Riddhi Trans Logistics LLP
About Riddhi Trans Logistics LLP
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Riddhi Trans Logistics LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. Incorporated on 29 May 2025.
Registered with ROC Mumbai under LLPIN ACO-7539.
Capital: a total obligation of contribution of ₹2 Lakh. Formerly known as Riddhi Trans Logistics Llp. It is led by designated partners including Arun Bansal and Vipulkumar Tejram Bansal.
Office: Mumbai, Maharashtra.
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- Registered Address215 B – 8 Bgta Beas Pcs, Wadala Truck Terminal, Mumbai, Maharashtra, India – 400037
- Historical Financials and ratios
- Shareholding pattern and group structure
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- Litigation, compliance and MCA filings
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Designated Partners of Riddhi Trans Logistics LLP
Riddhi Trans Logistics has 4 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arun Bansal Also directs: Skyrise Estate Holdings LLP, Shri Salasar Landmarks Private Limited, Shree Ramrattan Estates Private Limited and 1 more | Designated Partner | 29 May 2025 | 1 Years 4 Months | Current |
| Vipulkumar Tejram Bansal | Designated Partner | 26 Sep 2025 | 1 Years 0 Months | Current |
| Kuldeepsingh Amarsingh Bhalothia | Designated Partner | 26 Sep 2025 | 1 Years 0 Months | Current |
| Dilip Pandurang Nanote Also directs: Vinai Infra LLP, Id Car Drivers Private Limited | Designated Partner | 26 Sep 2025 | 1 Years 0 Months | Current |
Financials of Riddhi Trans Logistics LLP
Ten-year financial statements for Riddhi Trans Logistics LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
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Charges & Borrowings of Riddhi Trans Logistics
Riddhi Trans Logistics LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Riddhi Trans Logistics
Employment history and EPFO contributions of people linked to Riddhi Trans Logistics.
Employee and EPFO history for Riddhi Trans 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 Riddhi Trans Logistics
GST registrations and filing compliance for Riddhi Trans 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
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Credit Ratings, Litigation & Regulatory Alerts for Riddhi Trans Logistics
Credit ratings, litigation, and regulatory alerts for Riddhi Trans 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 Riddhi Trans Logistics
MSME payment history for Riddhi Trans 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 Riddhi Trans Logistics
Corporate group structure for Riddhi Trans 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 Riddhi Trans Logistics
MCA filings and documents for Riddhi Trans 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 Riddhi Trans Logistics
Frequently Asked Questions about Riddhi Trans Logistics LLP
Riddhi Trans Logistics is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 29 May 2025 (1 year old) and is registered under LLPIN ACO-7539.
The current designated partners of Riddhi Trans Logistics are:
- Arun Bansal - Designated Partner
- Vipulkumar Tejram Bansal - Designated Partner
- Kuldeepsingh Amarsingh Bhalothia - Designated Partner
- Dilip Pandurang Nanote - Designated Partner
Riddhi Trans Logistics can be reached at the registered office: 215 B – 8 Bgta Beas Pcs, Wadala Truck Terminal, Mumbai, Maharashtra, India – 400037.
The total obligation of contribution is ₹2 Lakh.
The LLP has its registered office at 215 B – 8 Bgta Beas Pcs, Wadala Truck Terminal, Mumbai, Maharashtra, India – 400037.
Riddhi Trans Logistics was incorporated on 29 May 2025, making it 1 year old. Registered with ROC Mumbai.