Riverine Shipping and Logistics LLP

Riverine Shipping and Logistics LLP - home appliances in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN ABZ-8523 Incorporated 16 January 2023 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership home appliances Startup India
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
3 yrs
Est. 2023
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
16 Jan 2023
Date of incorporation
Entity type
LLP
As registered with MCA

About Riverine Shipping and Logistics LLP

Data last updated:

Riverine Shipping and Logistics LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India, recognised as a startup by DPIIT. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 16 January 2023.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ABZ-8523.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Farman Ahmad Jafri and Tauqir Ahmad Jafri.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Yash Shikhar Co – Op. Housing Society Ltd Bldg. No. 23 L.I.G. Colony Vinoba Bhave Nagar Kurla (W) Mumbai 400070, Maharashtra, India – 400070.

Company Details of Riverine Shipping and Logistics LLP
LLPIN ABZ-8523
Incorporation Date 16 January 2023
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
DPIIT Recognition Recognised Startup

Recognitions & Rankings of Riverine Shipping and Logistics

Startup India Government of India
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Yash Shikhar Co – Op. Housing Society Ltd Bldg. No. 23 L.I.G. Colony Vinoba Bhave Nagar Kurla (W) Mumbai 400070, Maharashtra, India – 400070
  • Industry
    Home Appliances, Retailers, Repair Of Personal And Household Goods
Comprehensive company report
Riverine Shipping and Logistics LLP - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Riverine Shipping and Logistics LLP report

Financials, compliance, directors, charges, ownership and filings for Riverine Shipping and Logistics LLP in one report.

Financials from FY 2023 Directors & ownership Charges & compliance

Financials of Riverine Shipping and Logistics LLP FY 2025 filings available

Financial Statement Summary of Riverine Shipping and Logistics LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23
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 Riverine Shipping and Logistics LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23
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 Riverine Shipping and Logistics are in the company report.

Premium access

Financial statements from FY 2023

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 Riverine Shipping and Logistics LLP

Riverine Shipping and Logistics has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Farman Ahmad JafriDesignated Partner16 Jan 20233 Years 9 MonthsCurrent
Tauqir Ahmad JafriDesignated Partner16 Jan 20233 Years 9 MonthsCurrent

Charges & Borrowings of Riverine Shipping and Logistics LLP

Riverine Shipping and Logistics LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Riverine Shipping and Logistics LLP

Employment history and EPFO contributions of people linked to Riverine Shipping and Logistics.

Premium access

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 Riverine Shipping and Logistics LLP

Riverine Shipping and Logistics LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Farman Ahmad Jafri was appointed as Designated Partner on 16 Jan 2023.

AGM
Riverine Shipping And Logistics Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Riverine Shipping And Logistics Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Appointed
Farman Ahmad Jafri was appointed as Designated Partner.
Appointed
Tauqir Ahmad Jafri was appointed as Designated Partner.
Incorporation
16 Jan 2023
Riverine Shipping And Logistics Llp was registered on 16 Jan 2023 with Roc Mumbai & aged 3 years 9 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Riverine Shipping and Logistics LLP

Premium access

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 Riverine Shipping and Logistics LLP

Premium access

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 Riverine Shipping and Logistics LLP

Premium access

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 Riverine Shipping and Logistics LLP

Premium access

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 Riverine Shipping and Logistics LLP

Premium access

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 Riverine Shipping and Logistics LLP

Riverine Shipping and Logistics is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 16 January 2023 (3+ years old) and is registered under LLPIN ABZ-8523.

Riverine Shipping and Logistics has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Riverine Shipping and Logistics is ABZ-8523. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Riverine Shipping and Logistics was incorporated on 16 January 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.

Farman Ahmad Jafri was appointed as Designated Partner on 16 Jan 2023. Tauqir Ahmad Jafri was appointed as Designated Partner on 16 Jan 2023.

Yes, Riverine Shipping and Logistics is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).

The registered office of Riverine Shipping and Logistics is at Yash Shikhar Co – Op. Housing Society Ltd Bldg. No. 23 L.I.G. Colony Vinoba Bhave Nagar Kurla W Mumbai 400070, Maharashtra, India – 400070.

The total obligation of contribution is ₹1 Lakh.

Riverine Shipping and Logistics operates in the home appliances industry, in the retailers segment.

Riverine Shipping and Logistics can be reached at its registered office: Yash Shikhar Co – Op. Housing Society Ltd Bldg. No. 23 L.I.G. Colony Vinoba Bhave Nagar Kurla W Mumbai 400070, Maharashtra, India – 400070.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available