Petal Logistics LLP
About Petal Logistics LLP
Data last updated:
Petal Logistics LLP was a limited liability partnership company based in Noida, Uttar Pradesh, 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 13 August 2015.
Registered with ROC Kanpur under LLPIN AAE-5593.
Capital: a total obligation of contribution of ₹50,000. It was led by designated partners Kapil Munjal and Sumedh Baghla.
Accounts filed on 31 March 2016. Office: Cabin No – 2 D – 18 Basement Sector – 39, Noida, Uttar Pradesh, India – 201301.
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 AddressCabin No – 2 D – 18 Basement Sector – 39, Noida, Uttar Pradesh, India – 201301
- 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 Petal Logistics LLP
Petal Logistics has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kapil Munjal Also directs: Best Build Technologies LLP, Treatment Traveller Private Limited | Designated Partner | 13 Aug 2015 | 11 Years 1 Months | As last reported |
| Sumedh Baghla Also directs: Best Build Technologies LLP, Best Build Retail Private Limited | Designated Partner | 13 Aug 2015 | 11 Years 1 Months | As last reported |
Financials of Petal Logistics LLP FY 2016 filings available
Ten-year financial statements for Petal 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 Petal Logistics
Petal Logistics LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Petal Logistics
Employment history and EPFO contributions of people linked to Petal Logistics.
Employee and EPFO history for Petal Logistics LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Petal Logistics
GST registrations and filing compliance for Petal 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 Petal Logistics
Credit ratings, litigation, and regulatory alerts for Petal 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 Petal Logistics
MSME payment history for Petal 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Petal Logistics
Corporate group structure for Petal 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 Petal Logistics
MCA filings and documents for Petal 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
Verified entity values are shown only after access is granted.
Recent Activity on Petal Logistics
Frequently Asked Questions about Petal Logistics LLP
Petal 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.
Petal Logistics is a struck-off limited liability partnership in the logistics sector based in Noida, Uttar Pradesh, India. It was incorporated on 13 August 2015 and is registered under LLPIN AAE-5593. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Petal Logistics are:
- Kapil Munjal - Designated Partner
- Sumedh Baghla - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Petal Logistics is AAE-5593. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Petal 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 Cabin No – 2 D – 18 Basement Sector – 39, Noida, Uttar Pradesh, India – 201301.