Roshan Global Movers LLP
About Roshan Global Movers LLP
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Roshan Global Movers LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 25 March 2019, the LLP has been in operation for over 7 years.
Registered with ROC Mumbai under LLPIN AAO-6242.
Capital: a total obligation of contribution of ₹25 Lakh. It is led by designated partners Seemaa Nikhar Kalra and Sunita Hemant Suri.
Accounts filed on 31 March 2025. Office: 501 Lok Nirman Chs Ltd; Above Sony Medical Shop Dr. Ambedkar Road Khar West, Mumbai, Maharashtra, India – 400052.
As per MCA filings, the LLP has open charges of ₹1.25 Cr on record.
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- Registered Address501 Lok Nirman Chs Ltd; Above Sony Medical Shop Dr. Ambedkar Road Khar West, Mumbai, Maharashtra, India – 400052
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Roshan Global Movers LLP
Roshan Global Movers has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Seemaa Nikhar Kalra Also directs: Roshan Gandhi Transinfra LLP, Roshan Tradelink Solutions LLP | Designated Partner | 25 Mar 2019 | 7 Years 6 Months | Current |
| Sunita Hemant Suri | Designated Partner | 25 Mar 2019 | 7 Years 6 Months | Current |
Financials of Roshan Global Movers LLP FY 2025 filings available
Ten-year financial statements for Roshan Global Movers LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Roshan Global Movers
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Mar 2024 | Hdfc Bank Limited | ₹1.25 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Roshan Global Movers
Employment history and EPFO contributions of people linked to Roshan Global Movers.
Employee and EPFO history for Roshan Global Movers 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 Global Movers
GST registrations and filing compliance for Roshan Global Movers 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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Credit Ratings, Litigation & Regulatory Alerts for Roshan Global Movers
Credit ratings, litigation, and regulatory alerts for Roshan Global Movers 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 Global Movers
MSME payment history for Roshan Global Movers 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 Roshan Global Movers
Corporate group structure for Roshan Global Movers 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 Roshan Global Movers
MCA filings and documents for Roshan Global Movers 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 Roshan Global Movers
Frequently Asked Questions about Roshan Global Movers LLP
Roshan Global Movers is an active limited liability partnership in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 25 March 2019 (7+ years old) and is registered under LLPIN AAO-6242.
The current designated partners of Roshan Global Movers are:
- Seemaa Nikhar Kalra - Designated Partner
- Sunita Hemant Suri - Designated Partner
The primary industry of Roshan Global Movers is transport and logistics. The LLP specifically operates in integrated and diversified logistics services. The LLP is currently active in this sector.
Roshan Global Movers can be reached at the registered office: 501 Lok Nirman Chs Ltd; Above Sony Medical Shop Dr. Ambedkar Road Khar West, Mumbai, Maharashtra, India – 400052.
The total obligation of contribution is ₹25 Lakh.
The LLP has its registered office at 501 Lok Nirman Chs Ltd; Above Sony Medical Shop Dr. Ambedkar Road Khar West, Mumbai, Maharashtra, India – 400052.