Shree Mahabali Express & Logistics LLP

Shree Mahabali Express & Logistics LLP - logistics in Surat, Gujarat, India. Directors, charges & compliance details.
LLPIN AAF-2440 Incorporated 30 November 2015 ROC Ahmedabad HQ Surat, Gujarat, India
Struck Off Limited Liability Partnership logistics
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
11 yrs
Est. 2015
Designated partners
4
As per MCA filings
Last financials
Mar 2020
Balance sheet date
LLP status
Struck Off
MCA master data
Registrar
Ahmedabad
ROC office
Incorporated
30 Nov 2015
Date of incorporation
Entity type
LLP
As registered with MCA

About Shree Mahabali Express & Logistics LLP

Data last updated:

Shree Mahabali Express & Logistics LLP was a limited liability partnership (LLP) based in Surat, Gujarat, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the logistics segment of the logistics and supply chain sector. It was incorporated on 30 November 2015.

The LLP was registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAF-2440.

The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Harjibhai Rajabhai Kuchhadia and Karabhai Rajabhai Kuchhadia.

Its latest statement of accounts is for the year ended 31 March 2020. The registered office was at A – 1/2 Indra Prasth Complex Puna Gam Road, Surat, Gujarat, India – 394210.

Company Details of Shree Mahabali Express & Logistics LLP
LLPIN AAF-2440
Incorporation Date 30 November 2015
Total Obligation of Contribution ₹1 Lakh
ROC Ahmedabad
Company Status Struck Off
Date of Last AGM 31 March 2020
Date of Balance Sheet 31 March 2020
Key People
Harjibhai Rajabhai Kuchhadia Designated Partner Karabhai Rajabhai Kuchhadia Designated Partner Laxmiben Harjibhai Kuchhadia Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    A – 1/2 Indra Prasth Complex Puna Gam Road, Surat, Gujarat, India – 394210
  • Industry
    Logistics, Logistics
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Financials, compliance, directors, charges, ownership and filings for Shree Mahabali Express & Logistics LLP in one report.

Financials from FY 2016 Directors & ownership Charges & compliance

Financials of Shree Mahabali Express & Logistics LLP FY 2020 filings available

Financial Statement Summary of Shree Mahabali Express & Logistics LLP

Statement of Account and SolvencyFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Shree Mahabali Express & Logistics LLP

Statement of Account and SolvencyFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Shree Mahabali Express & Logistics are in the company report.

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Financial statements from FY 2016

Earlier years and trend charts are in the company report.

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Designated Partners of Shree Mahabali Express & Logistics LLP

Shree Mahabali Express & Logistics has 4 designated partners on record. No former designated partners are listed.

Designated Partners (as last reported)
NameDesignationAppointment DateTenureStatus
Harjibhai Rajabhai KuchhadiaDesignated Partner01 Dec 201510 Years 10 MonthsAs last reported
Karabhai Rajabhai Kuchhadia
Also directs: Kiya Courier and Cargo Private Limited, K2 Xpress Cargo Private Limited, Shree Mahabali Express Private Limited
Designated Partner30 Nov 201510 Years 10 MonthsAs last reported
Laxmiben Harjibhai Kuchhadia
Also directs: Kiya Courier and Cargo Private Limited, K2 Xpress Cargo Private Limited, Shree Mahabali Express Private Limited and 1 more
Designated Partner30 Nov 201510 Years 10 MonthsAs last reported
Jyotsnaben Karabhai Kuchhadia
Also directs: Shree Mahabali Express and Logistics Private Limited
Designated Partner30 Nov 201510 Years 10 MonthsAs last reported
View all designated partners

Charges & Borrowings of Shree Mahabali Express & Logistics LLP

Shree Mahabali Express & Logistics LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Shree Mahabali Express & Logistics LLP

Employment history and EPFO contributions of people linked to Shree Mahabali Express & Logistics.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Shree Mahabali Express & Logistics LLP

Shree Mahabali Express & Logistics LLP has 4 designated partner changes on record since 2015: 4 appointments. The latest: Harjibhai Rajabhai Kuchhadia was appointed as Designated Partner on 01 Dec 2015.

AGM
Shree Mahabali Express & Logistics Llp last Annual general meeting of members was held on 31 Mar 2020 as per latest MCA records.
Filing
Shree Mahabali Express & Logistics Llp has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Ahmedabad.
Appointed
Harjibhai Rajabhai Kuchhadia was appointed as Designated Partner.
Appointed
Jyotsnaben Karabhai Kuchhadia was appointed as Designated Partner.
Appointed
Karabhai Rajabhai Kuchhadia was appointed as Designated Partner.
Appointed
Laxmiben Harjibhai Kuchhadia was appointed as Designated Partner.
Incorporation
30 Nov 2015
Shree Mahabali Express & Logistics Llp was registered on 30 Nov 2015 with Roc Ahmedabad & aged 10 years 10 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Shree Mahabali Express & Logistics LLP

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MSME Payment Delays by Shree Mahabali Express & Logistics LLP

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MSME payment history

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Subsidiaries & Group Companies of Shree Mahabali Express & Logistics LLP

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Corporate group structure

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GST Compliance of Shree Mahabali Express & Logistics LLP

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MCA Filings & Documents of Shree Mahabali Express & Logistics LLP

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MCA filings and documents

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Frequently Asked Questions about Shree Mahabali Express & Logistics LLP

Shree Mahabali Express & Logistics has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Shree Mahabali Express & Logistics was a limited liability partnership based in Surat, Gujarat, India. The LLP worked in the logistics industry. It was incorporated on 30 November 2015 and is registered under LLPIN AAF-2440. The LLP has been struck off by the Registrar of Companies and is no longer operational.

Shree Mahabali Express & Logistics had 4 designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Shree Mahabali Express & Logistics is AAF-2440. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The registered office of Shree Mahabali Express & Logistics is at A – 12 Indra Prasth Complex Puna Gam Road, Surat, Gujarat, India – 394210.

Shree Mahabali Express & Logistics was incorporated on 30 November 2015. It is registered with the Registrar of Companies, Ahmedabad.

The total obligation of contribution is ₹1 Lakh.

Shree Mahabali Express & Logistics operated in the logistics industry. It worked in this industry before it was struck off.

Harjibhai Rajabhai Kuchhadia was appointed as Designated Partner on 01 Dec 2015. Jyotsnaben Karabhai Kuchhadia was appointed as Designated Partner on 30 Nov 2015. Karabhai Rajabhai Kuchhadia was appointed as Designated Partner on 30 Nov 2015. Shree Mahabali Express & Logistics has 4 designated partner changes on record in total.

Shree Mahabali Express & Logistics can be reached at its registered office: A – 12 Indra Prasth Complex Puna Gam Road, Surat, Gujarat, India – 394210.

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