SHB Logistic LLP - transport and logistics in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAZ-4416 Incorporated 11 November 2021 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership transport and logistics
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
5 yrs
Est. 2021
Last financials
Mar 2025
Balance sheet date

About SHB Logistic LLP

Data last updated:

SHB Logistic 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 11 November 2021, the LLP has been in operation for over 5 years.

Registered with ROC Mumbai under LLPIN AAZ-4416.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Praveen Sharma and Yash Praveen Sharma.

Accounts filed on 31 March 2025. Office: 141 14Th Floor Atlanta Nariman Point, Mumbai, Maharashtra, India – 400021.

Company Details of SHB Logistic LLP
LLPIN AAZ-4416
Incorporation Date 11 November 2021
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
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    141 14Th Floor Atlanta Nariman Point, Mumbai, Maharashtra, India – 400021
  • Industry
    Transport and Logistics, Integrated & Diversified Logistics Services
Company report
SHB Logistic LLP - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full SHB Logistic LLP report

Financials, compliance, directors, charges, ownership and filings for SHB Logistic LLP in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of SHB Logistic LLP

SHB Logistic has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Praveen SharmaDesignated Partner11 Nov 20214 Years 10 MonthsCurrent
Yash Praveen SharmaDesignated Partner11 Nov 20214 Years 10 MonthsCurrent

Financials of SHB Logistic LLP FY 2025 filings available

Premium access

Ten-year financial statements for SHB Logistic LLP

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.

Charges & Borrowings of SHB Logistic

SHB Logistic LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at SHB Logistic

Employment history and EPFO contributions of people linked to SHB Logistic.

Premium access

Employee and EPFO history for SHB Logistic LLP

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.

GST Compliance of SHB Logistic

Premium access

GST registrations and filing compliance for SHB Logistic LLP

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.

Credit Ratings, Litigation & Regulatory Alerts for SHB Logistic

Premium access

Credit ratings, litigation, and regulatory alerts for SHB Logistic LLP

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 SHB Logistic

Premium access

MSME payment history for SHB Logistic 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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of SHB Logistic

Premium access

Corporate group structure for SHB Logistic LLP

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.

MCA Filings & Documents of SHB Logistic

Premium access

MCA filings and documents for SHB Logistic 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 SHB Logistic

Activity
31 Mar 2025
Shb Logistic Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Shb Logistic Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Directors
11 Nov 2021
Praveen Sharma was appointed as a Designated Partner on 11 Nov 2021 & has been associated with this company since 4 years 10 months.
Directors
11 Nov 2021
Yash Praveen Sharma was appointed as a Designated Partner on 11 Nov 2021 & has been associated with this company since 4 years 10 months.
Activity
11 Nov 2021
Shb Logistic Llp was registered on 11 Nov 2021 with Roc Mumbai I & aged 4 years 10 months as per MCA records.

Frequently Asked Questions about SHB Logistic LLP

SHB Logistic is an active limited liability partnership in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 11 November 2021 (5+ years old) and is registered under LLPIN AAZ-4416.

The current designated partners of SHB Logistic are:

The primary industry of SHB Logistic is transport and logistics. The LLP specifically operates in integrated and diversified logistics services. The LLP is currently active in this sector.

SHB Logistic can be reached at the registered office: 141 14Th Floor Atlanta Nariman Point, Mumbai, Maharashtra, India – 400021.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at 141 14Th Floor Atlanta Nariman Point, Mumbai, Maharashtra, India – 400021.

7M+ Indian companies. One platform.

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

Subscription plans available