Navex Logistics LLP
About Navex Logistics LLP
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Navex Logistics LLP was a limited liability partnership company based in Gurgaon, Haryana, 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 11 April 2017.
Registered with ROC Delhi under LLPIN AAJ-1221.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Tara Chandra Agarwal and Rachna Agrawal.
Accounts filed on 31 March 2020. Office: N – 134 First Floor Mayfield Garden Sector – 51 Gurugram, Gurgaon, Haryana, India – 122018.
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 AddressN – 134 First Floor Mayfield Garden Sector – 51 Gurugram, Gurgaon, Haryana, India – 122018
- 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 Navex Logistics LLP
Navex Logistics has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tara Chandra Agarwal | Designated Partner | 11 Apr 2017 | 9 Years 5 Months | As last reported |
| Rachna Agrawal Also directs: Navex Supply Chain Solutions Private Limited | Designated Partner | 11 Apr 2017 | 9 Years 5 Months | As last reported |
Financials of Navex Logistics LLP FY 2020 filings available
Ten-year financial statements for Navex Logistics LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Navex Logistics
Navex Logistics LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Navex Logistics
Employment history and EPFO contributions of people linked to Navex Logistics.
Employee and EPFO history for Navex 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 Navex Logistics
GST registrations and filing compliance for Navex 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 Navex Logistics
Credit ratings, litigation, and regulatory alerts for Navex 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 Navex Logistics
MSME payment history for Navex 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 Navex Logistics
Corporate group structure for Navex 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 Navex Logistics
MCA filings and documents for Navex 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 Navex Logistics
Frequently Asked Questions about Navex Logistics LLP
Navex 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.
Navex Logistics is a struck-off limited liability partnership in the logistics sector based in Gurgaon, Haryana, India. It was incorporated on 11 April 2017 and is registered under LLPIN AAJ-1221. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Navex Logistics are:
- Tara Chandra Agarwal - Designated Partner
- Rachna Agrawal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Navex Logistics is AAJ-1221. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Navex 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 N – 134 First Floor Mayfield Garden Sector – 51 Gurugram, Gurgaon, Haryana, India – 122018.