Paliwal Logistics LLP

Paliwal Logistics LLP - logistics in Kalyan, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAF-8001 Incorporated 26 February 2016 ROC Mumbai HQ Kalyan, Maharashtra, India
Active Limited Liability Partnership logistics
Data last updated
Contribution obligation
₹10,000
As per LLP agreement
LLP age
10 yrs
Est. 2016
Designated partners
2
As per MCA filings
Last financials
Mar 2019
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
26 Feb 2016
Date of incorporation
Entity type
LLP
As registered with MCA

About Paliwal Logistics LLP

Data last updated:

Paliwal Logistics LLP is a limited liability partnership (LLP) based in Kalyan, Maharashtra, India. It operates in the logistics segment of the logistics and supply chain sector. It was incorporated on 26 February 2016 and has been in existence for over 10 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAF-8001.

The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Ankit Vijay Shukla and Deepak Singh.

Its latest statement of accounts is for the year ended 31 March 2019. The registered office is at A 5 – 203 Mohan Paradise Phase 2 Khadakpada Wayale Nagar Kalyan West, Maharashtra, India – 421301.

Company Details of Paliwal Logistics LLP
LLPIN AAF-8001
Incorporation Date 26 February 2016
Total Obligation of Contribution ₹10,000
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2019
Date of Balance Sheet 31 March 2019
Key People
Ankit Vijay Shukla Designated Partner Deepak Singh Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    A 5 – 203 Mohan Paradise Phase 2 Khadakpada Wayale Nagar Kalyan West, Maharashtra, India – 421301
  • Industry
    Logistics, Logistics
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Financials, compliance, directors, charges, ownership and filings for Paliwal Logistics LLP in one report.

Financials from FY 2016 Directors & ownership Charges & compliance

Financials of Paliwal Logistics LLP FY 2019 filings available

Financial Statement Summary of Paliwal Logistics LLP

Statement of Account and SolvencyFY 2018-19FY 2017-18FY 2016-17FY 2015-16
Income and Expenditure
Turnover••••••••••••••••
Other Income••••••••••••••••
Total Income••••••••••••••••
Purchases and Direct Costs••••••••••••••••
Personnel Expenses••••••••••••••••
Administrative Expenses••••••••••••••••
Interest••••••••••••••••
Depreciation••••••••••••••••
Total Expenses••••••••••••••••
Profit Before Tax••••••••••••••••
Tax••••••••••••••••
Profit After Tax••••••••••••••••
Profit Transferred to Partners••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••
Reserves and Surplus••••••••••••••••
Secured Loans••••••••••••••••
Unsecured Loans••••••••••••••••
Trade Payables••••••••••••••••
Other Liabilities and Provisions••••••••••••••••
Total Liabilities••••••••••••••••
Fixed Assets••••••••••••••••
Investments••••••••••••••••
Loans and Advances••••••••••••••••
Inventories••••••••••••••••
Trade Receivables••••••••••••••••
Cash and Bank Balance••••••••••••••••
Total Assets••••••••••••••••

Financial Ratios of Paliwal Logistics LLP

Statement of Account and SolvencyFY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profitability
Net Profit Margin••••••••••••••••
Return on Partners' Funds••••••••••••••••
Return on Assets••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••
Debt to Partners' Funds••••••••••••••••
Interest Coverage••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••
Receivable Days••••••••••••••••
Turnover Growth••••••••••••••••
Profit Growth••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Paliwal Logistics are in the company report.

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Financial statements from FY 2016

Earlier years and trend charts are in the company report.

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Designated Partners of Paliwal Logistics LLP

Paliwal Logistics has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Ankit Vijay Shukla
Also directs: Eunique Service Private Limited
Designated Partner26 Feb 201610 Years 7 MonthsCurrent
Deepak SinghDesignated Partner26 Feb 201610 Years 7 MonthsCurrent
View all designated partners

Charges & Borrowings of Paliwal Logistics LLP

Paliwal Logistics LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Paliwal Logistics LLP

Employment history and EPFO contributions of people linked to Paliwal Logistics.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Paliwal Logistics LLP

Paliwal Logistics LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Ankit Vijay Shukla was appointed as Designated Partner on 26 Feb 2016.

AGM
Paliwal Logistics Llp last Annual general meeting of members was held on 31 Mar 2019 as per latest MCA records.
Filing
Paliwal Logistics Llp has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.
Appointed
Ankit Vijay Shukla was appointed as Designated Partner.
Appointed
Deepak Singh was appointed as Designated Partner.
Incorporation
26 Feb 2016
Paliwal Logistics Llp was registered on 26 Feb 2016 with Roc Mumbai & aged 10 years 7 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Paliwal Logistics LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Paliwal Logistics LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Paliwal Logistics LLP

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Corporate group structure

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GST Compliance of Paliwal Logistics LLP

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MCA Filings & Documents of Paliwal Logistics LLP

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MCA filings and documents

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Frequently Asked Questions about Paliwal Logistics LLP

Paliwal Logistics is an active limited liability partnership based in Kalyan, Maharashtra, India. The LLP works in the logistics industry. It was incorporated on 26 February 2016 (10+ years old) and is registered under LLPIN AAF-8001.

Paliwal Logistics has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Paliwal Logistics is AAF-8001. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Paliwal Logistics was incorporated on 26 February 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.

Ankit Vijay Shukla was appointed as Designated Partner on 26 Feb 2016. Deepak Singh was appointed as Designated Partner on 26 Feb 2016.

The registered office of Paliwal Logistics is at A 5 – 203 Mohan Paradise Phase 2 Khadakpada Wayale Nagar Kalyan West, Maharashtra, India – 421301.

The total obligation of contribution is ₹10,000.

Paliwal Logistics operates in the logistics industry.

Paliwal Logistics can be reached at its registered office: A 5 – 203 Mohan Paradise Phase 2 Khadakpada Wayale Nagar Kalyan West, Maharashtra, India – 421301.

Paliwal Logistics is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.

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