Paras Logistics LLP
About Paras Logistics LLP
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Paras Logistics LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in logistics, a part of the broader logistics and supply chain sector. Incorporated on 23 June 2016, the LLP has been in operation for over 10 years.
Registered with ROC Mumbai under LLPIN AAG-7630.
Capital: a total obligation of contribution of ₹5 Lakh. It is led by designated partners Poonam Paras Thakkar and Paras Nandlal Thakkar.
Accounts filed on 31 March 2023. Office: 16/1 Meghal Industrial Estate Devidayal Road Mulund West, Mumbai, Maharashtra, India – 400082.
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- Registered Address16/1 Meghal Industrial Estate Devidayal Road Mulund West, Mumbai, Maharashtra, India – 400082
- 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 Paras Logistics LLP
Paras Logistics has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Poonam Paras Thakkar Also directs: Paras Commercial Centre Private Limited | Designated Partner | 23 Jun 2016 | 10 Years 3 Months | Current |
| Paras Nandlal Thakkar | Designated Partner | 23 Jun 2016 | 10 Years 3 Months | Current |
Financials of Paras Logistics LLP FY 2023 filings available
Ten-year financial statements for Paras Logistics LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings of Paras Logistics
Paras Logistics LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Paras Logistics
Employment history and EPFO contributions of people linked to Paras Logistics.
Employee and EPFO history for Paras 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 Paras Logistics
GST registrations and filing compliance for Paras 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 Paras Logistics
Credit ratings, litigation, and regulatory alerts for Paras 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 Paras Logistics
MSME payment history for Paras 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 Paras Logistics
Corporate group structure for Paras 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 Paras Logistics
MCA filings and documents for Paras 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 Paras Logistics
Frequently Asked Questions about Paras Logistics LLP
Paras Logistics is an active limited liability partnership in the logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 23 June 2016 (10+ years old) and is registered under LLPIN AAG-7630.
The current designated partners of Paras Logistics are:
- Poonam Paras Thakkar - Designated Partner
- Paras Nandlal Thakkar - Designated Partner
The primary industry of Paras Logistics is logistics. The LLP specifically operates in logistics. The LLP is currently active in this sector.
Paras Logistics can be reached at the registered office: 161 Meghal Industrial Estate Devidayal Road Mulund West, Mumbai, Maharashtra, India – 400082.
The total obligation of contribution is ₹5 Lakh.
The LLP has its registered office at 161 Meghal Industrial Estate Devidayal Road Mulund West, Mumbai, Maharashtra, India – 400082.