Taloja Logistics Park LLP
About Taloja Logistics Park LLP
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Taloja Logistics Park LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 03 August 2023.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACC-3358.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Yachana Shailesh Jain and Triptee Rajesh Jain.
The registered office is at Mumbai, Maharashtra.
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- Registered AddressUnit 3 – B Ground Floor, Trade World Kamala City, Mumbai, Maharashtra, India – 400013
- IndustryHome Appliances, Retailers, Repair Of Personal and Household Goods
- 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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Financials of Taloja Logistics Park LLP
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Taloja Logistics Park LLP
Taloja Logistics Park has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yachana Shailesh Jain | Designated Partner | 03 Aug 2023 | 3 Years 2 Months | Current |
| Triptee Rajesh Jain Also directs: Zarco Enterprise LLP, Seth Bhikamchand Jain Oil Industries Private Limited, Crystal Investment Advisors LLP and 1 more | Designated Partner | 03 Aug 2023 | 3 Years 2 Months | Current |
Charges & Borrowings of Taloja Logistics Park LLP
Taloja Logistics Park LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Taloja Logistics Park LLP
Employment history and EPFO contributions of people linked to Taloja Logistics Park.
Employee and EPFO history
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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Recent Activity on Taloja Logistics Park LLP
Taloja Logistics Park LLP has 5 designated partner changes on record since 2023: 5 appointments. The latest: Mahabir Prasad Agarwal was appointed as Partner on 03 Aug 2023.
Credit Ratings, Litigation & Regulatory Alerts for Taloja Logistics Park LLP
Credit ratings, litigation, and regulatory alerts
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 Taloja Logistics Park LLP
MSME payment history
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 Taloja Logistics Park LLP
Corporate group structure
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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GST Compliance of Taloja Logistics Park LLP
GST registrations and filing compliance
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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MCA Filings & Documents of Taloja Logistics Park LLP
MCA filings and documents
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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Frequently Asked Questions about Taloja Logistics Park LLP
Taloja Logistics Park is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 03 August 2023 (3+ years old) and is registered under LLPIN ACC-3358.
Taloja Logistics Park has 2 current designated partners:
- Yachana Shailesh Jain - Designated Partner
- Triptee Rajesh Jain - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Taloja Logistics Park is ACC-3358. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Taloja Logistics Park was incorporated on 03 August 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
Mahabir Prasad Agarwal was appointed as Partner on 03 Aug 2023. Piyush Dhoot was appointed as Partner on 03 Aug 2023. Sanket Dilip Rathi was appointed as Partner on 03 Aug 2023. Taloja Logistics Park has 5 designated partner changes on record in total.
The registered office of Taloja Logistics Park is at Unit 3 – B Ground Floor, Trade World Kamala City, Mumbai, Maharashtra, India – 400013.
The total obligation of contribution is ₹1 Lakh.
Taloja Logistics Park operates in the home appliances industry, in the retailers segment.
Taloja Logistics Park can be reached at its registered office: Unit 3 – B Ground Floor, Trade World Kamala City, Mumbai, Maharashtra, India – 400013.
Taloja Logistics Park is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.