Sabu Daniel & Sons Logistic Infrastructure LLP
About Sabu Daniel & Sons Logistic Infrastructure LLP
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Sabu Daniel & Sons Logistic Infrastructure LLP is a limited liability partnership (LLP) based in Navi Mumbai, Maharashtra, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 28 January 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAR-7434.
The LLP has a total obligation of contribution of ₹20 Lakh. It is led by designated partners including Sanu Pullimukathara Sabu and Sinu Sabu Daniel.
The registered office is at Shop No 02 Plot No. Z18 Shoba Apartment Shahabaj Village Belapur, Navi Mumbai, Maharashtra, India – 400614.
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- Registered AddressShop No 02 Plot No. Z18 Shoba Apartment Shahabaj Village Belapur, Navi Mumbai, Maharashtra, India – 400614
- IndustryTransportation, Transportation 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
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Designated Partners of Sabu Daniel & Sons Logistic Infrastructure LLP
Sabu Daniel & Sons Logistic Infrastructure has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanu Pullimukathara Sabu | Designated Partner | 28 Jan 2020 | 6 Years 8 Months | Current |
| Sinu Sabu Daniel Also directs: Middle East Lubricants (India) Private Limited | Designated Partner | 28 Jan 2020 | 6 Years 8 Months | Current |
| Sabu Pullimukathara Daniel | Designated Partner | 28 Jan 2020 | 6 Years 8 Months | Current |
| Binu Sabu Also directs: Middle East Lubricants (India) Private Limited | Designated Partner | 28 Jan 2020 | 6 Years 8 Months | Current |
Financials of Sabu Daniel & Sons Logistic Infrastructure LLP
Ten-year financial statements for Sabu Daniel & Sons Logistic Infrastructure LLP
Earlier years and trend charts are in the company report.
- Income statements
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Charges & Borrowings of Sabu Daniel & Sons Logistic Infrastructure
Sabu Daniel & Sons Logistic Infrastructure LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sabu Daniel & Sons Logistic Infrastructure
Employment history and EPFO contributions of people linked to Sabu Daniel & Sons Logistic Infrastructure.
Employee and EPFO history for Sabu Daniel & Sons Logistic Infrastructure LLP
Monthly headcount, contribution history and filing status are in the company report.
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GST Compliance of Sabu Daniel & Sons Logistic Infrastructure
GST registrations and filing compliance for Sabu Daniel & Sons Logistic Infrastructure LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Sabu Daniel & Sons Logistic Infrastructure
Credit ratings, litigation, and regulatory alerts for Sabu Daniel & Sons Logistic Infrastructure LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Sabu Daniel & Sons Logistic Infrastructure
MSME payment history for Sabu Daniel & Sons Logistic Infrastructure LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
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Subsidiaries & Group Companies of Sabu Daniel & Sons Logistic Infrastructure
Corporate group structure for Sabu Daniel & Sons Logistic Infrastructure LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
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MCA Filings & Documents of Sabu Daniel & Sons Logistic Infrastructure
MCA filings and documents for Sabu Daniel & Sons Logistic Infrastructure LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
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Recent Activity on Sabu Daniel & Sons Logistic Infrastructure
Frequently Asked Questions about Sabu Daniel & Sons Logistic Infrastructure LLP
Sabu Daniel & Sons Logistic Infrastructure is an active limited liability partnership based in Navi Mumbai, Maharashtra, India. The LLP works in transportation services, within the transportation industry. It was incorporated on 28 January 2020 (6+ years old) and is registered under LLPIN AAR-7434.
Sabu Daniel & Sons Logistic Infrastructure has 4 current designated partners:
- Sanu Pullimukathara Sabu - Designated Partner
- Sinu Sabu Daniel - Designated Partner
- Sabu Pullimukathara Daniel - Designated Partner
- Binu Sabu - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sabu Daniel & Sons Logistic Infrastructure is AAR-7434. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sabu Daniel & Sons Logistic Infrastructure was incorporated on 28 January 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Sabu Daniel & Sons Logistic Infrastructure is at Shop No 02 Plot No. Z18 Shoba Apartment Shahabaj Village Belapur, Navi Mumbai, Maharashtra, India – 400614.
The total obligation of contribution is ₹20 Lakh.
Sabu Daniel & Sons Logistic Infrastructure operates in the transportation industry, in the transportation services segment.
Sabu Daniel & Sons Logistic Infrastructure can be reached at its registered office: Shop No 02 Plot No. Z18 Shoba Apartment Shahabaj Village Belapur, Navi Mumbai, Maharashtra, India – 400614.
Sabu Daniel & Sons Logistic Infrastructure is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.