Ruby Global Warehousing Llp

Ruby Global Warehousing Llp - transportation in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAT-6942 Incorporated 07 September 2020 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership transportation
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
6 yrs
Est. 2020
Last financials
Mar 2025
Balance sheet date

About Ruby Global Warehousing Llp

Data last updated: 06 February 2026

Ruby Global Warehousing Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in transportation and logistics, a part of the broader transportation sector. Incorporated on 07 September 2020, the LLP has been in operation for over 6 years.

Registered with ROC Mumbai under LLPIN AAT-6942.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Haroon Rashid Mohamed Gani and Burhan Rashid Gani.

Accounts filed on 31 March 2025. Office: Shop No F/11 2Nd Floor Oberoi Shopping Centre Nariman Point, Mumbai, Maharashtra, India – 400021.

Company Details of Ruby Global Warehousing Llp
LLPIN AAT-6942
Incorporation Date 07 September 2020
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
Key People
Haroon Rashid Mohamed Gani Designated Partner Burhan Rashid Gani Designated Partner Nabil Rashid Gani Designated Partner
Contact Details
  • Email
    **************
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Shop No F/11 2Nd Floor Oberoi Shopping Centre Nariman Point, Mumbai, Maharashtra, India – 400021
  • Industry
    Transportation, Transportation Services
Company report
Ruby Global Warehousing Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Ruby Global Warehousing Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Ruby Global Warehousing Llp

Ruby Global Warehousing Llp is governed by 4 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Haroon Rashid Mohamed Gani
Also directs: Y R Dynamic Warehousing Services Llp, Yas Next Llp
Designated Partner 10 Jun 2021 5 Years 1 Months Current
Burhan Rashid Gani
Also directs: Y R Dynamic Warehousing Services Llp, Yas Livings Llp, Markam Buildinfra Private Limited and 5 more
Designated Partner 07 Sep 2020 5 Years 10 Months Current
Nabil Rashid Gani
Also directs: Y R Dynamic Warehousing Services Llp, D F F Skyline Infra Llp, Yas Livings Llp and 5 more
Designated Partner 10 Jun 2021 5 Years 1 Months Current
Rizwan Rashid Gani
Also directs: Y R Dynamic Warehousing Services Llp, D F F Skyline Infra Llp, Yas Livings Llp and 5 more
Designated Partner 07 Sep 2020 5 Years 10 Months Current
View all designated partners

Financials of Ruby Global Warehousing Llp FY 2025 filings available

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Intangibles Under Dev
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Investments
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Capex
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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Ruby Global Warehousing Llp

Ruby Global Warehousing Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Ruby Global Warehousing Llp

View historical data on people associated with Ruby Global Warehousing Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Ruby Global Warehousing Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Ruby Global Warehousing Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Ruby Global Warehousing Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Ruby Global Warehousing Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Ruby Global Warehousing Llp

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Ruby Global Warehousing Llp

MSME Payment Delays by Ruby Global Warehousing Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Ruby Global Warehousing Llp

Subsidiaries & Group Companies of Ruby Global Warehousing Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Ruby Global Warehousing Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Ruby Global Warehousing Llp

MCA Filings & Documents of Ruby Global Warehousing Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Ruby Global Warehousing Llp

Activity
31 Mar 2025
Ruby Global Warehousing Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Ruby Global Warehousing Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Directors
10 Jun 2021
Haroon Rashid Mohamed Gani was appointed as a Designated Partner on 10 Jun 2021 & has been associated with this company since 5 years 30 days.
Directors
10 Jun 2021
Nabil Rashid Gani was appointed as a Designated Partner on 10 Jun 2021 & has been associated with this company since 5 years 30 days.
Directors
07 Sep 2020
Burhan Rashid Gani was appointed as a Designated Partner on 07 Sep 2020 & has been associated with this company since 5 years 10 months.
Directors
07 Sep 2020
Rizwan Rashid Gani was appointed as a Designated Partner on 07 Sep 2020 & has been associated with this company since 5 years 10 months.

Frequently Asked Questions about Ruby Global Warehousing Llp

Ruby Global Warehousing Llp is an active limited liability partnership in the transportation sector based in Mumbai, Maharashtra, India. It was incorporated on 07 September 2020 (6+ years old) and is registered under LLPIN AAT-6942.

The current designated partners of Ruby Global Warehousing Llp are:

The primary industry of Ruby Global Warehousing Llp is transportation. The LLP specifically operates in transportation services. The LLP is currently active in this sector.

Ruby Global Warehousing Llp can be reached at the registered office: Shop No F11 2Nd Floor Oberoi Shopping Centre Nariman Point, Mumbai, Maharashtra, India – 400021.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at Shop No F11 2Nd Floor Oberoi Shopping Centre Nariman Point, Mumbai, Maharashtra, India – 400021.

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