Thanish Logistics LLP - logistics in Hyderabad, Telangana, India. Directors, charges & compliance details.
LLPIN AAZ-0133 Incorporated 14 October 2021 ROC Hyderabad HQ Hyderabad, Telangana, India
Active Limited Liability Partnership 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 2022
Balance sheet date

About Thanish Logistics LLP

Data last updated:

Thanish Logistics LLP is a limited liability partnership company based in Hyderabad, Telangana, India. It specialises in logistics, a part of the broader logistics and supply chain sector. Incorporated on 14 October 2021, the LLP has been in operation for over 5 years.

Registered with ROC Hyderabad under LLPIN AAZ-0133.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Srinu Bula and Swarnalatha Bula.

Accounts filed on 31 March 2022. Office: B 6 223 Vani Nagar Chintal, Hyderabad, Telangana, India – 500054.

Company Details of Thanish Logistics LLP
LLPIN AAZ-0133
Incorporation Date 14 October 2021
Total Obligation of Contribution ₹1 Lakh
ROC Hyderabad
Company Status Active
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2022
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    B 6 223 Vani Nagar Chintal, Hyderabad, Telangana, India – 500054
  • Industry
    Logistics, Logistics
Company report
Thanish Logistics 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 Thanish Logistics LLP report

Financials, compliance, directors, charges, ownership and filings for Thanish Logistics LLP in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Thanish Logistics LLP

Thanish Logistics has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Srinu BulaDesignated Partner14 Oct 20214 Years 11 MonthsCurrent
Swarnalatha BulaDesignated Partner14 Oct 20214 Years 11 MonthsCurrent

Financials of Thanish Logistics LLP FY 2022 filings available

Premium access

Ten-year financial statements for Thanish Logistics 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 Thanish Logistics

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

Employees and EPFO Compliance at Thanish Logistics

Employment history and EPFO contributions of people linked to Thanish Logistics.

Premium access

Employee and EPFO history for Thanish Logistics 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 Thanish Logistics

Premium access

GST registrations and filing compliance for Thanish Logistics 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 Thanish Logistics

Premium access

Credit ratings, litigation, and regulatory alerts for Thanish Logistics 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 Thanish Logistics

Premium access

MSME payment history for Thanish Logistics 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 Thanish Logistics

Premium access

Corporate group structure for Thanish Logistics 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 Thanish Logistics

Premium access

MCA filings and documents for Thanish Logistics 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 Thanish Logistics

Activity
31 Mar 2023
Thanish Logistics Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Activity
31 Mar 2022
Thanish Logistics Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Hyderabad.
Directors
14 Oct 2021
Srinu Bula was appointed as a Designated Partner on 14 Oct 2021 & has been associated with this company since 4 years 11 months.
Directors
14 Oct 2021
Swarnalatha Bula was appointed as a Designated Partner on 14 Oct 2021 & has been associated with this company since 4 years 11 months.
Activity
14 Oct 2021
Thanish Logistics Llp was registered on 14 Oct 2021 with Roc Hyderabad & aged 4 years 11 months as per MCA records.

Frequently Asked Questions about Thanish Logistics LLP

Thanish Logistics is an active limited liability partnership in the logistics sector based in Hyderabad, Telangana, India. It was incorporated on 14 October 2021 (5+ years old) and is registered under LLPIN AAZ-0133.

The current designated partners of Thanish Logistics are:

The primary industry of Thanish Logistics is logistics. The LLP specifically operates in logistics. The LLP is currently active in this sector.

Thanish Logistics can be reached at the registered office: B 6 223 Vani Nagar Chintal, Hyderabad, Telangana, India – 500054.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at B 6 223 Vani Nagar Chintal, Hyderabad, Telangana, India – 500054.

7M+ Indian companies. One platform.

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

Subscription plans available