Pandher Logistics LLP
About Pandher Logistics LLP
Data last updated:
Pandher Logistics LLP is a limited liability partnership company based in Delhi, Delhi, India. It specialises in logistics, a part of the broader logistics and supply chain sector. Incorporated on 01 September 2017, the LLP has been in operation for over 9 years.
Registered with ROC Delhi under LLPIN AAK-4753.
Capital: a total obligation of contribution of ₹25 Lakh. It is led by designated partners Harpreet Kaur and Surinder Singh.
Accounts filed on 31 March 2025. Office: A – 55/C Khasra No. 124 Ground Floor Adarsh Nagar, Delhi, Delhi, India – 110033.
As per MCA filings, the LLP has open charges of ₹7.13 Cr on record.
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- Registered AddressA – 55/C Khasra No. 124 Ground Floor Adarsh Nagar, Delhi, Delhi, India – 110033
- IndustryLogistics, Logistics
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Pandher Logistics LLP
Pandher Logistics has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harpreet Kaur | Designated Partner | 29 Jun 2018 | 8 Years 3 Months | Current |
| Surinder Singh | Designated Partner | 01 Sep 2017 | 9 Years 1 Months | Current |
Financials of Pandher Logistics LLP FY 2025 filings available
Ten-year financial statements for Pandher 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 Pandher Logistics
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Nov 2025 | Hdfc Bank Limited | ₹2.04 Cr | Open |
| 25 Sep 2025 | Yes Bank Limited | ₹1.33 Cr | Open |
| 16 Jun 2025 | Axis Bank Limited | ₹91.5 Lakh | Open |
| 10 Jun 2025 | Axis Bank Limited | ₹97.5 Lakh | Open |
| 30 Nov 2024 | Axis Bank Limited | ₹72 Lakh | Open |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Pandher Logistics
Employment history and EPFO contributions of people linked to Pandher Logistics.
Employee and EPFO history for Pandher 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 Pandher Logistics
GST registrations and filing compliance for Pandher 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 Pandher Logistics
Credit ratings, litigation, and regulatory alerts for Pandher 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 Pandher Logistics
MSME payment history for Pandher 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 Pandher Logistics
Corporate group structure for Pandher 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
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MCA Filings & Documents of Pandher Logistics
MCA filings and documents for Pandher 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 Pandher Logistics
Frequently Asked Questions about Pandher Logistics LLP
Pandher Logistics is an active limited liability partnership in the logistics sector based in Delhi, Delhi, India. It was incorporated on 01 September 2017 (9+ years old) and is registered under LLPIN AAK-4753.
The current designated partners of Pandher Logistics are:
- Harpreet Kaur - Designated Partner
- Surinder Singh - Designated Partner
The primary industry of Pandher Logistics is logistics. The LLP specifically operates in logistics. The LLP is currently active in this sector.
Pandher Logistics can be reached at the registered office: A – 55C Khasra No. 124 Ground Floor Adarsh Nagar, Delhi, Delhi, India – 110033.
The total obligation of contribution is ₹25 Lakh.
The LLP has its registered office at A – 55C Khasra No. 124 Ground Floor Adarsh Nagar, Delhi, Delhi, India – 110033.