Prudential Freight Forwarders LLP
About Prudential Freight Forwarders LLP
Data last updated:
Prudential Freight Forwarders LLP is a limited liability partnership (LLP) based in Bangalore, Karnataka, India. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 22 December 2009 and has been in existence for over 17 years.
The LLP is registered with the Registrar of Companies (ROC), Bangalore, under LLPIN AAA-0505. Its GSTIN is 29AALFP2709G1Z2 (Karnataka).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Suguna Pai and Franklinjoseph Eric Pais.
Its latest statement of accounts is for the year ended 31 March 2018. The registered office is at N0:1324 13th Cross Indiranagar 2nd Stage, Bangalore, Karnataka, India – 560038.
The LLP has about 4 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹52 Lakh on record. Court records list 2 cases involving the LLP, including 2 filed by the LLP.
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- Registered AddressN0:1324 13th Cross Indiranagar 2nd Stage, Bangalore, Karnataka, India – 560038
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Prudential Freight Forwarders LLP FY 2018 filings available
Financial Statement Summary of Prudential Freight Forwarders LLP
| Statement of Account and Solvency | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| 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 Prudential Freight Forwarders LLP
| Statement of Account and Solvency | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| 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 Prudential Freight Forwarders are in the company report.
Financial statements from 2015
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.
Designated Partners of Prudential Freight Forwarders LLP
Prudential Freight Forwarders has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suguna Pai | Designated Partner | 22 Dec 2009 | 16 Years 9 Months | Current |
| Franklinjoseph Eric Pais | Designated Partner | 22 Dec 2009 | 16 Years 9 Months | Current |
| Bernanto Chinnappa Michael | Designated Partner | 31 May 2011 | 15 Years 4 Months | Current |
Charges & Borrowings of Prudential Freight Forwarders LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Dec 2023 | Union Bank of India | ₹30 Lakh | Open |
| 24 Jan 2023 | Union Bank of India | ₹22 Lakh | Open |
Total charge records: 2 View all charges
Legal Cases of Prudential Freight Forwarders LLP
Prudential Freight Forwarders LLP has 2 court cases on record: 2 filed by Prudential Freight Forwarders. All cases are disposed. Status as checked on 30 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Criminal complaint | Filed by the company against an individual | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed by the company against an individual | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Prudential Freight Forwarders LLP
Employment history and EPFO contributions of people linked to Prudential Freight Forwarders.
Employee and EPFO history
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.
Recent Activity on Prudential Freight Forwarders LLP
Prudential Freight Forwarders LLP has 3 designated partner changes on record since 2009: 3 appointments. The latest: Bernanto Chinnappa Michael was appointed as Designated Partner on 31 May 2011.
Credit Ratings, Litigation & Regulatory Alerts for Prudential Freight Forwarders LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Prudential Freight Forwarders LLP
MSME payment history
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 Prudential Freight Forwarders LLP
Corporate group structure
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
Verified entity values are shown only after access is granted.
GST Compliance of Prudential Freight Forwarders LLP
Prudential Freight Forwarders has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AALFP2709G1Z2 | Karnataka | Active | 01 Jul 2017 |
GST registrations and filing compliance
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Prudential Freight Forwarders LLP
MCA filings and documents
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.
Frequently Asked Questions about Prudential Freight Forwarders LLP
Prudential Freight Forwarders is an active limited liability partnership based in Bangalore, Karnataka, India. The LLP works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 22 December 2009 (17+ years old) and is registered under LLPIN AAA-0505.
Prudential Freight Forwarders has 3 current designated partners:
- Suguna Pai - Designated Partner
- Franklinjoseph Eric Pais - Designated Partner
- Bernanto Chinnappa Michael - Designated Partner
The GSTIN of Prudential Freight Forwarders is 29AALFP2709G1Z2, registered in Karnataka.
The LLPIN (Limited Liability Partnership Identification Number) of Prudential Freight Forwarders is AAA-0505. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Prudential Freight Forwarders has 2 court cases on record: 2 filed by the LLP.
Prudential Freight Forwarders was incorporated on 22 December 2009, making it 17+ years old. It is registered with the Registrar of Companies, Bangalore.
Bernanto Chinnappa Michael was appointed as Designated Partner on 31 May 2011. Franklinjoseph Eric Pais was appointed as Designated Partner on 22 Dec 2009. Suguna Pai was appointed as Designated Partner on 22 Dec 2009.
The registered office of Prudential Freight Forwarders is at N0:1324 13th Cross Indiranagar 2nd Stage, Bangalore, Karnataka, India – 560038.
The total obligation of contribution is ₹1 Lakh.
Prudential Freight Forwarders operates in the transport and logistics industry, in the carrying and forwarding agents (cfa) segment.