SSJ Logistics LLP
About SSJ Logistics LLP
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SSJ Logistics LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the logistics segment of the logistics and supply chain sector. It was incorporated on 30 November 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAZ-6934. Its GSTIN is 07AEPFS0631G1Z0 (Delhi).
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners Deepak Tiwari and Mohit Wasson.
The registered office is at Shop No. 106 Plot No. 26 First Floor Vikas Royal Arcade Street No. 44 Community Center, Pitampura, Delhi, India – 110034.
Court records list 7 cases involving the LLP, including 7 filed against it; 4 cases are pending.
Company details
Contact details
SSJ Logistics LLP's registered office is in Delhi, Delhi.
- Registered AddressShop No. 106 Plot No. 26 First Floor Vikas Royal Arcade Street No. 44 Community Center, Pitampura, Delhi, India – 110034
- IndustryLogistics, Logistics
- 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
Financials of SSJ Logistics LLP
Year-wise financial statements and ratios of SSJ Logistics LLP are in the company report Buy the company report.
Designated partners of SSJ Logistics LLP
SSJ Logistics has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Tiwari | Designated Partner | 30 Nov 2021 | 4 Years 11 Months | Current |
| Mohit Wasson Also directs: RMS Transport Solutions LLP | Designated Partner | 30 Nov 2021 | 4 Years 11 Months | Current |
Legal cases
SSJ Logistics LLP has 7 court cases on record: 7 filed against it. 4 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 7 | 4 |
Cases on record (4 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State of U.P. | Pending |
| District court, Ghaziabad, Uttar Pradesh | Criminal case | Filed against the company by State Government | Pending |
| District court, Ghaziabad, Uttar Pradesh | Criminal case | Filed against the company by State Government | Disposed |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State Government | Disposed |
To see the full case history of SSJ Logistics LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for SSJ Logistics LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
SSJ Logistics has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AEPFS0631G1Z0 | Delhi | Active | 19 Dec 2021 |
To see the full GST registrations and return filing status of SSJ Logistics LLP, buy the company report.
Recent activity
SSJ Logistics LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Deepak Tiwari was appointed as Designated Partner on 30 Nov 2021.
Frequently asked questions
SSJ Logistics is an active limited liability partnership based in Delhi, India. The LLP works in the logistics industry. It was incorporated on 30 November 2021 (5+ years old) and is registered under LLPIN AAZ-6934.
SSJ Logistics has 2 current designated partners:
- Deepak Tiwari - Designated Partner
- Mohit Wasson - Designated Partner
The GSTIN of SSJ Logistics is 07AEPFS0631G1Z0, registered in Delhi.
The LLPIN (Limited Liability Partnership Identification Number) of SSJ Logistics is AAZ-6934. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
SSJ Logistics has 7 court cases on record: 7 filed against it. 4 are pending.
SSJ Logistics was incorporated on 30 November 2021, making it 5+ years old. It is registered with the Registrar of Companies, Delhi.
Deepak Tiwari was appointed as Designated Partner on 30 Nov 2021. Mohit Wasson was appointed as Designated Partner on 30 Nov 2021.
The registered office of SSJ Logistics is at Shop No. 106 Plot No. 26 First Floor Vikas Royal Arcade Street No. 44 Community Center, Pitampura, Delhi, India – 110034.
SSJ Logistics operates in the logistics industry.
SSJ Logistics can be reached at its registered office: Shop No. 106 Plot No. 26 First Floor Vikas Royal Arcade Street No. 44 Community Center, Pitampura, Delhi, India – 110034.
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