Surat Freight Forwarders LLP
About Surat Freight Forwarders LLP
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Surat Freight Forwarders LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It operates in the freight services segment of the logistics and supply chain sector. It was incorporated on 07 November 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAU-6109.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Radhikaben Hareshbhai Patel and Aamena Murtuza Lokhandwala.
The registered office is at Shop No. 306 Times Squares Near Capial Greens Vesu, Surat, Gujarat, India – 395007.
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- Registered AddressShop No. 306 Times Squares Near Capial Greens Vesu, Surat, Gujarat, India – 395007
- IndustryLogistics, Freight 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 Surat Freight Forwarders LLP
Surat Freight Forwarders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Radhikaben Hareshbhai Patel | Designated Partner | 07 Nov 2020 | 5 Years 10 Months | Current |
| Aamena Murtuza Lokhandwala Also directs: Restro Buildtech Private Limited | Designated Partner | 07 Nov 2020 | 5 Years 10 Months | Current |
Financials of Surat Freight Forwarders LLP
Ten-year financial statements for Surat Freight Forwarders LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Surat Freight Forwarders
Surat Freight Forwarders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Surat Freight Forwarders
Employment history and EPFO contributions of people linked to Surat Freight Forwarders.
Employee and EPFO history for Surat Freight Forwarders LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Surat Freight Forwarders
GST registrations and filing compliance for Surat Freight Forwarders 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
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Credit Ratings, Litigation & Regulatory Alerts for Surat Freight Forwarders
Credit ratings, litigation, and regulatory alerts for Surat Freight Forwarders LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Surat Freight Forwarders
MSME payment history for Surat Freight Forwarders 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
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Subsidiaries & Group Companies of Surat Freight Forwarders
Corporate group structure for Surat Freight Forwarders 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
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MCA Filings & Documents of Surat Freight Forwarders
MCA filings and documents for Surat Freight Forwarders 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
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Recent Activity on Surat Freight Forwarders
Frequently Asked Questions about Surat Freight Forwarders LLP
Surat Freight Forwarders is an active limited liability partnership based in Surat, Gujarat, India. The LLP works in freight services, within the logistics industry. It was incorporated on 07 November 2020 (6+ years old) and is registered under LLPIN AAU-6109.
Surat Freight Forwarders has 2 current designated partners:
- Radhikaben Hareshbhai Patel - Designated Partner
- Aamena Murtuza Lokhandwala - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Surat Freight Forwarders is AAU-6109. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Surat Freight Forwarders was incorporated on 07 November 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Surat Freight Forwarders is at Shop No. 306 Times Squares Near Capial Greens Vesu, Surat, Gujarat, India – 395007.
The total obligation of contribution is ₹1 Lakh.
Surat Freight Forwarders operates in the logistics industry, in the freight services segment.
Surat Freight Forwarders can be reached at its registered office: Shop No. 306 Times Squares Near Capial Greens Vesu, Surat, Gujarat, India – 395007.
Surat Freight Forwarders is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.