Nautical Logistics LLP
About Nautical Logistics LLP
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Nautical Logistics LLP was a limited liability partnership company based in New Delhi, Delhi, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in logistics, a part of the broader logistics and supply chain sector. Incorporated on 18 July 2016.
Registered with ROC Delhi under LLPIN AAG-9418.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Kamlesh Choudhary and Harish Dabas.
Accounts filed on 31 March 2020. Office: P.No. – A – 64 G/F Kh.No. – 1831 Vasant Kunj Enclave Vasant Kunj Near Lal, Mandir, New Delhi, Delhi, India – 110070.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressP.No. – A – 64 G/F Kh.No. – 1831 Vasant Kunj Enclave Vasant Kunj Near Lal, Mandir, New Delhi, Delhi, India – 110070
- IndustryLogistics, Logistics
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Nautical Logistics LLP
Nautical Logistics has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamlesh Choudhary | Designated Partner | 30 Aug 2019 | 7 Years 1 Months | As last reported |
| Harish Dabas | Designated Partner | 18 Jul 2016 | 10 Years 2 Months | As last reported |
Financials of Nautical Logistics LLP FY 2020 filings available
Ten-year financial statements for Nautical Logistics LLP
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.
Charges & Borrowings of Nautical Logistics
Nautical Logistics LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nautical Logistics
Employment history and EPFO contributions of people linked to Nautical Logistics.
Employee and EPFO history for Nautical Logistics LLP
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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GST Compliance of Nautical Logistics
GST registrations and filing compliance for Nautical Logistics LLP
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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Credit Ratings, Litigation & Regulatory Alerts for Nautical Logistics
Credit ratings, litigation, and regulatory alerts for Nautical Logistics LLP
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 Nautical Logistics
MSME payment history for Nautical Logistics LLP
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 Nautical Logistics
Corporate group structure for Nautical Logistics LLP
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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MCA Filings & Documents of Nautical Logistics
MCA filings and documents for Nautical Logistics LLP
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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Recent Activity on Nautical Logistics
Frequently Asked Questions about Nautical Logistics LLP
Nautical Logistics has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Nautical Logistics is a struck-off limited liability partnership in the logistics sector based in New Delhi, Delhi, India. It was incorporated on 18 July 2016 and is registered under LLPIN AAG-9418. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Nautical Logistics are:
- Kamlesh Choudhary - Designated Partner
- Harish Dabas - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Nautical Logistics is AAG-9418. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Nautical Logistics is logistics. The LLP specifically operates in logistics. The LLP was active in this sector before being struck off.
The LLP has its registered office at P.No. – A – 64 GF Kh.No. – 1831 Vasant Kunj Enclave Vasant Kunj Near Lal, Mandir, New Delhi, Delhi, India – 110070.