Timios Logispace LLP
About Timios Logispace LLP
Data last updated:
Timios Logispace LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 02 December 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAU-9011.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sumit Khanna and Dharam Navinkumar Aggarwal.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at A 1105 Solitair Corporate Park S G Highway Makrba, Ahmedabad, Gujarat, India – 363610.
Company details
Contact details
Timios Logispace LLP's registered office is in Ahmedabad, Gujarat.
- Registered AddressA 1105 Solitair Corporate Park S G Highway Makrba, Ahmedabad, Gujarat, India – 363610
- IndustryTransport and Logistics, Integrated & Diversified Logistics 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
Financials of Timios Logispace LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Timios Logispace LLP, buy the company report.
Designated partners of Timios Logispace LLP
Timios Logispace has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumit Khanna Also directs: Nihon Warehousing LLP, Princeton Projects Private Limited, Rhoma Infracon LLP and 5 more | Designated Partner | 02 Dec 2020 | 5 Years 11 Months | Current |
| Dharam Navinkumar Aggarwal Also directs: Ashwika Warehousing LLP, Pinnacle Warehousing LLP, Titanium Logistics & Industrial Park LLP and 5 more | Designated Partner | 01 Apr 2021 | 5 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving Timios Logispace LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Timios Logispace LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Timios Logispace LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Timios Logispace LLP has 4 designated partner changes on record since 2020: 3 appointments and 1 cessation. The latest: Dharam Navinkumar Aggarwal was appointed as Designated Partner on 01 Apr 2021.
Frequently asked questions
Timios Logispace is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 02 December 2020 (6+ years old) and is registered under LLPIN AAU-9011.
Timios Logispace has 2 current designated partners:
- Sumit Khanna - Designated Partner
- Dharam Navinkumar Aggarwal - Designated Partner
The latest financial statements of Timios Logispace on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2021 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Timios Logispace is AAU-9011. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Timios Logispace was incorporated on 02 December 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Dharam Navinkumar Aggarwal was appointed as Designated Partner on 01 Apr 2021. Radhika Khanna ceased to be Designated Partner on 01 Apr 2021. Vandana Ashok Agarwal was appointed as Partner on 01 Apr 2021. Timios Logispace has 4 designated partner changes on record in total.
The registered office of Timios Logispace is at A 1105 Solitair Corporate Park S G Highway Makrba, Ahmedabad, Gujarat, India – 363610.
Timios Logispace operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
Timios Logispace can be reached at its registered office: A 1105 Solitair Corporate Park S G Highway Makrba, Ahmedabad, Gujarat, India – 363610.
Timios Logispace is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.
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