Venkateshwar Logistic & Warehouse LLP
About Venkateshwar Logistic & Warehouse LLP
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Venkateshwar Logistic & Warehouse LLP is a limited liability partnership company based in Ghaziabad, Uttar Pradesh, India. Incorporated on 29 October 2024.
Registered with ROC Kanpur under LLPIN ACK-1793.
Capital: a total obligation of contribution of ₹10 Lakh. Formerly known as Venkateshwar Logistic & Warehouse Llp. It is led by designated partners Pinki Gupta and Akshay Chauhan.
Accounts filed on 31 March 2025. Office: Ghaziabad, Uttar Pradesh.
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- Registered AddressFlat No. T – 07 Nipun Saffron Valley, Block – B G.T. Road, Ghaziabad, Uttar Pradesh, India – 201006
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Venkateshwar Logistic & Warehouse LLP
Venkateshwar Logistic & Warehouse has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pinki Gupta Also directs: Define Home & First Solutions Private Limited | Designated Partner | 29 Oct 2024 | 1 Years 11 Months | Current |
| Akshay Chauhan Also directs: Sushila Venkateshwar Integrated Logistics LLP | Designated Partner | 29 Oct 2024 | 1 Years 11 Months | Current |
Financials of Venkateshwar Logistic & Warehouse LLP FY 2025 filings available
Ten-year financial statements for Venkateshwar Logistic & Warehouse LLP
Earlier years and trend charts are in the company report.
- Income statements
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Charges & Borrowings of Venkateshwar Logistic & Warehouse
Venkateshwar Logistic & Warehouse LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Venkateshwar Logistic & Warehouse
Employment history and EPFO contributions of people linked to Venkateshwar Logistic & Warehouse.
Employee and EPFO history for Venkateshwar Logistic & Warehouse LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
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- ECR filing status
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GST Compliance of Venkateshwar Logistic & Warehouse
GST registrations and filing compliance for Venkateshwar Logistic & Warehouse LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Venkateshwar Logistic & Warehouse
Credit ratings, litigation, and regulatory alerts for Venkateshwar Logistic & Warehouse LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Venkateshwar Logistic & Warehouse
MSME payment history for Venkateshwar Logistic & Warehouse 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
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Subsidiaries & Group Companies of Venkateshwar Logistic & Warehouse
Corporate group structure for Venkateshwar Logistic & Warehouse LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
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MCA Filings & Documents of Venkateshwar Logistic & Warehouse
MCA filings and documents for Venkateshwar Logistic & Warehouse LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
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- Annual returns and statements
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Recent Activity on Venkateshwar Logistic & Warehouse
Frequently Asked Questions about Venkateshwar Logistic & Warehouse LLP
Venkateshwar Logistic & Warehouse is an active limited liability partnership based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 29 October 2024 (2+ years old) and is registered under LLPIN ACK-1793.
The current designated partners of Venkateshwar Logistic & Warehouse are:
- Pinki Gupta - Designated Partner
- Akshay Chauhan - Designated Partner
Venkateshwar Logistic & Warehouse can be reached at the registered office: Flat No. T – 07 Nipun Saffron Valley, Block – B G.T. Road, Ghaziabad, Uttar Pradesh, India – 201006.
The total obligation of contribution is ₹10 Lakh.
The LLP has its registered office at Flat No. T – 07 Nipun Saffron Valley, Block – B G.T. Road, Ghaziabad, Uttar Pradesh, India – 201006.
Venkateshwar Logistic & Warehouse was incorporated on 29 October 2024, making it 2+ years old. Registered with ROC Kanpur.