Roshan Forwarding and Logistics LLP
About Roshan Forwarding and Logistics LLP
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Roshan Forwarding and Logistics LLP is a limited liability partnership (LLP) based in Nashik, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 06 October 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAK-7749. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹40 Lakh. It is led by designated partners including Saripallivenkat Satyanarayan Raju and Nikhar Krishanlal Kalra.
Its latest statement of accounts is for the year ended 31 March 2018. The registered office is at Flat No.9 Vrunda Apt. S. No 198/1 Satpur Nashik, Maharashtra, India – 422007.
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- Registered AddressFlat No.9 Vrunda Apt. S. No 198/1 Satpur Nashik, Maharashtra, India – 422007
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
Designated Partners of Roshan Forwarding and Logistics LLP
Roshan Forwarding and Logistics has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saripallivenkat Satyanarayan Raju | Designated Partner | 13 Jul 2018 | 8 Years 2 Months | Current |
| Nikhar Krishanlal Kalra Also directs: Roshan Tradelink Solutions LLP | Designated Partner | 06 Oct 2017 | 8 Years 11 Months | Current |
| Suresh Kumar Dubey | Designated Partner | 06 Oct 2017 | 8 Years 11 Months | Current |
| Omprakash Rajkumar Yadav Also directs: Mu Engineers Pvt Ltd | Designated Partner | 06 Oct 2017 | 8 Years 11 Months | Current |
Financials of Roshan Forwarding and Logistics LLP FY 2018 filings available
Ten-year financial statements for Roshan Forwarding and 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 Roshan Forwarding and Logistics
Roshan Forwarding and Logistics LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Roshan Forwarding and Logistics
Employment history and EPFO contributions of people linked to Roshan Forwarding and Logistics.
Employee and EPFO history for Roshan Forwarding and 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 Roshan Forwarding and Logistics
Roshan Forwarding and Logistics has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Roshan Forwarding and 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
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- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Roshan Forwarding and Logistics
Credit ratings, litigation, and regulatory alerts for Roshan Forwarding and 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 Roshan Forwarding and Logistics
MSME payment history for Roshan Forwarding and 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
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Subsidiaries & Group Companies of Roshan Forwarding and Logistics
Corporate group structure for Roshan Forwarding and Logistics LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Roshan Forwarding and Logistics
MCA filings and documents for Roshan Forwarding and 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 Roshan Forwarding and Logistics
Frequently Asked Questions about Roshan Forwarding and Logistics LLP
Roshan Forwarding and Logistics is an active limited liability partnership based in Nashik, Maharashtra, India. The LLP works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 06 October 2017 (9+ years old) and is registered under LLPIN AAK-7749.
Roshan Forwarding and Logistics has 4 current designated partners:
- Saripallivenkat Satyanarayan Raju - Designated Partner
- Nikhar Krishanlal Kalra - Designated Partner
- Suresh Kumar Dubey - Designated Partner
- Omprakash Rajkumar Yadav - Designated Partner
No. Roshan Forwarding and Logistics has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Roshan Forwarding and Logistics is AAK-7749. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Roshan Forwarding and Logistics was incorporated on 06 October 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Roshan Forwarding and Logistics is at Flat No.9 Vrunda Apt. S. No 1981 Satpur Nashik, Maharashtra, India – 422007.
The total obligation of contribution is ₹40 Lakh.
Roshan Forwarding and Logistics operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
Roshan Forwarding and Logistics can be reached at its registered office: Flat No.9 Vrunda Apt. S. No 1981 Satpur Nashik, Maharashtra, India – 422007.