LLP's registered office is in Howrah, West Bengal.
- Registered Address103/24/1 Foreshore Road Shibpur, Howrah, West Bengal, India – 711102
- IndustryTransport and Logistics, Cold Storage & Warehousing Services
Comprehensive company report
Muskan Warehousing 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 Muskan Warehousing LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Muskan Warehousing LLP, buy the company report.
Designated partners of Muskan Warehousing LLP
Muskan Warehousing has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sweta Mall | Designated Partner | 03 Jan 2019 | 7 Years 10 Months | Current |
| Chandan Mall | Designated Partner | 21 Feb 2018 | 8 Years 8 Months | Current |
Charges & borrowings
Open charges
₹10 Cr
Satisfied charges
₹5.37 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Mar 2023 | 100716685 | Hdfc Bank Limited | ₹10 Cr | Open | |
| 28 Sep 2022 | 100616613 | Bandhan Bank Limited | ₹3 Cr | Satisfied | |
| 27 Jan 2021 | 100422894 | Aditya Birla Finance Limited | ₹64 Lakh | Satisfied | |
| 30 Jun 2020 | 100361494 | Aditya Birla Finance Limited | ₹28.25 Lakh | Satisfied | |
| 14 Aug 2019 | 100285027 | Aditya Birla Finance Limited | ₹1.45 Cr | Satisfied |
To see the full charge records of Muskan Warehousing LLP, buy the company report.
Total charge records: 5 View all charges
Legal cases
No court or tribunal cases involving Muskan Warehousing 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 Muskan Warehousing LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Muskan Warehousing has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19ABIFM8836B1Z1 | West Bengal | Active | 01 Nov 2018 |
To see the full GST registrations and return filing status of Muskan Warehousing LLP, buy the company report.
Recent activity
Muskan Warehousing LLP has 4 designated partner changes on record since 2018: 2 appointments and 2 cessations. The latest: Ashish Agarwal ceased to be Designated Partner on 03 Jan 2019.
AGM
Muskan Warehousing Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Muskan Warehousing Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata.
Charges
A charge registered on 28 Sep 2022 via Charge ID 100616613 with Bandhan Bank Limited was fully satisfied on 10 Apr 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 1,000.00 Lakh with Charge ID 100716685 was registered on 28 Mar 2023.
Charges
A charge with Bandhan Bank Limited of Rs. 300.00 Lakh registered on 28 Sep 2022 with Charge ID 100616613 was modified on 29 Oct 2022.
Charges
A charge registered on 27 Jan 2021 via Charge ID 100422894 with Aditya Birla Finance Limited was fully satisfied on 26 Oct 2022.
Charges
A charge registered on 14 Aug 2019 via Charge ID 100285027 with Aditya Birla Finance Limited was fully satisfied on 26 Oct 2022.
Charges
A charge with Bandhan Bank Limited amounted to Rs. 300.00 Lakh with Charge ID 100616613 was registered on 28 Sep 2022.
Charges
A charge registered on 30 Jun 2020 via Charge ID 100361494 with Aditya Birla Finance Limited was fully satisfied on 18 Mar 2021.
Charges
A charge with Aditya Birla Finance Limited amounted to Rs. 64.00 Lakh with Charge ID 100422894 was registered on 27 Jan 2021.
Charges
A charge with Aditya Birla Finance Limited amounted to Rs. 28.25 Lakh with Charge ID 100361494 was registered on 30 Jun 2020.
Charges
A charge with Aditya Birla Finance Limited amounted to Rs. 145.00 Lakh with Charge ID 100285027 was registered on 14 Aug 2019.
5 earlier events are in the company report.
Frequently asked questions
Muskan Warehousing is an active limited liability partnership based in Howrah, West Bengal, India. The LLP works in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 21 February 2018 (8+ years old) and is registered under LLPIN AAM-0618.
Muskan Warehousing has 2 current designated partners:
- Sweta Mall - Designated Partner
- Chandan Mall - Designated Partner
The latest financial statements of Muskan Warehousing on record with the MCA are for the year ended 31 March 2025. 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 Muskan Warehousing is 19ABIFM8836B1Z1, registered in West Bengal.
The LLPIN (Limited Liability Partnership Identification Number) of Muskan Warehousing is AAM-0618. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Muskan Warehousing was incorporated on 21 February 2018, making it 8+ years old. It is registered with the Registrar of Companies, Kolkata.
Ashish Agarwal ceased to be Designated Partner on 03 Jan 2019. Sweta Mall was appointed as Designated Partner on 03 Jan 2019. Sweta Mall ceased to be Partner on 03 Jan 2019. Muskan Warehousing has 4 designated partner changes on record in total.
Yes, Muskan Warehousing is registered as a micro enterprise under Udyam registration (number: UDYAM-WB-08-0019212).
The registered office of Muskan Warehousing is at 103241 Foreshore Road Shibpur, Howrah, West Bengal, India – 711102.
Muskan Warehousing operates in the transport and logistics industry, in the cold storage and warehousing services segment.
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